VENEERS ONLINE - History of Changes


DateDescription
2024-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24
2024-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-10-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES
2022-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN JONES / 04/07/2022
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-03-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN JONES
2021-03-13 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2021
2021-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-02-09 delete source_ip 23.227.38.64
2021-02-09 insert source_ip 23.227.38.74
2020-08-09 insert sic_code 47910 - Retail sale via mail order houses or via Internet
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-05-08 delete about_pages_linkeddomain furniturerestore.co.uk
2019-05-08 delete address 3b Hall Farm Ind Est Rollesby Great Yarmouth Norfolk NR29 5DR
2019-05-08 delete contact_pages_linkeddomain furniturerestore.co.uk
2019-05-08 delete index_pages_linkeddomain furniturerestore.co.uk
2019-05-08 delete product_pages_linkeddomain furniturerestore.co.uk
2019-05-08 delete terms_pages_linkeddomain furniturerestore.co.uk
2019-05-08 insert address 34 The Avenue, Gainsborough, Lincolnshire. DN21 1EW
2019-05-08 insert phone 07757 603022
2019-05-08 update primary_contact 3b Hall Farm Ind Est Rollesby Great Yarmouth Norfolk NR29 5DR => 34 The Avenue, Gainsborough, Lincolnshire. DN21 1EW
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES
2019-05-07 update statutory_documents SAIL ADDRESS CHANGED FROM: UNIT 3B HALL FARM INDUSTRIAL ESTATE MARTHAM ROAD ROLLESBY GREAT YARMOUTH NORFOLK NR29 5DR ENGLAND
2019-05-07 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-01-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-01-08 delete address UNIT 3B HALL FARM INDUSTRIAL ESTATE MARTHAM ROAD ROLLESBY GREAT YARMOUTH ENGLAND NR29 5DR
2018-01-08 insert address 34 THE AVENUE GAINSBOROUGH ENGLAND DN21 1EW
2018-01-08 update registered_address
2017-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2017 FROM UNIT 3B HALL FARM INDUSTRIAL ESTATE MARTHAM ROAD ROLLESBY GREAT YARMOUTH NR29 5DR ENGLAND
2017-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SHARP
2017-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-12-21 delete address 34 THE AVENUE GAINSBOROUGH LINCOLNSHIRE DN21 1EW
2016-12-21 insert address UNIT 3B HALL FARM INDUSTRIAL ESTATE MARTHAM ROAD ROLLESBY GREAT YARMOUTH ENGLAND NR29 5DR
2016-12-21 update registered_address
2016-10-10 update statutory_documents SAIL ADDRESS CREATED
2016-10-10 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2016-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 34 THE AVENUE GAINSBOROUGH LINCOLNSHIRE DN21 1EW
2016-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN JONES / 07/10/2016
2016-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTHEW SHARP / 07/10/2016
2016-06-08 update returns_last_madeup_date 2015-05-04 => 2016-05-04
2016-06-08 update returns_next_due_date 2016-06-01 => 2017-06-01
2016-05-13 update statutory_documents 04/05/16 FULL LIST
2016-03-13 update account_category TOTAL EXEMPTION SMALL => null
2016-03-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-06-10 update returns_last_madeup_date 2014-05-04 => 2015-05-04
2015-06-10 update returns_next_due_date 2015-06-01 => 2016-06-01
2015-05-21 update statutory_documents 04/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-24 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 34 THE AVENUE GAINSBOROUGH LINCOLNSHIRE ENGLAND DN21 1EW
2014-06-07 insert address 34 THE AVENUE GAINSBOROUGH LINCOLNSHIRE DN21 1EW
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-04 => 2014-05-04
2014-06-07 update returns_next_due_date 2014-06-01 => 2015-06-01
2014-05-19 update statutory_documents 04/05/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-04-07 update accounts_next_due_date 2014-03-28 => 2015-02-28
2014-03-27 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-03-08 delete address 28 BECKETT AVENUE GAINSBOROUGH LINCOLNSHIRE DN21 1EN
2014-03-08 insert address 34 THE AVENUE GAINSBOROUGH LINCOLNSHIRE ENGLAND DN21 1EW
2014-03-08 update accounts_next_due_date 2014-02-28 => 2014-03-28
2014-03-08 update registered_address
2014-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 28 BECKETT AVENUE GAINSBOROUGH LINCOLNSHIRE DN21 1EN
2013-07-02 update returns_last_madeup_date 2012-05-04 => 2013-05-04
2013-07-02 update returns_next_due_date 2013-06-01 => 2014-06-01
2013-06-25 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date null => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-04 => 2014-02-28
2013-06-20 update statutory_documents 04/05/13 FULL LIST
2013-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MATTHEW SHARP / 01/06/2012
2013-02-04 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-05-30 update statutory_documents 04/05/12 FULL LIST
2012-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN JONES / 16/09/2011
2012-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINN JEPPESEN
2011-09-23 update statutory_documents COMPANY NAME CHANGED SPECIALISED VENEERS (ONLINE) LIMITED CERTIFICATE ISSUED ON 23/09/11
2011-09-23 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 3 GARSIDE WAY AYLESBURY BUCKINGHAMSHIRE HP20 1BH
2011-05-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION