Date | Description |
2024-12-20 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES |
2023-09-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-18 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-06-07 |
update account_ref_day 30 => 31 |
2023-06-07 |
update account_ref_month 9 => 3 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-12-31 |
2023-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL BIGGS / 19/05/2023 |
2023-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE ANN BIGGS / 19/05/2023 |
2023-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD MICHAEL BIGGS / 05/05/2023 |
2023-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZOE ANN BIGGS / 05/05/2023 |
2023-04-03 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/03/2023 |
2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES |
2022-04-20 |
update statutory_documents DIRECTOR APPOINTED ZOE ANN BIGGS |
2022-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE ANN BIGGS |
2022-04-20 |
update statutory_documents 22/11/21 STATEMENT OF CAPITAL GBP 102 |
2022-04-20 |
update statutory_documents 22/11/21 STATEMENT OF CAPITAL GBP 102 |
2022-04-20 |
update statutory_documents 22/11/21 STATEMENT OF CAPITAL GBP 102 |
2021-12-07 |
insert company_previous_name THE ANTIQUE LIGHTING COMPANY LIMITED |
2021-12-07 |
update name THE ANTIQUE LIGHTING COMPANY LIMITED => BONDS HOLDINGS LIMITED |
2021-10-22 |
update statutory_documents COMPANY NAME CHANGED THE ANTIQUE LIGHTING COMPANY LIMITED
CERTIFICATE ISSUED ON 22/10/21 |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
2019-07-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
2016-07-08 |
insert sic_code 47791 - Retail sale of antiques including antique books in stores |
2016-07-08 |
update returns_last_madeup_date null => 2016-03-24 |
2016-07-08 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
2016-06-09 |
update statutory_documents 24/03/16 FULL LIST |
2016-05-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-05-13 |
update account_ref_day 31 => 30 |
2016-05-13 |
update account_ref_month 3 => 9 |
2016-05-13 |
update accounts_last_madeup_date null => 2015-09-30 |
2016-05-13 |
update accounts_next_due_date 2016-12-24 => 2017-06-30 |
2016-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2016-03-09 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/09/2015 |
2015-06-09 |
insert company_previous_name DEVARA LIMITED |
2015-06-09 |
update name DEVARA LIMITED => THE ANTIQUE LIGHTING COMPANY LIMITED |
2015-05-22 |
update statutory_documents COMPANY NAME CHANGED DEVARA LIMITED
CERTIFICATE ISSUED ON 22/05/15 |
2015-05-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-05-06 |
update statutory_documents CHANGE OF NAME 24/03/2015 |
2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2015-04-02 |
update statutory_documents DIRECTOR APPOINTED RICHARD MICHAEL BIGGS |
2015-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2015 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
2015-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |