Date | Description |
2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOXALL |
2019-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-01-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
2016-06-04 |
update statutory_documents 03/06/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
2015-07-08 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
2015-07-08 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
2015-06-14 |
update statutory_documents 03/06/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
2014-06-08 |
update statutory_documents 03/06/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-07 |
delete company_previous_name TINMASE LIMITED |
2014-03-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-07-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
2013-07-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
2013-06-06 |
update statutory_documents 03/06/13 FULL LIST |
2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MS OLIMPIA MIRELLA MORRISON |
2013-02-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-06-16 |
update statutory_documents 03/06/12 FULL LIST |
2012-03-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-06-12 |
update statutory_documents 03/06/11 FULL LIST |
2011-03-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-06-15 |
update statutory_documents 03/06/10 FULL LIST |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOXALL / 03/06/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM JONES / 03/06/2010 |
2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLFORD |
2010-01-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-07-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD BOXALL |
2009-06-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2009 FROM
4 CROWN COTAGES
KENNEL GREEN
ASCOT
BERKSHIRE
SL5 8ET |
2009-06-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-06-08 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
2009-01-14 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YVONNE EVANS |
2008-06-05 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
2008-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-21 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
2007-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-06-15 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
2006-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-06-18 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
2004-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-06-10 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
2004-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-06-28 |
update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/03 FROM:
2 CROWN COTTAGES
KENNEL GREEN
ASCOT
BERKSHIRE SL5 8ET |
2003-05-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-05-06 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-06 |
update statutory_documents SECRETARY RESIGNED |
2002-06-14 |
update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
2002-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-07-03 |
update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-11-06 |
update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
2000-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-08-09 |
update statutory_documents RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
1999-06-06 |
update statutory_documents RETURN MADE UP TO 03/06/98; CHANGE OF MEMBERS |
1999-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/98 FROM:
1 CROWN COTTAGES
KENNEL GREEN
ASCOT
BERKSHIRE SL5 8ET |
1998-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-06-17 |
update statutory_documents RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
1997-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
1997-05-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/96 |
1996-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-07-05 |
update statutory_documents RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
1995-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
1995-04-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/03/95 |
1995-03-21 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1995-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/95 FROM:
42 KENNEL GREEN
ASCOT
BERKSHIRE |
1995-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-03-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1995-03-16 |
update statutory_documents RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
1994-12-13 |
update statutory_documents FIRST GAZETTE |
1994-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/94 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
CF2 4YF |
1994-03-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-03-04 |
update statutory_documents £ NC 100/10
01/02/94 |
1994-03-04 |
update statutory_documents ADOPT MEM AND ARTS 01/02/94 |
1994-03-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-10 |
update statutory_documents COMPANY NAME CHANGED
TINMASE LIMITED
CERTIFICATE ISSUED ON 11/02/94 |
1993-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |