| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_ref_day 31 => 30 |
| 2023-07-07 |
update account_ref_month 10 => 4 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-01-31 |
| 2023-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-28 |
update statutory_documents PREVEXT FROM 31/10/2022 TO 30/04/2023 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-06-20 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101816060001 |
| 2022-10-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2020-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-18 => 2022-07-31 |
| 2022-02-07 |
update account_ref_month 7 => 10 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2022-04-18 |
| 2022-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2022-01-18 |
update statutory_documents CURRSHO FROM 31/07/2021 TO 31/10/2020 |
| 2021-09-07 |
update num_mort_charges 0 => 1 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101816060001 |
| 2021-04-07 |
delete sic_code 47770 - Retail sale of watches and jewellery in specialised stores |
| 2021-04-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-02-11 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA POUTCH |
| 2020-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEVEN BODEN |
| 2020-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN POUTCH |
| 2020-11-12 |
update statutory_documents CESSATION OF CONCEPT STORE GROUP LIMITED AS A PSC |
| 2020-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-05-07 |
insert company_previous_name LINCOLN CONCEPT STORE LIMITED |
| 2019-05-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update name LINCOLN CONCEPT STORE LIMITED => BODEN AND POUTCH LIMITED |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents COMPANY NAME CHANGED LINCOLN CONCEPT STORE LIMITED
CERTIFICATE ISSUED ON 05/04/19 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-16 => 2019-04-30 |
| 2018-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2018-01-24 |
update statutory_documents 02/01/18 STATEMENT OF CAPITAL GBP 2 |
| 2017-06-07 |
insert sic_code 47770 - Retail sale of watches and jewellery in specialised stores |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-07-07 |
update account_ref_month 5 => 7 |
| 2016-06-01 |
update statutory_documents CURREXT FROM 31/05/2017 TO 31/07/2017 |
| 2016-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |