| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-22 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DOREY |
| 2022-03-22 |
update statutory_documents CESSATION OF KENNETH BERTRAM FONTANA AS A PSC |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH FONTANA |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete company_previous_name NEWCHOICES LIMITED |
| 2021-02-04 |
insert address Online shop open 24 hours a day
The Triangle 64 Kingsmead, Farnborough, Hants, GU14 7SL |
| 2021-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL MASON / 08/01/2021 |
| 2021-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT DAVID EDWARDS / 08/01/2021 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-08-01 |
delete address 9.00am-5.30pm (may vary)
The Triangle 64 Kingsmead, Farnborough, Hants, GU14 7SL |
| 2020-06-10 |
insert address 9.00am-5.30pm (may vary)
The Triangle 64 Kingsmead, Farnborough, Hants, GU14 7SL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-04 |
delete index_pages_linkeddomain nationalbooktokens.co.uk |
| 2020-03-04 |
delete index_pages_linkeddomain speakingvolumes.org.uk |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-05-20 |
update website_status EmptyPage => OK |
| 2018-05-20 |
delete source_ip 192.185.35.72 |
| 2018-05-20 |
insert source_ip 77.72.0.226 |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-18 |
update website_status OK => EmptyPage |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-11-15 |
insert index_pages_linkeddomain trianglechristianshop.org.uk |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY SMITH |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARY SMITH |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-12-24 |
insert index_pages_linkeddomain speakingvolumes.org.uk |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
insert index_pages_linkeddomain give.net |
| 2016-04-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-12 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-04 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SNAPE |
| 2015-05-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-14 |
delete fax 01252 549220 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-12 |
update statutory_documents 15/12/14 FULL LIST |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RUTHVEN |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RONALD PALMER |
| 2014-11-24 |
insert phone 07436274107 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2014-03-08 |
delete address 64 KINGSMEAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 7SL |
| 2014-03-08 |
insert address 64 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SL |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-03-08 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-02-01 |
update statutory_documents 15/12/13 FULL LIST |
| 2014-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MCKENNA |
| 2013-11-26 |
delete index_pages_linkeddomain thegoodbookstall.org.uk |
| 2013-11-12 |
update description |
| 2013-09-15 |
delete source_ip 184.173.197.198 |
| 2013-09-15 |
insert source_ip 192.185.35.72 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-04-16 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT DAVID EDWARDS |
| 2013-01-29 |
update statutory_documents 15/12/12 FULL LIST |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCH |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRETT |
| 2012-04-25 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2012-01-05 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-05-28 |
update statutory_documents SECRETARY APPOINTED MR PAUL SNAPE |
| 2011-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL TINLING |
| 2011-03-31 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ANDREW RUTHVEN |
| 2011-01-27 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2011-01-27 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2010 FROM
CONCORD HOUSE
165 CHURCH STREET EAST
WOKING
SURREY
GU21 6HJ |
| 2010-04-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED BRUCE BERNARD WILLIAM RITCH |
| 2010-01-06 |
update statutory_documents 15/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL MASON / 01/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRANCIS MCKENNA / 01/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FONTANA / 01/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TYRELL BRETT / 01/01/2010 |
| 2009-10-14 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY JAMES MARTIN |
| 2009-07-08 |
update statutory_documents DIRECTOR APPOINTED HELEN FRANCIS MCKENNA |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIONY MYLES HOOK |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL SNAPE |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL TINLING |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED PAUL JOHN SNAPE |
| 2009-02-10 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ROLAND OLLIFF LOGGED FORM |
| 2008-12-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM HUDSON |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents DIRECTOR APPOINTED COLIN MICHAEL MASON |
| 2008-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/06 FROM:
SOUTHERN HOUSE
STATION APPROACH
WOKING
SURREY GU22 7UY |
| 2006-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents S366A DISP HOLDING AGM 28/08/04 |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-16 |
update statutory_documents COMPANY NAME CHANGED
NEWCHOICES LIMITED
CERTIFICATE ISSUED ON 16/02/01 |
| 2001-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/01 FROM:
EDBROOKE HOUSE
SAINT JOHNS ROAD
WOKING
SURREY GU21 1SE |
| 2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |