| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents FIRST GAZETTE |
| 2024-01-03 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 27/06/22 |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-27 => 2022-06-27 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-27 => 2024-03-27 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-27 => 2023-06-27 |
| 2023-04-07 |
update num_mort_outstanding 3 => 0 |
| 2023-04-07 |
update num_mort_satisfied 2 => 5 |
| 2023-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028250020003 |
| 2023-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028250020004 |
| 2023-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028250020005 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-27 => 2021-06-27 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-27 => 2023-03-27 |
| 2022-04-26 |
update statutory_documents 27/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update num_mort_charges 4 => 5 |
| 2022-04-07 |
update num_mort_outstanding 2 => 3 |
| 2022-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028250020005 |
| 2022-02-07 |
update num_mort_charges 3 => 4 |
| 2022-02-07 |
update num_mort_outstanding 1 => 2 |
| 2022-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028250020004 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-06-07 |
update num_mort_outstanding 2 => 1 |
| 2021-06-07 |
update num_mort_satisfied 1 => 2 |
| 2021-05-07 |
update num_mort_charges 2 => 3 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028250020002 |
| 2021-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028250020003 |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-27 => 2020-06-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-27 => 2022-03-27 |
| 2021-03-30 |
update statutory_documents 27/06/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 27/06/19 |
| 2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RANSOM / 29/03/2021 |
| 2021-03-29 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-12-07 |
delete address 4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU |
| 2020-12-07 |
insert address 115 LONDON ROAD MORDEN SURREY ENGLAND SM4 5HP |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-27 |
| 2020-12-07 |
update accounts_next_due_date 2020-03-27 => 2021-06-27 |
| 2020-12-07 |
update registered_address |
| 2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/06/19 |
| 2020-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2020 FROM
4TH FLOOR TUITION HOUSE
27/37 ST GEORGE'S ROAD
WIMBLEDON
LONDON
SW19 4EU |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-08-09 |
update num_mort_outstanding 2 => 1 |
| 2020-08-09 |
update num_mort_satisfied 0 => 1 |
| 2020-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-03-27 => 2020-03-27 |
| 2019-06-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update num_mort_charges 1 => 2 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028250020002 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-06-28 => 2019-03-27 |
| 2017-10-02 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 2017-04-26 |
update account_ref_day 28 => 27 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-28 => 2017-06-28 |
| 2017-03-28 |
update statutory_documents PREVSHO FROM 28/06/2016 TO 27/06/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-23 => 2017-03-28 |
| 2016-09-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-07-07 |
update account_ref_day 29 => 28 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-23 => 2016-09-23 |
| 2016-06-23 |
update statutory_documents PREVSHO FROM 29/06/2015 TO 28/06/2015 |
| 2016-05-13 |
update account_ref_day 30 => 29 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2016-06-23 |
| 2016-03-23 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-11-08 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-10-08 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete company_previous_name KINGS ROAD GALLERY LIMITED |
| 2014-11-07 |
delete address 4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 4EU |
| 2014-11-07 |
insert address 4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-11-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-10-10 |
update statutory_documents SECRETARY APPOINTED MR MARK RANSOM |
| 2014-10-10 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete company_previous_name GAINTRADE LIMITED |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEGERMAN LIMITED |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-18 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address BARRY HOUSE 20 - 22 WORPLE ROAD WIMBLEDON LONDON SW19 4DH |
| 2013-06-22 |
delete sic_code 5250 - Retail other secondhand goods |
| 2013-06-22 |
insert address 4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 4EU |
| 2013-06-22 |
insert sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-12 => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-06-09 => 2013-09-26 |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2012 FROM
BARRY HOUSE
20 - 22 WORPLE ROAD
WIMBLEDON LONDON
SW19 4DH |
| 2012-05-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-05-27 |
update statutory_documents 12/05/11 FULL LIST |
| 2011-05-03 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-06-01 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-04-27 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 2003-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 1999-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 1999-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 1998-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-17 |
update statutory_documents RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 1997-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-09 |
update statutory_documents RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-07-31 |
update statutory_documents RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 1995-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-11-18 |
update statutory_documents COMPANY NAME CHANGED
KINGS ROAD GALLERY LIMITED
CERTIFICATE ISSUED ON 21/11/94 |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 1994-03-29 |
update statutory_documents COMPANY NAME CHANGED
GAINTRADE LIMITED
CERTIFICATE ISSUED ON 30/03/94 |
| 1994-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/94 FROM:
REGIS HOUSE
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
| 1994-03-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-02-25 |
update statutory_documents ADOPT MEM AND ARTS 08/06/93 |
| 1993-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |