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 |
2023-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES |
2023-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MARGARET MARSHALL |
2023-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD MARSHALL |
2023-06-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
2023-06-07 |
insert sic_code 13300 - Finishing of textiles |
2023-06-07 |
insert sic_code 14190 - Manufacture of other wearing apparel and accessories n.e.c. |
2023-04-21 |
update statutory_documents SECRETARY APPOINTED MR ADAM RICHARD MARSHALL |
2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
insert company_previous_name HIGH DEFINITION SPORTSWEAR LIMITED |
2021-07-07 |
update name HIGH DEFINITION SPORTSWEAR LIMITED => LUDIS MANUFACTURING (UK) LIMITED |
2021-06-14 |
update statutory_documents COMPANY NAME CHANGED HIGH DEFINITION SPORTSWEAR LIMITED
CERTIFICATE ISSUED ON 14/06/21 |
2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD MARSHALL |
2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
2016-03-19 |
update statutory_documents 19/03/16 FULL LIST |
2016-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-02-10 |
update accounts_last_madeup_date null => 2015-03-31 |
2016-02-10 |
update accounts_next_due_date 2015-12-19 => 2016-12-31 |
2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
delete address RUNDALE BARN RECTORY LANE CROMHALL WOTTON-UNDER-EDGE UNITED KINGDOM GL12 8AN |
2015-05-07 |
insert address RUNDALE BARN RECTORY LANE CROMHALL WOTTON-UNDER-EDGE GL12 8AN |
2015-05-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date null => 2015-03-19 |
2015-05-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
2015-04-02 |
update statutory_documents 19/03/15 FULL LIST |
2014-03-24 |
update statutory_documents COMPANY NAME CHANGED A D SPORTSWEAR LIMITED
CERTIFICATE ISSUED ON 24/03/14 |
2014-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |