| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARTIN RODDIE / 03/08/2023 |
| 2023-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN MARTIN RODDIE / 03/08/2023 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 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 |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 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 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES |
| 2021-06-04 |
update statutory_documents SECRETARY APPOINTED MR DEAN MARTIN RODDIE |
| 2021-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARPET KINGDOM (HOLBROOKS) LTD |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL RODDIS |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents SECRETARY APPOINTED MR PAUL ANTHONY RODDIS |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDA RODDIS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WILKINS / 29/10/2019 |
| 2019-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN WILKINS / 29/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WILKINS / 10/01/2019 |
| 2019-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARTIN RODDIE / 10/01/2019 |
| 2019-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN WILKINS / 10/01/2019 |
| 2019-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN MARTIN RODDIE / 10/01/2019 |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN WILKINS |
| 2018-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN MARTIN RODDIE |
| 2018-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK COONEY |
| 2018-07-24 |
update statutory_documents CESSATION OF FREDA SPENCER RODDIS AS A PSC |
| 2018-07-24 |
update statutory_documents CESSATION OF PAUL ANTHONY RODDIS AS A PSC |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DYGAS |
| 2018-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARTIN RODDIE / 31/10/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-09-25 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WILKINS / 11/08/2016 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-05-13 |
delete address C/O LUCKMANS DUCKETT PARKER VICTORIA HOUSE 44-45 QUEENS ROAD, COVENTRY WARWICKSHIRE CV1 3EH |
| 2016-05-13 |
insert address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS UNITED KINGDOM CV5 6UB |
| 2016-05-13 |
update registered_address |
| 2016-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2016 FROM
C/O LUCKMANS DUCKETT PARKER
VICTORIA HOUSE
44-45 QUEENS ROAD, COVENTRY
WARWICKSHIRE
CV1 3EH |
| 2015-11-08 |
update returns_last_madeup_date 2015-07-23 => 2015-07-24 |
| 2015-10-20 |
update statutory_documents 24/07/15 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 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-08-10 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-07-24 |
update statutory_documents 23/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-07-24 |
update statutory_documents 23/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RODDIS |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-08-01 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-07-23 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5244 - Retail furniture household etc |
| 2013-06-21 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-21 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WILKINS / 25/07/2012 |
| 2012-07-23 |
update statutory_documents 23/07/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 23/07/11 FULL LIST |
| 2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-23 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DYGAS / 23/07/2010 |
| 2009-09-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |