HOUSE OF WORTH - History of Changes


DateDescription
2024-04-07 update account_category UNAUDITED ABRIDGED => AUDIT EXEMPTION SUBSIDIARY
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-07 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23
2023-11-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23
2023-11-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23
2023-11-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23
2023-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES
2023-04-07 delete company_previous_name WORTH FRAGRANCES LIMITED
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-09-28 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22
2022-09-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22
2022-09-28 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22
2022-09-27 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-30 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-09-28 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21
2021-09-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21
2021-09-28 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21
2021-08-07 update num_mort_charges 1 => 2
2021-08-07 update num_mort_outstanding 1 => 2
2021-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037159600002
2021-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES
2020-12-07 update account_category AUDIT EXEMPTION SUBSIDIARY => UNAUDITED ABRIDGED
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-27 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-11-26 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20
2020-11-26 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20
2020-11-26 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-04 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19
2019-11-04 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19
2019-11-04 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19
2019-11-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19
2019-06-20 delete company_previous_name COUNTIMPORT LIMITED
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES
2019-05-17 update website_status OK => DomainNotFound
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-26 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18
2018-11-26 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18
2018-11-26 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18
2018-11-26 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES
2017-11-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-20 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17
2017-10-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17
2017-10-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17
2017-10-20 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-12-20 update account_category SMALL => FULL
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-02 delete source_ip 78.137.112.83
2016-08-02 insert source_ip 134.213.221.226
2016-07-07 update returns_last_madeup_date 2015-05-27 => 2016-05-27
2016-07-07 update returns_next_due_date 2016-06-24 => 2017-06-24
2016-06-24 update statutory_documents 27/05/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-07-07 update returns_last_madeup_date 2014-05-27 => 2015-05-27
2015-07-07 update returns_next_due_date 2015-06-24 => 2016-06-24
2015-06-18 update statutory_documents 27/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update num_mort_charges 0 => 1
2015-01-07 update num_mort_outstanding 0 => 1
2014-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037159600001
2014-07-07 update returns_last_madeup_date 2013-05-27 => 2014-05-27
2014-07-07 update returns_next_due_date 2014-06-24 => 2015-06-24
2014-06-16 update statutory_documents 27/05/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-01 delete sic_code 20420 - Manufacture of perfumes and toilet preparations
2013-07-01 insert sic_code 46450 - Wholesale of perfume and cosmetics
2013-07-01 insert sic_code 82990 - Other business support service activities n.e.c.
2013-07-01 update returns_last_madeup_date 2012-05-27 => 2013-05-27
2013-07-01 update returns_next_due_date 2013-06-24 => 2014-06-24
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 2452 - Manufacture perfumes & toilet preparations
2013-06-21 insert sic_code 20420 - Manufacture of perfumes and toilet preparations
2013-06-21 update returns_last_madeup_date 2011-05-27 => 2012-05-27
2013-06-21 update returns_next_due_date 2012-06-24 => 2013-06-24
2013-06-21 update statutory_documents 27/05/13 FULL LIST
2013-05-26 update website_status OK => DNSError
2012-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-25 update statutory_documents 27/05/12 FULL LIST
2012-03-31 update statutory_documents DIRECTOR APPOINTED MR HITESH BHOGILAL MEHTA
2012-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-10 update statutory_documents 27/05/11 FULL LIST
2011-06-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HITESH BHOGILAL MEHTA / 10/06/2011
2010-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-08 update statutory_documents 27/05/10 FULL LIST
2010-03-25 update statutory_documents SECRETARY APPOINTED MR HITESH BHOGILAL MEHTA
2010-03-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANIL VIDYARTHI
2010-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DILESH MEHTA / 25/03/2008
2009-06-02 update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-10 update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-05 update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-04 update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-27 update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-02-01 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04
2004-06-21 update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-26 update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-05-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-11-04 update statutory_documents COMPANY NAME CHANGED WORTH FRAGRANCES LIMITED CERTIFICATE ISSUED ON 04/11/02
2002-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS
2002-07-01 update statutory_documents NEW SECRETARY APPOINTED
2002-07-01 update statutory_documents DIRECTOR RESIGNED
2002-07-01 update statutory_documents DIRECTOR RESIGNED
2002-07-01 update statutory_documents SECRETARY RESIGNED
2002-06-05 update statutory_documents RETURN MADE UP TO 27/05/02; NO CHANGE OF MEMBERS
2002-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-17 update statutory_documents DIRECTOR RESIGNED
2001-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-26 update statutory_documents DIRECTOR RESIGNED
2001-04-26 update statutory_documents RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-14 update statutory_documents RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-12-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-05-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99
1999-05-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-30 update statutory_documents COMPANY NAME CHANGED COUNTIMPORT LIMITED CERTIFICATE ISSUED ON 04/05/99
1999-04-28 update statutory_documents NEW SECRETARY APPOINTED
1999-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-30 update statutory_documents DIRECTOR RESIGNED
1999-03-30 update statutory_documents SECRETARY RESIGNED
1999-03-24 update statutory_documents S366A DISP HOLDING AGM 10/03/99
1999-02-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION