Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-10-06 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2022-10-28 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
2021-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CAMILLA JANE DAUBENEY / 18/10/2021 |
2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2020-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
2019-10-07 |
update account_category null => DORMANT |
2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
2018-03-07 |
delete address FINDINGS COTTAGE CHURCH CLOSE GRAYSWOOD HASLEMERE SURREY GU27 2DB |
2018-03-07 |
insert address CRICKETS COTTAGE DYE HOUSE ROAD THURSLEY GODALMING SURREY ENGLAND GU8 6QA |
2018-03-07 |
update registered_address |
2018-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2018 FROM
FINDINGS COTTAGE CHURCH CLOSE
GRAYSWOOD
HASLEMERE
SURREY
GU27 2DB |
2017-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2017-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
2017-02-07 |
update account_category DORMANT => null |
2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
2015-10-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-10-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2015-10-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
2015-10-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
2015-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
2015-09-18 |
update statutory_documents 24/08/15 FULL LIST |
2015-09-07 |
insert company_previous_name BAMBOO BOUTIQUE LIMITED |
2015-09-07 |
update name BAMBOO BOUTIQUE LIMITED => BAMBOO BAKERY LIMITED |
2015-08-24 |
update statutory_documents COMPANY NAME CHANGED BAMBOO BOUTIQUE LIMITED
CERTIFICATE ISSUED ON 24/08/15 |
2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
2014-09-07 |
delete address FINDINGS COTTAGE CHURCH CLOSE GRAYSWOOD HASLEMERE SURREY ENGLAND GU27 2DB |
2014-09-07 |
insert address FINDINGS COTTAGE CHURCH CLOSE GRAYSWOOD HASLEMERE SURREY GU27 2DB |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
2014-09-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
2014-08-28 |
update statutory_documents 24/08/14 FULL LIST |
2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAMILLA DAUBENEY / 01/10/2013 |
2014-05-07 |
delete address 7 DOLPHIN HOUSE SMUGGLERS WAY LONDON UNITED KINGDOM SW18 1DE |
2014-05-07 |
insert address FINDINGS COTTAGE CHURCH CLOSE GRAYSWOOD HASLEMERE SURREY ENGLAND GU27 2DB |
2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-07 |
update registered_address |
2014-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
7 DOLPHIN HOUSE
SMUGGLERS WAY
LONDON
SW18 1DE
UNITED KINGDOM |
2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
2013-09-20 |
update statutory_documents 24/08/13 FULL LIST |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 56290 - Other food services |
2013-06-22 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-22 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
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 |
2012-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
2012-09-09 |
update statutory_documents 24/08/12 FULL LIST |
2012-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
2012-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2012 FROM
FIRST FLOOR AUDIT HOUSE 151 HIGH STREET
BILLERICAY
ESSEX
CM12 9AB
ENGLAND |
2012-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2012 FROM
C/O CAMILLA DAUBENEY
7 DOLPHIN HOUSE
SMUGGLERS WAY
LONDON
SW18 1DE
UNITED KINGDOM |
2011-08-25 |
update statutory_documents 24/08/11 FULL LIST |
2011-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2011 FROM
50 CHURCH ROAD
RAMSDEN HEATH
ESSEX
CM11 1PA
ENGLAND |
2010-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |