SUNBURY DESIGN - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-10-16 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-07-14 delete source_ip 77.68.14.239
2023-07-14 insert source_ip 77.68.79.179
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-03-28 delete address 5 Faraday Close, Pattinson North Industrial Estate, Washington, Tyne & Wear - NE38 8QA
2023-03-28 insert address 5 Faraday Close, Pattinson North Industrial Estate, Washington, Tyne & Wear - NE38 8QJ
2023-03-28 update primary_contact 5 Faraday Close, Pattinson North Industrial Estate, Washington, Tyne & Wear - NE38 8QA => 5 Faraday Close, Pattinson North Industrial Estate, Washington, Tyne & Wear - NE38 8QJ
2023-02-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN MAURICE LEWIS / 10/02/2023
2023-02-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VINCENT IRVING LEWIS / 10/02/2023
2022-12-23 delete contact_pages_linkeddomain mryconnections.com
2022-12-23 delete email mr..@mryconnections.com
2022-12-23 delete person Marcia Yoder
2022-12-23 delete phone 941 961 4811
2022-12-23 insert contact_pages_linkeddomain materialmatters.guru
2022-12-23 insert email ni..@materialmatters.guru
2022-12-23 insert person Nicole Lee
2022-12-23 insert phone 561 212 7764
2022-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES
2022-10-17 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-08-07 delete address C/O LEAMAN MATTEI, 5TH FLOOR 64 NORTH ROW MAYFAIR LONDON ENGLAND W1K 7DA
2022-08-07 insert address SUITE 1, FIRST FLOOR 1 DUCHESS STREET LONDON ENGLAND W1W 6AN
2022-08-07 update registered_address
2022-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2022 FROM C/O LEAMAN MATTEI, 5TH FLOOR 64 NORTH ROW MAYFAIR LONDON W1K 7DA ENGLAND
2022-06-17 insert sales_emails sa..@aucklandshowroom.co.nz
2022-06-17 delete address Earl Street Design Centre, 11 Earle Street, Parnell, Auckland 1052
2022-06-17 delete email li..@textilecompany.com.au
2022-06-17 delete email li..@textilecompany.co.nz
2022-06-17 delete person Linda Marson
2022-06-17 delete phone 0407 654 117
2022-06-17 delete phone 0800 440 559
2022-06-17 insert address 159 Design Centre, 159 Great North Road, Grey Lynn, Auckland 1021
2022-06-17 insert email sa..@aucklandshowroom.co.nz
2022-06-17 insert phone 09 309 3080
2022-04-16 delete phone 513 398 6487
2022-04-16 insert phone 513 604 9481
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES
2021-10-01 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-06-07 delete address 47 MARYLEBONE LANE LONDON ENGLAND W1U 2NT
2021-06-07 insert address C/O LEAMAN MATTEI, 5TH FLOOR 64 NORTH ROW MAYFAIR LONDON ENGLAND W1K 7DA
2021-06-07 update registered_address
2021-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2021 FROM 47 MARYLEBONE LANE LONDON W1U 2NT ENGLAND
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES
2021-01-14 delete email sh..@kontract.com
2021-01-14 delete person Shawn Gargiulo
2021-01-14 delete phone 617 466 6186
2021-01-14 insert contact_pages_linkeddomain gofedgroup.com
2021-01-14 insert email sg@gofedgroup.com
2021-01-14 insert person Steve Goldfeder
2021-01-14 insert phone 516 490 8427
2020-12-07 update account_category SMALL => TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-10-19 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-05 delete email mi..@rosenhospitality.com
2020-06-05 delete person Mitch Rosen
2020-06-05 delete phone 248 613 7163
2020-01-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-01-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19
2019-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES
2019-02-24 delete general_emails in..@interiordesign.se
2019-02-24 delete address Tomtebogatan 11, 113 39 Stockholm, Sweden
2019-02-24 delete contact_pages_linkeddomain interiordesign.se
2019-02-24 delete email in..@interiordesign.se
2019-02-24 delete email to..@brookscarpet.com
2019-02-24 delete person Todd Schaffer
2019-02-24 delete phone +46 (0)8 169 520
2019-02-24 delete phone 561 756 6909
2019-02-24 insert email er..@brookscarpet.com
2019-02-24 insert person Eric Carpenter
2019-02-24 insert phone 305 592 6199
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
2019-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES
2019-01-23 delete sales_emails sa..@textilecompany.co.nz
2019-01-23 delete contact_pages_linkeddomain com.nz
2019-01-23 delete email sa..@textilecompany.co.nz
2019-01-23 delete email se..@gmail.com
2019-01-23 delete person Fran Selesky
2019-01-23 delete phone 631 754 0604
2019-01-23 insert email li..@textilecompany.com.au
2019-01-23 insert email li..@textilecompany.co.nz
2019-01-23 insert email sh..@kontract.com
2019-01-23 insert person Linda Marson
2019-01-23 insert person Shawn Gargiulo
2019-01-23 insert phone 0407 654 117
2019-01-23 insert phone 617 466 6186
2019-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18
2018-07-30 delete sales_emails sa..@textilecompany.com.au
2018-07-30 insert general_emails he..@clothandpaperstudio.com.au
2018-07-30 insert office_emails ch..@designmade.co.nz
2018-07-30 insert office_emails me..@textilecompany.com.au
2018-07-30 insert sales_emails sa..@greenfieldsa.com.au
2018-07-30 insert sales_emails sa..@textilecompany.co.nz
2018-07-30 delete email sa..@textilecompany.com.au
2018-07-30 delete person Katie Gebhardt
2018-07-30 insert address 7C Avenue Road, Frewville, SA 5065
2018-07-30 insert address Earl Street Design Centre, 11 Earle Street, Parnell, Auckland 1052
2018-07-30 insert address Shop 3/19A Boundary Street, Rushcutters Bay, NSW 2011
2018-07-30 insert address Textile Design Centre 18 Chester Street, Newstead, QLD 4006
2018-07-30 insert email ch..@textilecompany.com.au
2018-07-30 insert email ch..@designmade.co.nz
2018-07-30 insert email he..@clothandpaperstudio.com.au
2018-07-30 insert email me..@textilecompany.com.au
2018-07-30 insert email pe..@internationaldesignresource.com
2018-07-30 insert email sa..@greenfieldsa.com.au
2018-07-30 insert email sa..@textilecompany.co.nz
2018-07-30 insert email sh..@textiledesigncentre.com.au
2018-07-30 insert phone 02 6280 8646
2018-07-30 insert phone 03 423 9946
2018-07-30 insert phone 03 9819 9422
2018-07-30 insert phone 07 3252 2786
2018-07-30 insert phone 08 8338 2229
2018-04-16 insert email mi..@rosenhospitality.com
2018-04-16 insert person Mitch Rosen
2018-04-16 insert phone 248 613 7163
2018-03-06 delete person Nancy Khan
2018-03-06 insert person Nancy Kahn
2018-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-12-08 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-08 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17
2017-07-01 delete email jg..@devondecor.com
2017-07-01 delete phone 339 223 3685
2017-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-30 insert general_emails in..@interiordesign.se
2017-01-30 insert address Tomtebogatan 11, 113 39 Stockholm, Sweden
2017-01-30 insert contact_pages_linkeddomain interiordesign.se
2017-01-30 insert email in..@interiordesign.se
2017-01-30 insert phone +46 (0)8 169 520
2016-12-26 delete source_ip 95.142.152.194
2016-12-26 insert email se..@gmail.com
2016-12-26 insert person Fran Selesky
2016-12-26 insert phone 631 754 0604
2016-12-26 insert source_ip 77.68.14.239
2016-12-20 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-20 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-10-02 update website_status FlippedRobots => OK
2016-10-02 delete index_pages_linkeddomain e-xanthos.co.uk
2016-10-02 delete source_ip 159.253.63.184
2016-10-02 insert index_pages_linkeddomain creo.co.uk
2016-10-02 insert source_ip 95.142.152.194
2016-10-02 update robots_txt_status www.sunburydesign.com: 404 => 200
2016-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS
2016-09-12 update website_status OK => FlippedRobots
2016-07-27 delete source_ip 212.64.147.76
2016-07-27 insert source_ip 159.253.63.184
2016-07-27 update robots_txt_status www.sunburydesign.com: 200 => 404
2016-03-11 delete address FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT
2016-03-11 insert address 47 MARYLEBONE LANE LONDON ENGLAND W1U 2NT
2016-03-11 update registered_address
2016-03-11 update returns_last_madeup_date 2015-01-16 => 2016-01-16
2016-03-11 update returns_next_due_date 2016-02-13 => 2017-02-13
2016-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT
2016-02-09 update statutory_documents 16/01/16 FULL LIST
2016-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN EARING / 16/12/2015
2016-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LEWIS / 16/12/2015
2016-01-04 delete support_emails cu..@sunburydesign.com
2016-01-04 delete email cu..@sunburydesign.com
2016-01-04 insert email ga..@burketfg.com
2016-01-04 insert email jg..@devondecor.com
2016-01-04 insert email jo..@scmme.com
2016-01-04 insert email ka..@hospitalityspecs.com
2016-01-04 insert email ka..@internationaldesignresource.com
2016-01-04 insert email lc..@hospitalityspecs.com
2016-01-04 insert email mr..@mryconnections.com
2016-01-04 insert email ro..@paravars.com
2016-01-04 insert person Kathryn Arnold
2016-01-04 insert phone 00971 55 239 8091
2016-01-04 insert phone 214 842 2377
2016-01-04 insert phone 339 223 3685
2016-01-04 insert phone 513 398 6487
2016-01-04 insert phone 678 561 5066
2016-01-04 insert phone 858 273 8349
2016-01-04 insert phone 941 961 4811
2015-12-07 update account_category FULL => SMALL
2015-12-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-12-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-05-07 update returns_last_madeup_date 2014-01-16 => 2015-01-16
2015-04-07 update returns_next_due_date 2015-02-13 => 2016-02-13
2015-03-17 update statutory_documents 16/01/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-12-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2014-02-07 delete address FIRST FLOOR 47-57 MARYLEBONE LANE LONDON UNITED KINGDOM W1U 2NT
2014-02-07 insert address FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-16 => 2014-01-16
2014-02-07 update returns_next_due_date 2014-02-13 => 2015-02-13
2014-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2014-01-28 update statutory_documents 16/01/14 FULL LIST
2013-06-24 update returns_last_madeup_date 2012-01-16 => 2013-01-16
2013-06-24 update returns_next_due_date 2013-02-13 => 2014-02-13
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 delete address 51 QUEEN ANNE STREET LONDON W1G 9HS
2013-06-22 insert address FIRST FLOOR 47-57 MARYLEBONE LANE LONDON UNITED KINGDOM W1U 2NT
2013-06-22 update registered_address
2013-06-19 update website_status DNSError => OK
2013-05-16 update website_status FlippedRobotsTxt => DNSError
2013-05-13 update statutory_documents SOLVENCY STATEMENT DATED 24/04/13
2013-05-13 update statutory_documents REDUCE ISSUED CAPITAL 01/05/2013
2013-05-13 update statutory_documents 13/05/13 STATEMENT OF CAPITAL GBP 580000
2013-05-13 update statutory_documents STATEMENT BY DIRECTORS
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-01-16 update statutory_documents 16/01/13 FULL LIST
2012-12-16 delete address 51 QUEEN ANNE STREET LONDON W1G 9HS
2012-12-16 insert address 47 - 57 Marylebone Lane LONDON W1U 2NT
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2012-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS
2012-02-15 update statutory_documents 16/01/12 FULL LIST
2012-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2011-02-17 update statutory_documents 16/01/11 FULL LIST
2011-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAURICE LEWIS / 01/01/2011
2011-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LEWIS / 01/01/2011
2011-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT IRVING LEWIS / 01/01/2011
2010-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN EARING / 01/08/2010
2010-08-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DOUBTFIRE
2010-01-25 update statutory_documents 16/01/10 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAURICE LEWIS / 01/10/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN EARING / 01/10/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LEWIS / 01/10/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT IRVING LEWIS / 01/10/2009
2009-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-08-12 update statutory_documents DIRECTOR APPOINTED MR BEN EARING
2009-01-21 update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-08-08 update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-01-24 update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-02 update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-22 update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-02-23 update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-18 update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2002-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-18 update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-10-01 update statutory_documents DIRECTOR RESIGNED
2001-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2001-01-16 update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-02-09 update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-06-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-02-11 update statutory_documents RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1998-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-15 update statutory_documents DIRECTOR RESIGNED
1998-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 1 ANDREWS ROAD LONDON E8 4QL
1998-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1998-01-19 update statutory_documents RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-05-20 update statutory_documents £ NC 300000/1000000 07/05/97
1997-05-20 update statutory_documents NC INC ALREADY ADJUSTED 07/05/97
1997-03-20 update statutory_documents RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1996-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-02-22 update statutory_documents RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
1995-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-01-19 update statutory_documents RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
1994-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1994-01-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-31 update statutory_documents RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
1993-01-26 update statutory_documents RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
1992-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-04-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/91
1992-02-10 update statutory_documents RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
1991-02-15 update statutory_documents RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS
1990-09-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/90
1990-05-23 update statutory_documents RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS
1990-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-05-23 update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1989-05-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/88
1989-05-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-03-09 update statutory_documents RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS
1988-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-05-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-05-01 update statutory_documents RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS
1987-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1977-04-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION