| 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 |
| 2024-04-07 |
update num_mort_charges 5 => 7 |
| 2024-04-07 |
update num_mort_outstanding 5 => 7 |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES |
| 2024-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2024-03-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-03-04 |
update statutory_documents ADOPT ARTICLES 28/02/2024 |
| 2024-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLIE BEARS HOLDINGS LIMITED |
| 2024-02-28 |
update statutory_documents CESSATION OF CHARLOTTE MORRIS AS A PSC |
| 2024-02-28 |
update statutory_documents CESSATION OF WILLIAM RICHARD MORRIS AS A PSC |
| 2024-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053780730007 |
| 2024-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053780730006 |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WOOD |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2023-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-12-26 |
delete source_ip 134.209.21.158 |
| 2022-12-26 |
insert source_ip 85.233.160.22 |
| 2022-12-26 |
insert source_ip 85.233.160.23 |
| 2022-12-26 |
insert source_ip 85.233.160.24 |
| 2022-10-04 |
update statutory_documents SUB-DIVISION
20/09/22 |
| 2022-08-20 |
update website_status InternalTimeout => OK |
| 2022-06-21 |
update website_status OK => InternalTimeout |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2021-04-14 |
update statutory_documents SOLVENCY STATEMENT DATED 22/03/21 |
| 2021-04-14 |
update statutory_documents SOLVENCY STATEMENT DATED 23/03/21 |
| 2021-04-14 |
update statutory_documents REDUCE ISSUED CAPITAL 22/03/2021 |
| 2021-04-14 |
update statutory_documents REDUCE ISSUED CAPITAL 23/03/2021 |
| 2021-04-14 |
update statutory_documents 14/04/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-04-14 |
update statutory_documents 14/04/21 STATEMENT OF CAPITAL GBP 5002 |
| 2021-04-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-04-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-04-01 |
delete email be..@charliebears.com |
| 2021-04-01 |
insert registration_number 05378073 |
| 2021-04-01 |
insert vat 866060420 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2020-10-04 |
insert email be..@charliebears.com |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 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 |
| 2020-03-12 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2019-09-26 |
insert address Sveavägen 46, 111 34 Stockholm, Sweden |
| 2019-09-26 |
insert terms_pages_linkeddomain klarna.com |
| 2019-09-26 |
insert terms_pages_linkeddomain klarna.uk |
| 2019-06-15 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-06-15 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-15 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-03-19 |
update website_status FlippedRobots => OK |
| 2019-03-19 |
delete source_ip 158.255.47.140 |
| 2019-03-19 |
insert source_ip 134.209.21.158 |
| 2019-03-19 |
update robots_txt_status www.charliebearsdirect.com: 404 => 200 |
| 2019-02-20 |
update website_status OK => FlippedRobots |
| 2018-12-10 |
update website_status FlippedRobots => OK |
| 2018-12-10 |
delete person Bear Paw Ruler |
| 2018-12-02 |
update website_status OK => FlippedRobots |
| 2018-09-12 |
insert person Bear Paw Ruler |
| 2018-07-26 |
insert management_pages_linkeddomain charliebearsdirect.com.au |
| 2018-07-26 |
insert management_pages_linkeddomain netintelect.co.uk |
| 2018-05-25 |
delete address Unit 2 Milford Park, Pipers Close, Pennygillam Ind. Est
Launceston, Cornwall PL15 7PJ
United Kingdom |
| 2018-05-25 |
delete person Egg Cup |
| 2018-05-25 |
delete person Egg Shell |
| 2018-05-25 |
insert address Milford Park, Pennygillam Industrial Estate, Launceston, Cornwall, PL15 7PJ |
| 2018-05-25 |
insert alias Charlie Bears Limited |
| 2018-05-25 |
insert email dp..@charliebears.com |
| 2018-05-07 |
update account_category SMALL => FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-04-03 |
insert person Egg Cup |
| 2018-04-03 |
insert person Egg Shell |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-02-14 |
delete person Bear Beary |
| 2018-02-14 |
delete person Bear Berry |
| 2018-02-14 |
delete person Father Chris Moose |
| 2017-12-31 |
insert person Bear Beary |
| 2017-12-31 |
insert person Bear Berry |
| 2017-12-31 |
insert person Father Chris Moose |
| 2017-11-26 |
delete person Anniversary Seth |
| 2017-11-26 |
delete person Baby Bear Cubs |
| 2017-11-26 |
delete person Charlie Bears Catalogues |
| 2017-10-29 |
delete person Charlie Bears Honey |
| 2017-10-29 |
insert person Anniversary Seth |
| 2017-09-23 |
insert person Charlie Bears Honey |
| 2017-08-07 |
delete person Anniversary Seth |
| 2017-08-07 |
delete person Dottie Lottie |
| 2017-05-24 |
insert person Baby Bear Cubs |
| 2017-05-07 |
update account_category FULL => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2017-04-06 |
update person_description Charlie Bears Catalogues => Charlie Bears Catalogues |
| 2017-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD MORRIS / 27/03/2017 |
| 2017-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE MORRIS / 27/03/2017 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-01-01 |
delete source_ip 158.255.40.210 |
| 2017-01-01 |
insert person Hari Hi Way |
| 2017-01-01 |
insert source_ip 158.255.47.140 |
| 2016-06-22 |
delete person Tallulah Belle |
| 2016-06-22 |
insert address The Bear House
Unit 2 Pipers Close
Pennygillam Ind Est
Launceston
Cornwall
PL15 7PJ |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-18 |
update statutory_documents 28/02/16 FULL LIST |
| 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 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-20 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-10 |
update website_status DomainNotFound => OK |
| 2015-01-13 |
update website_status OK => DomainNotFound |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-17 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-11-07 |
update account_ref_month 9 => 6 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2014-03-31 |
| 2013-10-14 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 30/06/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-10-01 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-12 |
update website_status DNSError => OK |
| 2013-07-01 |
update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-22 |
update num_mort_charges 4 => 5 |
| 2013-06-22 |
update num_mort_outstanding 4 => 5 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-05 |
update website_status OK => DNSError |
| 2013-05-29 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-04 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-06-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents ADOPT ARTICLES 14/03/2012 |
| 2012-05-22 |
update statutory_documents 14/03/12 STATEMENT OF CAPITAL GBP 500002 |
| 2012-03-12 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-06-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MORRIS / 04/03/2011 |
| 2011-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD MORRIS / 04/03/2011 |
| 2011-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RICHARD MORRIS / 04/03/2011 |
| 2010-05-06 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MORRIS / 03/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD MORRIS / 03/03/2010 |
| 2009-09-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-04-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2008 FROM
UNIT 5 CIRCUIT BUSINESS PARK
CLAWTON
HOLSWORTHY
DEVON
EX22 6RR |
| 2008-03-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MORRIS / 12/02/2008 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MORRIS / 12/02/2008 |
| 2008-03-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-03 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/06 FROM:
THE WILLOWS NONE GO BYE FARM
OTLEY OLD ROAD
LEEDS
WEST YORKSHIRE LS18 5HZ |
| 2006-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 |
| 2005-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/05 FROM:
9 HEATON DRIVE, BAILDON
SHIPLEY
WEST YORKSHIRE
BD17 5PQ |
| 2005-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |