Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-14 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HENRY ALAN DUNNICLIFF |
2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS MARY ALICE JOYCE ATTWATER |
2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH HANNAH LOUISE BUTLER |
2022-02-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-12-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
2020-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNNICLIFF BROS. LIMITED |
2020-08-06 |
update statutory_documents CESSATION OF GEORGE HENRY ALAN DUNNICLIFF AS A PSC |
2020-08-06 |
update statutory_documents CESSATION OF MARY ALICE JOYCE ATTWATER AS A PSC |
2020-08-06 |
update statutory_documents CESSATION OF SARAH HANNAH LOUISE BUTLER AS A PSC |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAN DUNNICLIFF / 10/06/2020 |
2020-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE HENRY ALAN DUNNICLIFF / 10/06/2020 |
2020-06-07 |
delete address TREE TOPS CALKE ROAD MELBOURNE DERBYSHIRE DE73 8DL |
2020-06-07 |
insert address C/O SCALLYWAGS NURSERY LIMITED CASTLE LANE MELBOURNE DERBYSHIRE UNITED KINGDOM DE73 8JB |
2020-06-07 |
update registered_address |
2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
TREE TOPS
CALKE ROAD
MELBOURNE
DERBYSHIRE
DE73 8DL |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-06 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
2019-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE HENRY ALAN DUNNICLIFF |
2019-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ALICE JOYCE ATTWATER |
2019-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH HANNAH LOUISE BUTLER |
2019-03-12 |
update statutory_documents CESSATION OF ERIC ALFRED HENRY DUNNICLIFF AS A PSC |
2019-03-12 |
update statutory_documents CESSATION OF GEORGE ALAN DUNNICLIFF AS A PSC |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-04 |
delete source_ip 217.160.231.109 |
2018-03-04 |
insert source_ip 217.160.0.154 |
2018-01-25 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
2016-05-07 |
delete source_ip 82.165.75.225 |
2016-05-07 |
insert source_ip 217.160.231.109 |
2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
2015-09-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
2015-08-05 |
update statutory_documents 29/07/15 FULL LIST |
2015-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALFRED HENRY DUNNICLIFF / 19/04/2015 |
2015-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAN DUNNICLIFF / 19/04/2015 |
2015-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ERIC ALFRED HENRY DUNNICLIFF / 19/04/2015 |
2015-05-26 |
delete alias Luxury Linen Hire Limited |
2015-05-26 |
insert phone +44 (0)1332 862292 |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
2014-08-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
2014-07-30 |
update statutory_documents 29/07/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-01-17 |
update website_status OK => FlippedRobots |
2013-10-07 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
2013-10-07 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
2013-09-09 |
update statutory_documents 29/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-22 |
delete sic_code 9301 - Wash & dry clean textile & fur |
2013-06-22 |
insert sic_code 96010 - Washing and (dry-)cleaning of textile and fur products |
2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
2013-03-12 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-08-14 |
update statutory_documents 29/07/12 FULL LIST |
2012-02-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-08-11 |
update statutory_documents 29/07/11 FULL LIST |
2011-03-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-08-19 |
update statutory_documents 29/07/10 FULL LIST |
2010-03-15 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-07-30 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
2009-04-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-08-12 |
update statutory_documents RETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS |
2008-03-14 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-08-15 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
2006-11-01 |
update statutory_documents COMPANY NAME CHANGED
CELEBRATIONS (MELBOURNE) LIMITED
CERTIFICATE ISSUED ON 01/11/06 |
2006-10-06 |
update statutory_documents S366A DISP HOLDING AGM 21/07/06 |
2006-10-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 |
2006-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |