| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY MARGARET SPARROW |
| 2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE AYLING |
| 2022-11-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID LEE |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC PRESCOTT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address C/O MANHATTAN FURNITURE LANCING BUSINESS PARK BLENHEIM ROAD LANCING WEST SUSSEX BN15 8UH |
| 2021-04-07 |
insert address PAULA ROSA MANHATTAN BLENHEIM ROAD LANCING BUSINESS PARK LANCING ENGLAND BN15 8UH |
| 2021-04-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2021 FROM
C/O MANHATTAN FURNITURE LANCING BUSINESS PARK
BLENHEIM ROAD
LANCING
WEST SUSSEX
BN15 8UH |
| 2020-10-16 |
update statutory_documents DIRECTOR APPOINTED MR BJORN HAUBER |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN WASSBERG |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2019-09-17 |
update statutory_documents SECRETARY APPOINTED MRS KATE AYLING |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW LORD |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FLITCROFT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-06-08 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-05-27 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MANAGING DIRECTOR ERIC ANDREW PRESCOTT |
| 2016-01-13 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JAMES LORD |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN COOK |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-06-09 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-05-11 |
update statutory_documents 25/03/15 FULL LIST |
| 2014-11-07 |
update account_category GROUP => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-08-03 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-27 |
update statutory_documents SECRETARY APPOINTED MR KEVIN COOK |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAX CAUNHYE |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-06-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-05-08 |
update statutory_documents 25/03/14 FULL LIST |
| 2014-01-27 |
update statutory_documents SECRETARY APPOINTED MR MAX CAUNHYE |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAGNUS HEGDAL |
| 2014-01-07 |
update num_mort_outstanding 1 => 0 |
| 2014-01-07 |
update num_mort_satisfied 0 => 1 |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-24 |
update account_ref_month 7 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2014-04-30 => 2014-09-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-05 => 2012-08-03 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-15 |
update statutory_documents 25/03/13 FULL LIST |
| 2013-04-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-04-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR IAIN FLITCROFT |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHAN ANDERS WASSBERG |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MAGNUS ARNE HEGDAL |
| 2013-01-24 |
update statutory_documents SECRETARY APPOINTED MR MAGNUS ARNE HEGDAL |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FLITCROFT |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GALLAGHER |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE HENRY |
| 2013-01-22 |
update statutory_documents ADOPT ARTICLES 03/01/2013 |
| 2013-01-22 |
update statutory_documents 03/01/13 STATEMENT OF CAPITAL GBP 2176808 |
| 2013-01-21 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/12/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2013-01-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-01-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-18 |
update statutory_documents 18/01/13 STATEMENT OF CAPITAL GBP 2456808 |
| 2012-11-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-11-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/08/12 |
| 2012-07-20 |
update statutory_documents SECRETARY APPOINTED MS JANE HENRY |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAX CAUNHYE |
| 2012-04-27 |
update statutory_documents 25/03/12 FULL LIST |
| 2011-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/08/11 |
| 2011-03-29 |
update statutory_documents 25/03/11 FULL LIST |
| 2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 01/01/2011 |
| 2010-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/08/10 |
| 2010-03-25 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 25/03/2010 |
| 2009-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/08/09 |
| 2009-04-21 |
update statutory_documents PREVSHO FROM 31/07/2009 TO 31/07/2008 |
| 2009-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/08 |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
BELMONT HOUSE STATION WAY
CRAWLEY
RH10 1JA |
| 2008-10-01 |
update statutory_documents CURREXT FROM 31/03/2009 TO 31/07/2009 |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED JOHN GALLAGHER |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED IAIN JOSEPH FLITCROFT |
| 2008-04-11 |
update statutory_documents GBP NC 1000/3029146
03/04/2008 |
| 2008-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |