A PLACE IN THE SUN CURRENCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/07/245 July 2024 | Termination of appointment of Antoine Palmer as a director on 2024-07-04 |
| 05/07/245 July 2024 | Termination of appointment of Pauline Ann Lavelle as a director on 2024-07-04 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/02/2428 February 2024 | Termination of appointment of Elaine Rosemary Atkins as a secretary on 2024-02-27 |
| 15/12/2315 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 08/04/228 April 2022 | Notification of Apits Limited as a person with significant control on 2021-11-12 |
| 08/04/228 April 2022 | Cessation of Robin George Haynes as a person with significant control on 2021-11-12 |
| 08/04/228 April 2022 | Cessation of Thomas Peter Arnold as a person with significant control on 2021-11-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Second filing of the annual return made up to 2015-05-07 |
| 18/01/2218 January 2022 | Second filing of the annual return made up to 2016-05-07 |
| 18/01/2218 January 2022 | Second filing of the annual return made up to 2013-05-07 |
| 18/01/2218 January 2022 | Second filing of the annual return made up to 2014-05-07 |
| 18/01/2218 January 2022 | Second filing of the annual return made up to 2012-05-07 |
| 08/01/228 January 2022 | Purchase of own shares. |
| 08/01/228 January 2022 | Purchase of own shares. |
| 08/01/228 January 2022 | Purchase of own shares. |
| 07/01/227 January 2022 | Purchase of own shares. |
| 07/01/227 January 2022 | Purchase of own shares. |
| 07/01/227 January 2022 | Cancellation of shares. Statement of capital on 2021-11-02 |
| 30/11/2130 November 2021 | Certificate of change of name |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Memorandum and Articles of Association |
| 23/11/2123 November 2021 | Change of share class name or designation |
| 23/11/2123 November 2021 | Second filing of Confirmation Statement dated 2021-05-05 |
| 23/11/2123 November 2021 | Second filing of Confirmation Statement dated 2017-05-07 |
| 17/11/2117 November 2021 | Appointment of Mr Andrew Houldsworth Bridge as a director on 2021-11-12 |
| 17/11/2117 November 2021 | Appointment of Mr Antoine Palmer as a director on 2021-11-12 |
| 17/11/2117 November 2021 | Appointment of Mr James Edward Moss as a director on 2021-11-12 |
| 17/11/2117 November 2021 | Appointment of Ms Pauline Ann Lavelle as a director on 2021-11-12 |
| 17/11/2117 November 2021 | Termination of appointment of Howard Timothy Atkins as a director on 2021-11-12 |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2014-06-30 |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2009-10-15 |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | |
| 09/11/219 November 2021 | Statement of capital on 2021-11-09 |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | |
| 07/08/217 August 2021 | Accounts for a small company made up to 2021-03-31 |
| 16/06/2116 June 2021 | Registered office address changed from C/O Howard Atkins Ltd 49 the Drive Rickmansworth Hertfordshire WD3 4EA to Unit 1 Hollybush House 5a New Road Croxley Green Rickmansworth Hertfordshire WD3 3EJ on 2021-06-16 |
| 24/05/2124 May 2021 | Confirmation statement made on 2021-05-05 with updates |
| 11/09/2011 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 03/12/183 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 28/12/1728 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 85100 |
| 08/12/178 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | Confirmation statement made on 2017-05-07 with updates |
| 05/01/175 January 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 17/11/1617 November 2016 | ADOPT ARTICLES 01/11/2016 |
| 05/10/165 October 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 170100 |
| 05/10/165 October 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 170100 |
| 24/05/1624 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | Annual return made up to 2016-05-07 with full list of shareholders |
| 25/11/1525 November 2015 | 30/09/15 TOTAL EXEMPTION FULL |
| 27/10/1527 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 170100 |
| 02/06/152 June 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 100 |
| 02/06/152 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1527 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual return made up to 2015-05-07 with full list of shareholders |
| 06/11/146 November 2014 | 30/09/14 TOTAL EXEMPTION FULL |
| 05/08/145 August 2014 | SECRETARY APPOINTED MRS ELAINE ROSEMARY ATKINS |
| 09/05/149 May 2014 | Annual return made up to 2014-05-07 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GEORGE HAYNES / 10/12/2012 |
| 09/05/149 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER ARNOLD / 25/04/2014 |
| 13/11/1313 November 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GEORGE HAYNES / 10/12/2012 |
| 13/05/1313 May 2013 | Annual return made up to 2013-05-07 with full list of shareholders |
| 02/11/122 November 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 29/05/1229 May 2012 | Annual return made up to 2012-05-07 with full list of shareholders |
| 29/05/1229 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/11/1117 November 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 16/11/1116 November 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 100 |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM FORGE MEWS, 16 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DH UNITED KINGDOM |
| 06/07/116 July 2011 | Registered office address changed from , Forge Mews, 16 Church Street, Rickmansworth, Hertfordshire, WD3 1DH, United Kingdom on 2011-07-06 |
| 21/06/1121 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR HOWARD TIMOTHY ATKINS |
| 09/05/119 May 2011 | SAIL ADDRESS CHANGED FROM: FORGE MEWS, 16 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD UNITED KINGDOM |
| 09/05/119 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/05/119 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOM ARNOLD / 01/12/2010 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HAYNES / 15/03/2011 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE BRAMZELL |
| 11/11/1011 November 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 20100 |
| 11/11/1011 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/105 October 2010 | Registered office address changed from , 29 Foregate Street, Worcester, Worcestershire, WR1 1DS on 2010-10-05 |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 29 FOREGATE STREET WORCESTER WORCESTERSHIRE WR1 1DS |
| 17/08/1017 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WARREN BRAMZELL / 01/05/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM ARNOLD / 01/05/2010 |
| 26/07/1026 July 2010 | SAIL ADDRESS CREATED |
| 26/07/1026 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HAYNES / 01/05/2010 |
| 26/07/1026 July 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 08/04/108 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 30/10/0930 October 2009 | 23/10/09 STATEMENT OF CAPITAL GBP 70100 |
| 30/10/0930 October 2009 | NC INC ALREADY ADJUSTED |
| 22/10/0922 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 22/10/0922 October 2009 | ARTICLES OF ASSOCIATION |
| 11/06/0911 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR APPOINTED TOM ARNOLD |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 49 THE DRIVE RICKMANSWORTH HERTFORDHSIRE WD3 4EA |
| 03/10/083 October 2008 | |
| 03/10/083 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 03/10/083 October 2008 | CURREXT FROM 31/05/2009 TO 30/09/2009 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD ATKINS |
| 03/10/083 October 2008 | DIRECTOR APPOINTED LEE BRAMZELL |
| 03/10/083 October 2008 | DIRECTOR APPOINTED ROBIN HAYNES |
| 07/05/087 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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