| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-03-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-06 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-10 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 55 HALSTOW WAY PITSEA BASILDON ESSEX SS13 2NY |
| 2021-04-07 |
insert address 9 BROOME ROAD BILLERICAY ENGLAND CM11 1ES |
| 2021-04-07 |
update reg_address_care_of HALSTOWS LTD => null |
| 2021-04-07 |
update registered_address |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
C/O HALSTOWS LTD
55 HALSTOW WAY
PITSEA
BASILDON
ESSEX
SS13 2NY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-04-30 |
insert contact_pages_linkeddomain breitlingwatchesuk.org.uk |
| 2017-04-30 |
insert contact_pages_linkeddomain plawatches.org |
| 2017-04-30 |
insert contact_pages_linkeddomain replicawatchesukshop.co.uk |
| 2017-04-30 |
insert contact_pages_linkeddomain rolexreplica.me.uk |
| 2017-04-30 |
insert contact_pages_linkeddomain usarmygermany.com |
| 2017-04-30 |
insert contact_pages_linkeddomain watchesreplica2m.com |
| 2017-04-30 |
insert contact_pages_linkeddomain watchesukshop.co.uk |
| 2017-04-30 |
insert index_pages_linkeddomain luxuryrex.us |
| 2017-04-30 |
insert index_pages_linkeddomain replicawatchescollection.co.uk |
| 2017-04-30 |
insert index_pages_linkeddomain replicawatchesukshop.co.uk |
| 2017-04-30 |
insert index_pages_linkeddomain usarmygermany.com |
| 2017-04-30 |
insert index_pages_linkeddomain watchesreplica2m.com |
| 2017-04-30 |
insert terms_pages_linkeddomain replicawatchesukshop.co.uk |
| 2017-04-30 |
insert terms_pages_linkeddomain rolexreplica.me.uk |
| 2017-04-30 |
insert terms_pages_linkeddomain searchforrolex.co.uk |
| 2017-04-30 |
insert terms_pages_linkeddomain vetsonwhl.co.uk |
| 2017-04-30 |
insert terms_pages_linkeddomain watchesshopsuk.co.uk |
| 2017-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-16 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-11 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-18 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-04-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-03-02 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-10-09 |
delete index_pages_linkeddomain gandsappaloosas.com |
| 2014-10-09 |
delete index_pages_linkeddomain sergiumamaliga.info |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-03 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-11 |
insert index_pages_linkeddomain gandsappaloosas.com |
| 2014-06-11 |
insert index_pages_linkeddomain sergiumamaliga.info |
| 2014-03-07 |
delete address 55 HALSTOW WAY PITSEA BASILDON ESSEX ENGLAND SS13 2NY |
| 2014-03-07 |
insert address 55 HALSTOW WAY PITSEA BASILDON ESSEX SS13 2NY |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-12 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-02-10 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-10-11 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2012 FROM
128-130 THE GROVE
STRATFORD
LONDON
E15 1NS |
| 2012-02-27 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-09-12 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-02-11 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-10-13 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-02-17 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES O'CONNOR / 01/02/2010 |
| 2009-08-14 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-03-29 |
update statutory_documents RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS |
| 2007-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 |
| 2005-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |