Date | Description |
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 |