| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
delete address 4 CLAYTON STREET CLAYTON STREET GREAT HARWOOD BLACKBURN BB6 7AQ |
| 2017-01-07 |
insert address FLAT 5, ST RICHARDS FLATS JUNE LANE MIDHURST WEST SUSSEX ENGLAND GU29 9ES |
| 2017-01-07 |
update reg_address_care_of C/O HARRISON SALMON ASSOCIATES => null |
| 2017-01-07 |
update registered_address |
| 2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
C/O C/O HARRISON SALMON ASSOCIATES
4 CLAYTON STREET CLAYTON STREET
GREAT HARWOOD
BLACKBURN
BB6 7AQ |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STANLEY HENSEY |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HART |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 03/12/15 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 |
| 2015-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS JANE HENSEY |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET HART |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS JANET HART |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HENSEY |
| 2015-02-17 |
update statutory_documents SECRETARY APPOINTED MRS JANET HART |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HART |
| 2015-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS JANE MARTHA HENSEY |
| 2015-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS JANET HART |
| 2015-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HENSEY |
| 2015-01-07 |
delete address 4 CLAYTON STREET CLAYTON STREET GREAT HARWOOD BLACKBURN ENGLAND BB6 7AQ |
| 2015-01-07 |
insert address 4 CLAYTON STREET CLAYTON STREET GREAT HARWOOD BLACKBURN BB6 7AQ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 34 HYLTON ROAD PETERSFIELD HAMPSHIRE GU32 3JY |
| 2014-09-07 |
insert address 4 CLAYTON STREET CLAYTON STREET GREAT HARWOOD BLACKBURN ENGLAND BB6 7AQ |
| 2014-09-07 |
insert company_previous_name PAUL HENSEY LTD |
| 2014-09-07 |
update name PAUL HENSEY LTD => GREEN ZONE DESIGN LTD |
| 2014-09-07 |
update reg_address_care_of null => C/O HARRISON SALMON ASSOCIATES |
| 2014-09-07 |
update registered_address |
| 2014-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
34 HYLTON ROAD
PETERSFIELD
HAMPSHIRE
GU32 3JY |
| 2014-08-01 |
update statutory_documents COMPANY NAME CHANGED PAUL HENSEY LTD
CERTIFICATE ISSUED ON 01/08/14 |
| 2014-01-07 |
delete address 34 HYLTON ROAD PETERSFIELD HAMPSHIRE UNITED KINGDOM GU32 3JY |
| 2014-01-07 |
insert address 34 HYLTON ROAD PETERSFIELD HAMPSHIRE GU32 3JY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-29 |
update statutory_documents 03/12/13 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 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 8 WEST VIEW CLITHEROE LANCASHIRE BB7 1DG |
| 2013-06-24 |
insert address 34 HYLTON ROAD PETERSFIELD HAMPSHIRE UNITED KINGDOM GU32 3JY |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2012 FROM
8 WEST VIEW
CLITHEROE
LANCASHIRE
BB7 1DG |
| 2012-12-30 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE HENSEY / 30/12/2012 |
| 2012-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE HENSEY / 30/12/2012 |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-31 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HENSEY |
| 2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-03 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-31 |
update statutory_documents COMPANY NAME CHANGED ELYSIUM DESIGN LIMITED
CERTIFICATE ISSUED ON 31/12/09 |
| 2009-12-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-30 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE HENSEY / 30/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY HENSEY / 30/12/2009 |
| 2009-10-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents CHANGE OF NAME 17/07/2009 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |