| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA CLAIRE LOUISE DOYLE |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE SMITH |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP SKOLD |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CARR |
| 2022-06-29 |
update statutory_documents SECRETARY APPOINTED MS CHRISTINE SMITH |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA HARDCASTLE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-04-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-04-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2022-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2022-01-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-01-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KANE |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR EDWARD CARR / 11/04/2019 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2019-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LAWRENCE AMODIO / 31/01/2016 |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 2018-11-07 |
update account_category DORMANT => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2017-10-07 |
update account_category GROUP => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 9 => 12 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 2017-01-07 |
delete address 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW |
| 2017-01-07 |
insert address ACORN HOUSE GUMLEY ROAD GRAYS ESSEX ENGLAND RM20 4XP |
| 2017-01-07 |
update registered_address |
| 2016-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2016 FROM
46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW |
| 2016-12-21 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA JANE HARDCASTLE |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BO NORMAN |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL CARR |
| 2016-10-07 |
delete company_previous_name COMMODORE KITCHEN DESIGN (GRAYS) LIMITED |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-12 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-24 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-02-16 |
update statutory_documents ADOPT ARTICLES 04/01/2016 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY LAWRENCE AMODIO |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERTS |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEE |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MR BO MIKAEL NORMAN |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ARTHUR EDWARD CARR |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER KANE |
| 2015-11-27 |
update statutory_documents SECRETARY APPOINTED MR DANIEL ARTHUR EDWARD CARR |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN LAWRENCE |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN MAHONEY |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-18 |
update statutory_documents 06/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-04-07 |
delete address 46-54 HIGH STREET INGATESTONE ESSEX UNITED KINGDOM CM4 9DW |
| 2014-04-07 |
insert address 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-26 |
update statutory_documents 06/03/14 FULL LIST |
| 2014-01-23 |
update statutory_documents SECRETARY APPOINTED MR ALLAN LAWRENCE |
| 2014-01-23 |
update statutory_documents SECRETARY APPOINTED MR DARREN MAHONEY |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-25 |
insert sic_code 64204 - Activities of distribution holding companies |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-03-28 |
update statutory_documents 06/03/13 FULL LIST |
| 2012-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-04-10 |
update statutory_documents 06/03/12 FULL LIST |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERTS |
| 2012-01-23 |
update statutory_documents ADOPT ARTICLES 12/12/2011 |
| 2012-01-13 |
update statutory_documents COMPANY NAME CHANGED COMMODORE DEVELOPMENT CO. LIMITED
CERTIFICATE ISSUED ON 13/01/12 |
| 2012-01-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-01-05 |
update statutory_documents CHANGE OF NAME 12/12/2011 |
| 2011-07-19 |
update statutory_documents ADOPT ARTICLES 14/07/2011 |
| 2011-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WHITE / 04/07/2011 |
| 2011-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-04-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LEWIS |
| 2011-03-09 |
update statutory_documents 06/03/11 FULL LIST |
| 2010-11-02 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2010 FROM
46-54 HIGH STREET
INGATESTONE
ESSEX |
| 2010-03-17 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-01-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 2003-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 2000-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-04-06 |
update statutory_documents RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 1999-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-03-20 |
update statutory_documents RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 1998-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-05-22 |
update statutory_documents RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 1996-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-09-12 |
update statutory_documents ADOPT MEM AND ARTS 06/09/96 |
| 1996-09-04 |
update statutory_documents COMPANY NAME CHANGED
COMMODORE KITCHEN DESIGN (GRAYS)
LIMITED
CERTIFICATE ISSUED ON 05/09/96 |
| 1996-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-09 |
update statutory_documents RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 1995-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
| 1994-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 1993-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
| 1991-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/91 FROM:
1210, LONDON ROAD,
LEIGH-ON-SEA,
ESSEX.
SS9 2UA. |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 1991-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-01-31 |
update statutory_documents AD 01/07/88---------
£ SI 9998@1 |
| 1991-01-31 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-05-21 |
update statutory_documents RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 1989-09-27 |
update statutory_documents RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 1989-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-05-22 |
update statutory_documents WD 11/05/89 AD 01/07/88---------
£ SI 9998@1=9998
£ IC 2/10000 |
| 1988-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-07-07 |
update statutory_documents £ NC 1000/10000
04/05/ |
| 1988-06-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1988-06-02 |
update statutory_documents ALTER MEM AND ARTS 040588 |
| 1988-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1988-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/05/88 |
| 1988-05-19 |
update statutory_documents COMPANY NAME CHANGED
RAPID 5851 LIMITED
CERTIFICATE ISSUED ON 20/05/88 |
| 1988-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |