| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 17 PENFOLD DRIVE WYMONDHAM NORFOLK NR18 0WZ |
| 2024-04-07 |
insert address F A SIMMS & PARTNERS LIMITED, ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LE17 5FB |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-11-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2023 FROM
UNIT 17 PENFOLD DRIVE
WYMONDHAM
NORFOLK
NR18 0WZ |
| 2023-11-07 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-09-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL COX / 22/01/2020 |
| 2020-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN PAUL COX / 22/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-29 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WRIGHT |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-24 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-29 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update num_mort_outstanding 2 => 1 |
| 2013-07-02 |
update num_mort_satisfied 0 => 1 |
| 2013-07-02 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update returns_next_due_date 2012-04-28 => 2013-04-28 |
| 2013-06-17 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2012-10-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL COX / 22/06/2012 |
| 2011-08-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2011 FROM
5A LIME TREE AVENUE
THORPE ST ANDREW
NORWICH
NORFOLK
NR7 0DA |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-07-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-05-04 |
update statutory_documents FIRST GAZETTE |
| 2009-06-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGHT / 12/06/2009 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS |
| 2009-03-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 2009-03-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-12-16 |
update statutory_documents FIRST GAZETTE |
| 2007-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/07 FROM:
5A LIME TREE AVENUE
NORWICH
NORFOLK
NR7 0DA |
| 2007-03-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/07 FROM:
41 CHALTON STREET
LONDON
NW1 1JD |
| 2007-03-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents COMPANY NAME CHANGED
PEANUTS (MAKING) LIMITED
CERTIFICATE ISSUED ON 26/03/07 |
| 2007-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-31 |
update statutory_documents NC INC ALREADY ADJUSTED
15/03/06 |
| 2006-03-21 |
update statutory_documents COMPANY NAME CHANGED
ITALTOWN LIMITED
CERTIFICATE ISSUED ON 21/03/06 |
| 2006-03-21 |
update statutory_documents £ NC 1000/10000
15/03/ |
| 2006-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |