Date | Description |
2024-04-07 |
delete address 4 HENLEY WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3QR |
2024-04-07 |
delete company_previous_name FURNASTRA U.K. LIMITED |
2024-04-07 |
insert address 1 GREETWELL ROAD LINCOLN ENGLAND LN2 4AQ |
2024-04-07 |
update reg_address_care_of DUNCAN & TOPLIS => null |
2024-04-07 |
update registered_address |
2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, 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 |
2022-10-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-09-13 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-11-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
2020-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY BREFFNI MARCELLA MCCREADY |
2020-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LINDSAY JOHN MCCREADY / 10/03/2020 |
2020-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KERRY BREFFNI MARCELLA MCCREADY / 10/03/2020 |
2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-09-25 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-10-03 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-09-08 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-05-07 |
insert sic_code 68310 - Real estate agencies |
2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-09-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
2016-05-12 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
2016-04-12 |
update statutory_documents 10/04/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
2015-04-16 |
update statutory_documents 10/04/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-07 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 4 HENLEY WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE ENGLAND LN6 3QR |
2014-06-07 |
insert address 4 HENLEY WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3QR |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
2014-05-20 |
update statutory_documents 10/04/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-07-26 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update num_mort_outstanding 1 => 0 |
2013-07-01 |
update num_mort_satisfied 3 => 4 |
2013-06-26 |
update num_mort_outstanding 3 => 1 |
2013-06-26 |
update num_mort_satisfied 1 => 3 |
2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2013-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2013-04-18 |
update statutory_documents 10/04/13 FULL LIST |
2012-11-20 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-04-17 |
update statutory_documents 10/04/12 FULL LIST |
2011-11-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-04-15 |
update statutory_documents 10/04/11 FULL LIST |
2011-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2011 FROM
CALDICOTT DRIVE
HEAPHAM ROAD INDUSTRIAL ESTATE
GAINSBOROUGH
LINCOLNSHIRE
DN21 1FJ |
2010-08-09 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-04-13 |
update statutory_documents 10/04/10 FULL LIST |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY BREFFNI MARCELLA MCCREADY / 01/10/2009 |
2010-01-14 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-08-07 |
update statutory_documents DIRECTOR APPOINTED KERRY BREFFNI MARCELLA MCCREADY |
2009-04-21 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
2008-08-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-04-22 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
2008-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-04-16 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
2007-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-05-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-05-04 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
2005-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-05-06 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
2004-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-04-19 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
2004-01-07 |
update statutory_documents COMPANY NAME CHANGED
FURNASTRA U.K. LIMITED
CERTIFICATE ISSUED ON 07/01/04 |
2003-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-04-18 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
2002-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-05-27 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
2002-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-12-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-05-04 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
2001-04-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-10 |
update statutory_documents SECRETARY RESIGNED |
2000-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-04-15 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
1999-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-04-20 |
update statutory_documents RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
1998-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-09-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-06-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-04-08 |
update statutory_documents RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
1997-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-05-06 |
update statutory_documents RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
1996-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-04-19 |
update statutory_documents RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
1995-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1995-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/95 FROM:
CALDICOTT DRIVE
HEAPHAM ROAD INDUSTRIAL ESTATE
GAINSBOROUGH
LINCIOLNSHIRE DN21 1FJ |
1995-04-20 |
update statutory_documents RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
1995-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-22 |
update statutory_documents RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
1994-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1993-05-19 |
update statutory_documents RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
1992-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
1992-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-03 |
update statutory_documents RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
1992-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1991-11-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1991-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/91 FROM:
SOMERSET HOUSE
TEMPOLE STREET
BIRMINGHAM
WEST MIDLANDS B2 5DP |
1991-04-28 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-28 |
update statutory_documents SECRETARY RESIGNED |
1991-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |