| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-06-07 |
delete company_previous_name NEW AND LINGWOOD WHOLESALE LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-11-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3AQ
ENGLAND |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH WATCHORN |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPITZ |
| 2016-12-20 |
update account_category DORMANT => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-11-30 |
update statutory_documents SECRETARY APPOINTED MR HUGH JOHN WATCHORN |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-08-07 |
delete company_previous_name HAINES & BONNER,LIMITED |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY COHEN |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY COHEN |
| 2016-07-07 |
delete address EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ |
| 2016-07-07 |
insert address 118 HIGH STREET ETON WINDSOR BERKSHIRE UNITED KINGDOM SL4 6AN |
| 2016-07-07 |
update registered_address |
| 2016-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2016 FROM
EIGHTH FLOOR
6 NEW STREET SQUARE
LONDON
EC4A 3AQ |
| 2015-10-08 |
update accounts_last_madeup_date 2014-02-01 => 2015-01-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-11 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-27 |
update statutory_documents ADOPT ARTICLES 09/07/2015 |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ELIJAH DUCKWORTH SCHACHTER |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND NEIL SIMPSON |
| 2015-07-20 |
update statutory_documents 03/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-02 => 2014-02-01 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-08 |
update statutory_documents 03/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-28 => 2013-02-02 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
118 HIGH STREET
ETON
WINDSOR
BERKSHIRE
SL4 6AN
UNITED KINGDOM |
| 2013-07-11 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-29 => 2012-01-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 5243 - Retail of footwear & leather goods |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 2012-07-11 |
update statutory_documents 03/07/12 FULL LIST |
| 2011-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN SUMRIE |
| 2011-07-28 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN SPITZ / 24/05/2011 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GUY WILLIAM SUMRIE / 23/11/2010 |
| 2010-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
| 2010-07-14 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-07-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN SPITZ / 03/07/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY COHEN / 03/07/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GUY WILLIAM SUMRIE / 03/07/2010 |
| 2010-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARRY COHEN / 03/07/2010 |
| 2009-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 26/01/08 TOTAL EXEMPTION FULL |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
THIRD FLOOR EAGLE HOUSE
110 JERMYN STREET
LONDON
SW1Y 6RH |
| 2007-10-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/01/07 |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/05 |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/03 |
| 2003-08-11 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents COMPANY NAME CHANGED
NEW AND LINGWOOD WHOLESALE LIMIT
ED
CERTIFICATE ISSUED ON 22/05/02 |
| 2001-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 1999-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 1999-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1997-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97 |
| 1997-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 1997-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/97 FROM:
ONE HANOVER SQUARE
LONDON
W1A 4SR |
| 1996-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96 |
| 1996-10-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/10/96 |
| 1996-08-05 |
update statutory_documents RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
| 1996-07-29 |
update statutory_documents COMPANY NAME CHANGED
HAINES & BONNER,LIMITED
CERTIFICATE ISSUED ON 30/07/96 |
| 1995-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/95 |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 1994-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94 |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
| 1993-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93 |
| 1993-08-05 |
update statutory_documents RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
| 1993-06-28 |
update statutory_documents S252 DISP LAYING ACC 26/08/92 |
| 1993-06-28 |
update statutory_documents ALTER MEM AND ARTS 26/08/92 |
| 1993-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/92 |
| 1992-09-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-09-14 |
update statutory_documents RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 1992-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/91 FROM:
118 HIGH STREET
ETON NR WINDSOR
BERKS
SL4 6AN |
| 1991-10-17 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 1991-10-17 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS |
| 1991-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/91 |
| 1991-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-07 |
update statutory_documents RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 1990-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/90 |
| 1989-08-14 |
update statutory_documents RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 1989-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/89 |
| 1989-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 1988-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/88 |
| 1987-11-19 |
update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 1987-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
| 1986-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/86 |
| 1986-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-14 |
update statutory_documents RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 1973-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/72 |
| 1963-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |