Date | Description |
2024-12-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2024-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2024 FROM
38 KING STREET
WEST MALLING
ME19 6QT
ENGLAND |
2024-12-11 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2024-12-11 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2024-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update account_ref_day 28 => 30 |
2021-04-07 |
update account_ref_month 2 => 9 |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-06-30 |
2021-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
2021-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-02-16 |
update statutory_documents PREVSHO FROM 28/02/2021 TO 30/09/2020 |
2020-12-07 |
delete address 84 CHATFIELD WAY EAST MALLING WEST MALLING KENT ME19 6UE |
2020-12-07 |
insert address 38 KING STREET WEST MALLING ENGLAND ME19 6QT |
2020-12-07 |
update registered_address |
2020-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM
84 CHATFIELD WAY
EAST MALLING
WEST MALLING
KENT
ME19 6UE |
2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA JANE HUTCHINSON / 23/09/2019 |
2019-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
2019-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA JANE HUTCHINSON |
2019-09-28 |
update statutory_documents CESSATION OF MICHELLE LANE AS A PSC |
2019-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LANE |
2019-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE LANE |
2019-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-07-13 |
update statutory_documents DIRECTOR APPOINTED MS TERESA JANE HUTCHINSON |
2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, 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 |
2018-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-11-30 |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2017-12-31 |
2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH 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 |
2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
2016-05-13 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
2016-03-29 |
update statutory_documents 11/02/16 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
2015-04-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
2015-03-19 |
update statutory_documents 11/02/15 FULL LIST |
2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date null => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-11 => 2015-11-30 |
2014-11-11 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 84 CHATFIELD WAY EAST MALLING WEST MALLING KENT UNITED KINGDOM ME19 6UE |
2014-06-07 |
insert address 84 CHATFIELD WAY EAST MALLING WEST MALLING KENT ME19 6UE |
2014-06-07 |
insert sic_code 47721 - Retail sale of footwear in specialised stores |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date null => 2014-02-11 |
2014-06-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
2014-05-01 |
update statutory_documents 11/02/14 FULL LIST |
2013-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |