TREASURE HOLDINGS (LUDLOW) LIMITED


Registered number: 00099673
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Name: TREASURE HOLDINGS (LUDLOW) LIMITED
TREASURE HOLDINGS (LUDLOW) LTD
Address: TEMESIDE, LUDLOW, SHROPSHIRE, SY8 1JW
Incorporation Date: 1908-09-26

Company status: Active


Company Documents

date name form type
2021-01-26 CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES CS01
2021-01-26 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL TREASURE / 14/02/2020 PSC04
2021-01-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN DENNIS HALL PSC01
2021-01-25 PSC'S CHANGE OF PARTICULARS / MRS LUCY MARY TREASURE / 14/02/2020 PSC04
2021-04-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROBERT TILT PSC01
2020-12-16 DIRECTOR APPOINTED MR ROBERT HENRY TREASURE AP01
2020-09-16 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/12/2019 RP04CS01
2020-12-18 DIRECTOR APPOINTED MR MARTIN JOHN DENNIS HALL AP01
2020-12-22 31/12/19 TOTAL EXEMPTION FULL AA
2019-04-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY MARY TREASURE PSC01
2019-04-26 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-09-17 31/12/18 TOTAL EXEMPTION FULL AA
2019-04-23 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL TREASURE / 05/03/2019 PSC04
2019-04-27 ADOPT ARTICLES 05/03/2019 RES01
2019-04-27 STATEMENT OF COMPANY'S OBJECTS CC04
2019-12-18 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES CS01
2018-04-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 MR04
2018-04-05 REGISTRATION OF A CHARGE / CHARGE CODE 000996730047 MR01
2018-10-31 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-28 REGISTRATION OF A CHARGE / CHARGE CODE 000996730046 MR01
2018-04-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 MR04
2018-03-28 REGISTRATION OF A CHARGE / CHARGE CODE 000996730045 MR01
2018-04-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 MR04
2018-12-18 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES CS01
2017-09-30 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-20 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES CS01
2016-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 AA
2016-01-04 17/12/15 FULL LIST AR01
2016-12-19 15/12/16 STATEMENT OF CAPITAL GBP 20933.00 CS01
2015-01-12 17/12/14 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-22 DIRECTOR APPOINTED MRS LUCY MARY TREASURE AP01
2014-12-31 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-28 PREVSHO FROM 31/03/2014 TO 31/12/2013 AA01
2014-01-17 17/12/13 STATEMENT OF CAPITAL GBP 20933 SH01
2014-01-13 17/12/13 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-31 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2013-01-11 17/12/12 FULL LIST AR01
2013-01-11 APPOINTMENT TERMINATED, SECRETARY LUCY TREMBATH TM02
2012-01-06 17/12/11 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-14 17/12/10 FULL LIST AR01
2010-01-08 17/12/09 FULL LIST AR01
2010-12-10 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-12 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS 363a
2009-10-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 MG02
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-02 31/03/09 TOTAL EXEMPTION SMALL AA
2008-01-08 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS 363a
2007-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-18 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS 363s
2006-01-03 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS 363s
2006-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-09-13 PARTICULARS OF MORTGAGE/CHARGE 395
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-01-06 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS 363s
2004-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA

Last update: 2021-07-16 13:42:04