| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE ENGLISH THEOSOPHICAL TRUST LTD / 01/10/2019 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNFIER MARY BAKER / 04/05/2020 |
| 2020-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-02-07 |
delete address 4-6 CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE |
| 2020-02-07 |
insert address 50 GLOUCESTER PLACE LONDON W1U 8EA |
| 2020-02-07 |
update registered_address |
| 2020-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM
4-6 CHURCH ROAD
BURGESS HILL
WEST SUSSEX
RH15 9AE |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERO SOTERIOU |
| 2019-08-07 |
delete company_previous_name THEOSOPHICAL PUBLISHING HOUSE LIMITED |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR PIERO THEODORE SOTERIOU |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED JENNFIER MARY BAKER |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PRICE |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-06-08 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLEN BEAUCHAMP |
| 2016-05-23 |
update statutory_documents SECRETARY APPOINTED ALLEN ROBERT BEAUCHAMP |
| 2016-05-23 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLEN BEAUCHAMP |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-09 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-26 |
update statutory_documents 19/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-22 |
update statutory_documents 19/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-07-02 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-28 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-06-21 |
delete sic_code 5247 - Retail books, newspapers etc. |
| 2013-06-21 |
insert sic_code 47610 - Retail sale of books in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2012-07-02 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-07-01 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-05-24 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HARVEY |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 2007-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-14 |
update statutory_documents S80A AUTH TO ALLOT SEC 14/02/05 |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/04 FROM:
1 BLATCHINGTON ROAD
HOVE
EAST SUSSEX BN3 3YP |
| 2004-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2001-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
| 1999-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-05 |
update statutory_documents COMPANY NAME CHANGED
THEOSOPHICAL PUBLISHING HOUSE LI
MITED
CERTIFICATE ISSUED ON 06/07/99 |
| 1999-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/99 FROM:
18 THE STEYNE
BOGNOR REGIS
WEST SUSSEX PO21 1TP |
| 1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |