| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-21 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SPENCER BRANSBY / 17/08/2023 |
| 2023-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT BRANSBY / 17/08/2023 |
| 2023-07-07 |
delete address 7 WEST STREET OLD TOWN HASTINGS EAST SUSSEX TN34 3AN |
| 2023-07-07 |
insert address 23 ST LEONARDS ROAD BEXHILL-ON-SEA EAST SUSSEX UNITED KINGDOM TN40 1HH |
| 2023-07-07 |
update registered_address |
| 2023-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2023 FROM
7 WEST STREET
OLD TOWN HASTINGS
EAST SUSSEX
TN34 3AN |
| 2023-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SMITH / 24/06/2023 |
| 2023-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPENCER BRANSBY / 24/06/2023 |
| 2023-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT BRANSBY / 24/06/2023 |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN DYAS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-11-07 |
delete company_previous_name FREDBEAR CARPETS LIMITED |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-12-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-11-16 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-26 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROBERT SMITH |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-27 |
update statutory_documents 14/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-30 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 5244 - Retail furniture household etc |
| 2013-06-23 |
insert sic_code 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents 14/09/12 FULL LIST |
| 2011-11-21 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-10-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLAN DYAS LIMITED / 01/11/2009 |
| 2010-10-11 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-11-27 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPENCER BRANSBY / 16/10/2009 |
| 2009-10-07 |
update statutory_documents 14/09/09 FULL LIST |
| 2008-11-28 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/02 FROM:
189 QUEENS ROAD
HASTINGS
EAST SUSSEX TN34 1RG |
| 2002-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-03-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 |
| 1999-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 1998-10-01 |
update statutory_documents COMPANY NAME CHANGED
FREDBEAR CARPETS LIMITED
CERTIFICATE ISSUED ON 02/10/98 |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/98 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 1998-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |