Date | Description |
2024-04-08 |
update account_category MICRO ENTITY => DORMANT |
2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-08-07 |
delete address 4 CROXTED MEWS 286A/288 CROXTED ROAD LONDON SE24 9DA |
2023-08-07 |
insert address 3 GORST ROAD LONDON UNITED KINGDOM NW10 6LA |
2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
2023-08-07 |
update registered_address |
2023-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA LUNNEY / 19/07/2023 |
2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES |
2023-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2023 FROM
4 CROXTED MEWS
286A/288 CROXTED ROAD
LONDON
SE24 9DA |
2023-07-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
2023-07-04 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-05-07 |
update account_category SMALL => DORMANT |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
2022-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
2020-04-07 |
update num_mort_outstanding 2 => 0 |
2020-04-07 |
update num_mort_satisfied 1 => 3 |
2020-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2020-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2018-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA LUNNEY / 20/07/2018 |
2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA ROSS / 18/07/2018 |
2018-06-08 |
delete company_previous_name TROTTERS (CHILDRENSWEAR AND ACCESSORIES) LIMITED |
2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL STEPHEN MCGINLEY |
2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
2018-01-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON LAKEY |
2017-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROSS / 02/10/2017 |
2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
2016-06-08 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
2016-06-08 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
2016-05-04 |
update statutory_documents 12/04/16 FULL LIST |
2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
2015-05-08 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
2015-05-08 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
2015-04-28 |
update statutory_documents 12/04/15 FULL LIST |
2015-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR HOBHOUSE / 01/04/2015 |
2015-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE MIRMAN / 01/04/2015 |
2015-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD ROSS / 01/04/2015 |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
2014-04-24 |
update statutory_documents 12/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
2013-11-18 |
update statutory_documents 23/10/13 STATEMENT OF CAPITAL GBP 200 |
2013-10-29 |
update statutory_documents DIRECTOR APPOINTED MISS NATASHA ROSS |
2013-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON LAKEY |
2013-06-26 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
2013-06-26 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-05-03 |
update statutory_documents 12/04/13 FULL LIST |
2013-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
2012-05-24 |
update statutory_documents 12/04/12 FULL LIST |
2012-01-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-05-12 |
update statutory_documents 12/04/11 FULL LIST |
2010-12-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-05-21 |
update statutory_documents 12/04/10 FULL LIST |
2010-03-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-06-25 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
2009-01-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-05-20 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
2008-03-25 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-12 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS; AMEND |
2007-05-30 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
2007-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2006-06-21 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
2006-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2005-05-05 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
2005-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
2005-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-07 |
update statutory_documents COMPANY NAME CHANGED
RETAIL INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 07/10/04 |
2004-05-12 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
2004-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
2003-04-18 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
2002-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2002-04-12 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
2001-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2001-04-14 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
2001-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
2000-04-22 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
2000-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-04-21 |
update statutory_documents RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
1999-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-05-18 |
update statutory_documents COMPANY NAME CHANGED
TROTTERS (CHILDRENSWEAR AND ACCE
SSORIES) LIMITED
CERTIFICATE ISSUED ON 19/05/98 |
1998-04-16 |
update statutory_documents RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
1998-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-04-14 |
update statutory_documents RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
1997-03-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
1996-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-04-21 |
update statutory_documents RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-04-10 |
update statutory_documents RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
1994-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-04-25 |
update statutory_documents RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
1993-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-04-19 |
update statutory_documents RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS |
1992-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-06-30 |
update statutory_documents RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
1992-05-07 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/92 FROM:
28 LINCOLN'S INN FIELDS
LONDON
WC2A 3HH |
1992-02-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
1992-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-07-17 |
update statutory_documents RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
1990-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-07-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1990-05-23 |
update statutory_documents COMPANY NAME CHANGED
FC9025 LIMITED
CERTIFICATE ISSUED ON 24/05/90 |
1990-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |