| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 3 => 7 |
| 2024-04-07 |
update accounts_last_madeup_date 2023-03-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-12-31 => 2025-04-30 |
| 2023-11-01 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-11-01 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 31/07/2023 |
| 2023-10-07 |
delete address BERKELEY HOUSE 86 HIGH STREET CARSHALTON ENGLAND SM5 3AE |
| 2023-10-07 |
insert address C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION SOUTH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1BS |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update account_ref_month 1 => 3 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-12-31 |
| 2023-09-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2023 FROM
BERKELEY HOUSE 86 HIGH STREET
CARSHALTON
SM5 3AE
ENGLAND |
| 2023-09-07 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-09-07 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-08-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-09 |
update statutory_documents PREVEXT FROM 31/01/2023 TO 31/03/2023 |
| 2023-07-07 |
delete address 69-71 EAST STREET EPSOM SURREY ENGLAND KT17 1BP |
| 2023-07-07 |
insert address BERKELEY HOUSE 86 HIGH STREET CARSHALTON ENGLAND SM5 3AE |
| 2023-07-07 |
update registered_address |
| 2023-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2023 FROM
69-71 EAST STREET EPSOM
SURREY
KT17 1BP
ENGLAND |
| 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 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/22, NO UPDATES |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/21, NO UPDATES |
| 2022-01-07 |
update num_mort_outstanding 3 => 0 |
| 2022-01-07 |
update num_mort_satisfied 0 => 3 |
| 2021-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 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 |
| 2021-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES |
| 2020-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2018-11-30 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-07 |
delete address BERKELEY HOUSE 86 HIGH STREET CARSHALTON ENGLAND SM5 3AE |
| 2018-10-07 |
insert address 69-71 EAST STREET EPSOM SURREY ENGLAND KT17 1BP |
| 2018-10-07 |
update registered_address |
| 2018-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2018 FROM
BERKELEY HOUSE 86 HIGH STREET
CARSHALTON
SM5 3AE
ENGLAND |
| 2018-03-07 |
delete sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 2018-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/17, WITH UPDATES |
| 2017-11-07 |
delete address 63 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5EE |
| 2017-11-07 |
insert address BERKELEY HOUSE 86 HIGH STREET CARSHALTON ENGLAND SM5 3AE |
| 2017-11-07 |
update registered_address |
| 2017-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2017 FROM
63 HIGH STREET
WIMBLEDON VILLAGE
LONDON
SW19 5EE |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-03-07 |
update returns_last_madeup_date 2014-12-26 => 2015-12-26 |
| 2016-03-07 |
update returns_next_due_date 2016-01-23 => 2017-01-23 |
| 2016-02-02 |
update statutory_documents 26/12/15 FULL LIST |
| 2015-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-06-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-26 => 2014-12-26 |
| 2015-03-07 |
update returns_next_due_date 2015-01-23 => 2016-01-23 |
| 2015-02-05 |
update statutory_documents 26/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-02 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-26 => 2013-12-26 |
| 2014-02-07 |
update returns_next_due_date 2014-01-23 => 2015-01-23 |
| 2014-01-09 |
update statutory_documents 26/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-26 => 2012-12-26 |
| 2013-06-24 |
update returns_next_due_date 2013-01-23 => 2014-01-23 |
| 2013-03-27 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-07 |
update statutory_documents 26/12/12 FULL LIST |
| 2012-04-11 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 26/12/11 FULL LIST |
| 2011-04-13 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 26/12/10 FULL LIST |
| 2010-04-16 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents 26/12/09 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VICTOR TURNER / 26/12/2009 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 29/12/2009 |
| 2009-04-22 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS |
| 2007-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 2006-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 2002-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-27 |
update statutory_documents RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 2000-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS |
| 1998-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-01-06 |
update statutory_documents RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
| 1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-02-03 |
update statutory_documents RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS |
| 1996-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS |
| 1995-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-02-03 |
update statutory_documents RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 1994-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-01-20 |
update statutory_documents RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 1993-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-05-26 |
update statutory_documents SUB DIVIDE SHARES 14/05/93 |
| 1992-12-16 |
update statutory_documents RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 1992-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 1991-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-01-03 |
update statutory_documents RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS |
| 1991-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-01-12 |
update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1987-10-23 |
update statutory_documents RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 1987-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1986-11-21 |
update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 1986-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |