| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 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 |
| 2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 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 |
| 2017-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ROY CLEMENTS |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-08-08 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-07-27 |
update statutory_documents 26/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address HOLFORD LODGE PLUMLEY MOOR ROAD PLUMLEY CHESHIRE UNITED KINGDOM WA16 9RS |
| 2014-09-07 |
insert address HOLFORD LODGE PLUMLEY MOOR ROAD PLUMLEY CHESHIRE WA16 9RS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-04 |
update statutory_documents 26/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-08-01 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-07-29 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-22 |
delete address 51 MADDOX STREET LONDON W1S 2PH |
| 2013-06-22 |
insert address HOLFORD LODGE PLUMLEY MOOR ROAD PLUMLEY CHESHIRE UNITED KINGDOM WA16 9RS |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-21 |
insert company_previous_name PENDULUM EUROPE LIMITED |
| 2013-06-21 |
insert sic_code 47791 - Retail sale of antiques including antique books in stores |
| 2013-06-21 |
update name PENDULUM EUROPE LIMITED => COPPELIA ANTIQUES LIMITED |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-21 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2012-09-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2012 FROM
51 MADDOX STREET
LONDON
W1S 2PH |
| 2012-07-26 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-07-26 |
update statutory_documents COMPANY NAME CHANGED PENDULUM EUROPE LIMITED
CERTIFICATE ISSUED ON 26/07/12 |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-02 |
update statutory_documents 26/07/11 FULL LIST |
| 2010-09-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-08-24 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ELAINE CLEMENTS / 01/01/2010 |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/06 FROM:
C/O MADISONS BUSHBURY HOUSE
435 WILMSLOW ROAD
MANCHESTER
LANCASHIRE M20 4AF |
| 2006-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 1999-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/99 FROM:
MADISONS DIDSBURY HOUSE
748 WILMSLOW ROAD
MANCHESTER M20 2DW |
| 1999-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-02 |
update statutory_documents RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 1999-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 1996-09-24 |
update statutory_documents RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 1995-10-05 |
update statutory_documents RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 1995-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 1994-05-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 1994-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/94 FROM:
31 KINGS STREET
KNUTSFORD
CHESHIRE
WA16 6DW |
| 1994-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/94 FROM:
PRIMARY HOUSE
SPRING GARDENS
MACCLESFIELD
CHESHIRE SK10 2DX |
| 1993-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1993-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |