| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-16 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-06 |
insert about_pages_linkeddomain equitydigital.co.uk |
| 2022-08-06 |
insert contact_pages_linkeddomain equitydigital.co.uk |
| 2022-08-06 |
insert index_pages_linkeddomain equitydigital.co.uk |
| 2022-08-06 |
insert terms_pages_linkeddomain equitydigital.co.uk |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-04-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PIPERS COTTAGE 3 CHURCH WALK
LITTLE GRANSDEN
SANDY
SG19 3DY
ENGLAND |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-04-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BALANCING ACT (CAMBRIDGE) LTD
BROADWAY HOUSE ST. NEOTS ROAD
HARDWICK
CAMBRIDGE
CB23 7QJ
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-01 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-23 |
insert contact_pages_linkeddomain youtube.com |
| 2021-01-23 |
insert index_pages_linkeddomain youtube.com |
| 2020-07-13 |
delete source_ip 78.109.166.19 |
| 2020-07-13 |
insert source_ip 77.68.123.230 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042087340001 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address UNIT 31 DRY DRAYTON INDUSTRIES SCOTLAND ROAD DRY DRAYTON CAMBRIDGESHIRE CB3 8AT |
| 2019-11-07 |
insert address UNIT 31, DRY DRAYTON INDUSTRIES SCOTLAND ROAD DRY DRAYTON CAMBRIDGE ENGLAND CB23 8AT |
| 2019-11-07 |
update registered_address |
| 2019-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2019 FROM
UNIT 31 DRY DRAYTON INDUSTRIES
SCOTLAND ROAD
DRY DRAYTON
CAMBRIDGESHIRE
CB3 8AT |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-04-08 |
delete source_ip 78.109.166.76 |
| 2019-04-08 |
insert source_ip 78.109.166.19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
delete about_pages_linkeddomain plus.google.com |
| 2018-12-19 |
delete contact_pages_linkeddomain plus.google.com |
| 2018-12-19 |
delete contact_pages_linkeddomain whitestone.co.uk |
| 2018-12-19 |
delete index_pages_linkeddomain plus.google.com |
| 2018-12-19 |
delete partner_pages_linkeddomain plus.google.com |
| 2018-12-19 |
delete terms_pages_linkeddomain plus.google.com |
| 2018-12-19 |
insert about_pages_linkeddomain alternativeflooring.com |
| 2018-12-19 |
insert contact_pages_linkeddomain hughmackay.com |
| 2018-12-19 |
insert partner_pages_linkeddomain alternativeflooring.com |
| 2018-12-19 |
insert terms_pages_linkeddomain alternativeflooring.com |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-13 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
62 BROOKFIELD WAY
LOWER CAMBOURNE
CAMBRIDGE
CAMBRIDGESHIRE
CB23 5ED
ENGLAND |
| 2016-05-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2016-05-26 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DELGARDE RAGNAR STROWGGER / 13/05/2016 |
| 2016-03-30 |
insert partner Jacaranda |
| 2016-03-30 |
insert partner_pages_linkeddomain jacarandacarpets.com |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONA MAIDEN |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-27 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-07-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-06-09 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-04-15 |
update website_status FlippedRobots => OK |
| 2014-04-15 |
update founded_year null => 1996 |
| 2014-04-15 |
update robots_txt_status www.floor-coverings.net: 404 => 200 |
| 2014-03-26 |
update website_status OK => FlippedRobots |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-21 |
delete index_pages_linkeddomain smartdomaindesign.co.uk |
| 2014-01-21 |
insert index_pages_linkeddomain sdgwebdesign.com |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-07-01 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-01 => 2012-05-01 |
| 2013-06-21 |
update returns_next_due_date 2012-05-29 => 2013-05-29 |
| 2013-06-02 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-15 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-01-28 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
22 BARRONS WAY
COMBERTON
CAMBRIDGE
CAMBRIDGESHIRE
CB23 7EQ
ENGLAND |
| 2011-06-23 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SONA MAIDEN / 22/04/2011 |
| 2011-01-23 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-06-24 |
update statutory_documents SECRETARY APPOINTED MRS SONA MAIDEN |
| 2010-06-24 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DELGARDE RAGNAR STROWGGER / 01/05/2010 |
| 2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HUBBARD |
| 2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/05 FROM:
UNIT 10 DRY DRAYTON INDUSTRIES
SCOTLAND ROAD
DRY DRAYTON
CAMBRIDGESHIRE CB3 8AT |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/03 FROM:
CORNER HOUSE
WOODLAND PLACE, GREAT BARTON
BURY ST. EDMUNDS
SUFFOLK IP31 2TG |
| 2003-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 2001-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/01 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2001-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |