Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
2022-09-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2022-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-08-31 |
2022-09-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
2022-08-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-08-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
2022-08-02 |
update statutory_documents FIRST GAZETTE |
2022-01-07 |
update account_ref_month 3 => 8 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-05-31 |
2021-12-27 |
update statutory_documents PREVEXT FROM 31/03/2021 TO 31/08/2021 |
2021-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-25 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH JOHN PEISCHL JR / 18/06/2020 |
2020-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FIONA CAROLINE PEISCHL / 18/06/2020 |
2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN PEISCHL / 26/05/2020 |
2020-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH JOHN PEISCHL / 26/05/2020 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-02 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
2019-04-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-04-26 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2019-04-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
2019-03-05 |
update statutory_documents FIRST GAZETTE |
2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA PEISCHL / 21/02/2018 |
2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN PEISCHL / 21/02/2018 |
2018-02-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-03-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
2016-05-12 |
delete address 49 49 NEW OXFORD STREET LONDON ENGLAND WC1A 1BL |
2016-05-12 |
insert address 49 NEW OXFORD STREET LONDON ENGLAND WC1A 1BL |
2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-05-12 |
update registered_address |
2016-05-12 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
2016-05-12 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
2016-04-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2016-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-03-08 |
update statutory_documents FIRST GAZETTE |
2016-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2016 FROM
49 49 NEW OXFORD STREET
LONDON
WC1A 1BL
ENGLAND |
2016-03-03 |
update statutory_documents 10/12/15 FULL LIST |
2015-10-07 |
delete address 76 CHURCH STREET WEYBRIDGE SURREY KT13 8DL |
2015-10-07 |
insert address 49 49 NEW OXFORD STREET LONDON ENGLAND WC1A 1BL |
2015-10-07 |
update registered_address |
2015-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2015 FROM
76 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DL |
2015-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
2015-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-04-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
insert company_previous_name JOSEPH FINE ART LTD |
2015-03-07 |
update name JOSEPH FINE ART LTD => FINE ART EXPO LTD |
2015-02-18 |
update statutory_documents COMPANY NAME CHANGED JOSEPH FINE ART LTD
CERTIFICATE ISSUED ON 18/02/15 |
2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
2015-01-09 |
update statutory_documents 10/12/14 FULL LIST |
2014-01-07 |
update account_ref_month 12 => 3 |
2014-01-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
2013-12-30 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
2013-12-10 |
update statutory_documents 10/12/13 FULL LIST |
2013-11-07 |
insert company_previous_name FINE ART EXPO LTD |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-07 |
update name FINE ART EXPO LTD => JOSEPH FINE ART LTD |
2013-10-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-10-09 |
update statutory_documents COMPANY NAME CHANGED FINE ART EXPO LTD
CERTIFICATE ISSUED ON 09/10/13 |
2013-10-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
2013-01-23 |
update statutory_documents 10/12/12 FULL LIST |
2012-01-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN PEISCHL / 01/01/2012 |
2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA PEISCHL / 01/01/2012 |
2011-12-23 |
update statutory_documents 10/12/11 FULL LIST |
2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-24 |
update statutory_documents 10/12/10 FULL LIST |
2010-12-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN PEISCHL / 01/12/2010 |
2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA HALL / 01/12/2010 |
2010-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA CAROLINE HALL / 01/12/2010 |
2010-03-15 |
update statutory_documents 10/12/09 FULL LIST |
2010-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2010 FROM
20 CROFTERS CLOSE
DEEPCUT
GU16 6GH |
2008-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |