REFURNISHUS LTD - History of Changes


DateDescription
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