Date | Description |
2024-06-06 |
update website_status OK => InternalTimeout |
2024-04-23 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-09-01 |
update website_status InternalTimeout => OK |
2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-02-27 |
update website_status OK => InternalTimeout |
2023-02-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-12 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-01-14 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-10-30 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, WITH 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 |
2020-04-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-02-11 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE BURNHAM |
2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
2018-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE BURNHAM |
2018-12-05 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 3 |
2018-10-07 |
delete address 52 OAK STREET MANCHESTER M4 5JA |
2018-10-07 |
insert address 79 TIB STREET MANCHESTER ENGLAND M4 1LS |
2018-10-07 |
update registered_address |
2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL BURNHAM / 14/09/2018 |
2018-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LYNNE BURNHAM / 14/09/2018 |
2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
52 OAK STREET
MANCHESTER
M4 5JA |
2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-02-06 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-02-10 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-01-10 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-12-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
update returns_last_madeup_date 2014-07-28 => 2015-07-09 |
2015-08-12 |
update returns_next_due_date 2015-08-25 => 2016-08-06 |
2015-07-09 |
update statutory_documents 09/07/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 52 OAK STREET MANCHESTER ENGLAND M4 5JA |
2014-08-07 |
insert address 52 OAK STREET MANCHESTER M4 5JA |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
2014-08-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
2014-07-30 |
update statutory_documents 28/07/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-03-08 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-02-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
delete address 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH |
2013-09-06 |
insert address 52 OAK STREET MANCHESTER ENGLAND M4 5JA |
2013-09-06 |
update registered_address |
2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
2013-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2013 FROM
2 UPPERTON GARDENS
EASTBOURNE
EAST SUSSEX
BN21 2AH |
2013-08-02 |
update statutory_documents 28/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 5142 - Wholesale of clothing and footwear |
2013-06-22 |
insert sic_code 46420 - Wholesale of clothing and footwear |
2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
2013-03-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-09-12 |
update statutory_documents 28/07/12 FULL LIST |
2011-12-05 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-08-17 |
update statutory_documents 28/07/11 FULL LIST |
2010-12-20 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LYNNE JOHNSON / 08/05/2009 |
2010-08-19 |
update statutory_documents 28/07/10 FULL LIST |
2010-04-14 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-09-01 |
update statutory_documents SECRETARY APPOINTED MS LYNNE JOHNSON |
2009-09-01 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
2008-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |