| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE GROOM / 27/02/2024 |
| 2024-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNE GROOM / 27/02/2024 |
| 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 |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-12-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-11-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-02-07 |
insert company_previous_name HEIRLOOM TOYS LIMITED |
| 2020-02-07 |
update name HEIRLOOM TOYS LIMITED => HEIRLOOM CREATIVE LIMITED |
| 2020-01-17 |
update statutory_documents COMPANY NAME CHANGED HEIRLOOM TOYS LIMITED
CERTIFICATE ISSUED ON 17/01/20 |
| 2020-01-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GROOM |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GROOM |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE GROOM |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-27 => 2017-12-31 |
| 2016-08-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE GORDON / 27/06/2015 |
| 2016-01-07 |
delete address 10 OAK STREET FAKENHAM UNITED KINGDOM NR21 9DY |
| 2016-01-07 |
insert address 10 OAK STREET FAKENHAM NR21 9DY |
| 2016-01-07 |
insert sic_code 47650 - Retail sale of games and toys in specialised stores |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-11-27 |
| 2016-01-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-15 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-03-07 |
insert company_previous_name B KIDZ LIMITED |
| 2015-03-07 |
update name B KIDZ LIMITED => HEIRLOOM TOYS LIMITED |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD GROOM |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT GROOM |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE MARY GROOM |
| 2015-02-09 |
update statutory_documents COMPANY NAME CHANGED B KIDZ LIMITED
CERTIFICATE ISSUED ON 09/02/15 |
| 2015-02-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-11-27 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 2014-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |