| Date | Description |
|---|
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-14 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-08-09 |
update num_mort_charges 77 => 78 |
| 2020-08-09 |
update num_mort_satisfied 0 => 1 |
| 2020-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043265930087 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043265930079 |
| 2020-06-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update num_mort_charges 75 => 77 |
| 2020-03-07 |
update num_mort_outstanding 75 => 77 |
| 2020-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043265930085 |
| 2020-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043265930086 |
| 2019-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update num_mort_charges 74 => 75 |
| 2018-12-07 |
update num_mort_outstanding 74 => 75 |
| 2018-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043265930084 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_charges 73 => 74 |
| 2018-03-07 |
update num_mort_outstanding 73 => 74 |
| 2018-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043265930083 |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-11-07 |
update num_mort_charges 70 => 73 |
| 2017-11-07 |
update num_mort_outstanding 70 => 73 |
| 2017-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043265930081 |
| 2017-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043265930082 |
| 2017-10-07 |
update account_ref_month 11 => 9 |
| 2017-10-07 |
update accounts_next_due_date 2018-08-31 => 2018-06-30 |
| 2017-10-07 |
update num_mort_charges 69 => 70 |
| 2017-10-07 |
update num_mort_outstanding 69 => 70 |
| 2017-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043265930080 |
| 2017-09-28 |
update statutory_documents CURRSHO FROM 30/11/2017 TO 30/09/2017 |
| 2017-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043265930079 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update num_mort_charges 68 => 69 |
| 2017-02-08 |
update num_mort_outstanding 68 => 69 |
| 2017-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043265930078 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_charges 67 => 68 |
| 2016-05-13 |
update num_mort_outstanding 67 => 68 |
| 2016-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043265930077 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2015-12-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-11-23 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update num_mort_charges 65 => 67 |
| 2015-06-08 |
update num_mort_outstanding 65 => 67 |
| 2015-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043265930076 |
| 2015-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043265930075 |
| 2015-04-07 |
update num_mort_charges 64 => 65 |
| 2015-04-07 |
update num_mort_outstanding 64 => 65 |
| 2015-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043265930074 |
| 2015-03-07 |
update num_mort_charges 63 => 64 |
| 2015-03-07 |
update num_mort_outstanding 63 => 64 |
| 2015-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043265930073 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-11-25 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-10-07 |
update num_mort_charges 62 => 63 |
| 2014-10-07 |
update num_mort_outstanding 62 => 63 |
| 2014-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043265930072 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address THE FASHION WAREHOUSE 25 GOLD STREET WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 4QY |
| 2014-01-07 |
insert address THE FASHION WAREHOUSE 25 GOLD STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4QY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-23 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address THE THATCHED COTTAGE, HINWICK WELLINGBOROUGH NORTHANTS NN9 7JB |
| 2013-06-25 |
insert address THE FASHION WAREHOUSE 25 GOLD STREET WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 4QY |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-25 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2013 FROM
THE THATCHED COTTAGE, HINWICK
WELLINGBOROUGH
NORTHANTS
NN9 7JB |
| 2013-02-11 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-09-05 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 2012-01-12 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-07-18 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-04-15 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-03-31 |
update statutory_documents 21/11/09 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LINDSAY WAKEFIELD / 01/11/2009 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TINA WAKEFIELD / 01/11/2009 |
| 2010-03-30 |
update statutory_documents FIRST GAZETTE |
| 2009-09-23 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 2007-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 2006-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 2004-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2004-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |