| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-24 |
update statutory_documents ADOPT ARTICLES 22/03/2023 |
| 2023-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE JAMES HOLDINGS LTD |
| 2023-03-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-03-13 |
update statutory_documents CESSATION OF ROSS MORRISON DEMPSTER AS A PSC |
| 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 |
| 2022-08-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-04-07 |
update num_mort_charges 0 => 1 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-02 |
insert otherexecutives Rachel Maflin |
| 2022-04-02 |
delete person Megan MacGregor |
| 2022-04-02 |
delete person Rosa Jaster |
| 2022-04-02 |
update person_title Andrew Molloy: Finance Assistant => Finance Manager |
| 2022-04-02 |
update person_title Rachel Maflin: Design => Head of Design |
| 2022-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2531350001 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-17 |
delete person Kurt Schreuder |
| 2020-10-17 |
delete person Laura Maitland |
| 2020-10-17 |
delete person Louise Cammock |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-12 |
delete person Samantha Campbell |
| 2019-10-31 |
delete coo Mark Lynch |
| 2019-10-31 |
delete otherexecutives Agnieszka Wojda-Gacka |
| 2019-10-31 |
delete person Agnieszka Wojda-Gacka |
| 2019-10-31 |
delete person Mark Lynch |
| 2019-10-31 |
delete person Richard Lambourne |
| 2019-10-31 |
insert person Mark Beckett |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
insert person Andrew Molloy |
| 2019-08-19 |
insert person Megan MacGregor |
| 2019-08-19 |
insert person Samantha Campbell |
| 2019-08-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2019-03-22 |
insert coo Mark Lynch |
| 2019-03-22 |
insert otherexecutives Agnieszka Wojda-Gacka |
| 2019-03-22 |
delete about_pages_linkeddomain twitter.com |
| 2019-03-22 |
delete contact_pages_linkeddomain twitter.com |
| 2019-03-22 |
delete index_pages_linkeddomain twitter.com |
| 2019-03-22 |
delete management_pages_linkeddomain twitter.com |
| 2019-03-22 |
delete person Fiona Martin |
| 2019-03-22 |
delete person Karen Pryce |
| 2019-03-22 |
delete person Paul Dickson |
| 2019-03-22 |
delete person Viv Brash |
| 2019-03-22 |
delete product_pages_linkeddomain t.co |
| 2019-03-22 |
delete terms_pages_linkeddomain twitter.com |
| 2019-03-22 |
insert person Agnieszka Wojda-Gacka |
| 2019-03-22 |
insert person Mark Lynch |
| 2019-03-22 |
insert person Rachel Maflin |
| 2019-03-22 |
update person_title Kurt Schreuder: Office Manager => Logistics and Warehouse Manager |
| 2019-03-22 |
update person_title Laura Maitland: Account Executive => Procurement Officer |
| 2019-03-22 |
update person_title Rosa Jaster: Account Executive => Customer Service & Operations Manager |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-05-12 |
delete address 20/21 DRYDEN VALE BILSTON GLEN INDUSTRIAL ESTATE LOANHEAD, EDINBURGH MIDLOTHIAN EH20 9HN |
| 2016-05-12 |
insert address 7A PENTLAND INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN SCOTLAND EH20 9QR |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update registered_address |
| 2016-03-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
20/21 DRYDEN VALE
BILSTON GLEN INDUSTRIAL ESTATE
LOANHEAD, EDINBURGH
MIDLOTHIAN
EH20 9HN |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-06 |
update statutory_documents 22/07/15 FULL LIST |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-07-29 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-06-07 |
insert company_previous_name SOUTHFACING FURNISHINGS LIMITED |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update name SOUTHFACING FURNISHINGS LIMITED => CHARLOTTE JAMES FURNITURE LIMITED |
| 2014-05-30 |
update statutory_documents DIRECTOR APPOINTED MR STUART ALASTAIR DEMPSTER |
| 2014-05-30 |
update statutory_documents COMPANY NAME CHANGED SOUTHFACING FURNISHINGS LIMITED
CERTIFICATE ISSUED ON 30/05/14 |
| 2014-05-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-08-01 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-07-29 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-07-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 5147 - Wholesale of other household goods |
| 2013-06-22 |
insert sic_code 31090 - Manufacture of other furniture |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MACDONALD |
| 2012-08-02 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROSS MORRISON DEMPSTER / 29/06/2012 |
| 2012-03-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MACDONALD |
| 2011-06-06 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 2011-06-06 |
update statutory_documents ADOPT ARTICLES 31/05/2011 |
| 2011-03-17 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR COX DEMPSTER / 22/07/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS MORRISON DEMPSTER / 22/07/2010 |
| 2010-03-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-10 |
update statutory_documents 22/07/09 FULL LIST |
| 2009-10-29 |
update statutory_documents 22/07/08 FULL LIST |
| 2009-06-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2009 FROM
20/21 DRYDEN VALE
BILSTON GLEN INDUSTRIAL ESTATE
LOANHEAD, EDINBURGH
MIDLOTHIAN
EH20 9HN |
| 2009-04-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2009 FROM
UNIT 16
30 BANKHEAD DRIVE
EDINBURGH
EH11 4EQ |
| 2008-04-21 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 22/07/07; CHANGE OF MEMBERS |
| 2007-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 2005-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2003-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |