Date | Description |
2023-06-07 |
update account_ref_day 31 => 30 |
2023-06-07 |
update account_ref_month 3 => 9 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-30 |
2023-05-25 |
update statutory_documents CURREXT FROM 31/03/2023 TO 30/09/2023 |
2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
2023-04-07 |
insert company_previous_name CHURCHILL FINANCE LIMITED |
2023-04-07 |
update name CHURCHILL FINANCE LIMITED => INSPIRED COMPANY SERVICES LIMITED |
2022-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER MICHAEL WARNER / 19/12/2022 |
2022-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET PENELOPE WARNER / 19/12/2022 |
2022-09-20 |
update statutory_documents COMPANY NAME CHANGED CHURCHILL FINANCE LIMITED
CERTIFICATE ISSUED ON 20/09/22 |
2022-09-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET WARNER |
2022-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER MICHAEL WARNER |
2022-06-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/06/2022 |
2022-05-07 |
delete sic_code 74100 - specialised design activities |
2022-05-07 |
insert company_previous_name THE VERY NICE CONFETTI COMPANY LIMITED |
2022-05-07 |
insert sic_code 64929 - Other credit granting n.e.c. |
2022-05-07 |
update name THE VERY NICE CONFETTI COMPANY LIMITED => CHURCHILL FINANCE LIMITED |
2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MICHAEL WARNER |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
2022-04-26 |
update statutory_documents COMPANY NAME CHANGED THE VERY NICE CONFETTI COMPANY LIMITED
CERTIFICATE ISSUED ON 26/04/22 |
2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
2016-03-18 |
update statutory_documents 14/03/16 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-05-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
2015-04-08 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
2015-03-17 |
update statutory_documents 14/03/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
2014-03-17 |
update statutory_documents 14/03/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-21 |
update statutory_documents 14/03/13 FULL LIST |
2012-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-03-29 |
update statutory_documents 14/03/12 FULL LIST |
2012-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS JANET PENELOPE WARNER |
2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WARNER |
2011-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-03-16 |
update statutory_documents 14/03/11 FULL LIST |
2010-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-03-23 |
update statutory_documents 14/03/10 FULL LIST |
2009-07-23 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MICHAEL WARNER |
2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANET LEWIS |
2009-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET LEWIS / 16/03/2009 |
2009-03-17 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
2008-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-03-26 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
2008-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2008-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-02-07 |
update statutory_documents SECRETARY RESIGNED |
2008-02-07 |
update statutory_documents RETURN MADE UP TO 14/03/07; NO CHANGE OF MEMBERS |
2008-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/08 FROM:
1 OAK COURT
67-72 BETHEL ROAD
SEVENOAKS
KENT TN13 3UE |
2006-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/06 |
2006-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-05 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
2006-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2005-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-03-22 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
2005-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-07 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |