| Date | Description |
|---|
| 2024-04-07 |
delete address 61 BRIDGE STREET BRIDGE STREET KINGTON ENGLAND HR5 3DJ |
| 2024-04-07 |
insert address 33 CHAPEL STREET, WELLESBOURNE, WARWICKSHIRE 33 CHAPEL STREET WELLESBOURNE WARWICKSHIRE UNITED KINGDOM CV35 9QU |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN FEELEY / 23/12/2023 |
| 2023-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2023 FROM
61 BRIDGE STREET BRIDGE STREET
KINGTON
HR5 3DJ
ENGLAND |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-06-07 |
delete company_previous_name AGE OF ELEGANCE LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
delete company_previous_name TREASURE HILL LIMITED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAUN FEELEY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-01-07 |
delete address THE APEX SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP |
| 2020-01-07 |
insert address 61 BRIDGE STREET BRIDGE STREET KINGTON ENGLAND HR5 3DJ |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-07 |
delete address BARN COURT SWINFORD MANOR FARM EYNSHAM WITNEY OXON UNITED KINGDOM OX29 4BJ |
| 2019-12-07 |
insert address THE APEX SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP |
| 2019-12-07 |
update registered_address |
| 2019-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM
THE APEX SHERIFFS ORCHARD
COVENTRY
CV1 3PP
ENGLAND |
| 2019-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2019 FROM
BARN COURT SWINFORD MANOR FARM
EYNSHAM
WITNEY
OXON
OX29 4BJ
UNITED KINGDOM |
| 2019-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FEELEY / 22/11/2019 |
| 2019-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN FEELEY / 22/11/2019 |
| 2019-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROL ANN FEELEY / 22/11/2019 |
| 2019-11-07 |
delete address THE APEX THE APEX 2 SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP |
| 2019-11-07 |
insert address BARN COURT SWINFORD MANOR FARM EYNSHAM WITNEY OXON UNITED KINGDOM OX29 4BJ |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR SEAN FEELEY |
| 2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
THE APEX THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
ENGLAND |
| 2019-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN FEELEY |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-07 |
delete address 2 THE GREEN LITTLE MISSENDEN AMERSHAM BUCKS HP7 0RD |
| 2017-09-07 |
insert address THE APEX THE APEX 2 SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP |
| 2017-09-07 |
update registered_address |
| 2017-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2017 FROM
2 THE GREEN
LITTLE MISSENDEN
AMERSHAM
BUCKS
HP7 0RD |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-15 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN FEELEY / 19/04/2016 |
| 2016-03-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-07 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-29 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN FEELEY / 01/07/2014 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 2 THE GREEN LITTLE MISSENDEN AMERSHAM BUCKS UNITED KINGDOM HP7 0RD |
| 2014-08-07 |
insert address 2 THE GREEN LITTLE MISSENDEN AMERSHAM BUCKS HP7 0RD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-07-03 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-04-07 |
delete company_previous_name TREASURE HILL KITCHENWARE COMPANY LIMITED |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 5274 - Repair not elsewhere classified |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-18 |
update statutory_documents 09/06/13 FULL LIST |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN FEELEY / 01/06/2012 |
| 2012-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
4 MILL COTTAGES WRAYSBURY ROAD
STAINES
TW18 4XP |
| 2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN FEELEY / 30/03/2011 |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL FEELEY |
| 2010-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCCARTHY |
| 2009-12-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN FEELEY |
| 2009-08-11 |
update statutory_documents DIRECTOR APPOINTED GILLIAN ANN MCCARTHY |
| 2009-06-22 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN FEELEY |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROL FEELEY |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS |
| 2009-04-05 |
update statutory_documents DIRECTOR APPOINTED CAROL FEELEY |
| 2009-04-05 |
update statutory_documents SECRETARY APPOINTED SHAUN FEELEY |
| 2009-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2009 FROM
6 HIGH STREET
WELLS
SOMERSET
BA5 2SG |
| 2008-07-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-16 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL FEELEY / 01/05/2007 |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHAUN FEELEY |
| 2007-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/07 FROM:
21A CHAPEL STREET, PETERSFIELD, HAMPSHIRE GU32 3DT |
| 2007-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/07 FROM:
9 CARLTON MEWS, WELLS, BA5 1SG |
| 2007-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-25 |
update statutory_documents COMPANY NAME CHANGED
TECHSHIELD LIMITED
CERTIFICATE ISSUED ON 25/05/07 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents COMPANY NAME CHANGED
AGE OF ELEGANCE LIMITED
CERTIFICATE ISSUED ON 13/04/03 |
| 2003-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 2002-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-20 |
update statutory_documents COMPANY NAME CHANGED
TREASURE HILL LIMITED
CERTIFICATE ISSUED ON 20/11/01 |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 1999-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-23 |
update statutory_documents RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 1996-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/96 FROM:
TREVARRICK HILLOUSE, TREVARRICK ROAD, ST AUSTELL, PL25 5JN |
| 1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-11 |
update statutory_documents RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 1995-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/95 |
| 1995-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS |
| 1994-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1994-03-29 |
update statutory_documents COMPANY NAME CHANGED
TREASURE HILL KITCHENWARE COMPAN
Y LIMITED
CERTIFICATE ISSUED ON 30/03/94 |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
| 1992-07-02 |
update statutory_documents RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS |
| 1992-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 1991-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-31 |
update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 1989-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/89 FROM:
3RD FLOOR, 1/11 HAY HILL, LONDON, WIX 7LF |
| 1989-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |