TREASURE EDITIONS LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE ENGLAND |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 20/07/1820 July 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM UNITS 1 AND 2 UPPER DECK PHOENIX WHARF EEL PIE ISLAND TWICKENHAM MIDDLESEX TW1 3DY |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 20/07/1820 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES ECCLESTON / 20/07/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ECCLESTON / 20/07/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES WESSEL / 20/07/2018 |
| 16/02/1816 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES ECCLESTON |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM CHARLES WESSEL |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MS KATE ANNA BOENIGK |
| 26/04/1726 April 2017 | COMPANY NAME CHANGED CNEGLOBAL LIMITED CERTIFICATE ISSUED ON 26/04/17 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FAYE KALIBABKA |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/07/166 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 06/07/156 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 08/07/148 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 02/07/132 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 2-4 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BZ |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 10/08/1210 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 31/08/1131 August 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM THE GRANARY WORTEN LOWER YARD WORTEN LANE ASHFORD KENT TN23 3BU |
| 24/02/1124 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/07/1022 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE KALIBABKA / 29/06/2010 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WESSEL |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED FAYE KALIBABKA |
| 21/09/0921 September 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW JAMES ECCLESTON |
| 21/09/0921 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0921 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0921 September 2009 | NC INC ALREADY ADJUSTED 18/09/09 |
| 21/09/0921 September 2009 | DIRECTOR AND SECRETARY APPOINTED GRAHAM CHARLES WESSEL |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 21/09/0921 September 2009 | ALTER MEM AND ARTS 18/09/2009 |
| 21/09/0921 September 2009 | GBP NC 100/1000 18/09/2009 |
| 18/09/0918 September 2009 | COMPANY NAME CHANGED CAROMCROFT LIMITED CERTIFICATE ISSUED ON 21/09/09 |
| 29/06/0929 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company