| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-13 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-17 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-09 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-06 |
delete managingdirector Thomas Straw |
| 2020-03-06 |
delete address 120 Sheffield Road, Dronfield, Derbyshire, S18 2GE |
| 2020-03-06 |
delete person Thomas Straw |
| 2020-03-06 |
insert address 120 Sheffield Road, Dronfield, S18 2GE |
| 2020-03-06 |
update primary_contact 120 Sheffield Road,
Dronfield,
Derbyshire, S18 2GE => 120 Sheffield Road
Dronfield
S18 2GE |
| 2020-02-07 |
insert company_previous_name LUXURY OUTDOOR PRODUCTS LIMITED |
| 2020-02-07 |
update name LUXURY OUTDOOR PRODUCTS LIMITED => DRONFIELD CARPETS AND FLOORS LIMITED |
| 2020-01-29 |
update statutory_documents COMPANY NAME CHANGED LUXURY OUTDOOR PRODUCTS LIMITED
CERTIFICATE ISSUED ON 29/01/20 |
| 2020-01-29 |
update statutory_documents CESSATION OF ALAN REES AS A PSC |
| 2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LIAM STRAW / 14/10/2019 |
| 2019-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS LIAM STRAW / 14/10/2019 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 2019-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN REES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-05 => 2020-04-30 |
| 2019-03-28 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address TELEGRAPH HOUSE HIGH STREET SHEFFIELD ENGLAND S1 2GA |
| 2019-03-07 |
insert address CFC HOUSE ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD ENGLAND S8 0TB |
| 2019-03-07 |
update registered_address |
| 2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
TELEGRAPH HOUSE HIGH STREET
SHEFFIELD
S1 2GA
ENGLAND |
| 2019-02-05 |
update statutory_documents CESSATION OF PETER DAVID ESHELBY AS A PSC |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ESHELBY |
| 2018-10-07 |
delete address CFC HOUSE WOODSEATS CLOSE ACORN BUSINESS PARK SHEFFIELD UNITED KINGDOM S8 0TB |
| 2018-10-07 |
insert address TELEGRAPH HOUSE HIGH STREET SHEFFIELD ENGLAND S1 2GA |
| 2018-10-07 |
update registered_address |
| 2018-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2018 FROM
CFC HOUSE WOODSEATS CLOSE
ACORN BUSINESS PARK
SHEFFIELD
S8 0TB
UNITED KINGDOM |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 2018-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID ESHELBY |
| 2018-05-08 |
update statutory_documents CESSATION OF CARL RICHARD HARRISON AS A PSC |
| 2018-05-08 |
update statutory_documents 16/04/18 STATEMENT OF CAPITAL GBP 10000 |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID ESHELBY |
| 2017-07-27 |
delete source_ip 46.30.213.121 |
| 2017-07-27 |
insert source_ip 88.208.252.9 |
| 2017-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-07-04 |
delete source_ip 46.30.212.21 |
| 2016-07-04 |
insert source_ip 46.30.213.121 |
| 2015-11-03 |
delete address 120 Sheffield Road, Dronfield, Derbyshire S18 2GE |
| 2015-11-03 |
delete phone 0114 327 5442 |
| 2015-11-03 |
delete phone 01246 292391 |
| 2015-11-03 |
delete phone 07791 383 357 |
| 2015-11-03 |
delete phone 07920 043 783 |
| 2014-07-13 |
insert address 120 Sheffield Road, Dronfield, Derbyshire S18 2GE |
| 2014-07-13 |
insert phone 01246 292391 |
| 2013-11-11 |
delete source_ip 46.30.211.60 |
| 2013-11-11 |
insert source_ip 46.30.212.21 |
| 2013-04-11 |
delete email ab..@gmail.com |
| 2013-04-11 |
delete source_ip 95.211.10.155 |
| 2013-04-11 |
insert source_ip 46.30.211.60 |
| 2013-03-08 |
delete source_ip 46.30.211.60 |
| 2013-03-08 |
insert email ab..@gmail.com |
| 2013-03-08 |
insert source_ip 95.211.10.155 |