| Date | Description |
|---|
| 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 |
| 2023-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, 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 |
| 2022-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-02-07 |
update account_category DORMANT => null |
| 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 |
| 2021-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2019-03-07 |
delete company_previous_name HEATHER MCCARTNEY POTTERY LIMITED |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 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 |
| 2017-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-06-07 |
delete address 48 CHARLOTTE ST LONDON W1T 2NS |
| 2016-06-07 |
insert address 1 SOHO SQUARE LONDON ENGLAND W1D 3BQ |
| 2016-06-07 |
update reg_address_care_of C/O GBP ASSOCIATES LLP => null |
| 2016-06-07 |
update registered_address |
| 2016-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2016 FROM
C/O C/O GBP ASSOCIATES LLP
48 CHARLOTTE ST
LONDON
W1T 2NS |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-13 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-21 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE MCCARTNEY / 07/04/2016 |
| 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 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 48 CHARLOTTE STREET LONDON W1T 2NS |
| 2015-05-07 |
insert address 48 CHARLOTTE ST LONDON W1T 2NS |
| 2015-05-07 |
update reg_address_care_of GBP ASSOCIATES LLP => C/O GBP ASSOCIATES LLP |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
C/O GBP ASSOCIATES LLP
48 CHARLOTTE STREET
LONDON
W1T 2NS |
| 2015-04-29 |
update statutory_documents 08/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 48 CHARLOTTE STREET LONDON UNITED KINGDOM W1T 2NS |
| 2014-05-07 |
delete company_previous_name INTERTARGET LIMITED |
| 2014-05-07 |
insert address 48 CHARLOTTE STREET LONDON W1T 2NS |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-24 |
update statutory_documents 08/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update reg_address_care_of null => GBP ASSOCIATES LLP |
| 2013-04-29 |
update statutory_documents 08/04/13 FULL LIST |
| 2012-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2012 FROM
48 CHARLOTTE STREET
LONDON
W1T 2NS
UNITED KINGDOM |
| 2012-10-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents 08/04/12 FULL LIST |
| 2012-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE MCCARTNEY / 08/04/2012 |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DERRINGTONS LIMITED |
| 2012-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2012 FROM
11 RAVEN WHARF
LAFONE STREET
LONDON
SE1 2LR |
| 2012-01-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-20 |
update statutory_documents 08/04/11 FULL LIST |
| 2010-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-07-01 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE MCCARTNEY / 01/10/2009 |
| 2009-11-03 |
update statutory_documents COMPANY NAME CHANGED HEATHER MCCARTNEY DESIGNS LIMITED
CERTIFICATE ISSUED ON 03/11/09 |
| 2009-10-13 |
update statutory_documents CHANGE OF NAME 22/09/2009 |
| 2009-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED HEATHER LOUISE MCCARTNEY |
| 2008-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2008 FROM
1 SOHO SQUARE
LONDON
W1D 3BQ |
| 2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 2003-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-15 |
update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 1999-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-11 |
update statutory_documents BUSINESS ASSETTS 10/12/98 |
| 1999-05-06 |
update statutory_documents RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 1999-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-24 |
update statutory_documents COMPANY NAME CHANGED
HEATHER MCCARTNEY POTTERY LIMITE
D
CERTIFICATE ISSUED ON 25/02/99 |
| 1998-06-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 1997-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-08 |
update statutory_documents RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 1995-10-24 |
update statutory_documents S386 DISP APP AUDS 14/04/94 |
| 1995-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-27 |
update statutory_documents RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 1994-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-04-19 |
update statutory_documents COMPANY NAME CHANGED
INTERTARGET LIMITED
CERTIFICATE ISSUED ON 20/04/94 |
| 1994-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/94 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1994-04-17 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-17 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |