| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-29 => 2023-04-29 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
| 2024-04-07 |
delete source_ip 149.255.62.59 |
| 2024-04-07 |
insert source_ip 149.255.58.98 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-29 => 2022-04-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-01-29 |
update statutory_documents 29/04/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-29 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-26 => 2023-01-29 |
| 2022-04-26 |
update statutory_documents 29/04/21 TOTAL EXEMPTION FULL |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-02-07 |
update account_ref_day 30 => 29 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-26 |
| 2022-01-26 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 29/04/2021 |
| 2021-09-28 |
delete address Suite E2, Tower House, Latimer Park, Latimer, Buckinghamshire, HP5 1TU |
| 2021-09-28 |
delete address Unit 1D, College Business Park, College Road North, Aston Clinton, Buckinghamshire, HP22 5EZ |
| 2021-09-28 |
delete address Unit 1D, College Business Park, College Road North, Aston Clinton, Buckinghamshire, HP22 5EZ, United Kingdom |
| 2021-09-28 |
delete phone 01296 706160 |
| 2021-09-28 |
delete phone 01296 706160 / 07940 729303 |
| 2021-09-28 |
delete phone 01494 256110 |
| 2021-09-28 |
insert address West Tolgus, Redruth, Cornwall, TR15 3TN |
| 2021-09-28 |
insert address West Tolgus, Redruth, Cornwall, TR15 3TN, United Kingdom |
| 2021-09-28 |
insert phone 01209 901723 |
| 2021-09-28 |
insert phone 01209 901723 / 07940 729303 |
| 2021-09-28 |
update primary_contact Unit 1D, College Business Park, College Road North, Aston Clinton, Buckinghamshire, HP22 5EZ => West Tolgus, Redruth, Cornwall, TR15 3TN |
| 2021-09-07 |
delete address UNIT 1D COLLEGE BUSINESS PARK, COLLEGE ROAD NORTH ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP22 5EZ |
| 2021-09-07 |
insert address WHEAL RAVEN WEST TOLGUS REDRUTH ENGLAND TR15 3TN |
| 2021-09-07 |
update registered_address |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
UNIT 1D COLLEGE BUSINESS PARK, COLLEGE ROAD NORTH
ASTON CLINTON
AYLESBURY
BUCKINGHAMSHIRE
HP22 5EZ
UNITED KINGDOM |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
delete phone 020 8207 1007 |
| 2020-09-21 |
insert address Unit 1D, College Business Park, College Road North, Aston Clinton, Buckinghamshire, HP22 5EZ |
| 2020-09-21 |
insert index_pages_linkeddomain bootstrapmade.com |
| 2020-09-21 |
insert phone 01296 706160 |
| 2020-09-21 |
insert phone 01296 706160 / 07940 729303 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-01 |
delete index_pages_linkeddomain clothingrange.co.uk |
| 2020-02-01 |
insert index_pages_linkeddomain clothesrail.co |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-27 |
delete source_ip 149.255.58.11 |
| 2019-08-27 |
insert source_ip 149.255.62.59 |
| 2019-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address SUITE E2 TOWER HOUSE LATIMER CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1TU |
| 2019-01-07 |
insert address UNIT 1D COLLEGE BUSINESS PARK, COLLEGE ROAD NORTH ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP22 5EZ |
| 2019-01-07 |
update registered_address |
| 2018-12-31 |
delete privacy_emails pr..@topazblue.com |
| 2018-12-31 |
delete website_emails we..@topazblue.com |
| 2018-12-31 |
insert privacy_emails pr..@topazblueclothing.co.uk |
| 2018-12-31 |
delete email pr..@topazblue.com |
| 2018-12-31 |
delete email we..@topazblue.com |
| 2018-12-31 |
delete source_ip 62.13.129.18 |
| 2018-12-31 |
insert email pr..@topazblueclothing.co.uk |
| 2018-12-31 |
insert source_ip 149.255.58.11 |
| 2018-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2018 FROM
SUITE E2 TOWER HOUSE LATIMER
CHESHAM
BUCKINGHAMSHIRE
HP5 1TU
ENGLAND |
| 2018-04-26 |
delete address Middlesex Building, Elstree Aerodrome, Borehamwood, Herts, WD6 3AW |
| 2018-04-26 |
insert address Suite E2, Tower House, Latimer Park, Latimer, Buckinghamshire, HP5 1TU |
| 2018-04-26 |
insert index_pages_linkeddomain clothingrange.co.uk |
| 2018-04-26 |
insert phone 01494 256110 |
| 2018-04-26 |
update primary_contact Middlesex Building, Elstree Aerodrome, Borehamwood, Herts, WD6 3AW => Suite E2, Tower House, Latimer Park, Latimer, Buckinghamshire, HP5 1TU |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-25 |
delete source_ip 62.13.129.10 |
| 2017-09-25 |
insert source_ip 62.13.129.18 |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WOODS / 22/07/2017 |
| 2017-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE WOODS / 22/07/2017 |
| 2017-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMANDA JANE WOODS / 22/07/2017 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-03-18 |
update statutory_documents 02/03/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-12 |
delete address SCOTSBRIDGE HOUSE SCOTS HILL CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3BB |
| 2016-02-12 |
insert address SUITE E2 TOWER HOUSE LATIMER CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1TU |
| 2016-02-12 |
update registered_address |
| 2016-02-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2016 FROM
SCOTSBRIDGE HOUSE SCOTS HILL
CROXLEY GREEN
RICKMANSWORTH
HERTFORDSHIRE
WD3 3BB |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-08 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-31 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WOODS |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address SCOTSBRIDGE HOUSE SCOTS HILL CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 3BB |
| 2014-05-07 |
insert address SCOTSBRIDGE HOUSE SCOTS HILL CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3BB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-05-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-04-01 |
update statutory_documents 02/03/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-26 |
update statutory_documents 02/03/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 02/03/12 FULL LIST |
| 2012-02-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2011 FROM
MIDDLESEX BUILDING
ELSTREE AERODROME
BOREHAMWOOD
HERTFORDSHIRE
WD6 3AW |
| 2011-04-13 |
update statutory_documents 02/03/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents 02/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WOODS / 02/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY WOODS / 02/03/2010 |
| 2010-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE WOODS / 02/03/2010 |
| 2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/02 FROM:
54 THE WENTA BUSINESS CENTRE
COLNE WAY
WATFORD
HERTFORDSHIRE WD24 7ND |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 2000-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/00 FROM:
WENTA BUSINESS CENTRE
COLNE WAY
WATFORD
HERTFORDSHIRE WD2 4ND |
| 2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |