TREASURE & SON - History of Changes


DateDescription
2025-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW ROBERTSON / 28/02/2024
2025-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/25, NO UPDATES
2025-02-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GORDON ANDREW ROBERTSON / 28/02/2024
2024-08-20 update statutory_documents 31/12/23 UNAUDITED ABRIDGED
2024-05-23 delete source_ip 91.136.8.130
2024-05-23 insert source_ip 34.149.87.45
2024-05-23 update robots_txt_status www.treasureandson.co.uk: 404 => 200
2024-05-23 update website_status FlippedRobots => OK
2024-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES
2023-06-20 update website_status OK => FlippedRobots
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-30 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
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
2023-04-07 update num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 3 => 4
2023-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES
2022-09-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008280050004
2022-09-21 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-10 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-08-12 update statutory_documents DIRECTOR APPOINTED MRS LOUISA ANN SANKEY
2021-08-12 update statutory_documents ARTICLES OF ASSOCIATION
2021-08-12 update statutory_documents ADOPT ARTICLES 30/07/2021
2021-08-12 update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 15.51
2021-06-28 update statutory_documents ARTICLES OF ASSOCIATION
2021-06-10 update statutory_documents ADOPT ARTICLES 19/05/2021
2021-04-30 update statutory_documents ARTICLES OF ASSOCIATION
2021-03-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLAS ERIC HILL / 18/03/2021
2021-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-03-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ERIC HILL / 18/03/2021
2021-03-08 update statutory_documents 22/12/2020
2021-03-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-03-02 update statutory_documents 22/12/20 STATEMENT OF CAPITAL GBP 13.96
2021-02-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON ANDREW ROBERTSON
2021-02-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ERIC HILL
2021-02-09 update statutory_documents CESSATION OF TREASURE HOLDINGS (LUDLOW) LTD AS A PSC
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-10 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-13 update website_status OK => DomainNotFound
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-13 delete source_ip 91.136.8.9
2020-02-13 insert source_ip 91.136.8.130
2020-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES
2019-10-02 update website_status OK => FlippedRobots
2019-08-18 update website_status FailedRobots => FlippedRobots
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-03 update website_status FlippedRobots => FailedRobots
2019-07-16 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-14 update website_status OK => FlippedRobots
2019-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-13 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-10-31 update statutory_documents 04/10/17 STATEMENT OF CAPITAL GBP 80.26
2017-10-25 update statutory_documents ARTICLES OF ASSOCIATION
2017-10-25 update statutory_documents ALTER ARTICLES 17/10/2017
2017-10-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-10-07 update account_category SMALL => TOTAL EXEMPTION FULL
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
2017-09-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-07 update num_mort_charges 3 => 4
2017-05-07 update num_mort_outstanding 0 => 1
2017-04-27 update num_mort_outstanding 1 => 0
2017-04-27 update num_mort_satisfied 2 => 3
2017-04-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008280050004
2017-02-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TREASURE
2016-12-21 update account_category TOTAL EXEMPTION SMALL => SMALL
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DANIELS
2016-10-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL DANIELS
2016-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-02-12 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-02-12 update returns_next_due_date 2016-01-11 => 2017-01-11
2016-01-04 update statutory_documents 14/12/15 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-02-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2015-01-09 update statutory_documents 14/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-29 delete source_ip 84.92.1.4
2014-05-29 insert source_ip 91.136.8.9
2014-03-08 update num_mort_outstanding 2 => 1
2014-03-08 update num_mort_satisfied 1 => 2
2014-02-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-02-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2014-01-17 update statutory_documents 17/12/13 STATEMENT OF CAPITAL GBP 87.25
2014-01-09 update statutory_documents 14/12/13 FULL LIST
2014-01-05 update statutory_documents DIVIDEND/ISSUE SHARES 17/12/2013
2014-01-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-01-02 update statutory_documents ADOPT ARTICLES 17/12/2013
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-03 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-06-22 update account_category MEDUM => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-29 update website_status OK => DNSError
2013-01-10 update statutory_documents 14/12/12 FULL LIST
2012-08-20 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-09 update statutory_documents 14/12/11 FULL LIST
2011-09-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-01-10 update statutory_documents 14/12/10 FULL LIST
2010-05-20 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-08 update statutory_documents 14/12/09 FULL LIST
2010-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANDREW ROBERTSON / 16/12/2009
2010-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS ERIC HILL / 16/12/2009
2010-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIELS / 16/12/2009
2010-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHEAL TREASURE / 16/12/2009
2009-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-09 update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-08 update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-18 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-12-13 update statutory_documents £ IC 93/80 07/11/06 £ SR 1375@.01=13
2006-07-31 update statutory_documents DIRECTOR RESIGNED
2006-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-17 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-11 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-12-30 update statutory_documents DIRECTOR RESIGNED
2004-12-24 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-13 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-31 update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-20 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-01-09 update statutory_documents £ IC 128/95 01/09/01 £ SR 3370@.01=33
2001-12-27 update statutory_documents SECRETARY RESIGNED
2001-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-21 update statutory_documents NEW SECRETARY APPOINTED
2001-02-09 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS; AMEND
2000-12-19 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-17 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-11 update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-13 update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-07-15 update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1997-07-15 update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1997-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1997-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-25 update statutory_documents ALTER MEM AND ARTS 11/11/96
1995-07-04 update statutory_documents £ NC 100/200 05/06/95
1995-07-04 update statutory_documents NC INC ALREADY ADJUSTED 05/06/95
1995-02-20 update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-04 update statutory_documents RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1993-09-05 update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
1993-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1992-03-12 update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1992-03-12 update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1992-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1992-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-04-19 update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1990-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-12-19 update statutory_documents RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
1988-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-12-14 update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
1987-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-02-12 update statutory_documents RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
1987-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-09-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1964-11-19 update statutory_documents CERTIFICATE OF INCORPORATION