Date | Description |
2024-12-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/24 |
2024-12-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
2024-12-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24 |
2024-12-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/24 |
2024-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
2023-12-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
2023-12-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
2023-12-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
2023-09-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
2023-08-21 |
update statutory_documents SAIL ADDRESS CREATED |
2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
2023-08-07 |
insert company_previous_name CONTRACT FURNITURE ONLINE LTD |
2023-08-07 |
update name CONTRACT FURNITURE ONLINE LTD => REFURNISHUS LTD |
2023-07-14 |
update statutory_documents COMPANY NAME CHANGED CONTRACT FURNITURE ONLINE LTD
CERTIFICATE ISSUED ON 14/07/23 |
2023-04-07 |
delete address EXPRESS HOUSE 32 MILE END ROAD NOTTINGHAM UNITED KINGDOM NG4 2EE |
2023-04-07 |
insert address TYRONE HOUSE LITTLE TENNIS STREET SOUTH NOTTINGHAM ENGLAND NG2 4EU |
2023-04-07 |
insert company_previous_name CONTRACT FURNITURE EXPRESS LTD |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update name CONTRACT FURNITURE EXPRESS LTD => CONTRACT FURNITURE ONLINE LTD |
2023-04-07 |
update registered_address |
2022-12-01 |
update statutory_documents COMPANY NAME CHANGED CONTRACT FURNITURE EXPRESS LTD
CERTIFICATE ISSUED ON 01/12/22 |
2022-11-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
2022-11-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
2022-11-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
2022-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM
EXPRESS HOUSE 32 MILE END ROAD
NOTTINGHAM
NG4 2EE
UNITED KINGDOM |
2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
2022-01-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
2021-11-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
2021-11-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
2021-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2021-05-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-05-07 |
update num_mort_charges 0 => 1 |
2021-05-07 |
update num_mort_outstanding 0 => 1 |
2021-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124418510001 |
2021-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
2020-10-30 |
delete address MILLS & REEVE LLP 1 ST JAMES COURT NORWICH NORFOLK UNITED KINGDOM NR3 1RU |
2020-10-30 |
insert address EXPRESS HOUSE 32 MILE END ROAD NOTTINGHAM UNITED KINGDOM NG4 2EE |
2020-10-30 |
insert company_previous_name DCUK NEWCO LTD |
2020-10-30 |
update name DCUK NEWCO LTD => CONTRACT FURNITURE EXPRESS LTD |
2020-10-30 |
update registered_address |
2020-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-10-12 |
update statutory_documents ADOPT ARTICLES 24/09/2020 |
2020-09-30 |
update statutory_documents COMPANY NAME CHANGED DCUK NEWCO LTD
CERTIFICATE ISSUED ON 30/09/20 |
2020-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM
MILLS & REEVE LLP 1 ST JAMES COURT
NORWICH
NORFOLK
NR3 1RU
UNITED KINGDOM |
2020-09-29 |
update statutory_documents DIRECTOR APPOINTED RICHARD MARK BELLAMY |
2020-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONTRACT FURNITURE GROUP LIMITED |
2020-09-29 |
update statutory_documents CESSATION OF ACCENTUATE GROUP LTD AS A PSC |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-27 |
update statutory_documents CURRSHO FROM 28/02/2021 TO 31/03/2020 |
2020-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |