Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-04-07 |
update num_mort_charges 3 => 4 |
2024-04-07 |
update num_mort_outstanding 3 => 4 |
2024-03-07 |
delete source_ip 46.32.240.45 |
2024-03-07 |
insert source_ip 92.205.100.199 |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-18 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-02-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/01/2023 |
2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
2023-01-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-01-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-01-17 |
update statutory_documents ADOPT ARTICLES 09/01/2023 |
2023-01-17 |
update statutory_documents ADOPT ARTICLES 09/01/2023 |
2023-01-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2022-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JEFFREY FALCONER / 08/07/2022 |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
2022-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN JEFFREY FALCONER / 08/07/2022 |
2022-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN JEFFREY FALCONER / 08/12/2021 |
2021-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT EDWARD BERRY / 08/12/2021 |
2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-01-21 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
2020-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-01-29 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
2019-08-19 |
delete source_ip 94.136.40.180 |
2019-08-19 |
insert source_ip 46.32.240.45 |
2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-11-05 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-10-12 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-11-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JEFFREY FALCONER / 16/10/2016 |
2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-12-24 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
2015-10-08 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
2015-09-03 |
update statutory_documents 08/07/15 FULL LIST |
2015-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD FLINN / 01/04/2015 |
2015-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD BERRY / 01/04/2015 |
2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-10-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address UNIT 1 WANLIP ROAD SYSTON LEICESTER ENGLAND LE7 1PD |
2014-08-07 |
insert address UNIT 1 WANLIP ROAD SYSTON LEICESTER LE7 1PD |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
2014-07-16 |
update statutory_documents 08/07/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-09-23 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
2013-07-23 |
update statutory_documents 08/07/13 FULL LIST |
2013-06-25 |
delete address FELLEY HOUSE FELLEY MILL LANE UNDERWOOD NOTTINGHAM NG16 5FG |
2013-06-25 |
insert address UNIT 1 WANLIP ROAD SYSTON LEICESTER ENGLAND LE7 1PD |
2013-06-25 |
update registered_address |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 5142 - Wholesale of clothing and footwear |
2013-06-22 |
insert sic_code 46420 - Wholesale of clothing and footwear |
2013-06-22 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
2013-06-22 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
2013-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2013 FROM
FELLEY HOUSE
FELLEY MILL LANE
UNDERWOOD
NOTTINGHAM
NG16 5FG |
2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA FRIER |
2012-12-06 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-09-24 |
update statutory_documents 08/07/12 FULL LIST |
2011-11-28 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-09-30 |
update statutory_documents 08/07/11 FULL LIST |
2011-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2011-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMI KARIYO |
2011-01-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-08-09 |
update statutory_documents 08/07/10 FULL LIST |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMI KARIYO / 08/07/2010 |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD FLINN / 08/07/2010 |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD BERRY / 08/07/2010 |
2010-02-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2010-01-10 |
update statutory_documents COMPANY NAME CHANGED OGRETMEN TEXTILES UK LIMITED
CERTIFICATE ISSUED ON 10/01/10 |
2010-01-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2009-08-24 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
2009-07-02 |
update statutory_documents SECRETARY APPOINTED MISS LINDA FRIER |
2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL BRIGGS |
2009-05-19 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-11-19 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
2008-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-08-27 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RICHARD FLINN |
2008-08-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD BERRY |
2008-06-03 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
2007-08-20 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
2007-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-22 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-08-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-17 |
update statutory_documents SECRETARY RESIGNED |
2005-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |