Date | Description |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-06-07 |
delete address OFFICE 9 BADGEMORE HOUSE GRAVEL HILL HENLEY-ON-THAMES ENGLAND RG9 4NR |
2022-06-07 |
insert address PEEL FOLD MILL LANE HENLEY-ON-THAMES ENGLAND RG9 4HB |
2022-06-07 |
update registered_address |
2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
2022-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM
OFFICE 9 BADGEMORE HOUSE
GRAVEL HILL
HENLEY-ON-THAMES
RG9 4NR
ENGLAND |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-08-07 |
delete company_previous_name ASSOCIATED FACILITIES SERVICES LIMITED |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-07-07 |
delete address OXFORD HOUSE HIGHLANDS FARM HENLEY ON THAMES RG9 4PS |
2017-07-07 |
insert address OFFICE 9 BADGEMORE HOUSE GRAVEL HILL HENLEY-ON-THAMES ENGLAND RG9 4NR |
2017-07-07 |
update registered_address |
2017-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2017 FROM
OXFORD HOUSE
HIGHLANDS FARM
HENLEY ON THAMES
RG9 4PS |
2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
2016-06-30 |
update statutory_documents 06/06/16 FULL LIST |
2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-08-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
2015-08-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
2015-07-08 |
update statutory_documents 06/06/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-08-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
2014-08-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
2014-07-17 |
update statutory_documents 06/06/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
2013-06-06 |
update statutory_documents 06/06/13 FULL LIST |
2013-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-06-08 |
update statutory_documents 06/06/12 FULL LIST |
2011-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2011-08-22 |
update statutory_documents 06/06/11 FULL LIST |
2010-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-07-07 |
update statutory_documents 06/06/10 FULL LIST |
2009-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2009-07-07 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
2009-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
2008-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
2007-06-12 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
2007-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
2006-07-10 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
2006-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
2005-07-12 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
2005-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
2004-08-13 |
update statutory_documents COMPANY NAME CHANGED
PLATINUM BOWL LIMITED
CERTIFICATE ISSUED ON 13/08/04 |
2004-06-17 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
2003-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
2003-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
2003-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/03 FROM:
HIGHLANDS FARM HIGHLANDS LANE
HENLEY ON THAMES
OXFORDSHIRE
RG9 4PS |
2003-02-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
2002-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
2001-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-10-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2001-07-08 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
2001-06-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-12-19 |
update statutory_documents ALTER ARTICLES 08/12/00 |
2000-07-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-05 |
update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
2000-07-05 |
update statutory_documents COMPANY NAME CHANGED
ASSOCIATED FACILITIES SERVICES L
IMITED
CERTIFICATE ISSUED ON 06/07/00 |
1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-10-19 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-07-05 |
update statutory_documents ALTER MEM AND ARTS 14/05/99 |
1999-06-23 |
update statutory_documents RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
1999-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-19 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-02 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1998-06-02 |
update statutory_documents RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
1998-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-05-19 |
update statutory_documents SECRETARY RESIGNED |
1998-02-19 |
update statutory_documents S252 DISP LAYING ACC 13/02/98 |
1998-02-16 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |