| Date | Description |
|---|
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-01 |
delete index_pages_linkeddomain cdninstagram.com |
| 2023-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-08-02 |
insert address Earlswood Garden Centre
Forshaw Heath Road
Earlswood
Solihull
B94 5JU |
| 2022-08-02 |
insert index_pages_linkeddomain cdninstagram.com |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
| 2022-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ABSALOM / 26/03/2021 |
| 2022-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN SARA ABSALOM / 07/04/2022 |
| 2022-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN SARA ABSALOM / 07/04/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ABSALOM |
| 2021-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN SARA ABSALOM / 01/07/2021 |
| 2021-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES ABSALOM / 01/07/2021 |
| 2021-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN SARA ABSALOM / 01/07/2021 |
| 2021-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANN SARA ABSALOM / 30/07/2021 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN SARA ABSALOM / 01/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-30 |
delete address BOXTREES ART & CRAFT CENTRE STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6EA |
| 2020-10-30 |
insert address EARLSWOOD GARDEN CENTRE FORSHAW HEATH ROAD EARLSWOOD, SOLIHULL WEST MIDLANDS UNITED KINGDOM B94 5JU |
| 2020-10-30 |
update registered_address |
| 2020-10-12 |
delete address Stratford Rd
Hockley Heath
Solihull
B94 6EA |
| 2020-10-12 |
insert address Earlswood Garden Centre
Forshaw Heath Road
Solihull
B94 5JU |
| 2020-10-12 |
update primary_contact Stratford Rd
Hockley Heath
Solihull
B94 6EA => Earlswood Garden Centre
Forshaw Heath Road
Solihull
B94 5JU |
| 2020-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM
BOXTREES ART & CRAFT CENTRE STRATFORD ROAD
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6EA |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM ABSALOM / 04/05/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-14 |
update website_status OK => IndexPageFetchError |
| 2019-10-19 |
delete about_pages_linkeddomain twitter.com |
| 2019-10-19 |
delete contact_pages_linkeddomain twitter.com |
| 2019-10-19 |
delete index_pages_linkeddomain twitter.com |
| 2019-10-19 |
delete terms_pages_linkeddomain twitter.com |
| 2019-10-19 |
update website_status IndexPageFetchError => OK |
| 2019-09-14 |
update website_status OK => IndexPageFetchError |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-04-21 |
delete about_pages_linkeddomain plus.google.com |
| 2019-04-21 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-04-21 |
delete index_pages_linkeddomain plus.google.com |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES ABSALOM |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-11 |
delete source_ip 94.229.74.180 |
| 2018-09-11 |
insert source_ip 217.160.233.73 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN SARA ABSALOM / 25/01/2017 |
| 2017-07-20 |
update statutory_documents CESSATION OF PHILIP JOHN MILLER AS A PSC |
| 2017-02-10 |
delete email ph..@cucina-kitchens.co.uk |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-26 |
update statutory_documents DIRECTOR APPOINTED THOMAS WILLIAM ABSALOM |
| 2017-01-26 |
update statutory_documents SECRETARY APPOINTED MRS ANN SARA ABSALOM |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLER |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP MILLER |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-15 |
insert alias Cucina Kitchens Ltd |
| 2016-04-15 |
insert contact_pages_linkeddomain franke.com |
| 2016-04-15 |
insert contact_pages_linkeddomain sterlingdistribution.co.uk |
| 2016-04-15 |
insert index_pages_linkeddomain franke.com |
| 2016-04-15 |
insert index_pages_linkeddomain sterlingdistribution.co.uk |
| 2016-04-15 |
insert terms_pages_linkeddomain franke.com |
| 2016-04-15 |
insert terms_pages_linkeddomain sterlingdistribution.co.uk |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-09 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-15 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-06-28 |
delete source_ip 95.138.202.83 |
| 2015-06-28 |
insert source_ip 94.229.74.180 |
| 2015-04-05 |
delete source_ip 95.138.202.84 |
| 2015-04-05 |
insert source_ip 95.138.202.83 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update website_status FlippedRobots => OK |
| 2015-02-07 |
delete contact_pages_linkeddomain barclayjames.co.uk |
| 2015-02-07 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-02-07 |
delete index_pages_linkeddomain barclayjames.co.uk |
| 2015-02-07 |
delete terms_pages_linkeddomain barclayjames.co.uk |
| 2015-02-07 |
insert contact_pages_linkeddomain bit.ly |
| 2015-02-07 |
insert contact_pages_linkeddomain wordpress.org |
| 2015-02-07 |
insert index_pages_linkeddomain bit.ly |
| 2015-02-07 |
insert index_pages_linkeddomain wordpress.org |
| 2015-02-07 |
insert registration_number 7697502 |
| 2015-02-07 |
insert terms_pages_linkeddomain bit.ly |
| 2015-02-07 |
insert terms_pages_linkeddomain wordpress.org |
| 2014-12-29 |
update website_status OK => FlippedRobots |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-17 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-30 |
insert about_pages_linkeddomain tkcomponents.co.uk |
| 2013-10-30 |
insert contact_pages_linkeddomain tkcomponents.co.uk |
| 2013-10-30 |
insert index_pages_linkeddomain tkcomponents.co.uk |
| 2013-10-30 |
insert product_pages_linkeddomain tkcomponents.co.uk |
| 2013-10-30 |
insert terms_pages_linkeddomain tkcomponents.co.uk |
| 2013-10-13 |
insert contact_pages_linkeddomain goo.gl |
| 2013-10-13 |
insert contact_pages_linkeddomain pinterest.com |
| 2013-10-13 |
insert contact_pages_linkeddomain twitter.com |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-17 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-07-09 |
delete source_ip 89.151.112.198 |
| 2013-07-09 |
insert source_ip 95.138.202.84 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-07 => 2014-06-30 |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update account_ref_month 7 => 9 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-07 => 2013-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2013-04-07 |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-04-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-23 |
insert ceo Phil Miller |
| 2013-02-23 |
insert otherexecutives Ann Absalom |
| 2013-02-23 |
insert person Ann Absalom |
| 2013-02-23 |
insert person Phil Miller |
| 2013-02-09 |
update website_status OK |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2013-01-16 |
insert email an..@cucina-kitchens.co.uk |
| 2012-12-24 |
insert email ph..@cucina-kitchens.co.uk |
| 2012-08-07 |
update statutory_documents CURREXT FROM 31/07/2012 TO 30/09/2012 |
| 2012-07-18 |
update statutory_documents 07/07/12 FULL LIST |
| 2011-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2011 FROM
240-244 STRATFORD ROAD
SHIRLEY
SOLIHULL
B90 3AE
UNITED KINGDOM |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED PHILIP JOHN MILLER |
| 2011-08-10 |
update statutory_documents DIRECTOR APPOINTED ANN SARA ABSALOM |
| 2011-08-10 |
update statutory_documents SECRETARY APPOINTED PHILIP JOHN MILLER |
| 2011-08-10 |
update statutory_documents 07/07/11 STATEMENT OF CAPITAL GBP 100.00 |
| 2011-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |