Date | Description |
2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-01-05 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-12-06 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
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 |
2021-03-05 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY KATHERINE GOLDING / 01/09/2020 |
2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-19 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
2019-07-07 |
delete address CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2AS |
2019-07-07 |
insert address SPITALFIELDS HOSUE STIRLING WAY BOREHAMWOOD HERTS ENGLAND WD6 2FX |
2019-07-07 |
update registered_address |
2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
CHURCHILL HOUSE 120 BUNNS LANE
LONDON
NW7 2AS |
2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-02-21 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-12-14 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-08-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
2017-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-03-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
2015-08-09 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
2015-07-25 |
update statutory_documents 17/07/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-12-02 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address CHURCHILL HOUSE 120 BUNNS LANE LONDON ENGLAND NW7 2AS |
2014-09-07 |
insert address CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2AS |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
2014-08-09 |
update statutory_documents 17/07/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-11-20 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
2013-09-06 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
2013-08-11 |
update statutory_documents 17/07/13 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 |
update num_mort_charges 3 => 4 |
2013-06-22 |
update num_mort_outstanding 2 => 3 |
2013-06-22 |
delete sic_code 1822 - Manufacture of other outerwear |
2013-06-22 |
delete sic_code 5142 - Wholesale of clothing and footwear |
2013-06-22 |
insert sic_code 14131 - Manufacture of other men's outerwear |
2013-06-22 |
insert sic_code 46420 - Wholesale of clothing and footwear |
2013-06-22 |
update num_mort_outstanding 3 => 2 |
2013-06-22 |
update num_mort_satisfied 1 => 2 |
2013-06-22 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
2013-06-22 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
2013-06-21 |
update num_mort_outstanding 3 => 2 |
2013-06-21 |
update num_mort_satisfied 0 => 1 |
2013-06-21 |
delete address 25A YORK ROAD ILFORD ESSEX ENGLAND IG1 3AD |
2013-06-21 |
insert address CHURCHILL HOUSE 120 BUNNS LANE LONDON ENGLAND NW7 2AS |
2013-06-21 |
update registered_address |
2013-05-03 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-09-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-09-04 |
update statutory_documents 17/07/12 FULL LIST |
2012-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2012-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2012 FROM
25A YORK ROAD
ILFORD
ESSEX
IG1 3AD
ENGLAND |
2012-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-04-12 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-09-08 |
update statutory_documents 17/07/11 FULL LIST |
2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD TUNGATT / 08/09/2011 |
2011-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
LANGLEY HOUSE
PARK ROAD
EAST FINCHLEY
LONDON
N2 8EX |
2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-22 |
update statutory_documents 17/07/10 FULL LIST |
2010-05-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-17 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
2009-06-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-07-17 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-08-18 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-18 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-16 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
2004-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-08-04 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
2004-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
2004-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/04 FROM:
UNIT D3 SEEDBED CENTRE
DAVIDSON WAY
ROMFORD
ESSEX RM7 0AZ |
2004-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/04 FROM:
SUITE 2 EXCELSIOR HOUSE
3-5 BALFOUR ROAD
ILFORD
ESSEX IG1 4HP |
2003-10-03 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
2003-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
2003-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/03 FROM:
GABLE HOUSE
1 BALFOUR ROAD
ILFORD
ESSEX IG1 4HP |
2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-03 |
update statutory_documents SECRETARY RESIGNED |
2002-07-27 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
2002-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
2001-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-07-14 |
update statutory_documents RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
1999-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/98 FROM:
65 NEW STREET
SALISBURY
WILTSHIRE
SP2 2PH |
1998-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
1997-12-19 |
update statutory_documents RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
1997-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1997-07-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/96 FROM:
2 BLACKALL STREET
LONDON
EC2A 4BB |
1996-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |