| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/23 |
| 2024-05-30 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 31/08/2023 |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, NO UPDATES |
| 2023-07-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/01/2023 |
| 2023-07-07 |
update account_category GROUP => FULL |
| 2023-07-07 |
update account_ref_month 8 => 12 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-09-30 |
| 2023-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-01 |
update statutory_documents PREVEXT FROM 31/08/2022 TO 31/12/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-16 |
update statutory_documents ADOPT ARTICLES 22/12/2022 |
| 2023-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSERVATORY OUTLET HOLDINGS LIMITED |
| 2023-01-12 |
update statutory_documents CESSATION OF GREGORY KANE AS A PSC |
| 2023-01-12 |
update statutory_documents CESSATION OF MICHAEL ALEXANDER GISCOMBE AS A PSC |
| 2022-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088559800004 |
| 2022-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-05-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 088559800003 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-06-07 |
update account_ref_month 5 => 8 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-12 |
update statutory_documents PREVEXT FROM 31/05/2020 TO 31/08/2020 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-08-07 |
update num_mort_charges 2 => 3 |
| 2019-08-07 |
update num_mort_outstanding 2 => 1 |
| 2019-08-07 |
update num_mort_satisfied 0 => 2 |
| 2019-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088559800003 |
| 2019-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088559800001 |
| 2019-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088559800002 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2019-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2018-02-02 |
update statutory_documents 22/01/18 STATEMENT OF CAPITAL GBP 1000 |
| 2017-09-20 |
update statutory_documents SUB DIV 07/09/2017 |
| 2017-09-20 |
update statutory_documents SUB-DIVISION
07/09/17 |
| 2017-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KANE / 31/08/2017 |
| 2017-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER GISCOMBE / 31/08/2017 |
| 2017-05-07 |
update num_mort_charges 1 => 2 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-24 |
update statutory_documents ADOPT ARTICLES 03/04/2017 |
| 2017-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088559800002 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LYN VAN HAAZEL |
| 2016-06-07 |
insert company_previous_name MGK WAKEFIELD LIMITED |
| 2016-06-07 |
update name MGK WAKEFIELD LIMITED => CONSERVATORY OUTLET GROUP LIMITED |
| 2016-05-13 |
update statutory_documents COMPANY NAME CHANGED MGK WAKEFIELD LIMITED
CERTIFICATE ISSUED ON 13/05/16 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-24 => 2016-01-22 |
| 2016-03-11 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-02-18 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-22 => 2017-02-28 |
| 2015-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2015-08-11 |
update returns_last_madeup_date 2015-01-22 => 2015-01-24 |
| 2015-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-07-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-07-14 |
update statutory_documents 24/01/15 FULL LIST |
| 2015-02-07 |
delete address THE CUTTING ROOM THORNES LANE WHARF THORNES LANE WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF1 5RL |
| 2015-02-07 |
insert address THE CUTTING ROOM THORNES LANE WHARF THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5RL |
| 2015-02-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-22 |
| 2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-01-23 |
update statutory_documents 22/01/15 FULL LIST |
| 2015-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KANE / 24/10/2014 |
| 2015-01-07 |
update account_ref_month 1 => 5 |
| 2014-12-08 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/05/2015 |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088559800001 |
| 2014-03-04 |
update statutory_documents 27/02/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |