| Date | Description |
|---|
| 2022-03-07 |
delete company_previous_name BAGS 4 U LIMITED |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2018-03-19 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2017-09-28 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-29 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2017-08-16 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-19 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-12-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-07 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-03 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 7 OMEGA BUSINESS VILLAGE THURSTON ROAD NORTHALLERTON NORTH YORKSHIRE DL6 2NJ |
| 2015-07-07 |
insert address UNIT 7 BUXTONS FARM TEDDLESLEY COPPICE FARM PENKRIDGE ENGLAND ST19 5RP |
| 2015-07-07 |
update registered_address |
| 2015-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2015 FROM
7 OMEGA BUSINESS VILLAGE
THURSTON ROAD
NORTHALLERTON
NORTH YORKSHIRE
DL6 2NJ |
| 2015-02-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-21 |
update statutory_documents 16/01/15 FULL LIST |
| 2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEANE FISHER / 01/01/2015 |
| 2015-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEANE FISHER / 01/01/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-02-12 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-04 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-11-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 16/01/12 FULL LIST |
| 2012-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEANE FISHER / 01/01/2012 |
| 2011-08-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS FITCH PEYTON |
| 2011-01-21 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-05-18 |
update statutory_documents CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 2010-04-29 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 16/01/10 FULL LIST |
| 2009-06-17 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM
3 & 4 PARK COURT
RICCALL ROAD
ESCRICK YORK
NORTH YORKSHIRE
YO19 6ED |
| 2008-04-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEANE FISHER / 01/01/2008 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS; AMEND |
| 2005-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/04 FROM:
39 MICKLEGATE
YORK
NORTH YORKSHIRE YO1 6JH |
| 2004-03-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/08/04 |
| 2004-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/03 FROM:
THE PADDOCK OFFICES, ELDER ROAD
NORTH ALLERTON
NORTH YORKSHIRE
DL6 1NH |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-25 |
update statutory_documents COMPANY NAME CHANGED
BAGS 4 U LIMITED
CERTIFICATE ISSUED ON 25/02/02 |
| 2002-02-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |