| Date | Description |
|---|
| 2024-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2024 FROM
C/O BEGBIES TRAYNOR (CENTRAL) LLP 1 KINGS AVENUE
LONDON
N21 3NA |
| 2024-05-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2024 FROM
26 SUNNINGDALE CLOSE
STANMORE
HA7 3QL
ENGLAND |
| 2024-05-07 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-05-07 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES |
| 2023-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-10-07 |
delete address 33 HIGH STREET OLD HARLOW ESSEX ENGLAND CM17 0DN |
| 2021-10-07 |
insert address 26 SUNNINGDALE CLOSE STANMORE ENGLAND HA7 3QL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
22 SUNNINGDALE CLOSE
STANMORE
HA7 3QL
ENGLAND |
| 2021-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2021 FROM
33 HIGH STREET OLD HARLOW
ESSEX
CM17 0DN
ENGLAND |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAEL PALACIOS GONZALEZ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 52 THE CHASE HARLOW ESSEX CM17 9JA |
| 2021-04-07 |
insert address 33 HIGH STREET OLD HARLOW ESSEX ENGLAND CM17 0DN |
| 2021-04-07 |
update registered_address |
| 2021-02-07 |
insert company_previous_name STEPHEN WAX ASSOCIATES LIMITED |
| 2021-02-07 |
update name STEPHEN WAX ASSOCIATES LIMITED => BESPOKE ARCHITECTURE LTD |
| 2021-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2021 FROM
52 THE CHASE
HARLOW
ESSEX
CM17 9JA |
| 2021-01-28 |
update statutory_documents COMPANY NAME CHANGED STEPHEN WAX ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 28/01/21 |
| 2021-01-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-01-28 |
update statutory_documents CHANGE OF NAME 07/01/2021 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, 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 |
| 2020-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
update num_mort_outstanding 2 => 0 |
| 2020-03-07 |
update num_mort_satisfied 0 => 2 |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR RAFAEL PALACIOS GONZALEZ |
| 2020-02-20 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN WAX |
| 2020-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE WAX |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WAX / 02/01/2019 |
| 2019-01-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE WAX / 02/01/2019 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 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 |
| 2016-09-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-11 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-22 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-05 |
update statutory_documents 22/12/14 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 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-13 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 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 |
| 2013-01-07 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-10-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-07-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-02-15 |
update statutory_documents 22/12/09 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAX / 01/10/2009 |
| 2010-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents SECRETARY APPOINTED JOANNE WAX |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NEIL WAX |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/07 FROM:
LEVEL 11, TERMINUS HOUSE
TERMINUS STREET
HARLOW
ESSEX CM20 1XA |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |