| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-08 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2022-04-11 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-10 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2020-05-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2020-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-05 |
update statutory_documents ADOPT ARTICLES 20/04/2020 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-03-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH CROWDER / 14/01/2019 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-03-28 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-15 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-13 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-04-20 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-08 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-10 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-06-23 |
update statutory_documents SECRETARY APPOINTED MR BERNARD VICTOR CROWDER |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD VICTOR CROWDER / 23/06/2015 |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN CROWDER |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES SAMUEL CROWDER |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOSEPH CROWDER |
| 2015-05-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-04-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-11-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-10-08 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-29 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-17 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-22 |
delete sic_code 1824 - Manufacture other wearing apparel etc. |
| 2013-06-22 |
delete sic_code 3650 - Manufacture of games and toys |
| 2013-06-22 |
insert sic_code 14190 - Manufacture of other wearing apparel and accessories n.e.c. |
| 2013-06-22 |
insert sic_code 32409 - Manufacture of other games and toys, n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-04-19 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD VICTOR CROWDER / 20/09/2012 |
| 2012-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH CROWDER / 20/09/2012 |
| 2012-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH CROWDER / 20/09/2012 |
| 2012-04-20 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-04-11 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-05-14 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-10-05 |
update statutory_documents 07/09/09 FULL LIST |
| 2009-05-14 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM
UNIT 6-7 FLYNN ROW
FENTON
STOKE ON TRENT
ST4 2SG |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN CROWDER / 09/09/2008 |
| 2008-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CROWDER / 09/09/2008 |
| 2008-08-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-05-20 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2003-09-02 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents £ NC 10100/10200
18/06/02 |
| 2002-07-11 |
update statutory_documents NC INC ALREADY ADJUSTED 18/06/02 |
| 2002-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2001-08-31 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents NC INC ALREADY ADJUSTED
06/06/01 |
| 2001-07-04 |
update statutory_documents £ NC 10000/10100
06/06/ |
| 2001-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/00 FROM:
UNIT 7 AND 8 SPEDDING ROAD
FENTON INDUSTRIAL ESTATE
STOKE ON TRENT
STAFFORDSHIRE ST4 2ST |
| 2000-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 1999-11-01 |
update statutory_documents RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 1999-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 1998-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1997-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-09-04 |
update statutory_documents RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 1997-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/97 FROM:
UNIT 4 SPEDDING ROAD
FENTON IND. ESTATE
FENTON, STOKE-ON-TRENT.
STAFFS. ST4 2ST. |
| 1996-09-06 |
update statutory_documents RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 1996-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 1996-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02 |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 1994-11-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1994-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 1994-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |