| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2024-06-28 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-02-22 |
update statutory_documents 29/06/22 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-22 |
update statutory_documents 29/06/21 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-03-30 |
update statutory_documents 29/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-27 => 2021-06-29 |
| 2020-06-26 |
update statutory_documents 29/06/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
delete address DOUGLAS CROOK ACCOUNTANCY 92 NORE ROAD PORTISHEAD BRISTOL UNITED KINGDOM BS20 8DX |
| 2020-06-07 |
insert address 92 NORE ROAD PORTISHEAD BRISTOL ENGLAND BS20 8DX |
| 2020-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2020-06-07 |
update registered_address |
| 2020-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2020 FROM
DOUGLAS CROOK ACCOUNTANCY 92 NORE ROAD
PORTISHEAD
BRISTOL
BS20 8DX
UNITED KINGDOM |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-04-07 |
insert company_previous_name D C ACCOUNTANCY CONSULTANCY SERVICES LIMITED |
| 2020-04-07 |
insert company_previous_name DOUGLAS CROOK & CO CONSULTANCY SERVICES LIMITED |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-27 |
| 2020-04-07 |
update name DOUGLAS CROOK & CO CONSULTANCY SERVICES LIMITED => D C MARKETING AND CONSULTANCY SERVICES LIMITED |
| 2020-03-31 |
update statutory_documents COMPANY NAME CHANGED D C ACCOUNTANCY CONSULTANCY SERVICES LIMITED
CERTIFICATE ISSUED ON 31/03/20 |
| 2020-03-27 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2020-03-26 |
update statutory_documents COMPANY NAME CHANGED DOUGLAS CROOK & CO CONSULTANCY SERVICES LIMITED
CERTIFICATE ISSUED ON 26/03/20 |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-03-16 => 2020-03-31 |
| 2019-06-16 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GUY HUNTER |
| 2019-06-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2019 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2019-03-07 |
insert company_previous_name DOUGLAS CROOK ACCOUNTANCY SERVICES LIMITED |
| 2019-03-07 |
update name DOUGLAS CROOK ACCOUNTANCY SERVICES LIMITED => DOUGLAS CROOK & CO CONSULTANCY SERVICES LIMITED |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CROOK-TAYLOR |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents COMPANY NAME CHANGED DOUGLAS CROOK ACCOUNTANCY SERVICES LIMITED
CERTIFICATE ISSUED ON 11/02/19 |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK GUY HUNTER |
| 2019-02-01 |
update statutory_documents CESSATION OF LYDIA HELEN CYWINSKI AS A PSC |
| 2018-03-07 |
delete sic_code 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| 2018-03-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN CROOK-TAYLOR |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN CROOK-TAYLOR |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIA CYWINSKI |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIA CYWINSKI |
| 2017-11-07 |
insert company_previous_name ROSE & AMMI FLOWERS SOUTH WEST LIMITED |
| 2017-11-07 |
update name ROSE & AMMI FLOWERS SOUTH WEST LIMITED => DOUGLAS CROOK ACCOUNTANCY SERVICES LIMITED |
| 2017-10-18 |
update statutory_documents COMPANY NAME CHANGED ROSE & AMMI FLOWERS SOUTH WEST LIMITED
CERTIFICATE ISSUED ON 18/10/17 |
| 2017-10-07 |
insert company_previous_name ROSE & AMMI FLOWERS LTD |
| 2017-10-07 |
update name ROSE & AMMI FLOWERS LTD => ROSE & AMMI FLOWERS SOUTH WEST LIMITED |
| 2017-09-04 |
update statutory_documents COMPANY NAME CHANGED ROSE & AMMI FLOWERS LTD
CERTIFICATE ISSUED ON 04/09/17 |
| 2017-08-07 |
delete sic_code 99999 - Dormant Company |
| 2017-08-07 |
insert sic_code 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents DIRECTOR APPOINTED MS LYDIA HELEN CYWINSKI |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYDIA HELEN CYWINSKI |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CROOK-TAYLOR |
| 2017-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |