| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-30 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2023-02-09 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-20 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-11-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-22 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 195586 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-03 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-29 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN COOPER |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address ORCHARDLEA NYMET ROWLAND CREDITON DEVON ENGLAND EX17 6AW |
| 2015-11-08 |
insert address ORCHARDLEA NYMET ROWLAND CREDITON DEVON EX17 6AW |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-08 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-27 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER MYLES COOPER / 30/09/2015 |
| 2015-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAWN COOPER / 30/09/2015 |
| 2015-01-07 |
delete address DARTWOOD HOUSE REDOUBT HILL KINGSWEAR DARTMOUTH DEVON TQ6 0DA |
| 2015-01-07 |
insert address ORCHARDLEA NYMET ROWLAND CREDITON DEVON ENGLAND EX17 6AW |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-07 |
update registered_address |
| 2014-12-15 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
DARTWOOD HOUSE REDOUBT HILL
KINGSWEAR
DARTMOUTH
DEVON
TQ6 0DA |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-28 |
update statutory_documents 10/10/14 FULL LIST |
| 2013-12-07 |
delete address DARTWOOD HOUSE REDOUBT HILL KINGSWEAR DARTMOUTH DEVON UK TQ6 0DA |
| 2013-12-07 |
insert address DARTWOOD HOUSE REDOUBT HILL KINGSWEAR DARTMOUTH DEVON TQ6 0DA |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-17 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-11-06 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2012-11-16 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents 10/10/12 FULL LIST |
| 2011-11-15 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-10-22 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-01-20 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER MYLES COOPER / 03/11/2009 |
| 2009-03-27 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2008 FROM
PETCO HOUSE
35-37 CAMBRIAN STREET
HOLT TOWN
MANCESTER
M40 7EP |
| 2008-04-01 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents COMPANY NAME CHANGED
PETCO FURNISHERS LIMITED
CERTIFICATE ISSUED ON 07/07/05 |
| 2005-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2003-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-11-02 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2001-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-10-27 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 2001-09-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 2001-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 1998-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-11-02 |
update statutory_documents RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-22 |
update statutory_documents £ NC 6000/250000
01/11/96 |
| 1997-07-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-22 |
update statutory_documents NC INC ALREADY ADJUSTED 01/11/96 |
| 1997-07-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/96 |
| 1996-10-19 |
update statutory_documents RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 1996-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-20 |
update statutory_documents RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 1995-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1994-10-14 |
update statutory_documents RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 1994-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 1994-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-29 |
update statutory_documents RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 1993-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/91 |
| 1991-10-16 |
update statutory_documents RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-05 |
update statutory_documents RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 1990-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-10-10 |
update statutory_documents ALTER MEM AND ARTS 23/08/90 |
| 1990-10-10 |
update statutory_documents ALTER MEM AND ARTS 23/08/90 |
| 1989-11-07 |
update statutory_documents RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-10-31 |
update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 1988-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-10-26 |
update statutory_documents RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 1987-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-11-07 |
update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 1986-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1980-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |