BELLA-FIGURA - History of Changes


DateDescription
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