Date | Description |
2023-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2023 FROM
C/O LEMMER AND COMPANY
5 BECTIVE ROAD
KIRKBY LONSDALE
CARNFORTH
LANCASHIRE
LA6 2BG |
2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT LEMMER |
2023-11-20 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-10-06 |
insert partner_pages_linkeddomain hstss.de |
2023-06-30 |
delete source_ip 167.71.131.216 |
2023-06-30 |
insert partner_pages_linkeddomain crowntoysoldiers.com |
2023-06-30 |
insert source_ip 206.189.27.67 |
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 |
2023-03-12 |
delete partner_pages_linkeddomain carefreehobbies.com |
2023-03-12 |
delete partner_pages_linkeddomain elinfante-toysoldier.com |
2023-03-12 |
delete partner_pages_linkeddomain marchthroughtimes.com |
2023-03-12 |
delete partner_pages_linkeddomain militaryissue.com |
2023-03-12 |
delete partner_pages_linkeddomain quiralu.fr |
2023-03-12 |
delete partner_pages_linkeddomain toysoldiersusa.com |
2023-03-12 |
delete partner_pages_linkeddomain trainsandtoysoldiers.com |
2023-03-12 |
insert partner_pages_linkeddomain toysoldiers.dk |
2023-03-12 |
insert phone (44) 01985 218112 |
2023-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
2022-12-07 |
delete partner_pages_linkeddomain canadatoysoldierscompany.com |
2022-10-25 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
2021-12-12 |
delete partner_pages_linkeddomain chestermodelcentre.com |
2021-12-12 |
delete partner_pages_linkeddomain forlornhopesoldiers.com |
2021-12-12 |
delete partner_pages_linkeddomain histomania.fr |
2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-08-24 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-07-16 |
insert email ne..@thomasgunnminiatures.co.uk |
2021-02-25 |
delete general_emails we..@tomgunn.co.uk |
2021-02-25 |
delete email we..@tomgunn.co.uk |
2021-02-25 |
delete phone 0044 1985 840539 |
2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
2021-01-24 |
delete source_ip 139.59.167.13 |
2021-01-24 |
insert partner_pages_linkeddomain maisonmilitaire.com |
2021-01-24 |
insert phone 01985 218112 |
2021-01-24 |
insert source_ip 167.71.131.216 |
2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-12-07 |
update num_mort_charges 0 => 1 |
2020-12-07 |
update num_mort_outstanding 0 => 1 |
2020-11-13 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084138610001 |
2020-09-23 |
delete address Unit 21, Deverill Road Trading Estate
Sutton Veny,
Warminster,
Wiltshire
BA12 7BZ UK |
2020-09-23 |
insert address Unit 4
The Swan Business Centre
Stephens Way
Warminster Business Park
Warminster
BA12 8GH |
2020-09-23 |
insert partner_pages_linkeddomain quiralu.fr |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNT |
2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS |
2019-11-05 |
delete partner_pages_linkeddomain redcoatsoldier.co.uk |
2019-11-05 |
insert partner_pages_linkeddomain ebay.co.uk |
2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-09-10 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-05-06 |
insert partner_pages_linkeddomain saimextoys.it |
2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
2019-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BLAKE CONRAD LAWRENCE READE / 01/10/2018 |
2019-02-21 |
update statutory_documents CESSATION OF VICTORIA READE AS A PSC |
2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA READE |
2018-12-19 |
delete source_ip 79.170.40.232 |
2018-12-19 |
insert source_ip 139.59.167.13 |
2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-09-28 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-09-01 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA READE |
2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-09-07 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
2016-05-12 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
2016-03-03 |
update statutory_documents 21/02/16 FULL LIST |
2015-10-29 |
delete phone 0044 1985 219 472 |
2015-10-29 |
delete phone 01985 219472 |
2015-10-29 |
insert phone 0044 1985 840539 |
2015-10-29 |
insert phone 01985 840539 |
2015-10-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LAWRENCE HUNT |
2015-10-27 |
update statutory_documents 26/10/15 STATEMENT OF CAPITAL GBP 1000 |
2015-10-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERTS |
2015-10-26 |
update statutory_documents 16/10/15 STATEMENT OF CAPITAL GBP 500 |
2015-10-23 |
update statutory_documents 15/10/15 STATEMENT OF CAPITAL GBP 700 |
2015-10-23 |
update statutory_documents 16/10/15 STATEMENT OF CAPITAL GBP 775 |
2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-09-07 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-07-31 |
delete address Unit 18, Deverill Road Trading Estate
Sutton Veny, Warminster, Wiltshire
BA12 9AZ |
2015-07-31 |
insert address Unit 21, Deverill Road Trading Estate
Sutton Veny, Warminster, Wiltshire
BA12 9AZ |
2015-04-18 |
delete address Unit 18, Deverill Road Trading Estate
Sutton Veny, Warminster, Wiltshire
BA12 7BZ |
2015-04-18 |
insert address Unit 21, Deverill Road Trading Estate
Sutton Veny, Warminster, Wiltshire
BA12 7BZ |
2015-03-07 |
delete address 5 BECTIVE ROAD KIRKBY LONSDALE CARNFORTH LANCASHIRE ENGLAND LA6 2BG |
2015-03-07 |
insert address 5 BECTIVE ROAD KIRKBY LONSDALE CARNFORTH LANCASHIRE LA6 2BG |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
2015-02-23 |
update statutory_documents 21/02/15 FULL LIST |
2015-02-03 |
delete person Vicki Read |
2015-02-03 |
insert address 5 Bective Road,
Kirkby Lonsdale,
Carnforth,
LA6 2BG |
2015-02-03 |
insert person Vicki Lucas |
2015-02-03 |
insert registration_number 08413861 |
2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LYTOLLIS |
2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-12-07 |
update accounts_last_madeup_date null => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-21 => 2015-11-30 |
2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MR BLAKE CONRAD LAWRENCE READE |
2014-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LYTOLLIS |
2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL READE |
2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA READE |
2014-09-23 |
delete address 67 Market Place
Warminster
BA12 9AZ |
2014-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA READE |
2014-06-25 |
delete address Suite 40
Thirty Four Buckingham Palace Road
London
SW1W ORH |
2014-06-25 |
insert address Unit 18, Deverill Road Trading Estate
Sutton Veny
Warminster
Wiltshire.
BA12 7BZ |
2014-05-07 |
delete address 5 BECTIVE ROAD KIRKBY LONSDALE CARNFORTH LANCASHIRE LA6 2BG |
2014-05-07 |
insert address 5 BECTIVE ROAD KIRKBY LONSDALE CARNFORTH LANCASHIRE ENGLAND LA6 2BG |
2014-05-07 |
update registered_address |
2014-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
C/O LEMMER AND COMPANY
5 BECTIVE ROAD
KIRKBY LONSDALE
CARNFORTH
LANCASHIRE
LA6 2BG |
2014-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL READE |
2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAKE READE |
2014-03-07 |
delete address TOPSAILS MARINE COURT, MARINE PARADE ST MAWES ENGLAND TR2 5DW |
2014-03-07 |
insert address 5 BECTIVE ROAD KIRKBY LONSDALE CARNFORTH LANCASHIRE LA6 2BG |
2014-03-07 |
insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
2014-03-07 |
update reg_address_care_of null => LEMMER AND COMPANY |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date null => 2014-02-21 |
2014-03-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
2014-02-24 |
update statutory_documents 21/02/14 FULL LIST |
2014-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LEMMER / 13/09/2013 |
2014-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
TOPSAILS MARINE COURT, MARINE PARADE
ST MAWES
TR2 5DW
ENGLAND |
2014-02-18 |
update statutory_documents DIRECTOR APPOINTED MR BLAKE READE |
2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL READE |
2014-01-15 |
insert address Unit 18, Deverill Road Trading Estate
Sutton Veny, Warminster, Wiltshire
BA12 9AZ |
2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN PITMAN |
2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MS HELEN JAYNE PITMAN |
2013-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |