MAMABOUSHKA LTD - History of Changes


DateDescription
2024-04-07 delete company_previous_name THE JOLLY GREEN FURNITURE STORE LIMITED
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
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
2023-05-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES
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
2021-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DOWLING / 05/10/2020
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES
2020-12-07 delete address COURT MEAD CHELWORTH MALMESBURY ENGLAND SN16 9SF
2020-12-07 insert address 12 LIMBERSTONE BEECHINGSTOKE PEWSEY ENGLAND SN9 6HH
2020-12-07 update registered_address
2020-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2020 FROM COURT MEAD CHELWORTH MALMESBURY SN16 9SF ENGLAND
2020-07-07 delete address MEADOW BANK SOUTH SWAY LANE, SWAY LYMINGTON ENGLAND SO41 6DL
2020-07-07 insert address COURT MEAD CHELWORTH MALMESBURY ENGLAND SN16 9SF
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-07-07 update registered_address
2020-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM COURT MEAD CHELWORTH MALMESBURY SN16 9SF ENGLAND
2020-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM MEADOW BANK SOUTH SWAY LANE, SWAY LYMINGTON SO41 6DL ENGLAND
2020-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES
2019-12-07 delete address 3 SWAN'S WALK HAYLING ISLAND ENGLAND PO11 9TX
2019-12-07 insert address MEADOW BANK SOUTH SWAY LANE, SWAY LYMINGTON ENGLAND SO41 6DL
2019-12-07 update registered_address
2019-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2019 FROM 3 SWAN'S WALK HAYLING ISLAND PO11 9TX ENGLAND
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES
2019-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DOWLING / 21/04/2019
2018-12-07 delete address EAST COURT CHARLCOMBE LANE BATH BA1 5TP
2018-12-07 insert address 3 SWAN'S WALK HAYLING ISLAND ENGLAND PO11 9TX
2018-12-07 update registered_address
2018-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM EAST COURT CHARLCOMBE LANE BATH BA1 5TP
2018-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => null
2018-08-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-23 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-28 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-09-02 => 2015-09-02
2015-11-08 update returns_next_due_date 2015-09-30 => 2016-09-30
2015-10-05 update statutory_documents 02/09/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-23 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-02 => 2014-09-02
2014-10-07 update returns_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 02/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-29 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-07 delete company_previous_name BOUSHKA (RETAIL) LIMITED
2013-10-07 update account_ref_day 31 => 30
2013-10-07 update account_ref_month 12 => 9
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-06-30
2013-10-07 update returns_last_madeup_date 2012-12-29 => 2013-09-02
2013-10-07 update returns_next_due_date 2014-01-26 => 2014-09-30
2013-09-27 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-27 update statutory_documents CURRSHO FROM 31/12/2013 TO 30/09/2013
2013-09-06 insert company_previous_name FLIPSO LTD
2013-09-06 update name FLIPSO LTD => MAMABOUSHKA LTD
2013-09-02 update statutory_documents 02/09/13 FULL LIST
2013-08-27 update statutory_documents COMPANY NAME CHANGED FLIPSO LTD CERTIFICATE ISSUED ON 27/08/13
2013-08-09 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-24 update returns_last_madeup_date 2011-12-29 => 2012-12-29
2013-06-24 update returns_next_due_date 2013-01-26 => 2014-01-26
2013-06-22 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-18 update statutory_documents 29/12/12 FULL LIST
2012-09-23 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-25 update statutory_documents 29/12/11 FULL LIST
2012-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA KENDRICK
2012-01-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA KENDRICK
2011-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-31 update statutory_documents 29/12/10 FULL LIST
2010-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-29 update statutory_documents 29/12/09 FULL LIST
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA FRANCES KENDRICK / 29/01/2010
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DOWLING / 29/01/2010
2009-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-22 update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-25 update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-03 update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-16 update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-10 update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-05-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-05-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-16 update statutory_documents COMPANY NAME CHANGED THE JOLLY GREEN FURNITURE STORE LIMITED CERTIFICATE ISSUED ON 16/03/04
2004-01-21 update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-03-07 update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-05-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-25 update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-07-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-19 update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-11-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-01-17 update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-01-15 update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-01-21 update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-01-23 update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-01-15 update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1996-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-02-14 update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1994-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-06 update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1993-10-18 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1993-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-10-15 update statutory_documents COMPANY NAME CHANGED BOUSHKA (RETAIL) LIMITED CERTIFICATE ISSUED ON 18/10/93
1993-01-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-17 update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/92
1992-01-09 update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
1991-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/91 FROM: SHAW &CO THE OLD POST OFFICE GEORGE STREET BATH AVON BA1 2EB
1991-04-02 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-02-13 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-08-15 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1987-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/87 FROM: 124-128 CITY ROAD LONDON ECC1V 2N
1987-11-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-13 update statutory_documents ALTER MEM AND ARTS 191087
1987-11-05 update statutory_documents COMPANY NAME CHANGED RAPID 3902 LIMITED CERTIFICATE ISSUED ON 06/11/87
1987-10-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION