| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES |
| 2023-06-07 |
delete address BEZANT HOUSE BRADGATE PARK VIEW CHELLASTON DERBY UNITED KINGDOM DE73 5UH |
| 2023-06-07 |
insert address C/O JRB ACCOUNTANCY LTD OAK HOUSE BUSINESS CENTRE SAMUEL BRUNTS WAY MANSFIELD NOTTINGHAMSHIRE ENGLAND NG18 2AH |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2023 FROM
BEZANT HOUSE BRADGATE PARK VIEW
CHELLASTON
DERBY
DE73 5UH
UNITED KINGDOM |
| 2023-04-07 |
delete address 16 QUEEN STREET ILKESTON DERBYSHIRE ENGLAND DE7 5GT |
| 2023-04-07 |
insert address BEZANT HOUSE BRADGATE PARK VIEW CHELLASTON DERBY UNITED KINGDOM DE73 5UH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM
16 QUEEN STREET
ILKESTON
DERBYSHIRE
DE7 5GT
ENGLAND |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CUFFLIN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-04-07 |
delete address 20 BURNS STREET ILKESTON DERBYSHIRE ENGLAND DE7 8AA |
| 2021-04-07 |
insert address 16 QUEEN STREET ILKESTON DERBYSHIRE ENGLAND DE7 5GT |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
20 BURNS STREET
ILKESTON
DERBYSHIRE
DE7 8AA
ENGLAND |
| 2021-03-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 2020-07-27 |
update statutory_documents SECOND FILED SH01 - 01/09/18 STATEMENT OF CAPITAL GBP 2 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-23 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-07 |
delete sic_code 99999 - Dormant Company |
| 2019-04-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2019-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ANDREW WARD / 25/03/2019 |
| 2019-03-25 |
update statutory_documents CESSATION OF RICHARD ANDREW WARD AS A PSC |
| 2019-03-18 |
update statutory_documents SECRETARY APPOINTED MR DAVID MARK ROBERT CUFFLIN |
| 2018-10-07 |
delete address 8 ELIOT CLOSE LONG EATON NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG10 3LS |
| 2018-10-07 |
insert address 20 BURNS STREET ILKESTON DERBYSHIRE ENGLAND DE7 8AA |
| 2018-10-07 |
insert company_previous_name COUNTER-FIT (MIDLANDS) LTD |
| 2018-10-07 |
update name COUNTER-FIT (MIDLANDS) LTD => SRW RETAIL SERVICES LTD |
| 2018-10-07 |
update registered_address |
| 2018-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANDREW WARD |
| 2018-09-17 |
update statutory_documents 01/09/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANDREW WARD |
| 2018-09-06 |
update statutory_documents CESSATION OF RICHARD ANDREW WARD AS A PSC |
| 2018-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2018 FROM
8 ELIOT CLOSE
LONG EATON
NOTTINGHAM
NOTTINGHAMSHIRE
NG10 3LS
UNITED KINGDOM |
| 2018-08-21 |
update statutory_documents COMPANY NAME CHANGED COUNTER-FIT (MIDLANDS) LTD
CERTIFICATE ISSUED ON 21/08/18 |
| 2018-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WARD / 20/08/2018 |
| 2018-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |