Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
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 |
2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, NO UPDATES |
2024-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/23 |
2023-11-16 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
2023-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2023-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-09-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
2023-08-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-08-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
2022-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY LAURENCE |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHANE BAIL |
2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYLER |
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 |
2021-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES TYLER |
2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVE ATKINSON |
2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BONNIE ZEIHLUND |
2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR GUY JONATHAN LAURENCE |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOWNSEND |
2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT EVANS |
2019-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS KEANE |
2019-12-07 |
update account_category SMALL => FULL |
2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
2018-12-07 |
update account_category NO ACCOUNTS FILED => SMALL |
2018-12-07 |
update accounts_last_madeup_date null => 2018-05-31 |
2018-12-07 |
update accounts_next_due_date 2018-10-26 => 2020-02-29 |
2018-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ARNOLD KEANE / 28/11/2018 |
2018-09-26 |
update statutory_documents DIRECTOR APPOINTED BONNIE BULOV ZEIHLUND |
2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDO JACOBS |
2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER TOWNSEND |
2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALEXANDER |
2018-03-07 |
update account_ref_month 1 => 5 |
2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
2018-01-12 |
update statutory_documents CURREXT FROM 31/01/2018 TO 31/05/2018 |
2017-08-07 |
insert company_previous_name NIKE SW6 MERCHANDISING LIMITED |
2017-08-07 |
update name NIKE SW6 MERCHANDISING LIMITED => NIKE CHELSEA MERCHANDISING LIMITED |
2017-07-26 |
update statutory_documents COMPANY NAME CHANGED NIKE SW6 MERCHANDISING LIMITED
CERTIFICATE ISSUED ON 26/07/17 |
2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN ALEXANDER |
2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTIAN GERALD BONINGTON |
2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KENT MILHAM |
2017-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |