Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-05-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON STEPHEN RICE-LEWIS / 14/05/2019 |
2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARETH RICE-LEWIS / 14/05/2019 |
2019-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON STEPHN RICE LEWIS / 14/05/2019 |
2019-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GARETH RICE LEWIS / 14/05/2019 |
2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
2016-12-20 |
delete address 1ST FLOOR SOUTH 332-336 HOLLOWAY ROAD LONDON N7 6NJ |
2016-12-20 |
insert address THE LANGPORT STORES CHEAPSIDE LANGPORT ENGLAND TA10 9PW |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-20 |
update registered_address |
2016-11-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2016 FROM
1ST FLOOR SOUTH
332-336 HOLLOWAY ROAD
LONDON
N7 6NJ |
2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
2016-03-31 |
update statutory_documents 14/03/16 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
2015-05-08 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
2015-04-09 |
update statutory_documents 14/03/15 FULL LIST |
2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 1ST FLOOR SOUTH 332-336 HOLLOWAY ROAD LONDON UNITED KINGDOM N7 6NJ |
2014-06-07 |
delete sic_code 99999 - Dormant Company |
2014-06-07 |
insert address 1ST FLOOR SOUTH 332-336 HOLLOWAY ROAD LONDON N7 6NJ |
2014-06-07 |
insert sic_code 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
2014-06-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
2014-05-24 |
update statutory_documents 14/03/14 FULL LIST |
2013-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON RICE-LEWIS / 21/06/2013 |
2013-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICE-LEWIS / 21/06/2013 |
2013-06-26 |
insert sic_code 99999 - Dormant Company |
2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-26 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-06-26 |
update accounts_next_due_date 2013-12-14 => 2014-12-31 |
2013-06-26 |
update returns_last_madeup_date null => 2013-03-14 |
2013-06-26 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
2013-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-05-24 |
update statutory_documents 14/03/13 FULL LIST |
2012-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |