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 |
2023-11-07 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENKINS CLAUDETTE ANGELIQUE / 13/10/2023 |
2023-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENKINS CLAUDETTE ANGELIQUE CLAUDETTE FYFE / 13/10/2023 |
2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELIQUE CLAUDETTE JENKINS / 03/05/2023 |
2023-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELIQUE CLAUDETTE JENKINS / 03/05/2023 |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-16 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-06-24 |
delete source_ip 83.170.125.91 |
2022-06-24 |
insert source_ip 185.199.221.51 |
2022-06-24 |
update robots_txt_status www.malvernsaddlecompany.co.uk: 0 => 200 |
2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, 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 |
2022-01-13 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-02-18 |
delete source_ip 83.170.124.2 |
2021-02-18 |
insert source_ip 83.170.125.91 |
2021-02-05 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-07 |
delete address NORTH FARM LITTLE MALVERN MALVERN WORCESTERSHIRE WR14 4JN |
2020-05-07 |
insert address 12 NEW VENTURE ENTERPRISE CENTRE PARK BOULEVARD WORCESTER UNITED KINGDOM WR2 4GD |
2020-05-07 |
update registered_address |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
2020-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM
NORTH FARM
LITTLE MALVERN
MALVERN
WORCESTERSHIRE
WR14 4JN |
2020-04-02 |
delete address North Farm
Little Malvern
Worcestershire
WR14 4JN |
2020-04-02 |
delete phone 01684 572485 |
2020-04-02 |
insert address Park Boulevard
Worcester
WR2 4GD |
2020-04-02 |
insert phone 01905 339550 |
2020-04-02 |
update primary_contact North Farm
Little Malvern
Worcestershire
WR14 4JN => Park Boulevard
Worcester
WR2 4GD |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-17 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-15 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, 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 |
2018-01-22 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-02-28 |
2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2017-03-31 |
2017-02-03 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
2016-05-05 |
update statutory_documents 27/04/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
2015-06-08 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
2015-06-05 |
insert alias Malvern Saddle Co Ltd. |
2015-06-05 |
insert alias Malvern Saddle Company Ltd |
2015-06-05 |
update founded_year null => 2000 |
2015-06-05 |
update robots_txt_status www.malvernsaddlecompany.co.uk: 404 => 0 |
2015-05-20 |
update statutory_documents 27/04/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-01-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
2014-05-13 |
update statutory_documents 27/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-01-16 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 1920 - Manufacture of luggage & the like, saddlery |
2013-06-21 |
delete sic_code 3663 - Other manufacturing |
2013-06-21 |
delete sic_code 5243 - Retail of footwear & leather goods |
2013-06-21 |
delete sic_code 5271 - Repair boots, shoes, leather goods |
2013-06-21 |
insert sic_code 13922 - manufacture of canvas goods, sacks, etc. |
2013-06-21 |
insert sic_code 15120 - Manufacture of luggage, handbags and the like, saddlery and harness |
2013-06-21 |
insert sic_code 47722 - Retail sale of leather goods in specialised stores |
2013-06-21 |
insert sic_code 95230 - Repair of footwear and leather goods |
2013-06-21 |
update returns_last_madeup_date 2011-04-27 => 2012-04-27 |
2013-06-21 |
update returns_next_due_date 2012-05-25 => 2013-05-25 |
2013-05-21 |
update statutory_documents 27/04/13 FULL LIST |
2013-01-29 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-20 |
update statutory_documents 27/04/12 FULL LIST |
2012-02-03 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-05-18 |
update statutory_documents 27/04/11 FULL LIST |
2011-01-14 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-05-12 |
update statutory_documents 27/04/10 FULL LIST |
2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELIQUE CLAUDETTE JENKINS / 27/04/2010 |
2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLYNNE JENKINS / 27/04/2010 |
2010-02-11 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-05-11 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
2009-03-13 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-05-07 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
2008-03-14 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-05-16 |
update statutory_documents RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-05-03 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
2006-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-05-26 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
2005-02-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 |
2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-19 |
update statutory_documents SECRETARY RESIGNED |
2004-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |