THEPASTPRESENTS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/11/253 November 2025 New | Confirmation statement made on 2025-09-22 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-09-22 with updates |
| 15/10/2415 October 2024 | Appointment of Ms Ico Tanya Willis as a director on 2024-10-11 |
| 15/10/2415 October 2024 | Notification of Ico Tanya Willis as a person with significant control on 2024-10-11 |
| 15/10/2415 October 2024 | Notification of Andrew Thomas Steven Hughes as a person with significant control on 2024-10-11 |
| 15/10/2415 October 2024 | Appointment of Mr Andrew Thomas Steven Hughes as a director on 2024-10-11 |
| 01/05/241 May 2024 | Registered office address changed from Unit D1B Cumberland Trading Estate Cumberland Road Loughborough LE11 5DF England to Unit D1B Cumberland Trading Estate Cumberland Road Loughborough LE11 5DF on 2024-05-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Registered office address changed from Fleet House 1 Armstrong Road Benfleet SS7 4FH England to Unit D1B Cumberland Trading Estate Cumberland Road Loughborough LE11 5DF on 2024-02-20 |
| 17/01/2417 January 2024 | Change of details for James Silcox as a person with significant control on 2024-01-17 |
| 27/12/2327 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 22/09/2322 September 2023 | Termination of appointment of Adam Jenkins as a director on 2023-09-21 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 22/09/2322 September 2023 | Cessation of Adam Jenkins as a person with significant control on 2023-09-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 19/12/2219 December 2022 | Registered office address changed from Unit D1B Cumberland Road Trading Estate Loughborough LE11 5DF United Kingdom to Fleet House 1 Armstrong Road Benfleet SS7 4FH on 2022-12-19 |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-05 with updates |
| 02/02/222 February 2022 | Termination of appointment of Jed Jaggard as a director on 2021-11-01 |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/03/206 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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