| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-12-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-21 |
update statutory_documents CESSATION OF PETER WILLIAM MASON AS A PSC |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MASON |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MASON |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address UNIT 17, CAVENDISH BUSINESS CENTRE WINNALL CLOSE WINCHESTER WINCHESTER HANTS SO23 0LB |
| 2016-02-07 |
insert address 2 HIGHLINES COTTAGES LODGE HILL NEWTOWN FAREHAM HAMPSHIRE ENGLAND PO17 6LH |
| 2016-02-07 |
update registered_address |
| 2016-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM
UNIT 17, CAVENDISH BUSINESS CENTRE WINNALL CLOSE
WINCHESTER
WINCHESTER
HANTS
SO23 0LB |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-30 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address UNIT 17, CAVENDISH BUSINESS CENTRE WINNALL CLOSE WINCHESTER WINCHESTER HANTS UNITED KINGDOM SO23 0LB |
| 2015-01-07 |
insert address UNIT 17, CAVENDISH BUSINESS CENTRE WINNALL CLOSE WINCHESTER WINCHESTER HANTS SO23 0LB |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-17 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID BROWN / 08/12/2014 |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MASON / 17/12/2014 |
| 2014-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAM MASON / 17/12/2014 |
| 2014-10-07 |
delete address UNIT 8A CAVENDISH BUSINESS CENTRE WINNALL CLOSE WINCHESTER HAMPSHIRE SO23 0LB |
| 2014-10-07 |
insert address UNIT 17, CAVENDISH BUSINESS CENTRE WINNALL CLOSE WINCHESTER WINCHESTER HANTS UNITED KINGDOM SO23 0LB |
| 2014-10-07 |
update registered_address |
| 2014-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2014 FROM
UNIT 8A CAVENDISH BUSINESS CENTRE
WINNALL CLOSE
WINCHESTER
HAMPSHIRE
SO23 0LB |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 8A CAVENDISH BUSINESS CENTRE WINNALL CLOSE WINCHESTER HAMPSHIRE ENGLAND SO23 0LB |
| 2014-01-07 |
insert address UNIT 8A CAVENDISH BUSINESS CENTRE WINNALL CLOSE WINCHESTER HAMPSHIRE SO23 0LB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-19 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-12-07 |
delete address MEADOW VIEW THE BRICKYARD, WINSOR SOUTHAMPTON HAMPSHIRE SO40 2HQ |
| 2013-12-07 |
insert address UNIT 8A CAVENDISH BUSINESS CENTRE WINNALL CLOSE WINCHESTER HAMPSHIRE ENGLAND SO23 0LB |
| 2013-12-07 |
update registered_address |
| 2013-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2013 FROM
MEADOW VIEW
THE BRICKYARD, WINSOR
SOUTHAMPTON
HAMPSHIRE
SO40 2HQ |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-10 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-09-05 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-09-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-11 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-09-06 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-12 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID BROWN / 11/12/2009 |
| 2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MASON / 11/12/2009 |
| 2009-09-16 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-03-19 |
update statutory_documents COMPANY NAME CHANGED TERAPIN TECHNOLOGY LTD
CERTIFICATE ISSUED ON 20/03/09 |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2002-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 2000-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/00 FROM:
MEADOW VIEW
THE BRICKYARD, WINSOR
SOUTHAMPTON
HAMPSHIRE SO40 2HQ |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 2000-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/00 FROM:
72 NEW BOND STREET
LONDON
W1Y 9DD |
| 1999-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |