| Date | Description |
|---|
| 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 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-04-07 |
delete address 24 OLD QUEEN STREET LONDON UNITED KINGDOM SW1H 9HP |
| 2023-04-07 |
insert address 1 CHAPEL STREET WARWICK UNITED KINGDOM CV34 4HL |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 13/01/2023 |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
24 OLD QUEEN STREET
LONDON
SW1H 9HP
UNITED KINGDOM |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-05-07 |
delete address ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 2021-05-07 |
insert address 24 OLD QUEEN STREET LONDON UNITED KINGDOM SW1H 9HP |
| 2021-05-07 |
update registered_address |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
ST. JAMES HOUSE
13 KENSINGTON SQUARE
LONDON
W8 5HD |
| 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 |
| 2020-11-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 20/11/2020 |
| 2020-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUMA SE |
| 2020-09-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
insert company_previous_name BRANDED SPORTS MERCHANDISING UK LIMITED |
| 2019-08-07 |
update name BRANDED SPORTS MERCHANDISING UK LIMITED => STICHD SPORTMERCHANDISING UK LTD |
| 2019-07-01 |
update statutory_documents COMPANY NAME CHANGED BRANDED SPORTS MERCHANDISING UK LIMITED
CERTIFICATE ISSUED ON 01/07/19 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ROGIER SILVESTER MARIE WIJNHOVEN |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES AS |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES AS |
| 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 |
| 2017-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MS NINA ALEXANDRA NIX |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PREUVENEERS |
| 2015-11-07 |
insert company_previous_name BRANDON MERCHANDISING UK LIMITED |
| 2015-11-07 |
update name BRANDON MERCHANDISING UK LIMITED => BRANDED SPORTS MERCHANDISING UK LIMITED |
| 2015-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED JOHANNES MARIE VAN AS |
| 2015-10-06 |
update statutory_documents COMPANY NAME CHANGED BRANDON MERCHANDISING UK LIMITED
CERTIFICATE ISSUED ON 06/10/15 |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGNUS SANDEBERT |
| 2015-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-10 |
update statutory_documents 22/08/15 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 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-08 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER ELFNER |
| 2013-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-09-06 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-08-30 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 5142 - Wholesale of clothing and footwear |
| 2013-06-22 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2012-09-04 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED MAGNUS LARS GUNNAR SANDEBERT |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED PAUL MICHAEL PREUVENEERS |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED PER JOHAN HUGO ELFNER |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVEN LARQVIST |
| 2012-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-09 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-07-13 |
update statutory_documents COMPANY NAME CHANGED PERFORMANCE MERCHANDISING LIMITED
CERTIFICATE ISSUED ON 13/07/11 |
| 2011-07-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-20 |
update statutory_documents CHANGE OF NAME 13/05/2011 |
| 2010-11-26 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-29 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-29 |
update statutory_documents SEC 390A RENUM AUDS APP 29/10/07 |
| 2007-11-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 2007-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |