Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
2023-06-12 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-19 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
2021-12-21 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 102 |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
2021-03-24 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-02-10 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
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 |
2019-04-23 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-01-26 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-02-23 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2016-07-08 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
2016-07-08 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
2016-06-24 |
update statutory_documents 13/06/16 FULL LIST |
2016-04-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2016-04-05 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 14/03/2016 |
2016-03-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-02-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
2015-07-09 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
2015-06-17 |
update statutory_documents 13/06/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-02-04 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
2014-06-18 |
update statutory_documents 13/06/14 FULL LIST |
2014-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CATMULL / 19/03/2014 |
2014-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XIAN CATMULL / 19/03/2014 |
2014-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN CATMULL / 19/03/2014 |
2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-01-07 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
2013-08-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
2013-07-31 |
update statutory_documents 13/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 5243 - Retail of footwear & leather goods |
2013-06-21 |
insert sic_code 47721 - Retail sale of footwear in specialised stores |
2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
2013-04-23 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-06-22 |
update statutory_documents 13/06/12 FULL LIST |
2012-04-10 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-08-08 |
update statutory_documents 13/06/11 FULL LIST |
2011-03-18 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-12 |
update statutory_documents 13/06/10 FULL LIST |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CATMULL / 13/06/2010 |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XIAN CATMULL / 13/06/2010 |
2010-04-13 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-06-16 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
2009-03-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-06-23 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
2008-03-03 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-06-19 |
update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-06-26 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-07-27 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
2005-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-06-25 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
2004-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-06-20 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
2003-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-06-25 |
update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
2002-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-06-18 |
update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
2001-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-06-20 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
2000-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-07-01 |
update statutory_documents RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
1999-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/98 FROM:
2 WINDMILL HILL FRING ROAD
BIRCHAM
KINGS LYNN
NORFOLK PE31 6RE |
1998-07-16 |
update statutory_documents RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
1998-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1997-08-05 |
update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
1996-09-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 |
1996-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-01 |
update statutory_documents SECRETARY RESIGNED |
1996-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |