THE TRAINING BOX LIMITED - History of Changes


DateDescription
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-22 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLOWAY / 30/03/2021
2021-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN STEELE / 30/10/2020
2021-08-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAUREEN STEELE / 30/10/2020
2021-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES
2021-08-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MAUREEN STEELE / 30/10/2020
2021-06-06 delete phone +44 208 690 6032
2021-06-06 insert phone +44 1242 241 274
2021-04-11 delete about_pages_linkeddomain bluesky-e.co.uk
2021-04-11 delete about_pages_linkeddomain linkedin.com
2021-04-11 delete casestudy_pages_linkeddomain bluesky-e.co.uk
2021-04-11 delete casestudy_pages_linkeddomain linkedin.com
2021-04-11 delete contact_pages_linkeddomain bluesky-e.co.uk
2021-04-11 delete contact_pages_linkeddomain linkedin.com
2021-04-11 delete index_pages_linkeddomain bluesky-e.co.uk
2021-04-11 delete index_pages_linkeddomain linkedin.com
2021-04-11 delete management_pages_linkeddomain bluesky-e.co.uk
2021-04-11 delete management_pages_linkeddomain linkedin.com
2021-04-11 insert about_pages_linkeddomain elegantthemes.com
2021-04-11 insert about_pages_linkeddomain wordpress.org
2021-04-11 insert casestudy_pages_linkeddomain elegantthemes.com
2021-04-11 insert casestudy_pages_linkeddomain wordpress.org
2021-04-11 insert contact_pages_linkeddomain elegantthemes.com
2021-04-11 insert contact_pages_linkeddomain wordpress.org
2021-04-11 insert index_pages_linkeddomain elegantthemes.com
2021-04-11 insert index_pages_linkeddomain wordpress.org
2021-04-11 insert management_pages_linkeddomain elegantthemes.com
2021-04-11 insert management_pages_linkeddomain wordpress.org
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-26 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-30 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-21 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-11-25 update website_status InternalTimeout => OK
2018-11-25 delete source_ip 31.193.4.139
2018-11-25 insert source_ip 46.32.249.14
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES
2018-06-23 update person_usual_residence_country JOHN HOLLOWAY: UK => UNITED KINGDOM
2018-06-03 update website_status OK => InternalTimeout
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-11-04 update number_of_registered_officers 4 => 3
2017-11-04 update person_title JOHN HOLLOWAY: NONE; Director => MANAGEMENT AND TRAINING CONSULTANT; Director
2017-10-04 delete management_pages_linkeddomain johnpatonholloway.com
2017-10-04 insert management_pages_linkeddomain johnpatonholloway.co.uk
2017-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLOWAY / 31/07/2017
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES
2017-04-27 delete address POND HOUSE WESTON GREEN THAMES DITTON SURREY KT7 0JX
2017-04-27 insert address 6 ORCHARD CLOSE WEST EWELL EPSOM ENGLAND KT19 9NS
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-27 update registered_address
2017-03-29 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-03-06 delete address Pond House, Weston Green, Thames Ditton, Surrey KT7 0JX
2017-03-06 insert address 6 Orchard Close, West Ewell, Epsom, Surrey, KT19 9NS, England
2017-03-06 update primary_contact Pond House, Weston Green, Thames Ditton, Surrey KT7 0JX => 6 Orchard Close, West Ewell, Epsom, Surrey, KT19 9NS, England
2017-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUNDAYS COMPANY SECRETARIES LIMITED
2017-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM POND HOUSE WESTON GREEN THAMES DITTON SURREY KT7 0JX
2016-12-10 delete phone +44 1372 844239
2016-12-10 insert phone +44 208 690 6032
2016-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-10 => 2015-07-10
2015-09-08 update returns_next_due_date 2015-08-07 => 2016-08-07
2015-08-10 update statutory_documents 10/07/15 FULL LIST
2015-06-22 update website_status FlippedRobots => OK
2015-06-22 delete index_pages_linkeddomain coachingforcommunicationgold.co.uk
2015-06-22 delete index_pages_linkeddomain coachingforinnovation.com
2015-06-22 delete index_pages_linkeddomain palgrave.com
2015-06-22 delete source_ip 212.67.194.161
2015-06-22 insert source_ip 31.193.4.139
2015-06-02 update website_status OK => FlippedRobots
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-25 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-10 => 2014-07-10
2014-08-07 update returns_next_due_date 2014-08-07 => 2015-08-07
2014-08-07 update personal_address This information is on record
2014-07-18 update statutory_documents 10/07/14 FULL LIST
2014-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN STEELE / 10/07/2014
2014-07-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAUREEN STEELE / 10/07/2014
2014-05-29 insert index_pages_linkeddomain coachingforinnovation.com
2014-05-29 insert index_pages_linkeddomain palgrave.com
2014-03-08 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-08 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-27 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-12-30 insert index_pages_linkeddomain coachingforcommunicationgold.co.uk
2013-10-07 update returns_last_madeup_date 2012-07-10 => 2013-07-10
2013-10-07 update returns_next_due_date 2013-08-07 => 2014-08-07
2013-09-19 update statutory_documents 10/07/13 FULL LIST
2013-09-11 insert otherexecutives JOHN HOLLOWAY
2013-09-11 insert person JOHN HOLLOWAY
2013-09-11 update number_of_registered_officers 3 => 4
2013-07-16 update statutory_documents DIRECTOR APPOINTED JOHN HOLLOWAY
2013-07-16 update statutory_documents ADOPT ARTICLES 20/06/2013
2013-07-16 update statutory_documents 10/07/13 STATEMENT OF CAPITAL GBP 100
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 96090 - Other service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-10 => 2012-07-10
2013-06-22 update returns_next_due_date 2012-08-07 => 2013-08-07
2013-03-27 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-08-13 update statutory_documents 10/07/12 FULL LIST
2012-03-29 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-26 update statutory_documents 10/07/11 FULL LIST
2011-03-31 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-08-03 update statutory_documents 10/07/10 FULL LIST
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN STEELE / 10/07/2010
2010-08-03 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUNDAYS COMPANY SECRETARIES LIMITED / 10/07/2010
2010-04-06 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-08-25 update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-04-30 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-08-18 update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-04-28 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-09-04 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-09-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-09-04 update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-05-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-30 update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-03 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05
2006-01-23 update statutory_documents £ IC 100/51 07/12/05 £ SR 49@1=49
2006-01-19 update statutory_documents COMPANY NAME CHANGED HPS PRESENTATION SERVICES LIMITE D CERTIFICATE ISSUED ON 19/01/06
2006-01-10 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-12-23 update statutory_documents DIRECTOR RESIGNED
2005-08-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-08-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-30 update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-08-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-19 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04
2004-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/04 FROM: POND HOUSE WESTON GREEN THAMES DITTON SURREY KT21 2HA
2004-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/04 FROM: CROWN HOUSE CHURCH ROAD, CLAYGATE ESHER SURREY KT10 0LP
2004-08-18 update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-03-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-24 update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-12 update statutory_documents DIRECTOR RESIGNED
2003-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-10-29 update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/02 FROM: 1 THE BRAMBLES 38 LITTLEHEATH LANE COBHAM SURREY KT11 2QQ
2001-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-24 update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-12-15 update statutory_documents NEW SECRETARY APPOINTED
2000-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-08-09 update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-09-22 update statutory_documents RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1999-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-08-21 update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1997-12-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98
1997-10-14 update statutory_documents NEW SECRETARY APPOINTED
1997-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 41 VINE STREET LONDON EC3N 2AA
1997-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-26 update statutory_documents DIRECTOR RESIGNED
1997-09-26 update statutory_documents SECRETARY RESIGNED
1997-09-26 update statutory_documents S386 DISP APP AUDS 08/09/97
1997-07-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION