KNIGHTSBRIDGE FURNITURE - History of Changes


DateDescription
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
2023-09-14 update founded_year null => 1938
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, 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
2023-01-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/22
2022-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-05-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-05-07 update num_mort_charges 2 => 3
2022-05-07 update num_mort_outstanding 1 => 2
2022-04-13 delete source_ip 134.213.60.121
2022-04-13 insert source_ip 195.191.164.102
2022-04-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005972650003
2022-04-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/21
2021-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/20
2021-01-16 update person_title Sandra Jackson: Sales Office Manager; Administration Manager => Sales Office Manager
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES
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
2020-03-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/19
2019-11-30 update person_title Jess Burston: Marketing Manager; Marketing Coordinator => Marketing Coordinator
2019-10-31 delete otherexecutives John Roughton
2019-10-31 update person_title John Roughton: Business Development Director; Director of Sales => Director of Sales
2019-10-01 delete otherexecutives Robert Walton
2019-10-01 delete person Robert Walton
2019-10-01 update person_title John Roughton: Director of Business Development; Director of Sales => Business Development Director; Director of Sales
2019-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES
2019-05-31 delete source_ip 185.181.126.101
2019-05-31 insert source_ip 134.213.60.121
2019-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES TOWNS / 15/01/2019
2019-01-19 delete about_pages_linkeddomain hotjar.com
2019-01-19 delete casestudy_pages_linkeddomain hotjar.com
2019-01-19 delete index_pages_linkeddomain hotjar.com
2019-01-19 delete management_pages_linkeddomain hotjar.com
2019-01-19 delete product_pages_linkeddomain hotjar.com
2019-01-19 delete service_pages_linkeddomain hotjar.com
2019-01-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-01-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-12-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/18
2018-12-12 delete source_ip 91.109.14.67
2018-12-12 delete terms_pages_linkeddomain hotjar.com
2018-12-12 insert service_pages_linkeddomain hotjar.com
2018-12-12 insert source_ip 185.181.126.101
2018-08-09 delete service_pages_linkeddomain hotjar.com
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES
2018-04-23 delete personal_emails al..@knightsbridge-furniture.co.uk
2018-04-23 delete personal_emails cr..@knightsbridge-furniture.co.uk
2018-04-23 delete personal_emails da..@knightsbridge-furniture.co.uk
2018-04-23 delete personal_emails ja..@knightsbridge-furniture.co.uk
2018-04-23 delete personal_emails ja..@knightsbridge-furniture.co.uk
2018-04-23 delete personal_emails je..@knightsbridge-furniture.co.uk
2018-04-23 delete personal_emails jo..@knightsbridge-furniture.co.uk
2018-04-23 delete personal_emails ne..@knightsbridge-furniture.co.uk
2018-04-23 delete personal_emails pe..@knightsbridge-furniture.co.uk
2018-04-23 delete personal_emails sa..@knightsbridge-furniture.co.uk
2018-04-23 delete email al..@knightsbridge-furniture.co.uk
2018-04-23 delete email cr..@knightsbridge-furniture.co.uk
2018-04-23 delete email da..@knightsbridge-furniture.co.uk
2018-04-23 delete email ja..@knightsbridge-furniture.co.uk
2018-04-23 delete email ja..@knightsbridge-furniture.co.uk
2018-04-23 delete email je..@knightsbridge-furniture.co.uk
2018-04-23 delete email jo..@knightsbridge-furniture.co.uk
2018-04-23 delete email ne..@knightsbridge-furniture.co.uk
2018-04-23 delete email pe..@knightsbridge-furniture.co.uk
2018-04-23 delete email sa..@knightsbridge-furniture.co.uk
2018-04-23 insert about_pages_linkeddomain hotjar.com
2018-04-23 insert casestudy_pages_linkeddomain hotjar.com
2018-04-23 insert index_pages_linkeddomain hotjar.com
2018-04-23 insert management_pages_linkeddomain hotjar.com
2018-04-23 insert product_pages_linkeddomain hotjar.com
2018-04-23 insert service_pages_linkeddomain hotjar.com
2018-04-23 insert terms_pages_linkeddomain hotjar.com
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/17
2017-10-13 update person_title Jess Burston: Marketing Coordinator => Marketing Manager; Marketing Coordinator
2017-09-01 insert otherexecutives John Roughton
2017-09-01 insert otherexecutives Robert Walton
2017-09-01 insert person Robert Walton
2017-09-01 update person_title John Roughton: Director of Sales => Director of Business Development; Director of Sales
2017-08-07 update account_category FULL => MEDIUM
2017-07-26 update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES
2017-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWNHAM LIMITED
2017-05-07 update num_mort_charges 1 => 2
2017-05-07 update num_mort_outstanding 0 => 1
2017-04-26 update account_category MEDIUM => FULL
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
2017-04-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005972650002
2017-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2017-02-08 update num_mort_outstanding 1 => 0
2017-02-08 update num_mort_satisfied 0 => 1
2016-12-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-11 delete email mi..@knightsbridge-furniture.co.uk
2016-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES TOWNS / 11/10/2016
2016-09-07 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-09-07 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-08-19 update statutory_documents 18/06/16 FULL LIST
2016-07-05 insert about_pages_linkeddomain pureagency.co.uk
2016-07-05 insert casestudy_pages_linkeddomain pureagency.co.uk
2016-07-05 insert contact_pages_linkeddomain pureagency.co.uk
2016-07-05 insert index_pages_linkeddomain pureagency.co.uk
2016-07-05 insert management_pages_linkeddomain pureagency.co.uk
2016-07-05 insert product_pages_linkeddomain pureagency.co.uk
2016-07-05 insert service_pages_linkeddomain pureagency.co.uk
2016-07-05 insert terms_pages_linkeddomain pureagency.co.uk
2016-07-05 update person_title Sandra Jackson: Sales Office Manager => Sales Office Manager; Administration Manager
2016-03-25 update website_status DomainNotFound => OK
2016-03-25 delete source_ip 80.87.143.6
2016-03-25 insert source_ip 91.109.14.67
2016-03-15 update website_status OK => DomainNotFound
2016-02-10 update account_category FULL => MEDIUM
2016-02-10 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-10 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
2016-01-16 delete index_pages_linkeddomain 9xb.com
2016-01-16 delete index_pages_linkeddomain design-at-knightsbridge.co.uk
2016-01-16 delete index_pages_linkeddomain rocketfishltd.co.uk
2016-01-16 delete vat 179645610
2016-01-16 insert phone 01274 731900
2016-01-16 update founded_year 1939 => null
2015-08-10 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-08-10 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-07-16 update statutory_documents SAIL ADDRESS CREATED
2015-07-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2015-07-16 update statutory_documents 18/06/15 FULL LIST
2015-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES TOWNS / 18/06/2015
2015-07-08 update account_ref_day 29 => 30
2015-07-08 update accounts_next_due_date 2016-03-29 => 2016-03-31
2015-06-18 update statutory_documents CURREXT FROM 29/06/2015 TO 30/06/2015
2015-06-15 update statutory_documents AUDITOR'S RESIGNATION
2015-06-11 update statutory_documents AUDITOR'S RESIGNATION
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-29 => 2016-03-29
2015-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2015-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MILLER
2014-11-25 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-25 update statutory_documents 10/11/14 STATEMENT OF CAPITAL GBP 385520
2014-07-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-07-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-06-30 update statutory_documents 18/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-29 => 2015-03-29
2014-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-07-01 update returns_last_madeup_date 2012-06-18 => 2013-06-18
2013-07-01 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-06-24 update accounts_last_madeup_date 2011-06-29 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-29 => 2014-03-29
2013-06-22 delete company_previous_name FURNITURE PRODUCTIONS(BRADFORD)LIMITED
2013-06-21 delete sic_code 3614 - Manufacture of other furniture
2013-06-21 insert sic_code 31090 - Manufacture of other furniture
2013-06-21 update accounts_last_madeup_date 2010-07-02 => 2011-06-29
2013-06-21 update accounts_next_due_date 2012-06-28 => 2013-03-29
2013-06-21 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-21 update returns_next_due_date 2012-07-16 => 2013-07-16
2013-06-20 update statutory_documents 18/06/13 FULL LIST
2013-05-29 update website_status OK => DNSError
2013-03-02 insert vat 179645610
2013-01-31 insert registration_number 597265
2012-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
2012-07-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMITH
2012-07-09 update statutory_documents 18/06/12 FULL LIST
2012-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY MILLER / 18/06/2012
2012-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/11
2012-03-28 update statutory_documents PREVSHO FROM 30/06/2011 TO 29/06/2011
2012-02-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-16 update statutory_documents 18/06/11 FULL LIST
2011-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/10
2010-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BULLAS
2010-07-12 update statutory_documents DIRECTOR APPOINTED MR PETER DENHAM
2010-06-22 update statutory_documents 18/06/10 FULL LIST
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES TOWNS / 17/06/2010
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 17/06/2010
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY MILLER / 17/06/2010
2010-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/09
2010-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD MOORE
2009-07-09 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN HARRIS
2009-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-09-09 update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-09 update statutory_documents RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-05-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2007-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-10 update statutory_documents DIRECTOR RESIGNED
2006-08-14 update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-03-27 update statutory_documents DIRECTOR RESIGNED
2006-02-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-01-11 update statutory_documents DIRECTOR RESIGNED
2006-01-11 update statutory_documents DIRECTOR RESIGNED
2005-10-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-19 update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-01-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2004-07-27 update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-11 update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-03-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-07-04 update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-02-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-10 update statutory_documents DIRECTOR RESIGNED
2001-07-05 update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-06-28 update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-06-23 update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1999-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-17 update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1998-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-07-08 update statutory_documents RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1997-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-07-04 update statutory_documents RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
1996-06-27 update statutory_documents DIRECTOR RESIGNED
1996-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-06-27 update statutory_documents RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
1995-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-06-30 update statutory_documents RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
1994-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/93
1993-07-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-09 update statutory_documents RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS
1993-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-08-20 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/92
1992-08-20 update statutory_documents COMPANY NAME CHANGED FURNITURE PRODUCTIONS(BRADFORD)L IMITED CERTIFICATE ISSUED ON 21/08/92
1992-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/92
1992-08-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-04 update statutory_documents RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
1992-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-06-30 update statutory_documents RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS
1991-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-02 update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
1990-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-09-06 update statutory_documents RETURN MADE UP TO 28/06/89; NO CHANGE OF MEMBERS
1989-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-08-24 update statutory_documents RETURN MADE UP TO 28/06/88; NO CHANGE OF MEMBERS
1988-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-10-08 update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS
1986-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-08-09 update statutory_documents ANNUAL RETURN MADE UP TO 05/08/86
1986-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1958-01-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION