| Date | Description |
|---|
| 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 |
| 2023-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-08-25 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MARIA ANNA TALLANDINI |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA MERTENS-LUSTIG |
| 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 |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED DR ERENE MORAITIS |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENJAMIN |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER JOSEPHINE PIERCE |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES |
| 2022-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 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 |
| 2021-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-26 |
delete address GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE SO51 6ES |
| 2017-04-26 |
insert address THE OFFICE GUNSFIELD LODGE COMPTONS DRIVE ROMSEY HAMPSHIRE ENGLAND SO51 6ES |
| 2017-04-26 |
update reg_address_care_of TPS ESTATES (MANAGEMENT LTD => null |
| 2017-04-26 |
update registered_address |
| 2017-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2017 FROM
C/O TPS ESTATES (MANAGEMENT LTD
GUNSFIELD LODGE COMPTON DRIVE
PLAITFORD
ROMSEY
HAMPSHIRE
SO51 6ES |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-07 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-02-16 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-11 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-06-07 |
delete company_previous_name ASHBERRY FRUIT COMPANY LIMITED |
| 2014-03-07 |
delete address GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE UNITED KINGDOM SO51 6ES |
| 2014-03-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-03-07 |
insert address GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE SO51 6ES |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-03-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-02-11 |
update statutory_documents 11/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
insert sic_code 98000 - Residents property management |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-25 |
delete company_previous_name DEWCREST LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-13 |
update statutory_documents 11/02/13 FULL LIST |
| 2012-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2012 FROM
REAR OFFICE, 1ST FLOOR
43-45 HIGH ROAD BUSHEY HEATH
BUSHEY
HERTFORDSHIRE
UNITED KINGDOM |
| 2012-05-14 |
update statutory_documents SECRETARY APPOINTED NIGEL CROSS |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BUSHEY SECRETARIES AND REGISTRARS LIMITED |
| 2012-03-05 |
update statutory_documents 11/02/12 FULL LIST |
| 2011-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-02-25 |
update statutory_documents 11/02/11 FULL LIST |
| 2010-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-02-23 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOOCOCK / 01/10/2009 |
| 2010-02-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009 |
| 2010-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2009 FROM
191 SPARROWS HERNE
BUSHEY HEATH
HERTFORDSHIRE
WD23 1AJ |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/07 FROM:
C/O TALBOT SCOTT
15 HALF MOON STREET
LONDON
W1J 7AT |
| 2007-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2005-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 2003-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 1999-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-03-11 |
update statutory_documents RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 1997-10-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 1997-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS |
| 1996-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 1996-03-07 |
update statutory_documents RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS |
| 1995-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 1995-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS |
| 1994-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 1994-11-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/03/93 |
| 1994-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-19 |
update statutory_documents COMPANY NAME CHANGED
ASHBERRY FRUIT COMPANY LIMITED
CERTIFICATE ISSUED ON 20/05/94 |
| 1994-05-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/05/94 |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS |
| 1993-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1993-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/03/93 |
| 1993-03-05 |
update statutory_documents COMPANY NAME CHANGED
DEWCREST LIMITED
CERTIFICATE ISSUED ON 08/03/93 |
| 1993-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |