Date | Description |
2024-04-07 |
delete address G24 CHELSEA HARBOUR CHELSEA HARBOUR LOTS ROAD LONDON ENGLAND SW10 0XE |
2024-04-07 |
insert address G24 CHELSEA HARBOUR DESIGN CENTRE LOTS ROAD CHELSEA LONDON ENGLAND SW10 0XE |
2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2024-04-07 |
update registered_address |
2023-11-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES WIGHTMAN / 15/09/2023 |
2023-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IWONA BOZENNA WIGHTMAN / 15/09/2023 |
2023-08-09 |
delete sales_emails sa..@elitedesignservices.com |
2023-08-09 |
delete address 2404 Rue De Versailles
Henderson NV 89074 |
2023-08-09 |
delete address 38 Avenue Road
Toronto
ON M5R2G2
Canada |
2023-08-09 |
delete email kr..@elliejanecollections.com |
2023-08-09 |
delete email la..@rogers.com |
2023-08-09 |
delete email sa..@elitedesignservices.com |
2023-08-09 |
delete person Erin Swanson |
2023-08-09 |
delete phone +1-647-906-9277 |
2023-08-09 |
delete phone 212-752-9000 |
2023-08-09 |
delete phone 702-202-7964 |
2023-08-09 |
delete phone 720-243-9428 |
2023-08-09 |
insert address 488 University Ave
Toronto ON
M5G 0C1
Canada |
2023-08-09 |
insert address 60 Yorkville Ave (at the Four Seasons Hotel)
Toronto ON
M4W 0A4 |
2023-08-09 |
insert email lu..@gmal.com |
2023-08-09 |
insert email pr..@gmail.com |
2023-08-09 |
insert phone 647-461-4558 |
2023-08-09 |
update person_title Veronica Felstead-Todd: VP North & Central America / Houston, Texas => VP North & Central America |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
2022-11-13 |
delete source_ip 81.128.216.75 |
2022-11-13 |
insert source_ip 81.128.216.86 |
2022-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-11 |
delete phone 0207 376 4564 |
2022-06-07 |
delete address 301 HARBOUR YARD CHELSEA HARBOUR LONDON ENGLAND SW10 0XD |
2022-06-07 |
insert address G24 CHELSEA HARBOUR CHELSEA HARBOUR LOTS ROAD LONDON ENGLAND SW10 0XE |
2022-06-07 |
update registered_address |
2022-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2022 FROM
301 HARBOUR YARD CHELSEA HARBOUR
LONDON
SW10 0XD
ENGLAND |
2022-05-22 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES FREDERIK WIGHTMAN |
2022-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES WIGHTMAN / 19/05/2022 |
2022-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IWONA BOZENNA WIGHTMAN / 19/05/2022 |
2022-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONY CHARLES WIGHTMAN / 19/05/2022 |
2022-05-11 |
insert phone 0207 376 4564 |
2022-04-11 |
delete phone 0207 376 4564 |
2022-03-11 |
insert sales_emails sa..@elitedesignservices.com |
2022-03-11 |
delete email er..@erinkmcallister.com |
2022-03-11 |
delete person Erin McAllister |
2022-03-11 |
insert email sa..@elitedesignservices.com |
2022-03-11 |
insert person Erin Swanson |
2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
2021-12-06 |
delete general_emails in..@primavera.ca |
2021-12-06 |
delete address 160 Pears Avenue, Suite 110
Toronto, Ontario
Canada M5R 3P8 |
2021-12-06 |
delete email in..@primavera.ca |
2021-12-06 |
delete phone 416-921-3334 |
2021-12-06 |
insert address 101 Henry Adams Street
Suite 480
San Francisco
CA 94103 |
2021-12-06 |
insert address 38 Avenue Road
Toronto
ON M5R2G2
Canada |
2021-12-06 |
insert email la..@rogers.com |
2021-12-06 |
insert phone +1-647-906-9277 |
2021-12-06 |
insert phone 415-962-7833 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-14 |
insert general_emails in..@maderesourcegroup.com |
2021-04-14 |
insert office_emails da..@georgecameronnash.com |
2021-04-14 |
insert office_emails ho..@georgecameronnash.com |
2021-04-14 |
delete address Design Center
375 Fairfield Avenue
Stamford
CT 06902 |
2021-04-14 |
delete address Pacific Design Center
8687 Melrose Avenue, Suite B-617
Los Angeles CA 90069 |
2021-04-14 |
delete email na..@nataliemize.com |
2021-04-14 |
delete person Natalie Mize |
2021-04-14 |
delete phone 925-872-4377 |
2021-04-14 |
insert address 170 Michael Drive
Syosset, N.Y. 11791 |
2021-04-14 |
insert address Boston Design Center
One Design Center Place, Suite 325
Boston, MA. 02210 |
2021-04-14 |
insert address Design Center
375 Fairfield Avenue
Stamford
Connecticut, CT 06902 |
2021-04-14 |
insert address Pacific Design Center
8687 Melrose Avenue, Suite B-617
Los Angeles
California, CA 90069 |
2021-04-14 |
insert email bo..@scalamandre.com |
2021-04-14 |
insert email da..@georgecameronnash.com |
2021-04-14 |
insert email ho..@georgecameronnash.com |
2021-04-14 |
insert email in..@maderesourcegroup.com |
2021-04-14 |
insert email la..@scalamandre.com |
2021-04-14 |
insert email sy..@scalamandre.com |
2021-04-14 |
insert phone 516-921-6669 |
2021-04-14 |
insert phone 617- 574-9261 |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-04-07 |
update num_mort_charges 10 => 11 |
2021-04-07 |
update num_mort_outstanding 1 => 2 |
2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2021-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016555370011 |
2021-01-19 |
delete email ma..@thebradycollection.com |
2021-01-19 |
delete person Maggie Brady |
2021-01-19 |
delete phone 203-822-8781 |
2021-01-19 |
delete source_ip 23.106.37.10 |
2021-01-19 |
insert address Atlanta Decorative Arts Center
351 Peachtree Hills Ave. NE, Suite 407
Atlanta, GA 30305 |
2021-01-19 |
insert address Design Center
375 Fairfield Avenue
Stamford
CT 06902 |
2021-01-19 |
insert email at..@scalamandre.com |
2021-01-19 |
insert email st..@scalamandre.com |
2021-01-19 |
insert phone 203-899-1771 |
2021-01-19 |
insert phone 404.261.5027 |
2021-01-19 |
insert source_ip 81.128.216.75 |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
2020-09-20 |
insert office_emails ch..@ferrellmittman.com |
2020-09-20 |
delete email cc..@ferrellmittman.com |
2020-09-20 |
delete email po..@hotmail.com |
2020-09-20 |
delete person Peter Julian |
2020-09-20 |
delete phone 312-718-5588 |
2020-09-20 |
insert email ch..@ferrellmittman.com |
2020-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES WIGHTMAN / 06/03/2020 |
2020-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IWONA BOZENNA WIGHTMAN / 06/03/2020 |
2020-07-11 |
delete source_ip 81.17.56.141 |
2020-07-11 |
insert source_ip 23.106.37.10 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-09 |
delete phone +44 (0)207 349 1324 |
2020-06-09 |
insert address 2870 Pershing Street
Hollywood, FL 33020 |
2020-06-09 |
insert address 979 Third Avenue, Suite 1002
New York, NY 10022 |
2020-06-09 |
insert address Pacific Design Center
8687 Melrose Avenue, Suite B-617
Los Angeles CA 90069 |
2020-06-09 |
insert email fl..@scalamandre.com |
2020-06-09 |
insert email na..@nataliemize.com |
2020-06-09 |
insert email ny..@scalamandre.com |
2020-06-09 |
insert person Natalie Mize |
2020-06-09 |
insert phone 212-355-7186 |
2020-06-09 |
insert phone 212-752-9000 |
2020-06-09 |
insert phone 310-657-8275 |
2020-06-09 |
insert phone 925-872-4377 |
2020-06-09 |
insert phone 954-929-4900 |
2020-04-10 |
delete address 101 Henry Adams Street, Suite 144
San Francisco, CA94103 |
2020-04-10 |
delete address 1025 N. Stemmons Freeway
Suite 700
Dallas, TX 75207 |
2020-04-10 |
delete address 1855 Griffin Road, Space C250
Dania, FL 33004 |
2020-04-10 |
delete address 23533 Mercantile Road
Beachwood OH 44122 |
2020-04-10 |
delete address 351 Peach Tree Hills Avenue, Suite 317
Atlanta, GA 30305 |
2020-04-10 |
delete address 6001 South Decatur Boulevard, Suite C
Las Vegas, NV 89118 |
2020-04-10 |
delete address 979 3rd Avenue
Suite 700
New York City, NY 10022 |
2020-04-10 |
delete address Ave B624
Los Angeles |
2020-04-10 |
delete email at..@donghia.com |
2020-04-10 |
delete email cl..@donghia.com |
2020-04-10 |
delete email da..@donhia.com |
2020-04-10 |
delete email kg..@donghia.com |
2020-04-10 |
delete email la..@donghia.com |
2020-04-10 |
delete email lo..@donghia.com |
2020-04-10 |
delete email ne..@donghia.com |
2020-04-10 |
delete email sa..@donghia.com |
2020-04-10 |
delete phone 212-935-3713 |
2020-04-10 |
delete phone 214-741-1777 |
2020-04-10 |
delete phone 216-831-7797 |
2020-04-10 |
delete phone 310-657-6060 |
2020-04-10 |
delete phone 404-842-0760 |
2020-04-10 |
delete phone 415-861-7717 |
2020-04-10 |
delete phone 702-258-1616 |
2020-04-10 |
delete phone 954-920-7077 |
2020-04-10 |
insert address 1025 North Stemmons Freeway
Suite 150
Dallas, Texas 75207 |
2020-04-10 |
insert address 2404 Rue De Versailles
Henderson NV 89074 |
2020-04-10 |
insert address 5120 Woodway Drive
Houston, Texas 77056 |
2020-04-10 |
insert address 6615 N Scottsdale Rd Suite 210
Scottsdale, AZ 85250 |
2020-04-10 |
insert email af..@f2resourcingcollaborative.com |
2020-04-10 |
insert email er..@erinkmcallister.com |
2020-04-10 |
insert email kr..@elliejanecollections.com |
2020-04-10 |
insert email ma..@thebradycollection.com |
2020-04-10 |
insert email po..@hotmail.com |
2020-04-10 |
insert person Ashley Fratzke Fabri |
2020-04-10 |
insert person Erin McAllister |
2020-04-10 |
insert person Maggie Brady |
2020-04-10 |
insert person Peter Julian |
2020-04-10 |
insert phone (214) 744-1544 |
2020-04-10 |
insert phone (713) 892-5710 |
2020-04-10 |
insert phone 203-822-8781 |
2020-04-10 |
insert phone 312-718-5588 |
2020-04-10 |
insert phone 410-490-7378 |
2020-04-10 |
insert phone 480-677-0663 |
2020-04-10 |
insert phone 480-702-1352 |
2020-04-10 |
insert phone 702-202-7964 |
2020-04-10 |
insert phone 720-243-9428 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
2019-06-09 |
delete sales_emails sa..@egaspard.com |
2019-06-09 |
delete address 1250 Slocum Street, Suite 755
Dallas, TX 75207 |
2019-06-09 |
delete address 251 Peach Tree Hills Avenue, Suite 109
Atlanta, GA 30305 |
2019-06-09 |
delete address Ninth Floor
979 3rd Avenue
New York, NY 10022 |
2019-06-09 |
delete email kh..@ferrellmittman.com |
2019-06-09 |
delete email rc..@ferrellmittman.com |
2019-06-09 |
delete email sa..@egaspard.com |
2019-06-09 |
delete phone 212-758-5000 |
2019-06-09 |
delete phone 214-747-1194 |
2019-06-09 |
delete phone 404-233-8645 |
2019-06-09 |
insert address 1025 N. Stemmons Freeway
Suite 700
Dallas, TX 75207 |
2019-06-09 |
insert address 23533 Mercantile Road
Beachwood OH 44122 |
2019-06-09 |
insert address 351 Peach Tree Hills Avenue, Suite 317
Atlanta, GA 30305 |
2019-06-09 |
insert address 979 3rd Avenue
Suite 700
New York City, NY 10022 |
2019-06-09 |
insert email at..@donghia.com |
2019-06-09 |
insert email cl..@donghia.com |
2019-06-09 |
insert email da..@donhia.com |
2019-06-09 |
insert email ne..@donghia.com |
2019-06-09 |
insert phone 212-935-3713 |
2019-06-09 |
insert phone 214-741-1777 |
2019-06-09 |
insert phone 216-831-7797 |
2019-06-09 |
insert phone 404-842-0760 |
2019-05-10 |
delete address G5 Chelsea Harbour Design Centre
Lots Road
London SW10 0XE |
2019-05-10 |
insert address G24 Ground Floor, Centre Dome
Chelsea Harbour Design Centre
Lots Road
London SW10 0XE |
2019-05-07 |
update num_mort_charges 9 => 10 |
2019-05-07 |
update num_mort_outstanding 5 => 1 |
2019-05-07 |
update num_mort_satisfied 3 => 9 |
2019-04-09 |
delete address Ground Floor, South Dome
Chelsea Harbour Design Centre
Lots Road
Chelsea
London SW10 0XE |
2019-04-09 |
insert address G24 Ground Floor
Centre Dome
Chelsea Harbour Design Centre
Lots Road
Chelsea
London SW10 0XE |
2019-04-09 |
insert address Hirtenweg 14
82031 Gruenwald
Germany |
2019-04-09 |
insert email ti..@simons-concepts.de |
2019-04-09 |
insert email ws@simons-concepts.com |
2019-04-09 |
insert phone +049 171 7631 551 |
2019-04-09 |
insert phone +49 (0)176 646 350 14 |
2019-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016555370010 |
2019-04-07 |
update num_mort_outstanding 6 => 5 |
2019-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016555370009 |
2019-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2019-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2019-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2019-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2019-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2019-03-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 |
2019-03-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 7 |
2019-03-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 8 |
2019-03-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 016555370009 |
2019-03-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
2019-03-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
2019-03-07 |
update num_mort_charges 8 => 9 |
2019-03-07 |
update num_mort_outstanding 5 => 6 |
2019-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016555370009 |
2019-01-29 |
delete address 160 Pears Avenue, Suite 110
Toronto, ON M5R 3P8
Canada |
2019-01-29 |
insert address 101 Henry Adams Street, Suite 144
San Francisco, CA94103 |
2019-01-29 |
insert address 160 Pears Avenue, Suite 110
Toronto, Ontario
Canada M5R 3P8 |
2019-01-29 |
insert address 1855 Griffin Road, Space C250
Dania, FL 33004 |
2019-01-29 |
insert address 6001 South Decatur Boulevard, Suite C
Las Vegas, NV 89118 |
2019-01-29 |
insert address Ave B624
Los Angeles |
2019-01-29 |
insert email kg..@donghia.com |
2019-01-29 |
insert email la..@donghia.com |
2019-01-29 |
insert email lo..@donghia.com |
2019-01-29 |
insert email sa..@donghia.com |
2019-01-29 |
insert phone 310-657-6060 |
2019-01-29 |
insert phone 415-861-7717 |
2019-01-29 |
insert phone 702-258-1616 |
2019-01-29 |
insert phone 954-920-7077 |
2018-12-25 |
delete address WAREHOUSE AND FACTORY OUTLET
Unit 17
Clopton Park
Clopton
Woodbridge
Suffolk IP13 6QT |
2018-10-07 |
delete address SUITES 102-103, HARBOUR YARD SUITES 102-103, HARBOUR YARD CHELSEA HARBOUR LONDON ENGLAND SW10 0XD |
2018-10-07 |
insert address 301 HARBOUR YARD CHELSEA HARBOUR LONDON ENGLAND SW10 0XD |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-07 |
update registered_address |
2018-10-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITES 103-103 HARBOUR YARD
CHELSEA HARBOUR
LONDON
SW10 0XD
ENGLAND |
2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM
SUITES 102-103, HARBOUR YARD SUITES 102-103, HARBOUR YARD
CHELSEA HARBOUR
LONDON
SW10 0XD
ENGLAND |
2018-08-29 |
delete address WAREHOUSE AND FACTORY OUTLET
Decoy Farm
Old Church Road
Melton
Suffolk IP13 6DH |
2018-08-29 |
insert address WAREHOUSE AND FACTORY OUTLET
Unit 17
Clopton Park
Clopton
Woodbridge
Suffolk IP13 6QT |
2018-05-31 |
insert address London Showroom, G5 Chelsea Harbour Design Centre, Lots Road, Chelsea, London SW10 0XE |
2018-05-31 |
insert contact_pages_linkeddomain ico.org.uk |
2018-05-31 |
insert phone 0303 123 1113 |
2018-04-09 |
delete source_ip 5.10.87.136 |
2018-04-09 |
insert email to..@bella-figura.com |
2018-04-09 |
insert person Hannah Kick |
2018-04-09 |
insert person Tom Perry |
2018-04-09 |
insert phone 0792 754 9613 |
2018-04-09 |
insert phone 0792 7549 611 |
2018-04-09 |
insert source_ip 81.17.56.141 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-07-20 |
delete address G5 Chelsea Harbour Design Centre
Lots Road
Chelsea
London SW10 0XE |
2017-07-20 |
delete address WAREHOUSE AND FACTORY OUTLET
Decoy Farm
Old Church Road
Melton
Suffolk IP13 6DH
England |
2017-07-20 |
insert address Ground Floor, South Dome
Chelsea Harbour Design Centre
Lots Road
Chelsea
London SW10 0XE |
2017-06-12 |
delete office_emails ch..@ef-lm.com |
2017-06-12 |
delete email ch..@ef-lm.com |
2017-06-12 |
delete email ef..@ef-lm.com |
2017-06-12 |
delete email kh..@ef-lm.com |
2017-06-12 |
insert email cc..@ferrellmittman.com |
2017-06-12 |
insert email kh..@ferrellmittman.com |
2017-06-12 |
insert email rc..@ferrellmittman.com |
2017-06-12 |
insert person Ferrell Mittman |
2017-05-10 |
delete phone 404-233-8645 Ext. 229 |
2017-01-20 |
delete office_emails da..@ef-lm.com |
2017-01-20 |
delete email da..@ef-lm.com |
2017-01-20 |
insert email ha..@bella-figura.com |
2017-01-20 |
insert email kh..@ef-lm.com |
2017-01-20 |
insert phone 312-822-9966 |
2017-01-20 |
update robots_txt_status www.bella-figura.com: 0 => 200 |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-02 |
delete phone +44 (0)1394 461 111 |
2016-11-02 |
insert phone +44 (0)1394 337 512 |
2016-10-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
531-533 KINGS ROAD KINGS ROAD
LONDON
SW10 0TZ
ENGLAND |
2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
2016-08-10 |
insert address WAREHOUSE AND FACTORY OUTLET
Decoy Farm
Old Church Road
Melton
Suffolk IP13 6DH
England |
2016-08-10 |
insert email ch..@bella-figura.com |
2016-08-10 |
insert person Chris Gilbert |
2016-08-10 |
insert phone 07734 391595 |
2016-08-07 |
delete address FIRST FLOOR OFFICES 531-533 KINGS ROAD LONDON SW10 0TZ |
2016-08-07 |
insert address SUITES 102-103, HARBOUR YARD SUITES 102-103, HARBOUR YARD CHELSEA HARBOUR LONDON ENGLAND SW10 0XD |
2016-08-07 |
update registered_address |
2016-07-13 |
delete source_ip 81.3.74.14 |
2016-07-13 |
insert index_pages_linkeddomain doublarddesign.com |
2016-07-13 |
insert source_ip 5.10.87.136 |
2016-07-13 |
update robots_txt_status www.bella-figura.com: 200 => 0 |
2016-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
FIRST FLOOR OFFICES 531-533 KINGS ROAD
LONDON
SW10 0TZ |
2016-02-08 |
delete address 24 Barbara Street
Parsippany
New Jersey |
2016-02-08 |
delete address 7026 Old Katy Road
Houston
TX 77024 |
2016-02-08 |
delete contact_pages_linkeddomain larrygerberinc.com |
2016-02-08 |
delete fax 973-299-8332 |
2016-02-08 |
delete person Larry Gerber |
2016-02-08 |
delete phone 713-627-8315 |
2016-02-08 |
delete phone 973-335-7430 |
2016-01-11 |
update description |
2015-11-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
2015-11-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
2015-10-11 |
update statutory_documents 29/09/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-15 |
delete fax +44 (0)1394 461 199 |
2015-03-15 |
delete fax +44 (0)207 351 6740 |
2015-03-15 |
delete fax +44 (0)207 376 4565 |
2015-02-15 |
delete address 351 Peachtree Hills Avenue
Suite 508
Atlanta
GA 30305 |
2015-02-15 |
delete address 351 Peachtree Hills Avenue
Suite 508
Atlanta
GA 3035 |
2015-02-15 |
delete contact_pages_linkeddomain jerrypair.com |
2015-02-15 |
delete fax 678-538-4157 |
2015-02-15 |
delete phone 404-261-6337 |
2015-02-15 |
insert address 351 Peachtree Hills Avenue
Suite 109
Atlanta
GA 30305 |
2015-02-15 |
insert address 351 Peachtree Hills Avenue
Suite 109
Atlanta
GA 3035 |
2015-02-15 |
insert contact_pages_linkeddomain ernestgarpard.com |
2015-02-15 |
insert contact_pages_linkeddomain ernestgaspard.com |
2015-02-15 |
insert fax 404-237-1504 |
2015-02-15 |
insert phone 404-233-8645 |
2015-01-15 |
insert address 222 Merchandise Mart Plaza
Suite 1483
Chicago
IL 60654 |
2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
2014-10-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DECOY FARM OLD CHURCH ROAD
MELTON
WOODBRIDGE
SUFFOLK
IP13 6DH
UNITED KINGDOM |
2014-10-15 |
update statutory_documents 29/09/14 FULL LIST |
2014-09-24 |
delete address 129 Court Street
Keene, NH 03431 USA |
2014-09-24 |
delete address 1855 Griffin Rd
Suite B-170
Dania
FL 33004 |
2014-09-24 |
delete address 300 D Street SW
Suite 102
Washington DC
DC 20024 |
2014-09-24 |
delete contact_pages_linkeddomain sterlingandknight.com |
2014-09-24 |
delete fax (603) 903-1113 |
2014-09-24 |
delete fax 202.646.1543 |
2014-09-24 |
delete fax 954-921-1916 |
2014-09-24 |
delete phone (603) 903-1112 |
2014-09-24 |
delete phone 202.646.1540 |
2014-09-24 |
delete phone 954-923-3330 |
2014-09-24 |
insert address 11416 Rockville Pike
North Bethesda
North Bethesda
MD 20852 |
2014-09-24 |
insert address 2868 Pershing Street
Hollywood
Miami
FL 33020 |
2014-09-24 |
insert contact_pages_linkeddomain nest301.com |
2014-09-24 |
insert fax 954-923-3444 |
2014-09-24 |
insert phone 301.231.5600 |
2014-09-24 |
insert phone 954-929-4900 |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-05 |
update statutory_documents SOLVENCY STATEMENT DATED 27/02/14 |
2014-03-05 |
update statutory_documents REDUCE ISSUED CAPITAL 27/02/2014 |
2014-03-05 |
update statutory_documents 05/03/14 STATEMENT OF CAPITAL GBP 50000 |
2014-03-05 |
update statutory_documents STATEMENT BY DIRECTORS |
2014-02-13 |
update website_status IndexPageFetchError => OK |
2014-01-30 |
update website_status OK => IndexPageFetchError |
2013-12-17 |
delete source_ip 80.175.48.139 |
2013-12-17 |
insert source_ip 81.3.74.14 |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
2013-10-22 |
update statutory_documents 29/09/13 FULL LIST |
2013-10-16 |
delete address 531-533 Kings Road
London
SW10 0TZ |
2013-10-16 |
update description |
2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update num_mort_charges 7 => 8 |
2013-06-24 |
update num_mort_outstanding 4 => 5 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-23 |
delete sic_code 5143 - Wholesale electric household goods |
2013-06-23 |
delete sic_code 5147 - Wholesale of other household goods |
2013-06-23 |
insert sic_code 27400 - Manufacture of electric lighting equipment |
2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
2013-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2012-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS IWONA BOZENNA WIGHTMAN |
2012-11-19 |
update statutory_documents 29/09/12 FULL LIST |
2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS DAVID LLOYD / 15/10/2012 |
2012-10-24 |
delete address Boston Design Centre
One Design Centre Place
Suite 332
Boston
MA02210 |
2012-10-24 |
delete phone 617.342.1500 |
2012-10-24 |
delete phone 617.439.9898 |
2012-10-24 |
insert address 7026 Old Katy Road
Houston
TX 77024 |
2012-10-24 |
insert address Boston Design Centre
One Design Centre Place
Suite 339
Boston
MA 02210 |
2012-10-24 |
insert phone 310-657-3875 |
2012-10-24 |
insert phone 617-423-2539 |
2012-10-24 |
insert phone 617-574-9261 |
2012-10-24 |
insert phone 713-627-8315 |
2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-25 |
update statutory_documents 29/09/11 FULL LIST |
2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HORREX |
2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HORREX |
2011-09-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-06-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2011-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2010-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ROSS DAVID LLOYD |
2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KORNAT |
2010-10-12 |
update statutory_documents 29/09/10 FULL LIST |
2010-10-11 |
update statutory_documents SAIL ADDRESS CREATED |
2010-10-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB |
2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT CHRISTIAN KORNAT / 29/09/2010 |
2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HORREX / 29/09/2010 |
2010-06-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KORNAT / 30/03/2009 |
2009-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WIGHTMAN / 30/11/2008 |
2009-10-01 |
update statutory_documents RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
2009-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2008-10-03 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
2008-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM
44 CHATSWORTH GARDENS
ACTON
LONDON
W3 9LW |
2008-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-30 |
update statutory_documents NC INC ALREADY ADJUSTED
25/01/08 |
2008-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2008-01-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-10-02 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
2006-10-25 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
2006-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-02-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-02-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2006-01-03 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-12-07 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
2005-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-06 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
2004-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-07 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
2004-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-16 |
update statutory_documents SECRETARY RESIGNED |
2004-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-20 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
2003-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-03-28 |
update statutory_documents NC INC ALREADY ADJUSTED
24/03/03 |
2003-03-28 |
update statutory_documents £ NC 123157/164407
24/03 |
2003-03-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2003-03-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED
12/12/02 |
2003-01-24 |
update statutory_documents £ NC 100000/123157
12/12 |
2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-24 |
update statutory_documents RETURN MADE UP TO 29/09/02; NO CHANGE OF MEMBERS |
2002-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-09-05 |
update statutory_documents SECRETARY RESIGNED |
2001-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-10-17 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
2001-07-18 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-08 |
update statutory_documents £ NC 10000/100000
28/11/00 |
2001-01-08 |
update statutory_documents NC INC ALREADY ADJUSTED 28/11/00 |
2001-01-08 |
update statutory_documents BONUS SHARES 28/11/00 |
2000-10-03 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
2000-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-27 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-10-08 |
update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
1998-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-09-29 |
update statutory_documents RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
1997-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-11-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-06 |
update statutory_documents SECRETARY RESIGNED |
1996-10-02 |
update statutory_documents RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
1996-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-11-09 |
update statutory_documents RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
1995-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-10-06 |
update statutory_documents RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
1994-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/93 FROM:
3A ALDRIDGE ROAD VILLAS
LONDON
W11 1BL |
1993-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-10-13 |
update statutory_documents RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
1992-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-11-09 |
update statutory_documents RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
1992-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/92 FROM:
48 PORTLAND PLACE
LONDON
W1N 4AJ |
1992-10-26 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/92 FROM:
18 HARCOURT HOUSE
19 CAVENDISH SQUARE
LONDON
W1M OJR |
1991-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
1991-10-29 |
update statutory_documents RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
1991-10-29 |
update statutory_documents £ NC 1000/10000
17/10/ |
1991-10-17 |
update statutory_documents SECRETARY RESIGNED |
1991-08-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
1991-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-06-15 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-15 |
update statutory_documents RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
1991-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
1991-01-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-12-12 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
1989-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
1988-08-08 |
update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
1988-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
1987-07-17 |
update statutory_documents RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
1987-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
1986-07-29 |
update statutory_documents RETURN MADE UP TO 15/11/85; FULL LIST OF MEMBERS |
1986-07-22 |
update statutory_documents RETURN MADE UP TO 25/05/86; FULL LIST OF MEMBERS |