| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082490870001 |
| 2022-10-14 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
| 2021-10-06 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROY TREADWELL / 29/03/2021 |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA LOUISE TREADWELL / 29/03/2021 |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-26 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-06-20 |
update account_ref_day 30 => 31 |
| 2019-06-20 |
update account_ref_month 9 => 1 |
| 2019-06-20 |
update accounts_next_due_date 2020-06-30 => 2020-10-31 |
| 2019-05-20 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/01/2020 |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update account_ref_month 10 => 9 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-06-30 |
| 2019-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-18 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/09/2018 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREADWELL & TREADWELL HOLDINGS LIMITED |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR JASON ROY TREADWELL |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA LOUISE TREADWELL |
| 2018-10-02 |
update statutory_documents CESSATION OF CHRISTOPHER LETT AS A PSC |
| 2018-10-02 |
update statutory_documents CESSATION OF CLAIRE LOUISE SOUTAR AS A PSC |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LETT |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE SOUTAR |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALSOP |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN PEASGOOD |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-02 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-08 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-21 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-25 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-27 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-11 => 2015-07-31 |
| 2014-03-03 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-15 |
update statutory_documents SECOND FILING WITH MUD 11/10/13 FOR FORM AR01 |
| 2013-11-07 |
delete address 2 NORTH STREET BOURNE UNITED KINGDOM PE10 9EA |
| 2013-11-07 |
insert address 2 NORTH STREET BOURNE PE10 9EA |
| 2013-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-11-07 |
insert sic_code 68310 - Real estate agencies |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-15 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-06-24 |
insert company_previous_name NEWTON FALLOWELL (BOURNE LETTINGS) LTD |
| 2013-06-24 |
update name NEWTON FALLOWELL (BOURNE LETTINGS) LTD => NEWTON FALLOWELL (BOURNE SALES & LETTINGS) LTD |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER LETT |
| 2013-01-08 |
update statutory_documents COMPANY NAME CHANGED NEWTON FALLOWELL (BOURNE LETTINGS) LTD
CERTIFICATE ISSUED ON 08/01/13 |
| 2013-01-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER FRANCIS ALSOP |
| 2012-10-25 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN PEASGOOD |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED CLAIRE LOUISE SOUTAR |
| 2012-10-23 |
update statutory_documents 18/10/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |