| Date | Description |
|---|
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2024-10-31 |
| 2023-03-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BUTLER-CREAGH / 12/03/2023 |
| 2023-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE JEAN BUTLER-CREAGH / 12/03/2023 |
| 2023-01-16 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-07-07 |
delete address 2 2 THAMES COURT THAMESIDE HENLEY-ON-THAMES ENGLAND |
| 2021-07-07 |
insert address 2 THAMES COURT THAMESIDE HENLEY-ON-THAMES ENGLAND RG9 1BH |
| 2021-07-07 |
update registered_address |
| 2021-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM
2 2 THAMES COURT
THAMESIDE
HENLEY-ON-THAMES
ENGLAND |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-12-07 |
delete address STERLING HOUSE HATCHLANDS ROAD REDHILL ENGLAND RH1 6RW |
| 2020-12-07 |
insert address 2 2 THAMES COURT THAMESIDE HENLEY-ON-THAMES ENGLAND |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
STERLING HOUSE HATCHLANDS ROAD
REDHILL
RH1 6RW
ENGLAND |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-13 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-07 |
update num_mort_charges 1 => 2 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079086340002 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2019-11-30 |
| 2019-11-01 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN BUTLER-CREAGH |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE JEAN BUTLER-CREAGH / 01/09/2016 |
| 2016-05-13 |
update num_mort_outstanding 1 => 0 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079086340001 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-03-11 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-05 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address LITTLECOTE COLMORE LANE KINGWOOD HENLEY-ON-THAMES RG9 5NA |
| 2015-05-07 |
insert address STERLING HOUSE HATCHLANDS ROAD REDHILL ENGLAND RH1 6RW |
| 2015-05-07 |
update registered_address |
| 2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
LITTLECOTE COLMORE LANE
KINGWOOD
HENLEY-ON-THAMES
RG9 5NA |
| 2015-02-07 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2015-02-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-02-07 |
insert sic_code 64991 - Security dealing on own account |
| 2015-02-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-19 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update num_mort_charges 0 => 1 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079086340001 |
| 2014-05-07 |
delete address LITTLECOTE COLMORE LANE KINGWOOD HENLEY-ON-THAMES UNITED KINGDOM RG9 5NA |
| 2014-05-07 |
insert address LITTLECOTE COLMORE LANE KINGWOOD HENLEY-ON-THAMES RG9 5NA |
| 2014-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-05-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-04-01 |
update statutory_documents 13/01/14 FULL LIST |
| 2013-08-01 |
insert company_previous_name BEST EVER PUBLISHING LTD |
| 2013-08-01 |
update name BEST EVER PUBLISHING LTD => HENLEY FINANCE LTD |
| 2013-07-03 |
update statutory_documents COMPANY NAME CHANGED BEST EVER PUBLISHING LTD
CERTIFICATE ISSUED ON 03/07/13 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-13 => 2014-10-31 |
| 2013-06-25 |
insert company_previous_name THE CAR PARK CLUB LTD |
| 2013-06-25 |
update name THE CAR PARK CLUB LTD => BEST EVER PUBLISHING LTD |
| 2013-06-24 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-03-13 |
update statutory_documents COMPANY NAME CHANGED THE CAR PARK CLUB LTD
CERTIFICATE ISSUED ON 13/03/13 |
| 2013-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-01-13 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |