Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-11-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
2022-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN WALLER / 12/04/2022 |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
2021-02-11 |
delete source_ip 85.233.160.144 |
2021-02-11 |
insert source_ip 85.233.160.146 |
2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-11-27 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-26 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-27 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-28 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
2016-04-18 |
update statutory_documents SECRETARY APPOINTED MS JULIE WALLER |
2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WALLER |
2016-01-25 |
delete source_ip 85.233.160.149 |
2016-01-25 |
insert source_ip 85.233.160.144 |
2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-12-02 |
delete source_ip 85.233.160.70 |
2015-12-02 |
insert source_ip 85.233.160.149 |
2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
update returns_last_madeup_date 2015-02-28 => 2015-07-21 |
2015-08-12 |
update returns_next_due_date 2016-03-27 => 2016-08-18 |
2015-07-21 |
update statutory_documents 21/07/15 FULL LIST |
2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
2015-03-03 |
update statutory_documents 28/02/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-24 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-11-11 |
delete address Swift House
10 Oldhill
Dunstable
Beds
LU6 3ER |
2014-11-11 |
delete fax 01582 647800 |
2014-11-11 |
delete phone 01582 601759 |
2014-11-11 |
insert phone 01525 221049 |
2014-11-11 |
update primary_contact Swift House
10 Oldhill
Dunstable
Beds
LU6 3ER => null |
2014-09-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WALLER |
2014-09-25 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN WALLER |
2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE WALLER |
2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE WALLER |
2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
2014-03-03 |
update statutory_documents 28/02/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-25 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-02-28 |
update statutory_documents 28/02/13 FULL LIST |
2012-11-27 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2012-03-01 |
update statutory_documents 28/02/12 FULL LIST |
2011-11-24 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-03-07 |
update statutory_documents 28/02/11 FULL LIST |
2010-11-25 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-03-09 |
update statutory_documents 28/02/10 FULL LIST |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL STEPHEN WALLER / 08/03/2010 |
2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE WALLER / 08/03/2010 |
2009-10-09 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-03-03 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
2009-03-02 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
2008-04-22 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
2008-03-29 |
update statutory_documents 28/02/07 TOTAL EXEMPTION SMALL |
2008-03-28 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JULIE ANNE WALLER |
2008-03-28 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ASHLEY JOHN WALLER LOGGED FORM |
2007-04-24 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
2006-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
2006-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-03 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
2006-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-31 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-31 |
update statutory_documents SECRETARY RESIGNED |
2006-03-28 |
update statutory_documents COMPANY NAME CHANGED
BONK CLOTHING LIMITED
CERTIFICATE ISSUED ON 28/03/06 |
2005-02-28 |
update statutory_documents SECRETARY RESIGNED |
2005-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |