| Date | Description |
|---|
| 2025-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN ROBSON |
| 2024-10-01 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW EVELYN GOODWIN |
| 2024-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, NO UPDATES |
| 2024-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IK CHEN |
| 2024-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN |
| 2024-04-07 |
delete company_previous_name TOWTHORPE LIMITED |
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045272460005 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-06-07 |
delete company_previous_name MOGGY DOGGY LIMITED |
| 2023-04-07 |
delete company_previous_name 121MOUNTCO 013 LIMITED |
| 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 |
| 2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 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 |
| 2021-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN GREEN |
| 2021-09-02 |
update statutory_documents SECRETARY APPOINTED MRS IK ENG CHEN |
| 2021-08-07 |
update num_mort_charges 3 => 4 |
| 2021-08-07 |
update num_mort_outstanding 3 => 4 |
| 2021-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045272460004 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BUNDOCK |
| 2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GCH CAPITAL LIMITED / 15/11/2017 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR JASON LUIS RICARDO CICERO |
| 2019-01-09 |
update statutory_documents ADOPT ARTICLES 19/12/2018 |
| 2019-01-07 |
update num_mort_charges 2 => 3 |
| 2019-01-07 |
update num_mort_outstanding 2 => 3 |
| 2019-01-02 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/18 |
| 2019-01-02 |
update statutory_documents THAT THE SHARE PREMIUM RESERVE OF THE COMPANY BE REDUCED 19/12/2018 |
| 2019-01-02 |
update statutory_documents 02/01/19 STATEMENT OF CAPITAL GBP 2.00 |
| 2019-01-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASSIE HUTCHINGS |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HUTCHINGS |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CASSANDRA HUTCHINGS |
| 2018-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045272460003 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-04-07 |
update num_mort_charges 0 => 2 |
| 2018-04-07 |
update num_mort_outstanding 0 => 2 |
| 2018-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045272460001 |
| 2018-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045272460002 |
| 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 |
| 2017-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CASSIE OLIVIA HUTCHINGS / 26/04/2017 |
| 2017-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CASSIE OLIVIA HUTCHINGS / 26/04/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-09-07 |
update statutory_documents 05/09/16 STATEMENT OF CAPITAL GBP 2 |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM BUNDOCK |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID O'NEILL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-09-07 |
update statutory_documents 05/09/15 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-05 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 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 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-06 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CASSIE OLIVIA HUTCHINGS / 06/09/2013 |
| 2013-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID O,NEILL / 06/09/2013 |
| 2013-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FREDERICK HUTCHINGS / 06/09/2013 |
| 2013-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CASSIE OLIVIA HUTCHINGS / 06/09/2013 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 16240 - Manufacture of wooden containers |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES |
| 2012-09-07 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID O,NEILL / 07/09/2012 |
| 2012-08-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID O,NEILL |
| 2012-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-10-06 |
update statutory_documents COMPANY NAME CHANGED H.K. TIMBERS (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 06/10/11 |
| 2011-09-06 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CASSIE HUTCHINGS / 05/09/2011 |
| 2011-06-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-29 |
update statutory_documents CHANGE OF NAME 31/05/2011 |
| 2011-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-12-06 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY FREDERICK HUTCHINGS |
| 2010-10-01 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR APPOINTED MISS CASSIE HUTCHINGS |
| 2010-09-30 |
update statutory_documents SECRETARY APPOINTED MISS CASSIE HUTCHINGS |
| 2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL HOLMES |
| 2010-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2004-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/04 FROM:
C/O PHILIP ASHWORTH & COMPANY, 121 THE MOUNT, YORK, NORTH YORKSHIRE YO24 1DU |
| 2004-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-30 |
update statutory_documents COMPANY NAME CHANGED
TOWTHORPE LIMITED
CERTIFICATE ISSUED ON 30/01/04 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents COMPANY NAME CHANGED
MOGGY DOGGY LIMITED
CERTIFICATE ISSUED ON 01/06/03 |
| 2002-12-13 |
update statutory_documents COMPANY NAME CHANGED
121MOUNTCO 013 LIMITED
CERTIFICATE ISSUED ON 13/12/02 |
| 2002-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |