| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-05-31 => 2024-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-05-31 |
| 2023-07-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-10-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES |
| 2022-10-18 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-05-31 |
| 2022-04-30 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete sic_code 47520 - Retail sale of hardware, paints and glass in specialised stores |
| 2019-10-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-22 |
update statutory_documents FIRST GAZETTE |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-05-14 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
insert company_previous_name SURELINE TRADE WINDOWS LIMITED |
| 2016-01-08 |
update name SURELINE TRADE WINDOWS LIMITED => TRADE FRAME WAREHOUSE LIMITED |
| 2015-12-15 |
update statutory_documents COMPANY NAME CHANGED SURELINE TRADE WINDOWS LIMITED
CERTIFICATE ISSUED ON 15/12/15 |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STRUDWICK |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-09-08 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-08-12 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-06 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address 24 SOUTHFIELD POLEGATE EAST SUSSEX UNITED KINGDOM BN26 5LX |
| 2014-10-07 |
insert address 24 SOUTHFIELD POLEGATE EAST SUSSEX BN26 5LX |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-10-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-09-17 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-10-07 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-09-11 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 4544 - Painting and glazing |
| 2013-06-22 |
insert sic_code 43341 - Painting |
| 2013-06-22 |
insert sic_code 47520 - Retail sale of hardware, paints and glass in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MR TOM MCCANN |
| 2012-11-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-11-29 |
update statutory_documents DIRECTORS CONFLICTS OF INTEREST - SECTION 175 15/11/2012 |
| 2012-11-29 |
update statutory_documents 14/11/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-09-05 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-10-08 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2011 FROM
DOWNSVIEW HOUSE 31A
CORNFIELD ROAD
EASTBOURNE
EAST SUSSEX
BN21 4QG
UNITED KINGDOM |
| 2011-05-26 |
update statutory_documents CURREXT FROM 31/03/2011 TO 31/07/2011 |
| 2011-03-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2010 FROM, UNIT E 102A LONGSTONE ROAD, EASTBOURNE, EAST SUSSEX, BN21 3SJ, UNITED KINGDOM |
| 2010-11-14 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SMITH / 28/07/2010 |
| 2010-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STRUDWICK / 28/07/2010 |
| 2010-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY MCCANN / 28/07/2010 |
| 2009-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS MANDY MCCANN |
| 2009-12-14 |
update statutory_documents 14/12/09 STATEMENT OF CAPITAL GBP 3 |
| 2009-08-03 |
update statutory_documents CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 2009-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |