| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 11 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2021-11-08 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 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 |
| 2021-08-26 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-25 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO 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 |
| 2019-08-26 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-10-12 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update num_mort_charges 1 => 2 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064970280002 |
| 2017-04-26 |
insert company_previous_name VERY ENGLISH WEAVING COMPANY LTD. |
| 2017-04-26 |
update name VERY ENGLISH WEAVING COMPANY LTD. => MARLING & EVANS LIMITED |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents COMPANY NAME CHANGED VERY ENGLISH WEAVING COMPANY LTD.
CERTIFICATE ISSUED ON 14/02/17 |
| 2017-01-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-01-09 |
update num_mort_outstanding 1 => 0 |
| 2017-01-09 |
update num_mort_satisfied 0 => 1 |
| 2016-12-28 |
update statutory_documents CHANGE OF NAME 08/12/2016 |
| 2016-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064970280001 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-14 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-28 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HELLIWELL |
| 2015-06-10 |
update account_ref_day 31 => 30 |
| 2015-06-10 |
update account_ref_month 5 => 11 |
| 2015-06-10 |
update accounts_next_due_date 2016-02-29 => 2016-08-31 |
| 2015-05-15 |
update statutory_documents CURREXT FROM 31/05/2015 TO 30/11/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-07 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2016-03-06 => 2016-04-28 |
| 2015-04-21 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-21 |
update statutory_documents 11/03/15 STATEMENT OF CAPITAL GBP 69000 |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CALLAGHAN |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CALLAGHAN |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CALLAGHAN |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CALLAGHAN |
| 2015-04-08 |
update num_mort_charges 0 => 1 |
| 2015-04-08 |
update num_mort_outstanding 0 => 1 |
| 2015-04-08 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MR MASSIMO ANGELICO |
| 2015-03-23 |
update statutory_documents 11/03/15 STATEMENT OF CAPITAL GBP 69000 |
| 2015-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064970280001 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-05 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GARRETT |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT 19 UPPER MILLS, SLAITHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5HA |
| 2014-04-07 |
insert address UNIT 12 UPPER MILLS SLAITHWAITE HUDDERSFIELD HD7 5HA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-04-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
UNIT 19 UPPER MILLS, SLAITHWAITE
HUDDERSFIELD
WEST YORKSHIRE
HD7 5HA |
| 2014-03-06 |
update statutory_documents 07/02/14 FULL LIST |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-03-05 |
update statutory_documents 07/02/13 FULL LIST |
| 2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 07/02/12 FULL LIST |
| 2012-02-03 |
update statutory_documents COMPANY NAME CHANGED BOKS LTD
CERTIFICATE ISSUED ON 03/02/12 |
| 2011-03-16 |
update statutory_documents 07/02/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 |
| 2010-02-09 |
update statutory_documents 07/02/10 FULL LIST |
| 2009-12-08 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-12-02 |
update statutory_documents PREVEXT FROM 28/02/2009 TO 31/05/2009 |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |