Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2023-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
2022-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
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 |
2021-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
2020-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-07-07 |
update account_category null => DORMANT |
2019-07-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
2018-10-07 |
update account_category DORMANT => null |
2018-10-07 |
update account_ref_day 29 => 30 |
2018-10-07 |
update account_ref_month 12 => 9 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-29 => 2017-12-29 |
2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-06-30 |
2018-09-05 |
update statutory_documents CURRSHO FROM 29/12/2018 TO 30/09/2018 |
2018-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
2018-04-07 |
delete address UNIT 2 WESSEX PARK ESTATE WESSEX ROAD BOURNE END BUCKS SL8 5DT |
2018-04-07 |
insert address THE OXFORD BOATHOUSE BOULTERS LOCK ISLAND MAIDENHEAD ENGLAND SL6 8PE |
2018-04-07 |
update registered_address |
2018-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2018 FROM
UNIT 2 WESSEX PARK ESTATE
WESSEX ROAD
BOURNE END
BUCKS
SL8 5DT |
2017-08-17 |
update statutory_documents SECRETARY APPOINTED MR HARRY NICHOLAS HEYWOOD |
2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MCKENDRICK |
2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY NICHOLAS BARDSLEY HEYWOOD |
2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-12-29 => 2016-12-29 |
2017-02-09 |
update accounts_next_due_date 2017-09-29 => 2018-09-29 |
2017-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/16 |
2016-09-07 |
update accounts_last_madeup_date 2014-12-29 => 2015-12-29 |
2016-09-07 |
update accounts_next_due_date 2016-09-29 => 2017-09-29 |
2016-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
2016-06-23 |
update statutory_documents 21/06/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-29 |
2015-11-08 |
update accounts_next_due_date 2015-09-29 => 2016-09-29 |
2015-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/14 |
2015-09-07 |
insert company_previous_name GILDA MARX U.K. LIMITED |
2015-09-07 |
update name GILDA MARX U.K. LIMITED => MEMORIES IN VERSE LTD. |
2015-08-11 |
update statutory_documents COMPANY NAME CHANGED GILDA MARX U.K. LIMITED
CERTIFICATE ISSUED ON 11/08/15 |
2015-07-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
2015-07-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
2015-06-24 |
update statutory_documents 21/06/15 FULL LIST |
2014-11-07 |
delete company_previous_name OPTIONYOUNG TRADING LIMITED |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-29 => 2015-09-29 |
2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
2014-06-26 |
update statutory_documents 21/06/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-29 => 2014-09-29 |
2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
2013-07-05 |
update statutory_documents 21/06/13 FULL LIST |
2013-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JAMES MCKENDRICK / 01/01/2013 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-29 => 2013-09-29 |
2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-21 |
insert sic_code 46420 - Wholesale of clothing and footwear |
2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
2012-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-07-04 |
update statutory_documents 21/06/12 FULL LIST |
2012-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY NICHOLAS BARDSLEY HEYWOOD / 01/04/2012 |
2011-06-28 |
update statutory_documents 21/06/11 FULL LIST |
2011-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-06-29 |
update statutory_documents 21/06/10 FULL LIST |
2009-06-25 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
2009-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2008-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-07-16 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
2007-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-07-13 |
update statutory_documents RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
2006-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-07-20 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
2006-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-11 |
update statutory_documents SECRETARY RESIGNED |
2005-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-07-07 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
2004-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-08-06 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
2003-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
2003-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2002-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
2001-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-07-24 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
2000-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-07-28 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
1999-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1999-08-18 |
update statutory_documents RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
1998-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
1998-07-31 |
update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-24 |
update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
1996-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-07-24 |
update statutory_documents RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
1996-03-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 29/12 |
1995-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
1995-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
1995-04-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/03/95 |
1995-04-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/03/95 |
1994-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-10-05 |
update statutory_documents COMPANY NAME CHANGED
OPTIONYOUNG TRADING LIMITED
CERTIFICATE ISSUED ON 06/10/94 |
1994-07-13 |
update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
1993-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1993-08-22 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |