| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) |
| 2022-06-07 |
insert sic_code 47791 - Retail sale of antiques including antique books in stores |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES |
| 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 |
| 2022-03-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JULIE RUMBLE / 10/06/2021 |
| 2021-02-07 |
delete address C/O BOURNE ACCOUNTANCY SOPER HALL (BAC) HARESTONE VALLEY ROAD CATERHAM SURREY ENGLAND CR3 6HY |
| 2021-02-07 |
insert address 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE FINCHLEY LONDON UNITED KINGDOM N3 2FG |
| 2021-02-07 |
update registered_address |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2020 FROM
C/O BOURNE ACCOUNTANCY SOPER HALL (BAC)
HARESTONE VALLEY ROAD
CATERHAM
SURREY
CR3 6HY
ENGLAND |
| 2020-11-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 2020-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JULIE RUMBLE / 01/09/2019 |
| 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 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address BOURNE HOUSE (BAC) GODSTONE ROAD WHYTELEAFE SURREY ENGLAND CR3 0BL |
| 2019-09-07 |
insert address C/O BOURNE ACCOUNTANCY SOPER HALL (BAC) HARESTONE VALLEY ROAD CATERHAM SURREY ENGLAND CR3 6HY |
| 2019-09-07 |
update reg_address_care_of BOURNE ACCOUNTANCY => null |
| 2019-09-07 |
update registered_address |
| 2019-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2019 FROM
C/O BOURNE ACCOUNTANCY
BOURNE HOUSE (BAC) GODSTONE ROAD
WHYTELEAFE
SURREY
CR3 0BL
ENGLAND |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE RUMBLE / 12/05/2017 |
| 2017-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JULIE RUMBLE / 12/05/2017 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address ACCSOL HOUSE HIGH STREET JOHNSTOWN WREXHAM CLWYD LL14 2SH |
| 2016-10-07 |
insert address BOURNE HOUSE (BAC) GODSTONE ROAD WHYTELEAFE SURREY ENGLAND CR3 0BL |
| 2016-10-07 |
update reg_address_care_of null => BOURNE ACCOUNTANCY |
| 2016-10-07 |
update registered_address |
| 2016-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
ACCSOL HOUSE HIGH STREET
JOHNSTOWN
WREXHAM
CLWYD
LL14 2SH |
| 2016-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE RUMBLE / 10/08/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-08 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-09 |
update statutory_documents 07/03/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-07 => 2015-12-31 |
| 2014-10-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address ACCSOL HOUSE HIGH STREET JOHNSTOWN WREXHAM CLWYD UNITED KINGDOM LL14 2SH |
| 2014-04-07 |
insert address ACCSOL HOUSE HIGH STREET JOHNSTOWN WREXHAM CLWYD LL14 2SH |
| 2014-04-07 |
insert sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-07 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE RUMBLE / 07/03/2014 |
| 2013-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |