| Date | Description |
|---|
| 2024-03-16 |
delete source_ip 45.157.42.129 |
| 2024-03-16 |
insert source_ip 83.223.113.221 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-21 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-22 |
delete source_ip 172.67.167.101 |
| 2023-05-22 |
delete source_ip 104.21.59.10 |
| 2023-05-22 |
insert source_ip 45.157.42.129 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-16 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAUTIFUL BEAN BAGS HOLDINGS LIMITED |
| 2021-11-04 |
update statutory_documents CESSATION OF JILL SWINGLER AS A PSC |
| 2021-11-04 |
update statutory_documents CESSATION OF PETER THOMAS SWINGLER AS A PSC |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SWINGLER |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SWINGLER |
| 2021-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056003060001 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-09 |
delete source_ip 194.39.167.189 |
| 2021-04-09 |
insert source_ip 172.67.167.101 |
| 2021-04-09 |
insert source_ip 104.21.59.10 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-23 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-25 |
delete source_ip 104.27.134.215 |
| 2020-05-25 |
delete source_ip 104.27.135.215 |
| 2020-05-25 |
insert source_ip 194.39.167.189 |
| 2020-01-21 |
delete source_ip 194.39.167.189 |
| 2020-01-21 |
insert source_ip 104.27.134.215 |
| 2020-01-21 |
insert source_ip 104.27.135.215 |
| 2019-12-20 |
delete source_ip 104.27.134.215 |
| 2019-12-20 |
delete source_ip 104.27.135.215 |
| 2019-12-20 |
insert source_ip 194.39.167.189 |
| 2019-11-20 |
delete source_ip 93.114.86.120 |
| 2019-11-20 |
insert source_ip 104.27.134.215 |
| 2019-11-20 |
insert source_ip 104.27.135.215 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS SWINGLER / 29/10/2019 |
| 2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL SWINGLER / 29/10/2019 |
| 2019-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER THOMAS SWINGLER / 29/10/2019 |
| 2019-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JILL SWINGLER / 29/10/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056003060001 |
| 2018-08-09 |
delete source_ip 31.193.3.19 |
| 2018-08-09 |
insert source_ip 93.114.86.120 |
| 2018-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-27 |
update statutory_documents 31/10/16 UNAUDITED ABRIDGED |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-13 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-11 |
delete source_ip 78.136.60.137 |
| 2016-01-11 |
insert source_ip 31.193.3.19 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-11-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-10-22 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-09 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2015-01-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-12-10 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-09 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-18 |
insert registration_number 05600306 |
| 2013-12-21 |
delete index_pages_linkeddomain wowbeanbags.co.uk |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-12-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-11-29 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-24 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-01-25 |
update statutory_documents 21/10/12 FULL LIST |
| 2013-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER THOMAS SWINGLER / 25/01/2013 |
| 2012-06-19 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-05 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-03-08 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-02-16 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents 21/10/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL SWINGLER / 02/10/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS SWINGLER / 02/10/2009 |
| 2009-04-09 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/07 FROM:
80 OXFORD STREET
BURNHAM-ON-SEA
SOMERSET
TA8 1EF |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 2007-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-01 |
update statutory_documents S366A DISP HOLDING AGM 21/10/05 |
| 2005-11-01 |
update statutory_documents S386 DISP APP AUDS 21/10/05 |
| 2005-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |