Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
2023-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
2020-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-03-07 |
delete address OFFICES A13-A14 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD WIRRAL UNITED KINGDOM CH49 0AB |
2020-03-07 |
insert address C/O THE ACCOUNTANCY PARTNERSHIP 2 EGERTON WHARF WIRRAL ENGLAND CH41 1LD |
2020-03-07 |
update registered_address |
2020-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2020 FROM
OFFICES A13-A14 CHAMPIONS BUSINESS PARK
ARROWE BROOK ROAD
WIRRAL
CH49 0AB
UNITED KINGDOM |
2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2019-04-07 |
delete address SOUTH BUILDING UPPER FARM WOOTTON ST LAWRENCE BASINGSTOKE HAMPSHIRE RG23 8PE |
2019-04-07 |
insert address OFFICES A13-A14 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD WIRRAL UNITED KINGDOM CH49 0AB |
2019-04-07 |
update registered_address |
2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM
SOUTH BUILDING UPPER FARM
WOOTTON ST LAWRENCE
BASINGSTOKE
HAMPSHIRE
RG23 8PE |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-17 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-01-10 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-07-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-06-20 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
delete address SPRINGFIELD HOUSE CUDDINGTON ROAD DINTON AYLESBURY BUCKINGHAMSHIRE HP18 0AB |
2015-10-08 |
insert address SOUTH BUILDING UPPER FARM WOOTTON ST LAWRENCE BASINGSTOKE HAMPSHIRE RG23 8PE |
2015-10-08 |
update registered_address |
2015-10-08 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
2015-10-08 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
2015-09-17 |
update statutory_documents 05/07/15 FULL LIST |
2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAAS VAN GELDEREN / 05/07/2015 |
2015-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2015 FROM
SPRINGFIELD HOUSE
CUDDINGTON ROAD DINTON
AYLESBURY
BUCKINGHAMSHIRE
HP18 0AB |
2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE COBURN |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
2014-07-29 |
update statutory_documents 05/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
2013-09-06 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
2013-08-22 |
update statutory_documents 05/07/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 1754 - Manufacture of other textiles |
2013-06-22 |
delete sic_code 2513 - Manufacture of other rubber products |
2013-06-22 |
delete sic_code 2524 - Manufacture of other plastic products |
2013-06-22 |
insert sic_code 13100 - Preparation and spinning of textile fibres |
2013-06-22 |
insert sic_code 13200 - Weaving of textiles |
2013-06-22 |
insert sic_code 13300 - Finishing of textiles |
2013-06-22 |
insert sic_code 22190 - Manufacture of other rubber products |
2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
2013-05-31 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-09-14 |
update statutory_documents 05/07/12 FULL LIST |
2012-05-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-14 |
update statutory_documents 05/07/11 FULL LIST |
2011-06-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-08-20 |
update statutory_documents 05/07/10 FULL LIST |
2010-05-27 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-08-12 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
2009-05-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-09-24 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2008-08-29 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
2007-10-09 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
2007-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-09-08 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
2005-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2005-09-22 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
2005-09-21 |
update statutory_documents SECRETARY RESIGNED |
2005-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
21 ORCHARD AVENUE
THAMES DITTON
SURREY KT7 0BB |
2004-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2004-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-27 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
2004-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-02-20 |
update statutory_documents SECRETARY RESIGNED |
2003-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/03 FROM:
37 STANMORE HILL
STANMORE
MIDDLESEX HA7 3DS |
2003-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/03 FROM:
21 ORCHARD AVENUE
THAMES DITTON
SURREY
KT7 0BB |
2003-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2003-08-12 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
2002-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
2002-07-23 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
2001-11-06 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS; AMEND |
2001-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
2001-09-12 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
2000-08-22 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-08-31 |
update statutory_documents RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
1999-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-08-24 |
update statutory_documents RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
1998-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1997-07-21 |
update statutory_documents RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1996-09-09 |
update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
1995-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/95 FROM:
45 HIGH STREET
BUSHEY
WATFORD
WD2 1BD |
1995-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
1995-07-19 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-07-19 |
update statutory_documents SECRETARY RESIGNED |
1995-07-13 |
update statutory_documents ADOPT MEM AND ARTS 05/07/95 |
1995-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |