| Date | Description |
|---|
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-16 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-11-18 |
delete person JOE THOMAS |
| 2022-10-18 |
delete person SARAH HUSON |
| 2022-07-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
| 2022-04-14 |
delete person NICK FREE-TAYLOR |
| 2022-04-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-23 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
delete person MICHELLE BENDER |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-15 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES |
| 2021-04-13 |
delete source_ip 35.187.121.93 |
| 2021-04-13 |
insert index_pages_linkeddomain strattons.com |
| 2021-04-13 |
insert source_ip 178.62.82.16 |
| 2021-04-13 |
update robots_txt_status kaizenfurniture.com: 200 => 404 |
| 2021-04-13 |
update robots_txt_status www.kaizenfurniture.com: 200 => 404 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANTONIUS WUBBEN / 07/01/2021 |
| 2021-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WILLIAM SCHILLING / 07/01/2021 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-05-12 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-01-14 |
update statutory_documents CREATION OF NEW SHARE CLASS 03/06/2019 |
| 2019-11-12 |
insert contact_pages_linkeddomain netdna-ssl.com |
| 2019-09-12 |
delete about_pages_linkeddomain netdna-ssl.com |
| 2019-09-12 |
delete contact_pages_linkeddomain netdna-ssl.com |
| 2019-09-12 |
delete source_ip 35.195.169.207 |
| 2019-09-12 |
insert source_ip 35.187.121.93 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents SUB DIVIDED 03/04/2019 |
| 2019-04-17 |
update statutory_documents SUB-DIVISION
03/04/19 |
| 2019-04-17 |
update statutory_documents SUB-DIVISION
03/04/19 |
| 2019-04-17 |
update statutory_documents SUB-DIVISION
03/04/19 |
| 2019-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANTONIUS WUBBEN / 01/04/2019 |
| 2019-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM SCHILLING / 01/04/2019 |
| 2019-03-11 |
delete source_ip 209.235.144.9 |
| 2019-03-11 |
insert source_ip 35.195.169.207 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-05 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address THE MINT SHED, GREAT MYLES UPPER YARD ONGAR ROAD STONDON MASSEY BRENTWOOD ESSEX ENGLAND CM15 0LD |
| 2017-08-07 |
insert address THE MINT SHED GREAT MYLES FARM ONGAR ROAD ONGAR ESSEX ENGLAND CM15 0LB |
| 2017-08-07 |
update registered_address |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2017 FROM
THE MINT SHED, GREAT MYLES UPPER YARD ONGAR ROAD
STONDON MASSEY
BRENTWOOD
ESSEX
CM15 0LD
ENGLAND |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-13 |
delete cto Lee Compton |
| 2016-12-13 |
delete person Lee Compton |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCHILLING / 19/07/2016 |
| 2016-07-07 |
delete address UNIT 2A TWELVETREES BUSINESS PARK TWELVETREES CRESCENT BROMLEY-BY-BOW LONDON E3 3JQ |
| 2016-07-07 |
insert address THE MINT SHED, GREAT MYLES UPPER YARD ONGAR ROAD STONDON MASSEY BRENTWOOD ESSEX ENGLAND CM15 0LD |
| 2016-07-07 |
update registered_address |
| 2016-06-30 |
delete address Unit 2A Twelvetrees Business Park
Twelvetrees Crescent
London
E3 3JQ
United Kingdom |
| 2016-06-30 |
delete address Unit 2A Twelvetrees Business Park,
Twelvetrees Crescent,
London,
E3 3JQ |
| 2016-06-30 |
delete contact_pages_linkeddomain google.co.uk |
| 2016-06-30 |
delete fax +44 (0) 20 7987 2077 |
| 2016-06-30 |
insert address The Mint Shed, Great Myles Farm,
Ongar Road,
Essex,
CM15 0LB |
| 2016-06-30 |
insert email mi..@kaizenfurniture.com |
| 2016-06-30 |
update primary_contact Unit 2A Twelvetrees Business Park,
Twelvetrees Crescent,
London,
E3 3JQ => The Mint Shed, Great Myles Farm,
Ongar Road,
Essex,
CM15 0LB |
| 2016-06-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2016 FROM
UNIT 2A
TWELVETREES BUSINESS PARK
TWELVETREES CRESCENT
BROMLEY-BY-BOW LONDON
E3 3JQ |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-10 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-15 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-07-13 |
delete person Rob Webster |
| 2015-07-13 |
insert person John Polhill |
| 2014-12-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2014-12-07 |
update account_ref_month 1 => 7 |
| 2014-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-04-30 |
| 2014-11-08 |
insert cto Lee Compton |
| 2014-11-08 |
update person_title Lee Compton: Site Manager => Technical Director |
| 2014-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-05 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-05 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 31/07/2014 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete about_pages_linkeddomain andymarciniak.com |
| 2014-10-07 |
delete alias Kaizen Furniture Ltd. |
| 2014-10-07 |
delete career_pages_linkeddomain andymarciniak.com |
| 2014-10-07 |
delete client_pages_linkeddomain andymarciniak.com |
| 2014-10-07 |
delete contact_pages_linkeddomain andymarciniak.com |
| 2014-10-07 |
delete index_pages_linkeddomain andymarciniak.com |
| 2014-10-07 |
delete management_pages_linkeddomain andymarciniak.com |
| 2014-10-07 |
insert career_pages_linkeddomain wordpress.org |
| 2014-08-07 |
delete company_previous_name DOCKBRIDGE LIMITED |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-07 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-05-07 |
update account_ref_month 7 => 1 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2014-10-31 |
| 2014-04-25 |
update statutory_documents PREVEXT FROM 31/07/2013 TO 31/01/2014 |
| 2014-02-12 |
update website_status FlippedRobots => OK |
| 2013-12-24 |
update website_status OK => FlippedRobots |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-15 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 3614 - Manufacture of other furniture |
| 2013-06-22 |
insert sic_code 31090 - Manufacture of other furniture |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-03-13 |
delete person Gary Stafford |
| 2013-03-13 |
update person_title Rob Webster |
| 2013-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-08-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-08-15 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCHILLING / 09/12/2011 |
| 2012-02-07 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS WUBBEN / 05/07/2011 |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCHILLING / 05/07/2011 |
| 2011-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE MOY / 05/07/2011 |
| 2011-01-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-08-06 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-08-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCHILLING / 05/07/2010 |
| 2010-04-27 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCHILLING / 01/07/2009 |
| 2009-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCHILLING / 01/07/2009 |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents SECRETARY APPOINTED MS CLAIRE MOY |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICOLA WATERS |
| 2008-08-21 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 05/07/05; NO CHANGE OF MEMBERS |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/04 FROM:
KAIZEN FURNITURE MAKERS LTD
UNIT 11 PAYNE ROAD STUDIOS
19-21 PAYNE ROAD LONDON
E3 2SP |
| 2004-07-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-04-08 |
update statutory_documents S252 DISP LAYING ACC 24/03/03 |
| 2003-04-08 |
update statutory_documents S366A DISP HOLDING AGM 24/03/03 |
| 2002-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents ALTER MEM AND ARTS 12/06/00 |
| 2000-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 1999-06-14 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 1998-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/98 FROM:
53 ZEALAND ROAD
BOW
LONDON
E3 5RA |
| 1997-08-13 |
update statutory_documents RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 1997-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-07-12 |
update statutory_documents RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 1996-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/96 FROM:
71 WHEELOCK STREET
MIDDLEWICH
CHESHIRE
CW10 9AE |
| 1995-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 1994-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-21 |
update statutory_documents COMPANY NAME CHANGED
DOCKBRIDGE LIMITED
CERTIFICATE ISSUED ON 22/07/94 |
| 1994-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/94 FROM:
68 HIGH STREET
TARPORLEY
CHESHIRE
CW6 0AT |
| 1994-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/94 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1994-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |