| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-02-07 |
delete sic_code 70221 - Financial management |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2021-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMONE VICTORIA SHEEHAN / 13/06/2017 |
| 2017-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMONE VICTORIA SHEEHAN / 13/06/2017 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-10-16 |
delete index_pages_linkeddomain ekmpowershop.com |
| 2016-10-16 |
insert index_pages_linkeddomain ekm.com |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-24 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-29 |
delete address Twickenham
London
TW1 3AU |
| 2015-01-29 |
delete email en..@rugby-gifts.co.uk |
| 2015-01-29 |
delete registration_number 5621173 |
| 2015-01-29 |
update primary_contact Twickenham
London
TW1 3AU => null |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2015-01-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-12-26 |
delete vat 170 34673 27 |
| 2014-12-26 |
insert vat 170 3463 27 |
| 2014-12-11 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-10-16 |
insert sales_emails sa..@rugby-gifts.co.uk |
| 2014-10-16 |
delete about_pages_linkeddomain youtube.com |
| 2014-10-16 |
delete address 9 Marble Hill Gardens
Twickenham
London
TW1 3AU |
| 2014-10-16 |
delete contact_pages_linkeddomain youtube.com |
| 2014-10-16 |
delete email ne..@rugby-gifts.co.uk |
| 2014-10-16 |
delete index_pages_linkeddomain youtube.com |
| 2014-10-16 |
delete registration_number 005621163 |
| 2014-10-16 |
delete terms_pages_linkeddomain youtube.com |
| 2014-10-16 |
insert email sa..@rugby-gifts.co.uk |
| 2014-10-16 |
insert registration_number 5621163 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 9 MARBLE HILL GARDENS ST. MARGARETS, TWICKENHAM LONDON MIDDLESEX UNITED KINGDOM TW1 3AU |
| 2014-01-07 |
insert address 9 MARBLE HILL GARDENS ST. MARGARETS, TWICKENHAM LONDON MIDDLESEX TW1 3AU |
| 2014-01-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-12-23 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-10-07 |
insert company_previous_name SHEEHAN EXECUTIVE SERVICES LIMITED |
| 2013-10-07 |
update name SHEEHAN EXECUTIVE SERVICES LIMITED => RUGBY-GIFTS LTD |
| 2013-09-20 |
update statutory_documents COMPANY NAME CHANGED SHEEHAN EXECUTIVE SERVICES LIMITED
CERTIFICATE ISSUED ON 20/09/13 |
| 2013-09-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-21 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-09-17 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-18 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-10-20 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-12 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN SHEEHAN / 11/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMONE VICTORIA SHEEHAN / 11/12/2009 |
| 2009-12-02 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN SHEEHAN / 18/09/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN SHEEHAN / 18/09/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMONE VICTORIA SHEEHAN / 18/09/2009 |
| 2009-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTYN SHEEHAN / 18/09/2009 |
| 2009-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2009 FROM
FLAT 6 KELVIN COURT
KELVIN DRIVE
ST MARGARETS TWICKENHAM
LONDON
TW1 2AH |
| 2008-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMONE BRETHERTON / 12/07/2008 |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |