Date | Description |
2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
2023-06-07 |
delete address 88 SHEEP STREET BICESTER OXFORDSHIRE OX26 6LP |
2023-06-07 |
insert address SUITE 3, BIGNELL PARK BARNS CHESTERTON BICESTER ENGLAND OX26 1TD |
2023-06-07 |
update registered_address |
2023-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2023 FROM
88 SHEEP STREET
BICESTER
OXFORDSHIRE
OX26 6LP |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update account_ref_month 3 => 4 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-01-31 |
2023-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2023-01-13 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 30/04/2022 |
2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
2019-01-07 |
update account_category UNAUDITED ABRIDGED => null |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-21 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
2015-08-13 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
2015-07-21 |
update statutory_documents 16/07/15 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 |
2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 88 SHEEP STREET BICESTER OXFORDSHIRE UNITED KINGDOM OX26 6LP |
2014-08-07 |
insert address 88 SHEEP STREET BICESTER OXFORDSHIRE OX26 6LP |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
2014-07-28 |
update statutory_documents 16/07/14 FULL LIST |
2014-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE CHARLOTE DANIEL / 28/05/2014 |
2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
insert sic_code 90030 - Artistic creation |
2013-09-06 |
update returns_last_madeup_date null => 2013-07-16 |
2013-09-06 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
2013-08-20 |
update statutory_documents 16/07/13 FULL LIST |
2013-08-01 |
update account_ref_month 7 => 3 |
2013-08-01 |
update accounts_next_due_date 2014-04-16 => 2013-12-31 |
2013-07-05 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 31/03/2013 |
2013-06-22 |
insert company_previous_name DF MECHANICAL SERVICES LIMITED |
2013-06-22 |
update name DF MECHANICAL SERVICES LIMITED => VERY CHARLOTTE DESIGN STUDIO LIMITED |
2012-08-10 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE CHARLOTE DANIEL |
2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEECH |
2012-08-09 |
update statutory_documents COMPANY NAME CHANGED DF MECHANICAL SERVICES LIMITED
CERTIFICATE ISSUED ON 09/08/12 |
2012-08-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-07-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN LEECH |
2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN FLYNN |
2012-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |