Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
2023-04-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
2020-08-09 |
update account_ref_day 30 => 31 |
2020-08-09 |
update account_ref_month 4 => 12 |
2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
2020-07-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-07-06 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/12/2019 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
2019-12-07 |
update account_ref_month 6 => 4 |
2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-04-30 |
2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-01-31 |
2019-11-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-11-27 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 30/04/2019 |
2019-06-20 |
insert company_previous_name PROBOX SYSTEMS LLP |
2019-06-20 |
update name PROBOX SYSTEMS LLP => PROBOX DRAWERS LLP |
2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
2019-05-09 |
update statutory_documents COMPANY NAME CHANGED PROBOX SYSTEMS LLP
CERTIFICATE ISSUED ON 09/05/19 |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-13 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
2017-06-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DANIEL WELLS / 13/06/2017 |
2017-06-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID MARK WELLS / 13/06/2017 |
2017-06-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ROSS WELLS / 17/05/2017 |
2017-06-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON PAUL WELLS / 17/05/2017 |
2017-06-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS ANNA MARGARET WELLS / 13/06/2017 |
2017-06-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS ESTHER WELLS / 13/06/2017 |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
2016-06-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
2016-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/16 |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
2015-06-08 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
2015-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/15 |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address SIGNAL HILL LENBOROUGH ROAD GAWCOTT BUCKINGHAM BUCKS UNITED KINGDOM MK18 4BU |
2014-06-07 |
insert address SIGNAL HILL LENBOROUGH ROAD GAWCOTT BUCKINGHAM BUCKS MK18 4BU |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
2014-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/14 |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-02-17 => 2014-03-31 |
2013-05-30 |
update statutory_documents LLP MEMBER APPOINTED MRS ANNA MARGARET WELLS |
2013-05-30 |
update statutory_documents LLP MEMBER APPOINTED MRS ESTHER WELLS |
2013-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/13 |
2013-02-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
SIGNAL HILL LENBOROUGH ROAD
GAWCOTT
BUCKINGHAM
BUCKS
MK18 4VU |
2012-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/12 |
2012-05-18 |
update statutory_documents CURREXT FROM 31/05/2012 TO 30/06/2012 |
2011-05-17 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |