| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES |
| 2023-11-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-13 |
update website_status FlippedRobots => OK |
| 2023-02-02 |
update statutory_documents CESSATION OF JOHN RICHARD ERNEST FRANK TREE AS A PSC |
| 2023-02-02 |
update statutory_documents 01/02/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TREE |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ERNEST FREDERICK TREE / 17/11/2022 |
| 2022-09-26 |
update website_status FailedRobots => FlippedRobots |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-07 |
update website_status FlippedRobots => FailedRobots |
| 2022-08-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-19 |
update website_status OK => FlippedRobots |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-02-07 |
update num_mort_charges 1 => 2 |
| 2020-02-07 |
update num_mort_outstanding 1 => 2 |
| 2020-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050952240002 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
delete address THE BUNGALOW WORKSHOP, EDWARD STREET, MILFORD HAVEN PEMBROKESHIRE SA73 2HY |
| 2018-06-08 |
insert address THE RECLAMATION YARD GEORGE STREET MILFORD HAVEN PEMBROKESHIRE WALES SA73 2AY |
| 2018-06-08 |
update registered_address |
| 2018-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2018 FROM
THE BUNGALOW WORKSHOP, EDWARD
STREET, MILFORD HAVEN
PEMBROKESHIRE
SA73 2HY |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-14 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-27 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-09 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-19 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-10 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-26 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-24 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050952240001 |
| 2012-06-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 05/04/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST FREDERICK TREE / 01/10/2009 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TREE / 01/10/2009 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TREE / 01/10/2009 |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-02 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents FIRST GAZETTE |
| 2007-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2007-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-07-20 |
update statutory_documents COMPANY NAME CHANGED
PICTON & TREE LIMITED
CERTIFICATE ISSUED ON 20/07/07 |
| 2005-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/04 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |