| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name ENIGMA FURNITURE LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-09-07 |
delete company_previous_name WITTMANN DESIGN LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN KING / 09/11/2020 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 2020-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GILLIAN KING / 09/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON UNITED KINGDOM N3 2FG |
| 2015-12-07 |
insert address 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2FG |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-30 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-04-07 |
delete address 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 2015-04-07 |
insert address 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON UNITED KINGDOM N3 2FG |
| 2015-04-07 |
update registered_address |
| 2015-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2015 FROM
13 STATION ROAD
FINCHLEY
LONDON
N3 2SB |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2015-02-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-15 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-22 |
update statutory_documents 09/11/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-11-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IRFAN SHAMSI |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-20 |
update statutory_documents COMPANY NAME CHANGED
ENIGMA FURNITURE LIMITED
CERTIFICATE ISSUED ON 20/01/04 |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-08-10 |
update statutory_documents COMPANY NAME CHANGED
WITTMANN DESIGN LIMITED
CERTIFICATE ISSUED ON 10/08/01 |
| 2001-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 2001-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 1999-11-30 |
update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 1998-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1997-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-11-07 |
update statutory_documents RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 1997-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-11-07 |
update statutory_documents RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 1995-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 1994-11-04 |
update statutory_documents RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 1994-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1993-12-14 |
update statutory_documents RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-04-14 |
update statutory_documents £ NC 100000/159450
29/01/93 |
| 1993-04-14 |
update statutory_documents NC INC ALREADY ADJUSTED 29/01/93 |
| 1993-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-01-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-01-11 |
update statutory_documents RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 1992-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1991-11-15 |
update statutory_documents RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 1991-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-05-12 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-03-01 |
update statutory_documents COMPANY NAME CHANGED
WITTMANN DESIGNS LIMITED
CERTIFICATE ISSUED ON 02/03/90 |
| 1990-02-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1990-02-13 |
update statutory_documents COMPANY NAME CHANGED
BOATBUILD LIMITED
CERTIFICATE ISSUED ON 14/02/90 |
| 1990-02-09 |
update statutory_documents £ NC 100/100000
17/01/90 |
| 1990-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/90 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1990-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-09 |
update statutory_documents ADOPT MEM AND ARTS 17/01/90 |
| 1990-02-09 |
update statutory_documents NC INC ALREADY ADJUSTED 17/01/90 |
| 1989-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |