| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOWES / 06/06/2020 |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER HOWES / 06/06/2020 |
| 2021-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / USEFUL VENTURES LIMITED / 06/06/2020 |
| 2020-10-30 |
delete address 1 PADDOCKS END SEER GREEN BEACONSFIELD ENGLAND HP9 2DR |
| 2020-10-30 |
insert address 19 HOWARD CRESCENT SEER GREEN BEACONSFIELD ENGLAND HP9 2XR |
| 2020-10-30 |
update registered_address |
| 2020-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2020 FROM
1 PADDOCKS END
SEER GREEN
BEACONSFIELD
HP9 2DR
ENGLAND |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-03-07 |
insert company_previous_name HELPFUL BABY PRODUCTS LIMITED |
| 2020-03-07 |
update name HELPFUL BABY PRODUCTS LIMITED => KOLUMOS LIMITED |
| 2020-02-04 |
update statutory_documents COMPANY NAME CHANGED HELPFUL BABY PRODUCTS LIMITED
CERTIFICATE ISSUED ON 04/02/20 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-04-07 |
delete address 3 PADDOCKS END SEER GREEN BEACONSFIELD ENGLAND HP9 2DR |
| 2019-04-07 |
insert address 1 PADDOCKS END SEER GREEN BEACONSFIELD ENGLAND HP9 2DR |
| 2019-04-07 |
update registered_address |
| 2019-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM
3 PADDOCKS END
SEER GREEN
BEACONSFIELD
HP9 2DR
ENGLAND |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-01-07 |
delete address HILL TOP HALL HILL TOP LANE PANNAL HARROGATE NORTH YORKSHIRE HG3 1PA |
| 2019-01-07 |
insert address 3 PADDOCKS END SEER GREEN BEACONSFIELD ENGLAND HP9 2DR |
| 2019-01-07 |
update registered_address |
| 2018-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM
HILL TOP HALL HILL TOP LANE
PANNAL
HARROGATE
NORTH YORKSHIRE
HG3 1PA |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-10-17 |
update statutory_documents SECOND FILED SH01 - 05/12/13 STATEMENT OF CAPITAL GBP 2.083 |
| 2017-10-13 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/08/14 |
| 2017-10-13 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/08/15 |
| 2017-10-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2016 |
| 2017-08-15 |
update statutory_documents 01/08/17 STATEMENT OF CAPITAL GBP 2.409 |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-04 |
update statutory_documents ADOPT ARTICLES 05/02/2015 |
| 2015-09-07 |
delete address HILL TOP HALL HILL TOP LANE PANNAL HARROGATE NORTH YORKSHIRE ENGLAND HG3 1PA |
| 2015-09-07 |
insert address HILL TOP HALL HILL TOP LANE PANNAL HARROGATE NORTH YORKSHIRE HG3 1PA |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-26 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-10-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-09-07 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-09-07 |
update statutory_documents 05/12/13 STATEMENT OF CAPITAL GBP 35277.000 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-24 |
update statutory_documents SUB-DIVISION
20/02/14 |
| 2013-10-07 |
delete address TOP HILL HALL TOP HILL LANE PANNAL HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG3 1PA |
| 2013-10-07 |
insert address HILL TOP HALL HILL TOP LANE PANNAL HARROGATE NORTH YORKSHIRE ENGLAND HG3 1PA |
| 2013-10-07 |
update registered_address |
| 2013-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2013 FROM, TOP HILL HALL TOP HILL LANE, PANNAL, HARROGATE, NORTH YORKSHIRE, HG3 1PA, UNITED KINGDOM |
| 2013-09-06 |
delete sic_code 74990 - Non-trading company |
| 2013-09-06 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-29 |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED MR TIM MOOR |
| 2013-08-12 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWES |
| 2013-07-24 |
update statutory_documents 16/07/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-07-01 |
insert company_previous_name USEFUL STUDENTS LIMITED |
| 2013-07-01 |
update name USEFUL STUDENTS LIMITED => HELPFUL BABY PRODUCTS LIMITED |
| 2013-06-26 |
insert company_previous_name USEFUL VENTURES LIMITED |
| 2013-06-26 |
update name USEFUL VENTURES LIMITED => USEFUL STUDENTS LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-06-07 |
update statutory_documents COMPANY NAME CHANGED USEFUL STUDENTS LIMITED
CERTIFICATE ISSUED ON 07/06/13 |
| 2013-06-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-05-22 |
update statutory_documents COMPANY NAME CHANGED USEFUL VENTURES LIMITED
CERTIFICATE ISSUED ON 22/05/13 |
| 2013-05-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-04-23 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-05-18 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 20/07/11 FULL LIST |
| 2010-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |