THEODORE HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-27 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES
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
2022-03-31 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2019-08-31 => 2020-06-30
2021-02-08 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-12-01 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-08 update account_ref_day 31 => 30
2020-07-08 update account_ref_month 8 => 6
2020-07-08 update accounts_next_due_date 2021-05-31 => 2021-06-30
2020-06-08 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-08 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-06-01 update statutory_documents CURRSHO FROM 31/08/2020 TO 30/06/2020
2020-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES
2020-05-26 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-09-04 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18
2019-06-20 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-06-20 update accounts_last_madeup_date null => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-23 => 2020-05-31
2019-05-23 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-05-07 delete sic_code 31020 - Manufacture of kitchen furniture
2019-05-07 insert sic_code 64202 - Activities of production holding companies
2019-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-02-21 update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 200
2018-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES
2017-09-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE TILLING
2017-09-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL KEITH TILLING
2017-09-04 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2017
2017-08-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION