| Date | Description |
|---|
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-06-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete company_previous_name EXTRALINE LIMITED |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER CHARLES GRADDEN |
| 2017-01-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-01-23 |
update statutory_documents ADOPT ARTICLES 31/12/2016 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-10-09 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-09-21 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILES EDWARD ROBERT THOMAS WATSON-SMYTH / 01/09/2015 |
| 2015-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA ELIZABETH ARKELL / 01/09/2015 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-09-23 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-09-19 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 81300 - Landscape service activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-22 |
insert company_previous_name WINDOW BOXES (HOLDINGS) LIMITED |
| 2013-06-22 |
update name WINDOW BOXES (HOLDINGS) LIMITED => WINDOW BOXES LIMITED |
| 2012-10-09 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-09-27 |
update statutory_documents SECRETARY APPOINTED MIRANDA ELIZABETH ARKELL |
| 2012-09-26 |
update statutory_documents COMPANY NAME CHANGED WINDOW BOXES (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 26/09/12 |
| 2012-09-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-07-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-05-29 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE HILARY GRADDEN |
| 2012-05-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents SECRETARY APPOINTED MRS TANYA ELIZABETH JANE WATSON-SMYTH |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIRANDA ARKELL |
| 2011-09-20 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-09-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-13 |
update statutory_documents COMPANY BUSINESS 14/03/2011 |
| 2011-02-03 |
update statutory_documents ADOPT ARTICLES 22/12/2010 |
| 2011-02-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CHARLES GRADDEN |
| 2010-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED 06/12/2010 |
| 2010-12-16 |
update statutory_documents 06/12/10 STATEMENT OF CAPITAL GBP 60378.00 |
| 2010-09-16 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-08-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 2009-08-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-08-16 |
update statutory_documents £ IC 50000/30793
01/03/04
£ SR 19207@1=19207 |
| 2003-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-18 |
update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 2001-03-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2001-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/01 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2001-02-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-10-09 |
update statutory_documents COMPANY NAME CHANGED
EXTRALINE LIMITED
CERTIFICATE ISSUED ON 10/10/00 |
| 2000-10-06 |
update statutory_documents NC INC ALREADY ADJUSTED
03/10/00 |
| 2000-10-06 |
update statutory_documents £ NC 1000/50000
03/10/ |
| 2000-10-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/00 |
| 2000-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |