Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-10-11 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-11-23 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
2021-01-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-11-07 |
delete address STABLES END COURT MAIN STREET MARKET BOSWORTH, NUNEATON WARWICKSHIRE CV13 0JN |
2019-11-07 |
insert address HAMES PARTNERSHIP LTD STABLES END COURT MAIN STREET MARKET BOSWORTH, NUNEATON WARWICKSHIRE UNITED KINGDOM CV13 0JN |
2019-11-07 |
update reg_address_care_of HAMES PARTNERSHIP LTD => null |
2019-11-07 |
update registered_address |
2019-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2019 FROM
C/O HAMES PARTNERSHIP LTD
STABLES END COURT MAIN STREET
MARKET BOSWORTH, NUNEATON
WARWICKSHIRE
CV13 0JN |
2019-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PENDERAL JACKSON / 25/10/2019 |
2019-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD PENDERAL JACKSON / 25/10/2019 |
2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JACKSON |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
2016-06-24 |
update statutory_documents 21/06/16 FULL LIST |
2016-03-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
2015-07-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
2015-06-26 |
update statutory_documents 21/06/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address STABLES END COURT MAIN STREET MARKET BOSWORTH, NUNEATON WARWICKSHIRE UNITED KINGDOM CV13 0JN |
2014-08-07 |
insert address STABLES END COURT MAIN STREET MARKET BOSWORTH, NUNEATON WARWICKSHIRE CV13 0JN |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
2014-07-24 |
update statutory_documents 21/06/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
2013-07-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
2013-06-28 |
update statutory_documents 21/06/13 FULL LIST |
2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PENDERAL JACKSON / 22/06/2013 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 5153 - Wholesale wood, construction etc. |
2013-06-21 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
2013-04-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-24 |
update statutory_documents 21/06/12 FULL LIST |
2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN RANDALL |
2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN RANDALL |
2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN RANDALL |
2012-03-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-08-05 |
update statutory_documents 21/06/11 FULL LIST |
2011-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2011 FROM
REDCOTTS HOUSE 1 REDCOTTS LANE
WIMBORNE
DORSET
BH21 1JX |
2010-11-09 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-09-09 |
update statutory_documents 21/06/10 FULL LIST |
2010-02-12 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-09-08 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
2009-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2009 FROM
MAGNOLIA HOUSE, 24 WEST STREET
WIMBORNE
DORSET
BH21 1JS |
2009-03-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-07-03 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
2007-07-16 |
update statutory_documents COMPANY NAME CHANGED
CABIN STORAGE LIMITED
CERTIFICATE ISSUED ON 16/07/07 |
2007-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |