| Date | Description |
|---|
| 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 |
| 2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOEL BRIGHAM / 27/09/2023 |
| 2023-09-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-06-07 |
delete address THE TECHNOLOGY CENTRE STATION ROAD FRAMLINGHAM WOODBRIDGE ENGLAND IP13 9EZ |
| 2023-06-07 |
insert address 8 HOLKHAM MEAD BURWELL CAMBRIDGE ENGLAND CB25 0JL |
| 2023-06-07 |
update registered_address |
| 2023-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2023 FROM
THE TECHNOLOGY CENTRE STATION ROAD
FRAMLINGHAM
WOODBRIDGE
IP13 9EZ
ENGLAND |
| 2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOEL BRIGHAM / 28/04/2023 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-07-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 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 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-04-28 |
delete source_ip 23.227.38.64 |
| 2021-04-28 |
insert source_ip 23.227.38.74 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-07-27 |
delete email da..@marchandwatches.com |
| 2019-07-27 |
insert alias MARCHAND WATCHES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR ERIC JOEL BRIGHAM |
| 2019-05-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address 10 BLACK BARN CLOSE LOWER SOMERSHAM IPSWICH SUFFOLK ENGLAND IP8 4PX |
| 2018-08-09 |
insert address THE TECHNOLOGY CENTRE STATION ROAD FRAMLINGHAM WOODBRIDGE ENGLAND IP13 9EZ |
| 2018-08-09 |
update registered_address |
| 2018-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2018 FROM
10 BLACK BARN CLOSE
LOWER SOMERSHAM
IPSWICH
SUFFOLK
IP8 4PX
ENGLAND |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-01 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRIGHAM / 07/09/2017 |
| 2017-08-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL BRIGHAM / 10/08/2017 |
| 2017-02-08 |
insert sic_code 26520 - Manufacture of watches and clocks |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2015-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM
8 HOLKHAM MEAD HOLKHAM MEAD
BURWELL
CAMBRIDGE
CAMBRIDGESHIRE
CB25 0JL
UNITED KINGDOM |
| 2015-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |