| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 45190 - Sale of other motor vehicles |
| 2024-04-02 |
insert otherexecutives Krissy Andrews |
| 2024-04-02 |
delete about_pages_linkeddomain facebook.com |
| 2024-04-02 |
delete about_pages_linkeddomain instagram.com |
| 2024-04-02 |
delete casestudy_pages_linkeddomain facebook.com |
| 2024-04-02 |
delete casestudy_pages_linkeddomain instagram.com |
| 2024-04-02 |
delete index_pages_linkeddomain facebook.com |
| 2024-04-02 |
delete index_pages_linkeddomain instagram.com |
| 2024-04-02 |
delete management_pages_linkeddomain facebook.com |
| 2024-04-02 |
delete management_pages_linkeddomain instagram.com |
| 2024-04-02 |
insert about_pages_linkeddomain linkedin.com |
| 2024-04-02 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2024-04-02 |
insert index_pages_linkeddomain linkedin.com |
| 2024-04-02 |
insert management_pages_linkeddomain linkedin.com |
| 2024-04-02 |
insert person Krissy Andrews |
| 2024-04-02 |
update person_title Sarah Fleetwood: Health & Safety Officer => Manager |
| 2023-09-07 |
insert person Sam Houlihan |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-25 |
insert person Sarah Woolley |
| 2023-06-25 |
update person_title Nicola Andrews: HR & H & S Administrator => Administrator |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WORTH |
| 2023-06-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-25 |
delete person Jenine Morgan |
| 2023-04-07 |
delete person Jon Young |
| 2023-03-06 |
insert person Nicola Andrews |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN WORTH |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2023-02-03 |
insert person Claire McRobie |
| 2022-10-30 |
delete person Martyn Pollock |
| 2022-10-30 |
insert person James Spencer |
| 2022-10-30 |
insert person Jenine Morgan |
| 2022-10-30 |
insert person Kayley Bailey |
| 2022-10-30 |
insert person Kirti Barnes |
| 2022-10-30 |
insert person Rory Whayman |
| 2022-10-30 |
insert person Sarah Fleetwood |
| 2022-10-30 |
insert person Wayne Plummer |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-26 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-09-16 |
delete person Chloe Pyatt |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-15 |
delete person Julie Holland |
| 2021-07-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE SARAH WORTH |
| 2021-01-17 |
delete person Scott Raffan |
| 2020-08-09 |
insert company_previous_name JOHN WORTH SHOPFITTERS LIMITED |
| 2020-08-09 |
update name JOHN WORTH SHOPFITTERS LIMITED => JOHN WORTH GROUP LIMITED |
| 2020-07-31 |
update statutory_documents COMPANY NAME CHANGED JOHN WORTH SHOPFITTERS LIMITED
CERTIFICATE ISSUED ON 31/07/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
insert sic_code 31010 - Manufacture of office and shop furniture |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-18 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HAYWARD / 30/08/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-11 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN HAYWARD |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD WORTH / 05/06/2017 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN WORTH |
| 2016-09-07 |
delete address PAVILLIONS SUITE HIGHFIELDS FARM ENT CENTRE HUNCOTE ROAD, STONEY STANTON LEICESTERSHIRE LE9 4DJ |
| 2016-09-07 |
insert address UNIT 13 HIGHFIELDS FARM HUNCOTE ROAD STONEY STANTON LEICESTERSHIRE ENGLAND LE9 4DJ |
| 2016-09-07 |
update registered_address |
| 2016-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
PAVILLIONS SUITE
HIGHFIELDS FARM ENT CENTRE
HUNCOTE ROAD, STONEY STANTON
LEICESTERSHIRE
LE9 4DJ |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-29 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-03-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-02-28 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-10-07 |
delete company_previous_name SHINETODAY LIMITED |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-14 |
update statutory_documents SECOND FILING WITH MUD 28/02/14 FOR FORM AR01 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-12 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD WORTH |
| 2013-06-26 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update num_mort_outstanding 2 => 1 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-03-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-03-04 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-03-05 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-02-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN REGINALD WORTH / 28/02/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY WORTH / 28/02/2010 |
| 2009-05-15 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-11 |
update statutory_documents NC INC ALREADY ADJUSTED
23/06/06 |
| 2006-07-11 |
update statutory_documents £ NC 1000/10000
23/06/ |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/06 FROM:
UNIT 3 HIGHFIELDS FARM ENT, CENTRE, HUNCOTE ROAD,, STONEY STANTON, LEICESTERSHIRE LE9 4DJ |
| 2006-03-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/04 FROM:
9 TEMPEST ROAD, BIRSTALL, LEICESTER, LE4 3BD |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2003-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 1999-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 1998-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 1997-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/97 FROM:
8 CURZON AVENUE, BIRSTALL, LEICESTER LE4 4AA |
| 1997-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 1996-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-04-10 |
update statutory_documents RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 1995-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-15 |
update statutory_documents RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 1995-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-09-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1994-09-22 |
update statutory_documents COMPANY NAME CHANGED
SHINETODAY LIMITED
CERTIFICATE ISSUED ON 23/09/94 |
| 1994-09-21 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 1994-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/94 FROM:
QUORN HOUSE, LANGTON HALL, WEST LANGTON, LEICESTERSHIRE LE16 7TY |
| 1994-09-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 1994-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/93 FROM:
WILLOUSIC, 34 MAIN STREET, HOUGHTON-ON-THE-HILL, LEICESTERSHIRE LE7 9GD |
| 1993-03-18 |
update statutory_documents RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 1992-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/92 FROM:
2 BACHES STREET, LONDON, N1 6UB |
| 1992-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |