Date | Description |
2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
2023-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
2018-06-07 |
delete address MISSCHIQUE THE BUSINESS TERRACE ,MAIDSTONE HOUSE KING STREET MAIDSTONE KENT ENGLAND ME15 6AW |
2018-06-07 |
insert address 1 ST PETERS MEWS SOMERFIELD ROAD MAIDSTONE KENT UNITED KINGDOM ME16 8JJ |
2018-06-07 |
insert company_previous_name THE IVY RESIDENCE LIMITED |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-06-07 |
update name THE IVY RESIDENCE LIMITED => GUARDIAN AND ANGELS LIMITED |
2018-06-07 |
update registered_address |
2018-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2018-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2018 FROM
MISSCHIQUE THE BUSINESS TERRACE ,MAIDSTONE HOUSE
KING STREET
MAIDSTONE
KENT
ME15 6AW
ENGLAND |
2018-05-16 |
update statutory_documents COMPANY NAME CHANGED THE IVY RESIDENCE LIMITED
CERTIFICATE ISSUED ON 16/05/18 |
2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARDIP SUKOROWSKI |
2017-12-10 |
delete address 12 HIGH STREET MAIDSTONE ENGLAND ME14 1HT |
2017-12-10 |
insert address MISSCHIQUE THE BUSINESS TERRACE ,MAIDSTONE HOUSE KING STREET MAIDSTONE KENT ENGLAND ME15 6AW |
2017-12-10 |
update registered_address |
2017-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM
12 HIGH STREET
MAIDSTONE
ME14 1HT
ENGLAND |
2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
2017-09-07 |
delete address NR 1 ST PETERS MEWS SOMERFIELD ROAD MAIDSTONE KENT ME16 8JJ |
2017-09-07 |
insert address 12 HIGH STREET MAIDSTONE ENGLAND ME14 1HT |
2017-09-07 |
update registered_address |
2017-08-29 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2017-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2017 FROM
NR 1 ST PETERS MEWS
SOMERFIELD ROAD
MAIDSTONE
KENT
ME16 8JJ |
2017-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARDIP BAINS / 25/08/2017 |
2017-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARDIP BAINS / 25/08/2017 |
2017-08-07 |
insert company_previous_name GUARDIAN AND ANGELS LTD |
2017-08-07 |
update name GUARDIAN AND ANGELS LTD => THE IVY RESIDENCE LIMITED |
2017-07-12 |
update statutory_documents COMPANY NAME CHANGED GUARDIAN AND ANGELS LTD
CERTIFICATE ISSUED ON 12/07/17 |
2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR PARDIP BAINS |
2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-12-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
insert company_previous_name MISSCHIQUE LIMITED |
2016-12-20 |
insert company_previous_name NIKKIS FASHION ACCESSORIES LIMITED |
2016-12-20 |
update name NIKKIS FASHION ACCESSORIES LIMITED => GUARDIAN AND ANGELS LTD |
2016-10-20 |
update statutory_documents COMPANY NAME CHANGED MISSCHIQUE LIMITED
CERTIFICATE ISSUED ON 20/10/16 |
2016-10-17 |
update statutory_documents COMPANY NAME CHANGED NIKKIS FASHION ACCESSORIES LIMITED
CERTIFICATE ISSUED ON 17/10/16 |
2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARDIP BAINS |
2016-10-14 |
update statutory_documents DIRECTOR APPOINTED MR PARDIP BAINS |
2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
2015-11-08 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
2015-10-18 |
update statutory_documents 24/08/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
2015-02-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
2015-02-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
2015-01-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-01-28 |
update statutory_documents 24/08/14 FULL LIST |
2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
2014-12-23 |
update statutory_documents FIRST GAZETTE |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address NR 1 ST PETERS MEWS SOMERFIELD ROAD MAIDSTONE KENT ENGLAND ME16 8JJ |
2013-11-07 |
insert address NR 1 ST PETERS MEWS SOMERFIELD ROAD MAIDSTONE KENT ME16 8JJ |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
2013-11-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
2013-10-15 |
update statutory_documents 24/08/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 5242 - Retail sale of clothing |
2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
2012-11-06 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-09-28 |
update statutory_documents 24/08/12 FULL LIST |
2011-12-19 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-10-05 |
update statutory_documents 24/08/11 FULL LIST |
2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY PHELPS |
2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN KIMPTON |
2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
2011-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2011 FROM
91 UPPER QUEEN STREET
RUSHDEN
NORTHAMPTONSHIRE
NN10 0BS
ENGLAND |
2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MISS YVETTE MONROE |
2011-04-26 |
update statutory_documents SECRETARY APPOINTED MR ALAN HOWARD |
2010-10-08 |
update statutory_documents 24/08/10 FULL LIST |
2010-05-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2009 FROM
2ND FLOOR 23A HIGH STREET
RUSHDEN
NORTHAMPTONSHIRE
NN10 0QE
UNITED KINGDOM |
2009-09-01 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
2009-06-11 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2009-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2009 FROM
35 MARKET STREET
TAMWORTH
STAFFORDSHIRE
B79 7LR
UNITED KINGDOM |
2008-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2008 FROM
23A HIGH STREET
RUSHDEN
NN10 0QE |
2008-10-13 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
2007-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |