| Date | Description |
|---|
| 2025-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/25, NO UPDATES |
| 2024-12-23 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-02 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 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 |
| 2022-12-12 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-04-07 |
delete address UNIT 5 MINDEN ROAD SUTTON ENGLAND SM3 9BL |
| 2019-04-07 |
insert address RYAN BUILDING SANDARS ROAD HEAPHAM ROAD INDUSTRIAL ESTATE GAINSBOROUGH ENGLAND DN21 1RZ |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2019 FROM
UNIT 5 MINDEN ROAD
SUTTON
SM3 9BL
ENGLAND |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 2017-04-27 |
delete company_previous_name NEW DESIGN CONTRACTS LTD. |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-18 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 3 NELSON TRADE PARK THE PATH SOUTH WIMBLEDON LONDON SW19 3BL |
| 2016-12-20 |
insert address UNIT 5 MINDEN ROAD SUTTON ENGLAND SM3 9BL |
| 2016-12-20 |
update registered_address |
| 2016-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2016 FROM
3 NELSON TRADE PARK
THE PATH SOUTH WIMBLEDON
LONDON
SW19 3BL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-09-08 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-08-21 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-08-11 |
delete company_previous_name SISA INTERNATIONAL LIMITED |
| 2015-07-16 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DAVID WEST |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD JONES |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
insert company_previous_name HOWE U.K. LIMITED |
| 2015-01-07 |
update name HOWE U.K. LIMITED => NEW DESIGN FURNITURE LIMITED |
| 2014-12-19 |
update statutory_documents COMPANY NAME CHANGED HOWE U.K. LIMITED
CERTIFICATE ISSUED ON 19/12/14 |
| 2014-09-07 |
delete address 3 NELSON TRADE PARK THE PATH SOUTH WIMBLEDON LONDON UNITED KINGDOM SW19 3BL |
| 2014-09-07 |
insert address 3 NELSON TRADE PARK THE PATH SOUTH WIMBLEDON LONDON SW19 3BL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-08-28 |
update statutory_documents 20/08/14 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 |
| 2014-01-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-09-06 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-08-21 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 5118 - Agents in particular products |
| 2013-06-22 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2012-11-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES JONES / 22/08/2012 |
| 2011-11-17 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JEAN MURRAY / 29/11/2010 |
| 2011-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STEPHEN WRIGHT / 20/08/2011 |
| 2011-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WRIGHT / 29/11/2010 |
| 2010-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2010 FROM
24 JAGGARD WAY
LONDON
SW12 8SG |
| 2010-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-10-27 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 20/08/10 FULL LIST |
| 2009-12-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 06/06/2009 |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2009-09-08 |
update statutory_documents SECRETARY APPOINTED RICHARD JAMES JONES |
| 2009-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2009 FROM
3RD FLOOR KINGS HOUSE 12-42 WOOD STREET
KINGSTON UPON THAMES
SURREY
KT1 1TG |
| 2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTONY GREENWOOD |
| 2009-02-12 |
update statutory_documents CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 2008-12-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 20/08/2008 |
| 2008-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MURRAY / 20/08/2008 |
| 2008-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WRIGHT / 20/08/2008 |
| 2008-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTONY GREENWOOD / 20/08/2008 |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
2 LOWER TEDDINGTON ROAD
KINGSTON UPON THAMES
SURREY
KT1 4ER |
| 2008-04-07 |
update statutory_documents RE-DESIGNATED & DIVIDED SHARES 30/03/2008 |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-08-14 |
update statutory_documents NC INC ALREADY ADJUSTED
24/07/06 |
| 2006-08-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-09-03 |
update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents S366A DISP HOLDING AGM 04/05/01 |
| 2000-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 1999-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 1997-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 1997-03-13 |
update statutory_documents COMPANY NAME CHANGED
NEW DESIGN CONTRACTS LTD.
CERTIFICATE ISSUED ON 14/03/97 |
| 1996-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-09-11 |
update statutory_documents RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 1995-08-30 |
update statutory_documents RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 1995-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-07-05 |
update statutory_documents COMPANY NAME CHANGED
SISA INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 06/07/95 |
| 1994-09-04 |
update statutory_documents RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 1994-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-09-13 |
update statutory_documents RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS |
| 1993-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-12 |
update statutory_documents RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 1992-04-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-08-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |