Date | Description |
2023-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2023 FROM
21 ALFRISTON AVENUE
HARROW
HA2 7DY
ENGLAND |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
2021-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
2020-02-07 |
delete address 8 LEES PLACE LONDON ENGLAND W1K 6LJ |
2020-02-07 |
insert address 21 ALFRISTON AVENUE HARROW ENGLAND HA2 7DY |
2020-02-07 |
update registered_address |
2020-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM
8 LEES PLACE
LONDON
W1K 6LJ
ENGLAND |
2019-07-08 |
delete address 1 LEES PLACE LONDON ENGLAND W1K 6LJ |
2019-07-08 |
insert address 8 LEES PLACE LONDON ENGLAND W1K 6LJ |
2019-07-08 |
update account_category null => DORMANT |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-08 |
update registered_address |
2019-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2019 FROM
1 LEES PLACE
LONDON
W1K 6LJ
ENGLAND |
2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
2016-03-12 |
delete address 8 LEES PLACE LONDON ENGLAND W1K 6LJ |
2016-03-12 |
insert address 1 LEES PLACE LONDON ENGLAND W1K 6LJ |
2016-03-12 |
update reg_address_care_of IAIN M BRUNT => null |
2016-03-12 |
update registered_address |
2016-03-12 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
2016-03-12 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
2016-02-23 |
update statutory_documents 08/02/16 FULL LIST |
2016-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2016 FROM
C/O IAIN M BRUNT
PO BOX 1
8 LEES PLACE
LONDON
W1K 6LJ
ENGLAND |
2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNE BRUNT |
2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-01-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
delete address WILLOW COTTAGE LEDSHAM SOUTH MILFORD LEEDS WEST YORKSHIRE LS25 5LW |
2015-12-08 |
insert address 8 LEES PLACE LONDON ENGLAND W1K 6LJ |
2015-12-08 |
update reg_address_care_of null => IAIN M BRUNT |
2015-12-08 |
update registered_address |
2015-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM
WILLOW COTTAGE LEDSHAM
SOUTH MILFORD
LEEDS
WEST YORKSHIRE
LS25 5LW |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
delete company_previous_name PAIRS LIMITED |
2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
2015-02-11 |
update statutory_documents 08/02/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
2014-04-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
2014-03-18 |
update statutory_documents 08/02/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-02-27 |
update statutory_documents 08/02/13 FULL LIST |
2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-04-03 |
update statutory_documents 08/02/12 FULL LIST |
2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MICHAEL BRUNT / 02/04/2012 |
2011-06-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-04-06 |
update statutory_documents 08/02/11 FULL LIST |
2010-06-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-02-10 |
update statutory_documents 08/02/10 FULL LIST |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MICHAEL BRUNT / 01/10/2009 |
2009-07-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-02-23 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
2008-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN BRUNT / 02/05/2008 |
2008-05-19 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
2008-03-01 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
2008-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN BRUNT / 08/02/2007 |
2008-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
2007-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/07 FROM:
57B LUPUS STREET
LONDON
SW1V 3EY |
2007-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-03-07 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
2006-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2005-02-25 |
update statutory_documents RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
2004-02-16 |
update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
2003-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2003-02-18 |
update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-02-08 |
update statutory_documents RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
2001-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2001-02-07 |
update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
2000-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-03-10 |
update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
1999-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/99 FROM:
FLAT 1
34 CLARGES STREET
LONDON
W1Y 7PL |
1999-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-05-24 |
update statutory_documents RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
1998-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-06-04 |
update statutory_documents RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
1998-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-04-03 |
update statutory_documents RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-03-07 |
update statutory_documents RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
1995-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-03-06 |
update statutory_documents RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
1995-02-17 |
update statutory_documents COMPANY NAME CHANGED
PAIRS LIMITED
CERTIFICATE ISSUED ON 20/02/95 |
1994-10-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1994-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/94 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
1994-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |