| Date | Description |
|---|
| 2023-08-07 |
delete address 3 JARDINE CLOSE NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN3 3EF |
| 2023-08-07 |
insert address DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN1 1UE |
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-07 |
update registered_address |
| 2023-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2023 FROM
3 JARDINE CLOSE NORTHAMPTON
NORTHAMPTONSHIRE
NN3 3EF
UNITED KINGDOM |
| 2023-07-12 |
update statutory_documents DIRECTOR APPOINTED MR KRZYSZTOF JOSEF RACA |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-07-12 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2023-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF JOSEF RACA |
| 2023-07-12 |
update statutory_documents CESSATION OF JOZEF TOMASZ RACA AS A PSC |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOZEF RACA |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOZEF RACA |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-20 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-06-07 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AURELIA RACA |
| 2023-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-06-20 |
delete address 92 - 100 Earl Street, Northampton, NN1 3AX |
| 2019-06-20 |
delete phone (01604) 230808 |
| 2019-06-20 |
delete phone (01604) 620866 |
| 2019-06-20 |
insert address 3 Jardine Close, Northampton, NN3 3EF |
| 2019-06-20 |
insert phone (01604) 409905 |
| 2019-06-20 |
update primary_contact 92 - 100 Earl Street, Northampton, NN1 3AX => 3 Jardine Close, Northampton, NN3 3EF |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-07 |
delete address 92-100 EARL STREET NORTHAMPTON NN1 3AX |
| 2017-09-07 |
insert address 3 JARDINE CLOSE NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN3 3EF |
| 2017-09-07 |
update registered_address |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOZEF TOMASZ RACA |
| 2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
92-100 EARL STREET
NORTHAMPTON
NN1 3AX |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-10-11 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-09-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-09 |
update statutory_documents FIRST GAZETTE |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-09-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-08-17 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-11 |
update website_status OK => Unavailable |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-09-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-08-15 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-11-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED MR JOZEF TOMASZ RACA |
| 2013-10-11 |
update statutory_documents SECRETARY APPOINTED JOZEF TOMASZ RACA |
| 2013-10-11 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA RACA |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF RACA |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRZYSZTOF RACA |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 1821 - Manufacture of workwear |
| 2013-06-23 |
delete sic_code 1822 - Manufacture of other outerwear |
| 2013-06-23 |
delete sic_code 2522 - Manufacture of plastic pack goods |
| 2013-06-23 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-23 |
insert sic_code 14120 - Manufacture of workwear |
| 2013-06-23 |
insert sic_code 14132 - Manufacture of other women's outerwear |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-23 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-09-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-09-17 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents FIRST GAZETTE |
| 2010-08-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-10-22 |
update statutory_documents 13/08/09 FULL LIST |
| 2009-06-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AURELIA RACA / 05/01/2009 |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS |
| 2008-09-03 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-06 |
update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2004-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-09-27 |
update statutory_documents RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 2002-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 1998-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/98 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1998-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |