TENCHLEY ASH LIMITED - History of Changes


DateDescription
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-12-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2019-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD BULLOCK
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2019-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2019-02-26 update statutory_documents CESSATION OF REGINALD MICHAEL BULLOCK AS A PSC
2019-02-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLYBROOK DEVELOPMENTS LIMITED
2019-02-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR REGINALD MICHAEL BULLOCK / 06/04/2017
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2018-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-11-04 update person_appointment OLIVER CRISPIN DENNISS: PersonAppointment{type=CURRENT_SECRETARY, date=1992-02-03} => PersonAppointment{type=CURRENT_SECRETARY, date=1992-02-06}
2017-11-04 update person_appointment REGINALD MICHAEL BULLOCK: PersonAppointment{type=CURRENT_DIRECTOR, date=1992-02-03} => PersonAppointment{type=CURRENT_DIRECTOR, date=1992-02-06}
2017-11-04 update person_usual_residence_country PAUL ANTHONY WILKINS: UNITED KINGDOM => ENGLAND
2017-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-19 update person_usual_residence_country OLIVER CRISPIN DENNISS: UNITED KINGDOM => ENGLAND
2016-10-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-10-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-03-13 update returns_last_madeup_date 2015-02-06 => 2016-02-06
2016-03-13 update returns_next_due_date 2016-03-05 => 2017-03-06
2016-02-09 update statutory_documents 06/02/16 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-03-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-03-07 update returns_last_madeup_date 2014-02-06 => 2015-02-06
2015-03-07 update returns_next_due_date 2015-03-06 => 2016-03-05
2015-02-11 update statutory_documents 06/02/15 FULL LIST
2015-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-07 update person_usual_residence_country REGINALD MICHAEL BULLOCK: UNITED KINGDOM => ENGLAND
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-03-08 update returns_last_madeup_date 2013-02-06 => 2014-02-06
2014-03-08 update returns_next_due_date 2014-03-06 => 2015-03-06
2014-02-17 update statutory_documents 06/02/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-25 update returns_last_madeup_date 2012-02-06 => 2013-02-06
2013-06-25 update returns_next_due_date 2013-03-06 => 2014-03-06
2013-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-03-01 update statutory_documents 06/02/13 FULL LIST
2012-03-16 update statutory_documents 06/02/12 FULL LIST
2011-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-02-22 update statutory_documents 06/02/11 FULL LIST
2011-02-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OLIVER CRISPIN DENNISS / 22/02/2011
2011-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-02-16 update statutory_documents 06/02/10 FULL LIST
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILKINS / 16/02/2010
2009-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-06-03 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-02-10 update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-02-29 update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2008 FROM C/O STUART BROMLEY AND COMPANY 76 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2PE
2008-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILKINS / 01/01/2008
2008-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINALD BULLOCK / 01/01/2008
2008-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-01-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07
2007-03-07 update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-03-03 update statutory_documents DIRECTOR RESIGNED
2006-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07 update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-17 update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-19 update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-13 update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 5 COLDBATH SQUARE LONDON EC1R 5HL
2002-12-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-08 update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-04-06 update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-04-10 update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-29 update statutory_documents RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
1998-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-29 update statutory_documents RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
1998-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-10 update statutory_documents RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
1996-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-25 update statutory_documents RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS
1995-02-10 update statutory_documents RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS
1995-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-11 update statutory_documents RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
1994-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/94 FROM: 4 VERULAM BUILDINGS GRAYS INN LONDON WC1R 5BS
1993-03-10 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-03-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-03-10 update statutory_documents RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS
1993-03-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1992-03-13 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-02-20 update statutory_documents SECRETARY RESIGNED
1992-02-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION