| Date | Description |
|---|
| 2024-04-07 |
delete address 105 EMPINGHAM ROAD STAMFORD LINCOLNSHIRE UNITED KINGDOM PE9 2SU |
| 2024-04-07 |
insert address 11A HIGH STREET ST. MARTINS STAMFORD LINCOLNSHIRE UNITED KINGDOM PE9 2LF |
| 2024-04-07 |
update registered_address |
| 2023-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2023 FROM
105 EMPINGHAM ROAD STAMFORD
LINCOLNSHIRE
PE9 2SU
UNITED KINGDOM |
| 2023-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL JACKSON / 17/11/2023 |
| 2023-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL JACKSON / 17/11/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-07 |
delete sic_code 14131 - Manufacture of other men's outerwear |
| 2022-05-07 |
delete sic_code 14132 - Manufacture of other women's outerwear |
| 2022-05-07 |
delete sic_code 47710 - Retail sale of clothing in specialised stores |
| 2022-05-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2022-05-07 |
insert sic_code 99999 - Dormant Company |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
| 2021-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL JACKSON / 18/03/2021 |
| 2021-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL JACKSON / 18/03/2021 |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON JACKSON |
| 2020-07-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-07 |
delete address 39 HIGH STREET ST MARTINS STAMFORD LINCOLNSHIRE PE9 2LP |
| 2019-08-07 |
insert address 105 EMPINGHAM ROAD STAMFORD LINCOLNSHIRE UNITED KINGDOM PE9 2SU |
| 2019-08-07 |
update registered_address |
| 2019-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2019 FROM
39 HIGH STREET
ST MARTINS
STAMFORD
LINCOLNSHIRE
PE9 2LP |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL JACKSON / 01/07/2019 |
| 2019-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON LYNDA JACKSON / 01/07/2019 |
| 2019-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL JACKSON / 01/07/2019 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-24 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-05-08 |
insert sic_code 14131 - Manufacture of other men's outerwear |
| 2015-05-08 |
insert sic_code 14132 - Manufacture of other women's outerwear |
| 2015-05-08 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2015-05-08 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-21 |
update statutory_documents 10/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-06-07 |
delete address 39 HIGH STREET ST MARTINS STAMFORD LINCOLNSHIRE UNITED KINGDOM PE9 2LP |
| 2014-06-07 |
insert address 39 HIGH STREET ST MARTINS STAMFORD LINCOLNSHIRE PE9 2LP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-05-12 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
delete address SUN MOON A STARS 162 HIGH ROAD GOREFIELD WISBECH CAMBRIDGESHIRE PE13 4PJ |
| 2013-06-25 |
insert address 39 HIGH STREET ST MARTINS STAMFORD LINCOLNSHIRE UNITED KINGDOM PE9 2LP |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-17 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2013 FROM
SUN MOON A STARS 162 HIGH ROAD
GOREFIELD
WISBECH
CAMBRIDGESHIRE
PE13 4PJ |
| 2013-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL JACKSON / 25/03/2013 |
| 2013-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON LYNDA JACKSON / 25/03/2013 |
| 2013-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-22 |
update statutory_documents 10/04/12 FULL LIST |
| 2011-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-09-08 |
update statutory_documents COMPANY NAME CHANGED UK FRANCHISE LIMITED
CERTIFICATE ISSUED ON 08/09/11 |
| 2011-09-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-04-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-04-15 |
update statutory_documents CHANGE OF NAME 14/04/2011 |
| 2011-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2011 FROM
17 ROSE CRESCENT
CAMBRIDGE
CAMBRIDGESHIRE
CB2 3LL |
| 2011-04-13 |
update statutory_documents 10/04/11 FULL LIST |
| 2010-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-30 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2010 FROM
11A HIGH STREET
ST MARTINS
STAMFORD
CF10 2DX |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNDA SHAREN / 05/04/2008 |
| 2007-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |