SHERWOOD CASTLE OPTIONS LIMITED - History of Changes


DateDescription
2023-10-17 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2023-08-07 update company_status Active => Active - Proposal to Strike off
2023-08-01 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2023-07-19 update statutory_documents APPLICATION FOR STRIKING-OFF
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES
2022-09-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-07 delete company_previous_name TREASUREPLACE LIMITED
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES
2021-10-01 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-05 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-06 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017
2017-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-14 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-19 update statutory_documents DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE
2017-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FILER
2016-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-07 update account_category FULL => TOTAL EXEMPTION FULL
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-08 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2015-12-08 update returns_last_madeup_date 2014-11-07 => 2015-11-07
2015-12-08 update returns_next_due_date 2015-12-05 => 2016-12-05
2015-11-12 update statutory_documents 07/11/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT
2014-12-07 update returns_last_madeup_date 2013-11-07 => 2014-11-07
2014-12-07 update returns_next_due_date 2014-12-05 => 2015-12-05
2014-11-12 update statutory_documents 07/11/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-11-07 => 2013-11-07
2013-12-07 update returns_next_due_date 2013-12-05 => 2014-12-05
2013-11-25 update statutory_documents 07/11/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-11-07 => 2012-11-07
2013-06-23 update returns_next_due_date 2012-12-05 => 2013-12-05
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-20 update statutory_documents 07/11/12 FULL LIST
2012-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011
2011-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011
2011-11-23 update statutory_documents 07/11/11 FULL LIST
2011-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH
2011-06-01 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011
2011-06-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011
2010-12-07 update statutory_documents 07/11/10 FULL LIST
2010-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-02 update statutory_documents 07/11/09 FULL LIST
2009-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-07 update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-08 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008
2008-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ
2007-11-15 update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-07-28 update statutory_documents DIRECTOR RESIGNED
2007-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-14 update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/06 FROM: C/O SPV MANAGEMENT LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ
2005-12-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-10 update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-10-05 update statutory_documents S366A DISP HOLDING AGM 05/07/05
2005-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-17 update statutory_documents DIRECTOR RESIGNED
2004-11-08 update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-13 update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 78 CANNON STREET LONDON EC4P 5LN
2003-06-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-30 update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ
2002-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-13 update statutory_documents DIRECTOR RESIGNED
2002-03-13 update statutory_documents DIRECTOR RESIGNED
2002-03-13 update statutory_documents SECRETARY RESIGNED
2002-03-13 update statutory_documents COMPANY NAME CHANGED TREASUREPLACE LIMITED CERTIFICATE ISSUED ON 13/03/02
2001-11-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION