| Date | Description |
|---|
| 2025-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/25, NO UPDATES |
| 2024-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/24, NO UPDATES |
| 2023-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-20 |
delete person Marianne Thomas |
| 2022-08-20 |
delete source_ip 217.160.0.62 |
| 2022-08-20 |
insert person Claire Studman |
| 2022-08-20 |
insert person John Atherton |
| 2022-08-20 |
insert person Martha Edwards |
| 2022-08-20 |
insert source_ip 217.160.0.102 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERRICK HUGH DENTON THOMPSON / 04/11/2020 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-12-07 |
update account_category null => DORMANT |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2019-01-07 |
update account_category DORMANT => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-17 |
update statutory_documents SECRETARY APPOINTED MRS CARLEY SEFTON-WILSON |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNO HOLLYHOCK |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-03-11 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-02-04 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
delete address GROUND FLOOR, F BLOCK, CLARENDON HOUSE MONARCH WAY WINCHESTER HAMPSHIRE ENGLAND SO22 5PW |
| 2015-02-07 |
insert address GROUND FLOOR, F BLOCK, CLARENDON HOUSE MONARCH WAY WINCHESTER HAMPSHIRE SO22 5PW |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-22 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address THE STUDIO CASTLE HILL WINCHESTER HAMPSHIRE SO23 8UL |
| 2014-10-07 |
insert address GROUND FLOOR, F BLOCK, CLARENDON HOUSE MONARCH WAY WINCHESTER HAMPSHIRE ENGLAND SO22 5PW |
| 2014-10-07 |
update reg_address_care_of THE LEARNING THROUGH LANDSCAPES TRUST => null |
| 2014-10-07 |
update registered_address |
| 2014-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2014 FROM
C/O THE LEARNING THROUGH LANDSCAPES TRUST
THE STUDIO CASTLE HILL
WINCHESTER
HAMPSHIRE
SO23 8UL |
| 2014-02-07 |
delete address THE STUDIO CASTLE HILL WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 8UL |
| 2014-02-07 |
insert address THE STUDIO CASTLE HILL WINCHESTER HAMPSHIRE SO23 8UL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-21 |
update statutory_documents 15/01/14 FULL LIST |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-23 |
delete address THIRD FLOOR SOUTHSIDE OFFICES THE LAW COURTS, WINCHESTER, HANTS SO23 9DL |
| 2013-06-23 |
insert address THE STUDIO CASTLE HILL WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 8UL |
| 2013-06-23 |
update reg_address_care_of null => THE LEARNING THROUGH LANDSCAPES TRUST |
| 2013-06-23 |
update registered_address |
| 2013-01-25 |
update statutory_documents 15/01/13 FULL LIST |
| 2013-01-03 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2012 FROM
THIRD FLOOR
SOUTHSIDE OFFICES
THE LAW COURTS, WINCHESTER,
HANTS
SO23 9DL |
| 2012-01-27 |
update statutory_documents SECRETARY APPOINTED MISS JUNO HOLLYHOCK |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE ANDREWS |
| 2012-01-19 |
update statutory_documents 15/01/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-18 |
update statutory_documents 15/01/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-21 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERRICK HUGH DENTON THOMPSON / 15/01/2010 |
| 2010-01-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 1999-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-27 |
update statutory_documents RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 1998-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-14 |
update statutory_documents ALTER MEM AND ARTS 19/06/97 |
| 1997-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 1996-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-11 |
update statutory_documents RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 1996-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-05 |
update statutory_documents RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 1994-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-04 |
update statutory_documents RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-13 |
update statutory_documents RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-13 |
update statutory_documents RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 1991-09-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/91 FROM:
THIRD FLOOR
TECHNOLOGY HOUSE
VICTORIA ROAD
WINCHESTER SO23 7DW |
| 1991-03-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-03-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1991-03-19 |
update statutory_documents COMPANY NAME CHANGED
PENNYMACE LIMITED
CERTIFICATE ISSUED ON 20/03/91 |
| 1991-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |