Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-04-07 |
update num_mort_charges 0 => 1 |
2023-04-07 |
update num_mort_outstanding 0 => 1 |
2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033690740001 |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES |
2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOTHERGILL |
2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-04-01 |
update statutory_documents SECRETARY APPOINTED MR ARUN HANS SAHNI |
2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YESIM OZER SAHNI / 31/03/2022 |
2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN FOTHERGILL |
2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN DOGA SAHNI |
2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN FOTHERGILL |
2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EROL OZER |
2022-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-03-06 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
2016-05-15 |
update statutory_documents 12/05/16 FULL LIST |
2016-05-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-05-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
2015-07-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
2015-06-08 |
update statutory_documents 12/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
2015-03-10 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
2014-05-27 |
update statutory_documents 12/05/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 5116 - Agents in textiles, footwear etc. |
2013-06-21 |
delete sic_code 5243 - Retail of footwear & leather goods |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
2013-06-21 |
insert sic_code 47721 - Retail sale of footwear in specialised stores |
2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
2013-05-14 |
update statutory_documents 12/05/13 FULL LIST |
2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-10 |
update statutory_documents 12/05/12 FULL LIST |
2012-05-09 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-15 |
update statutory_documents 12/05/11 FULL LIST |
2011-03-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-07-01 |
update statutory_documents 12/05/10 FULL LIST |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EROL OZER / 12/05/2010 |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET FOTHERGILL / 12/05/2010 |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YESIM OZER SAHNI / 12/05/2010 |
2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-06-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOAN FOTHERGILL / 23/06/2009 |
2009-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOTHERGILL / 23/06/2009 |
2009-06-25 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
2009-04-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-06-13 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
2008-03-29 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2007-06-13 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
2006-07-07 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-06-12 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
2005-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-09-06 |
update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
2004-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-06-05 |
update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
2003-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-07-10 |
update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
2002-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2001-05-25 |
update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
2000-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/00 FROM:
20 DALEWOOD ROAD
BEAUCHIEF
SHEFFIELD
SOUTH YORKSHIRE S8 0BE |
2000-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
2000-06-26 |
update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
1999-08-09 |
update statutory_documents RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
1999-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-24 |
update statutory_documents RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
1998-11-24 |
update statutory_documents RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS; AMEND |
1998-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/97 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-15 |
update statutory_documents SECRETARY RESIGNED |
1997-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |