| Date | Description |
|---|
| 2023-06-07 |
delete address 2A COPE ROAD BANBURY OXFORDSHIRE OX16 2EH |
| 2023-06-07 |
insert address C/O BEGBIES TRAYNOR 2 HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1WP |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-04-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2023 FROM
2A COPE ROAD
BANBURY
OXFORDSHIRE
OX16 2EH |
| 2023-04-11 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-04-11 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-10-11 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL PARISOT LA VALETTE / 15/06/2022 |
| 2022-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL PARISOT LA VALETTE / 15/06/2022 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
| 2021-05-07 |
insert sic_code 74100 - specialised design activities |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL PARISOT LA VALETTE / 15/05/2019 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL PARISOT LA VALETTE / 15/05/2019 |
| 2019-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL PARISOT LA VALETTE / 15/05/2019 |
| 2019-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL PARISOT LA VALETTE / 15/05/2019 |
| 2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL PARISOT LA VALETTE / 09/04/2019 |
| 2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL PARISOT LA VALETTE / 09/04/2019 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL PARISOT LA VALETTE / 09/04/2019 |
| 2019-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL PARISOT LA VALETTE / 09/04/2019 |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL PARISOT LA VALETTE / 27/03/2019 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-07 |
insert company_previous_name C & N CUSTOMS LTD |
| 2018-06-07 |
update name C & N CUSTOMS LTD => C&N CREATIVE WORKSHOP LIMITED |
| 2018-05-11 |
update statutory_documents COMPANY NAME CHANGED C & N CUSTOMS LTD
CERTIFICATE ISSUED ON 11/05/18 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL PARISOT LA VALETTE / 31/03/2017 |
| 2017-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL PARISOT LA VALETTE / 30/03/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-12 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-18 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL PARISOT LA VALETTE / 18/04/2016 |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL PARISOT LA VALETTE / 18/04/2016 |
| 2016-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEATHER PARISOT LA VALETTE / 18/04/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-03 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update reg_address_care_of TAXASSIST ACCOUNTANTS => null |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
C/O TAXASSIST ACCOUNTANTS
2A COPE ROAD
BANBURY
OXFORDSHIRE
OX16 2EH |
| 2015-04-28 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address CENTREPOINT C/O TAXASSIST ACCOUNTANTS CHAPEL SQUARE, DEDDINGTON OXFORDSHIRE OX15 0SG |
| 2014-05-07 |
insert address 2A COPE ROAD BANBURY OXFORDSHIRE OX16 2EH |
| 2014-05-07 |
update reg_address_care_of null => TAXASSIST ACCOUNTANTS |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
CENTREPOINT
C/O TAXASSIST ACCOUNTANTS
CHAPEL SQUARE, DEDDINGTON
OXFORDSHIRE
OX15 0SG |
| 2014-04-30 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-16 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-09-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents 15/04/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 15/04/11 FULL LIST |
| 2010-10-13 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL PARISOT LA VALETTE / 01/10/2009 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL PARISOT LA VALETTE / 01/10/2009 |
| 2010-01-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents COMPANY NAME CHANGED MYNHEER UK LTD.
CERTIFICATE ISSUED ON 01/06/09 |
| 2009-04-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PARISOT LA VALETTE / 15/04/2009 |
| 2009-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PARISOT LA VALETTE / 15/04/2009 |
| 2009-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEATHER PARISOT LA VALETTE / 15/04/2009 |
| 2009-01-08 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PARISOT LA VALETTE / 01/04/2008 |
| 2008-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PARISOT LA VALETTE / 01/04/2008 |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/07 FROM:
C/O TAXASSIST ACCOUNTANTS
CENTREPOINT CHAPEL SQUARE
DEDDINGTON
OXFORDSHIRE OX15 0SG |
| 2007-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/06 FROM:
30 ST GILES
OXFORD
OXFORDSHIRE OX1 3LE |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 2004-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/04 FROM:
UNIT 3C LAKESIDE FARM BUSINESS
PARK MIDDLE ASTON
NR BICESTER
OXON OX25 5PP |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-05-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/04 FROM:
312B HIGH STREET
ORPINGTON
BR6 0NG |
| 2004-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |