| Date | Description |
|---|
| 2024-04-07 |
delete address 1E UPPINGHAM GATE UPPINGHAM OAKHAM RUTLAND ENGLAND LE15 9NY |
| 2024-04-07 |
insert address THE GREY HOUSE 3 BROAD STREET STAMFORD LINCOLNSHIRE ENGLAND PE9 1PG |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2023 FROM
1E UPPINGHAM GATE
UPPINGHAM
OAKHAM
RUTLAND
LE15 9NY
ENGLAND |
| 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 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update founded_year 1924 => null |
| 2022-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREGSON CONNELL / 19/07/2022 |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DERRICK MICHAEL WEBB / 01/07/2019 |
| 2020-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-06-30 |
update statutory_documents CESSATION OF MARINA CHRISTINE BOLIN WEBB AS A PSC |
| 2019-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINA WEBB |
| 2018-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA CHRISTINE BOLIN WEBB / 19/11/2018 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 2018-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARINA CHRISTINE BOLIN WEBB / 19/11/2018 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
delete address 38 HIGH STREET WEST UPPINGHAM OAKHAM RUTLAND LE15 9QD |
| 2017-09-07 |
insert address 1E UPPINGHAM GATE UPPINGHAM OAKHAM RUTLAND ENGLAND LE15 9NY |
| 2017-09-07 |
update registered_address |
| 2017-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2017 FROM
38 HIGH STREET WEST
UPPINGHAM
OAKHAM
RUTLAND
LE15 9QD |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK MICHAEL WEBB / 22/11/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 38 HIGH STREET WEST UPPINGHAM OAKHAM RUTLAND ENGLAND LE15 9QD |
| 2015-12-07 |
insert address 38 HIGH STREET WEST UPPINGHAM OAKHAM RUTLAND LE15 9QD |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-20 |
update statutory_documents 20/11/15 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 |
| 2015-09-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 25A BURLEY ROAD OAKHAM RUTLAND LE15 6DH |
| 2015-07-07 |
insert address 38 HIGH STREET WEST UPPINGHAM OAKHAM RUTLAND ENGLAND LE15 9QD |
| 2015-07-07 |
update registered_address |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
25A BURLEY ROAD
OAKHAM
RUTLAND
LE15 6DH |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-02 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 25A BURLEY ROAD OAKHAM RUTLAND UNITED KINGDOM LE15 6DH |
| 2013-12-07 |
insert address 25A BURLEY ROAD OAKHAM RUTLAND LE15 6DH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-26 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-07-24 |
update statutory_documents 22/07/13 STATEMENT OF CAPITAL GBP 10 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-05-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-01-09 |
update statutory_documents 08/01/13 STATEMENT OF CAPITAL GBP 10 |
| 2012-12-17 |
update statutory_documents SUB-DIVISION
09/12/12 |
| 2012-11-30 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK MICHAEL WEBB / 01/11/2012 |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED MR DERRICK MICHAEL WEBB |
| 2012-05-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK WEBB |
| 2011-07-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HICKMAN |
| 2011-03-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK WEBB / 05/03/2011 |
| 2011-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA CHRISTINE BOLIN WEBB / 05/03/2011 |
| 2011-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2011 FROM
CEDAR HOUSE HAZELL DRIVE
NEWPORT
SOUTH WALES
NP10 8FY
UNITED KINGDOM |
| 2010-11-26 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-11-12 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 2010-10-27 |
update statutory_documents COMPANY NAME CHANGED BOLIN & WEBB LTD
CERTIFICATE ISSUED ON 27/10/10 |
| 2010-09-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-09-07 |
update statutory_documents COMPANY NAME CHANGED RACER SHAVING LTD
CERTIFICATE ISSUED ON 07/09/10 |
| 2010-09-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |