| Date | Description |
|---|
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, 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 |
| 2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-06-30 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-31 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address 32 SPENCER PARADE STANWICK NORTHAMPTONSHIRE ENGLAND NN9 6QJ |
| 2015-10-09 |
insert address 32 SPENCER PARADE STANWICK NORTHAMPTONSHIRE NN9 6QJ |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-10-09 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-09-01 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 2A MOORE STREET NORTHAMPTON NRTHAMPTONSHIRE NN2 7HU |
| 2015-01-07 |
insert address 32 SPENCER PARADE STANWICK NORTHAMPTONSHIRE ENGLAND NN9 6QJ |
| 2015-01-07 |
update registered_address |
| 2014-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2014 FROM
2A MOORE STREET NORTHAMPTON
NRTHAMPTONSHIRE
NN2 7HU |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE JOSEPH JOHNSTON / 22/12/2014 |
| 2014-08-07 |
delete address 2A MOORE STREET NORTHAMPTON NRTHAMPTONSHIRE UNITED KINGDOM NN2 7HU |
| 2014-08-07 |
insert address 2A MOORE STREET NORTHAMPTON NRTHAMPTONSHIRE NN2 7HU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-08-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-07-31 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 33 WEST STREET EARLS BARTON NORTHAMPTON NORTHAMPTONSHIRE NN3 0EW |
| 2014-04-07 |
insert address 2A MOORE STREET NORTHAMPTON NRTHAMPTONSHIRE UNITED KINGDOM NN2 7HU |
| 2014-04-07 |
update registered_address |
| 2014-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
33 WEST STREET
EARLS BARTON
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 0EW |
| 2014-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE JOSEPH JOHNSTON / 07/03/2014 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-08-01 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-07-31 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-21 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-05-09 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-06-25 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-06-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG BROWN |
| 2010-03-31 |
update statutory_documents COMPANY NAME CHANGED LOOKING FOR BISCUITS MANAGEMENT LTD
CERTIFICATE ISSUED ON 31/03/10 |
| 2010-03-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents COMPANY NAME CHANGED
JAMIE JOHNSTON LTD
CERTIFICATE ISSUED ON 14/06/04 |
| 2004-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/03 FROM:
19 STATION ROAD
EARLS BARTON
NORTHANTS
NN6 0NT |
| 2002-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |