| Date | Description |
|---|
| 2025-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/25, WITH UPDATES |
| 2025-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DILLON GREGORY / 09/05/2024 |
| 2025-02-14 |
update statutory_documents CESSATION OF KEVIN GODLEY AS A PSC |
| 2024-12-23 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GODLEY |
| 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 |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES |
| 2023-12-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DILLON GREGORY |
| 2023-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN GODLEY |
| 2023-03-31 |
update statutory_documents CESSATION OF NEIL PETER AUSTEN AS A PSC |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL AUSTEN |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN GODLEY |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MR DILLON GREGORY |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PETER AUSTEN / 15/03/2022 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-03-07 |
delete address 7 PIKE STREET LISKEARD CORNWALL PL14 3JE |
| 2022-03-07 |
insert address STOVE SHOP, UNIT 3C HEATHLANDS INDUSTRIAL ESTATE LISKEARD ENGLAND PL14 4DH |
| 2022-03-07 |
update registered_address |
| 2022-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2022 FROM
7 PIKE STREET
LISKEARD
CORNWALL
PL14 3JE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-16 |
delete address 7 Pike St, Liskeard
Cornwall PL14 3JE |
| 2020-10-16 |
delete address 7 Pike St, Liskeard, Cornwall, PL14 3JE s |
| 2020-10-16 |
insert address Unit 3C, Heathfield Industrial Est. Liskeard, PL14 4DH |
| 2020-10-16 |
insert address Unit 3C, Heathlands Industrial Est, Liskeard, Cornwall. PL14 4DH |
| 2020-10-16 |
insert address Unit 3C, Heathlands Industrial Est, Liskeard, PL14 4DH |
| 2020-10-16 |
insert alias Stove Shop (SW) Ltd |
| 2020-10-16 |
update primary_contact 7 Pike St, Liskeard, Cornwall, PL14 3JE => Unit 3C, Heathlands Industrial Est, Liskeard, PL14 4DH |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-26 |
delete address Stove Shop Wadebridge
Eddystone Road, Wadebridge,
Cornwall PL27 7AL |
| 2019-03-26 |
delete address Stove Shop, Eddystone Road, Wadebridge,
Cornwall PL27 7AL |
| 2019-03-26 |
delete phone 01208 812800 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-04-11 |
insert address Stove Shop Wadebridge
Eddystone Road, Wadebridge,
Cornwall PL27 7AL |
| 2016-04-11 |
insert address Stove Shop, Eddystone Road, Wadebridge,
Cornwall PL27 7AL |
| 2016-04-11 |
insert phone 01208 812800 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-03-13 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-02-22 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-12 |
delete index_pages_linkeddomain stoveshopgroup.co.uk |
| 2015-05-12 |
delete phone 01579 345018 |
| 2015-05-12 |
insert contact_pages_linkeddomain twitter.com |
| 2015-05-12 |
insert phone 01579 308 818 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-02-24 |
update statutory_documents 21/02/15 FULL LIST |
| 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 |
| 2014-12-28 |
delete general_emails en..@stoveshop.co.uk |
| 2014-12-28 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-12-28 |
delete email en..@stoveshop.co.uk |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-26 |
delete sales_emails sa..@stoveshop.co.uk |
| 2014-10-26 |
insert general_emails en..@stoveshop.co.uk |
| 2014-10-26 |
delete email sa..@stoveshop.co.uk |
| 2014-10-26 |
insert email en..@stoveshop.co.uk |
| 2014-05-20 |
insert contact_pages_linkeddomain gocycle.com |
| 2014-05-20 |
insert registration_number 5717416 |
| 2014-03-08 |
delete address 7A PIKE STREET LISKEARD CORNWALL PL14 3JE |
| 2014-03-08 |
insert address 7 PIKE STREET LISKEARD CORNWALL PL14 3JE |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-03-08 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2014 FROM
7A PIKE STREET
LISKEARD
CORNWALL
PL14 3JE |
| 2014-02-24 |
update statutory_documents 21/02/14 FULL LIST |
| 2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER AUSTEN / 22/02/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-03 |
delete address Stove Shop
7, Pike St
Liskeard
Cornwall
UK
PL14 3JE |
| 2013-06-03 |
insert address 7 Pike St
Liskeard
Cornwall
PL14 3JE |
| 2013-06-03 |
insert alias Stove Shop Cornwall |
| 2013-06-03 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-06-03 |
update primary_contact Stove Shop
7, Pike St
Liskeard
Cornwall
UK
PL14 3JE => 7Pike St
Liskeard
Cornwall
PL14 3JE |
| 2013-04-13 |
update statutory_documents 21/02/13 FULL LIST |
| 2013-03-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 21/02/12 FULL LIST |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA AUSTEN |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA GREENHOUGH |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-12-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 21/02/10 FULL LIST |
| 2009-10-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA GREENHOUGH / 23/02/2009 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 2008-08-26 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA MARY GREENHOUGH |
| 2008-02-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUZY RENFREE |
| 2008-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL AUSTEN / 27/02/2008 |
| 2007-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/06 FROM:
7 PIKE STREET
LISKEARD
CORNWALL PL14 3JE |
| 2006-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/06 FROM:
TREVIEW OFFICES
BROOKSIDE, ST. BREWARD
BODMIN
CORNWALL PL30 4LN |
| 2006-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |