CUSTOM MADE FURNITURE - History of Changes


DateDescription
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
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2022-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL JAMES ROBERTS / 06/12/2022
2022-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL JAMES ROBERTS / 12/12/2022
2022-12-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEILL JAMES ROBERTS / 06/12/2022
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-05-16 update statutory_documents CESSATION OF STEPHEN AARON BURKE AS A PSC
2022-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES
2017-06-07 update account_category TOTAL EXEMPTION SMALL => null
2017-06-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-06-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE FOLEY
2016-06-07 update returns_last_madeup_date 2016-02-15 => 2016-05-02
2016-06-07 update returns_next_due_date 2017-03-15 => 2017-05-30
2016-05-12 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-12 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-03 update statutory_documents 02/05/16 FULL LIST
2016-05-02 update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 200
2016-04-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-09 update returns_last_madeup_date 2015-02-15 => 2016-02-15
2016-03-09 update returns_next_due_date 2016-03-14 => 2017-03-15
2016-02-15 update statutory_documents 15/02/16 FULL LIST
2016-02-03 update statutory_documents DIRECTOR APPOINTED MR STEPHEN AARON BURKE
2016-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE FOLEY
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-15 => 2015-02-15
2015-03-07 update returns_next_due_date 2015-03-15 => 2016-03-14
2015-02-17 update statutory_documents 15/02/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-28 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 delete address UNIT 2 CHALWYN INDUSTRIAL ESTATE PARKSTONE POOLE DORSET ENGLAND BH12 4PE
2014-03-07 insert address UNIT 2 CHALWYN INDUSTRIAL ESTATE PARKSTONE POOLE DORSET BH12 4PE
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-15 => 2014-02-15
2014-03-07 update returns_next_due_date 2014-03-15 => 2015-03-15
2014-02-25 update statutory_documents 15/02/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-25 update returns_last_madeup_date 2012-02-15 => 2013-02-15
2013-06-25 update returns_next_due_date 2013-03-15 => 2014-03-15
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete address UNIT 16D CHALWYN INDUSTRIAL ESTATE PARKSTONE POOLE DORSET BH12 4PE
2013-06-22 insert address UNIT 2 CHALWYN INDUSTRIAL ESTATE PARKSTONE POOLE DORSET ENGLAND BH12 4PE
2013-06-22 update registered_address
2013-05-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-02-19 update statutory_documents 15/02/13 FULL LIST
2012-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2012 FROM UNIT 16D CHALWYN INDUSTRIAL ESTATE PARKSTONE POOLE DORSET BH12 4PE
2012-08-01 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-12 update statutory_documents 15/02/12 FULL LIST
2012-03-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE FOLEY / 31/01/2012
2011-07-31 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-23 update statutory_documents 15/02/11 FULL LIST
2011-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEILL JAMES ROBERTS / 15/02/2011
2011-02-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE FOLEY / 15/02/2011
2010-12-01 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-25 update statutory_documents 15/02/10 FULL LIST
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FOLEY / 12/03/2010
2010-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2010 FROM SUITE 1 BRAXTON COURTYARD LYMORE LANE MILFORD ON SEA LYMINGTON HAMPSHIRE SO14 0TX
2010-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FOLEY / 12/03/2010
2010-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEILL JAMES ROBERTS / 12/03/2010
2010-03-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE FOLEY / 12/03/2010
2009-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2009 FROM C/O WHEELER BROWN 9 AXIUM CENTRE, DORCHESTER ROAD LYTCHETT MINSTER DORSET BH16 6FE
2009-09-01 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-02-18 update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-09-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-19 update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/08 FROM: C/O WHEELER BROWN FARADAY HOUSE 38 POOLE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9DW
2007-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14 update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30 update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-05-06 update statutory_documents S366A DISP HOLDING AGM 25/04/05
2005-03-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/05 FROM: THE WHEELER BROWN PARTNER LTD FARADAY HSE 38 POOLE ROAD, BOURNEMOUTH DORSET BH4 9DW
2005-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-16 update statutory_documents DIRECTOR RESIGNED
2005-02-16 update statutory_documents SECRETARY RESIGNED
2005-02-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION