Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-07-13 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-01-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-01-20 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-01-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
2018-08-08 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-08-08 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-07-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-01-25 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
2016-05-16 |
update statutory_documents 15/05/16 FULL LIST |
2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
2015-06-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
2015-05-27 |
update statutory_documents 15/05/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-07-07 |
insert company_previous_name THE ALFRESCO PLASTICS COMPANY LIMITED |
2014-07-07 |
update name THE ALFRESCO PLASTICS COMPANY LIMITED => JOYCEY LTD |
2014-07-02 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-13 |
update statutory_documents COMPANY NAME CHANGED THE ALFRESCO PLASTICS COMPANY LIMITED
CERTIFICATE ISSUED ON 13/06/14 |
2014-06-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-06-07 |
delete address 90 BRIXTON HILL LONDON UNITED KINGDOM SW2 1QN |
2014-06-07 |
delete sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
2014-06-07 |
insert address 90 BRIXTON HILL LONDON SW2 1QN |
2014-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
2014-05-16 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE JOYCE |
2014-05-16 |
update statutory_documents 15/05/14 FULL LIST |
2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JOYCE |
2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA BUCKLEY |
2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN JOYCE |
2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-07-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 5244 - Retail furniture household etc |
2013-06-21 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
2013-05-17 |
update statutory_documents 15/05/13 FULL LIST |
2012-08-09 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
2012-06-01 |
update statutory_documents 15/05/12 FULL LIST |
2011-06-10 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
2011-05-18 |
update statutory_documents 15/05/11 FULL LIST |
2010-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
4 FOXGROVE AVENUE
BECKENHAM
KENT
BR3 5BA |
2010-07-06 |
update statutory_documents 15/05/10 FULL LIST |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOYCE / 01/03/2010 |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANN BUCKLEY / 01/03/2010 |
2010-06-08 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
2009-08-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
2009-05-27 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
2008-10-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2008-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM
4 FOXGROVE AVENUE
BECKENHAM
KENT
BR3 5BA |
2008-08-27 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
2008-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONICA BUCKLEY / 26/08/2008 |
2008-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2008 FROM
18 BEDFORD ROW
LONDON
WC1R 4EQ |
2008-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
2007-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-10 |
update statutory_documents SECRETARY RESIGNED |
2007-07-04 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
2006-11-22 |
update statutory_documents COMPANY NAME CHANGED
TUCKWOOD NO. 147 LIMITED
CERTIFICATE ISSUED ON 22/11/06 |
2006-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |