TOWNHEATH LIMITED - History of Changes


DateDescription
2019-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-20 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-23 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-04 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-08-13 update returns_last_madeup_date 2014-07-04 => 2015-07-04
2015-08-13 update returns_next_due_date 2015-08-01 => 2016-08-01
2015-07-08 update statutory_documents 04/07/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-07-04 => 2014-07-04
2014-08-07 update returns_next_due_date 2014-08-01 => 2015-08-01
2014-07-17 update statutory_documents 04/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-01 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-07-04 => 2013-07-04
2013-08-01 update returns_next_due_date 2013-08-01 => 2014-08-01
2013-07-16 update statutory_documents 04/07/13 FULL LIST
2013-07-04 delete person PETER ANDREW SMITH
2013-07-04 delete secretary PETER ANDREW SMITH
2013-07-04 update number_of_registered_officers 2 => 1
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 6110 - Sea and coastal water transport
2013-06-21 insert sic_code 50100 - Sea and coastal passenger water transport
2013-06-21 update returns_last_madeup_date 2011-07-04 => 2012-07-04
2013-06-21 update returns_next_due_date 2012-08-01 => 2013-08-01
2013-01-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SMITH
2012-10-02 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-07-23 update statutory_documents 04/07/12 FULL LIST
2011-10-06 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-07-13 update statutory_documents 04/07/11 FULL LIST
2010-10-02 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-07-12 update statutory_documents 04/07/10 FULL LIST
2010-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT BOLLORE / 04/07/2010
2009-10-28 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2009 FROM C/O CONSTANTIN 25 HOSIER LANE LONDON EC1A 9LQ
2009-07-21 update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM C/O CONSTANTIN ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2008-11-03 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-07-30 update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BOLLORE / 30/04/2008
2008-07-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER SMITH / 06/08/2007
2007-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07 update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-26 update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-25 update statutory_documents NEW SECRETARY APPOINTED
2005-11-25 update statutory_documents SECRETARY RESIGNED
2005-11-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-07-25 update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-26 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-07-15 update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-07-22 update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-04-09 update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-24 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 142 NEW CAVENDISH STREET LONDON W1M 7FG
2002-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-07 update statutory_documents NEW SECRETARY APPOINTED
2001-10-23 update statutory_documents SECRETARY RESIGNED
2001-08-07 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-07-10 update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-13 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 10TH FLOOR SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON, SE1 9QT
2000-02-29 update statutory_documents NEW SECRETARY APPOINTED
2000-02-29 update statutory_documents SECRETARY RESIGNED
2000-01-24 update statutory_documents RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-24 update statutory_documents RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-12 update statutory_documents RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
1997-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-01-08 update statutory_documents DIRECTOR RESIGNED
1996-12-10 update statutory_documents RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
1996-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-08 update statutory_documents RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
1995-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-12-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-12-19 update statutory_documents RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
1994-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-12-07 update statutory_documents RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
1992-12-03 update statutory_documents RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
1992-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-02-15 update statutory_documents RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
1992-02-15 update statutory_documents RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS
1991-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/91 FROM: 93 NEWMAN STREET LONDON W1P 4BJ
1991-11-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP
1990-02-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-02 update statutory_documents ALTER MEM AND ARTS 20/12/89
1989-11-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION