| Date | Description |
|---|
| 2024-04-07 |
delete address 2 MANOR FARM COTTAGES NETHERSWELL STOW ON THE WOLD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL54 1JZ |
| 2024-04-07 |
insert address PLUM COTTAGE POUND LANE LITTLE RISSINGTON CHELTENHAM ENGLAND GL54 2NB |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2024 FROM
2 MANOR FARM COTTAGES NETHERSWELL
STOW ON THE WOLD
CHELTENHAM
GLOUCESTERSHIRE
GL54 1JZ
ENGLAND |
| 2023-11-27 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-06 |
update statutory_documents FIRST GAZETTE |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address 2101 112 WHITECHAPEL HIGH STREET LONDON ENGLAND E1 7AQ |
| 2022-08-07 |
insert address 2 MANOR FARM COTTAGES NETHERSWELL STOW ON THE WOLD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL54 1JZ |
| 2022-08-07 |
update registered_address |
| 2022-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2022 FROM
2101 112 WHITECHAPEL HIGH STREET
LONDON
E1 7AQ
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-15 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-06-10 |
delete address 40 BOWLING GREEN LANE LONDON EC1R 0NE |
| 2019-06-10 |
insert address 2101 112 WHITECHAPEL HIGH STREET LONDON ENGLAND E1 7AQ |
| 2019-06-10 |
update registered_address |
| 2019-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM
40 BOWLING GREEN LANE
LONDON
EC1R 0NE |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 31 => 28 |
| 2018-10-07 |
update account_ref_month 12 => 2 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-11-30 |
| 2018-09-27 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 28/02/2018 |
| 2017-12-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-12-12 |
update statutory_documents FIRST GAZETTE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-11-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-29 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-10-22 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 40 BOWLING GREEN LANE LONDON UNITED KINGDOM EC1R 0NE |
| 2013-11-07 |
insert address 40 BOWLING GREEN LANE LONDON EC1R 0NE |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-11-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-10-21 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 74100 - specialised design activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-23 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-04 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-06-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2011-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2011 FROM
FINSBURY BUSINESS CENTRE BOWLING GREEN LANE
LONDON
EC1R 0NE
UNITED KINGDOM |
| 2011-10-17 |
update statutory_documents COMPANY NAME CHANGED SHINY BRIGHT THING LIMITED
CERTIFICATE ISSUED ON 17/10/11 |
| 2011-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2011 FROM
14-22 COLEMAN FIELDS
LONDON
N1 7AD
UNITED KINGDOM |
| 2011-09-29 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE ALLEN / 28/02/2010 |
| 2010-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GEORGE ALLEN / 28/02/2010 |
| 2010-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2010 FROM
4 GOLDBEATERS HOUSE
MANETTE STREET
LONDON
W1D 4AT
ENGLAND |
| 2009-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |