| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-03-23 |
insert general_emails in..@mtdtessuti.com |
| 2023-03-23 |
delete address Luce Via Regina 49A
22012 Cernobbio
Italy |
| 2023-03-23 |
delete email gi..@icloud.com |
| 2023-03-23 |
delete phone 0039-348-2633171 |
| 2023-03-23 |
insert address Via Posillpo 275,
80127 Napoli,
Italy |
| 2023-03-23 |
insert email in..@mtdtessuti.com |
| 2023-03-23 |
insert phone +39 081418843 |
| 2022-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD JAMES DUNSFORD / 09/09/2022 |
| 2022-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK DUNSFORD / 09/09/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-02-11 |
delete address 22/23 Sackville Street
London
W1S 3DN
United Kingdom |
| 2022-02-11 |
insert address First Floor
67-68 Jermyn Street
London
SW1Y 6NY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-27 |
update founded_year 1947 => null |
| 2021-04-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-02-24 |
update website_status FlippedRobots => OK |
| 2021-02-24 |
delete source_ip 104.28.8.94 |
| 2021-02-24 |
delete source_ip 104.28.9.94 |
| 2021-02-24 |
insert source_ip 104.21.5.216 |
| 2021-02-02 |
update website_status OK => FlippedRobots |
| 2020-08-07 |
delete phone 75702 |
| 2020-08-07 |
delete phone 75704 |
| 2020-08-07 |
delete phone 75705 |
| 2020-08-07 |
delete phone 75706 |
| 2020-08-07 |
delete phone 75707 |
| 2020-08-07 |
delete phone 75708 |
| 2020-08-07 |
delete phone 75709 |
| 2020-08-07 |
delete phone 75711 |
| 2020-08-07 |
delete phone 75712 |
| 2020-08-07 |
delete phone 75713 |
| 2020-08-07 |
delete phone 75714 |
| 2020-08-07 |
delete phone 75715 |
| 2020-08-07 |
delete phone 75716 |
| 2020-08-07 |
delete phone 75717 |
| 2020-08-07 |
delete phone 75718 |
| 2020-08-07 |
delete phone 75719 |
| 2020-08-07 |
delete phone 75720 |
| 2020-08-07 |
delete phone 75721 |
| 2020-08-07 |
delete phone 75722 |
| 2020-08-07 |
delete phone 75723 |
| 2020-08-07 |
delete phone 75725 |
| 2020-08-07 |
delete phone 75726 |
| 2020-08-07 |
delete phone 75727 |
| 2020-08-07 |
delete phone 75728 |
| 2020-08-07 |
insert phone 77102 |
| 2020-08-07 |
insert phone 77103 |
| 2020-08-07 |
insert phone 77104 |
| 2020-08-07 |
insert phone 77105 |
| 2020-08-07 |
insert phone 77106 |
| 2020-08-07 |
insert phone 77107 |
| 2020-08-07 |
insert phone 77108 |
| 2020-08-07 |
insert phone 77109 |
| 2020-08-07 |
insert phone 77110 |
| 2020-08-07 |
insert phone 77111 |
| 2020-08-07 |
insert phone 77112 |
| 2020-08-07 |
insert phone 77113 |
| 2020-08-07 |
insert phone 77114 |
| 2020-08-07 |
insert phone 77115 |
| 2020-08-07 |
insert phone 77116 |
| 2020-08-07 |
insert phone 77117 |
| 2020-08-07 |
insert phone 77118 |
| 2020-08-07 |
insert phone 77119 |
| 2020-08-07 |
insert phone 77120 |
| 2020-08-07 |
insert phone 77121 |
| 2020-08-07 |
insert phone 77122 |
| 2020-08-07 |
insert phone 77123 |
| 2020-08-07 |
insert phone 77124 |
| 2020-08-07 |
insert phone 77125 |
| 2020-06-02 |
insert source_ip 172.67.133.223 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-20 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-11-07 |
update statutory_documents ADOPT ARTICLES 18/10/2019 |
| 2019-11-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-09-24 |
delete source_ip 79.170.44.141 |
| 2019-09-24 |
insert source_ip 104.28.8.94 |
| 2019-09-24 |
insert source_ip 104.28.9.94 |
| 2019-08-07 |
update num_mort_outstanding 4 => 1 |
| 2019-08-07 |
update num_mort_satisfied 0 => 3 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-06-10 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNSFORD |
| 2019-04-01 |
delete phone 67702 |
| 2019-04-01 |
delete phone 67703 |
| 2019-04-01 |
delete phone 67704 |
| 2019-04-01 |
delete phone 67705 |
| 2019-04-01 |
delete phone 67706 |
| 2019-04-01 |
delete phone 67707 |
| 2019-04-01 |
delete phone 67708 |
| 2019-04-01 |
delete phone 67709 |
| 2019-04-01 |
delete phone 67710 |
| 2019-04-01 |
delete phone 67711 |
| 2019-04-01 |
delete phone 67712 |
| 2019-04-01 |
delete phone 67713 |
| 2019-04-01 |
delete phone 67714 |
| 2019-04-01 |
delete phone 67715 |
| 2019-04-01 |
delete phone 67716 |
| 2019-04-01 |
delete phone 67717 |
| 2019-04-01 |
delete phone 67718 |
| 2019-04-01 |
delete phone 67719 |
| 2019-04-01 |
delete phone 67720 |
| 2019-04-01 |
delete phone 67721 |
| 2019-04-01 |
delete phone 67722 |
| 2019-04-01 |
delete phone 67723 |
| 2019-04-01 |
delete phone 67724 |
| 2019-04-01 |
delete phone 67725 |
| 2019-04-01 |
insert address No.309 9.5/10ozs Super 120s & Cashmere
No.311 11/12ozs
No.312 Formal Wear
No.315 Carlo Barbera |
| 2019-04-01 |
insert phone 68802 |
| 2019-04-01 |
insert phone 68803 |
| 2019-04-01 |
insert phone 68804 |
| 2019-04-01 |
insert phone 68805 |
| 2019-04-01 |
insert phone 68806 |
| 2019-04-01 |
insert phone 68807 |
| 2019-04-01 |
insert phone 68808 |
| 2019-04-01 |
insert phone 68809 |
| 2019-04-01 |
insert phone 68810 |
| 2019-04-01 |
insert phone 68811 |
| 2019-04-01 |
insert phone 68812 |
| 2019-04-01 |
insert phone 68813 |
| 2019-04-01 |
insert phone 68814 |
| 2019-04-01 |
insert phone 68815 |
| 2019-04-01 |
insert phone 68816 |
| 2019-04-01 |
insert phone 68817 |
| 2019-04-01 |
insert phone 68818 |
| 2019-04-01 |
insert phone 68819 |
| 2019-04-01 |
insert phone 68820 |
| 2019-04-01 |
insert phone 68821 |
| 2019-04-01 |
insert phone 68822 |
| 2019-04-01 |
insert phone 68823 |
| 2019-04-01 |
insert phone 68824 |
| 2019-04-01 |
insert phone 68825 |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-04-09 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-02-25 |
delete general_emails in..@harrisonsofedinburgh.com |
| 2018-02-25 |
delete email in..@harrisonsofedinburgh.com |
| 2017-10-04 |
insert phone 67716 |
| 2017-10-04 |
insert phone 67717 |
| 2017-10-04 |
insert phone 67718 |
| 2017-10-04 |
insert phone 67719 |
| 2017-10-04 |
insert phone 67720 |
| 2017-10-04 |
insert phone 67721 |
| 2017-10-04 |
insert phone 67722 |
| 2017-10-04 |
insert phone 67723 |
| 2017-10-04 |
insert phone 67724 |
| 2017-10-04 |
insert phone 67725 |
| 2017-10-04 |
insert phone 75718 |
| 2017-10-04 |
insert phone 75719 |
| 2017-10-04 |
insert phone 75720 |
| 2017-10-04 |
insert phone 75721 |
| 2017-10-04 |
insert phone 75722 |
| 2017-10-04 |
insert phone 75723 |
| 2017-10-04 |
insert phone 75725 |
| 2017-10-04 |
insert phone 75726 |
| 2017-10-04 |
insert phone 75727 |
| 2017-10-04 |
insert phone 75728 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-04-10 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-29 |
delete address No.309 9.5/10ozs Super 120s & Cashmere
No.311 11/12ozs
No.312 Formal Wear
No.315 Carlo Barbera |
| 2016-12-29 |
insert address 123 High Street, Edinburgh, Scotland |
| 2016-12-29 |
insert contact_pages_linkeddomain yellostudio.co.uk |
| 2016-12-29 |
insert index_pages_linkeddomain yellostudio.co.uk |
| 2016-07-22 |
insert address No.309 9.5/10ozs Super 120s & Cashmere
No.311 11/12ozs
No.312 Formal Wear
No.315 Carlo Barbera |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-19 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-03-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-19 |
update statutory_documents 31/10/14 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 |
| 2015-04-13 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-03-10 |
insert general_emails in..@harrisonsofedinburgh.com |
| 2015-03-10 |
delete index_pages_linkeddomain yellostudio.co.uk |
| 2015-03-10 |
insert alias Lear Browne & Dunsford Ltd |
| 2015-03-10 |
insert email in..@harrisonsofedinburgh.com |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-24 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-15 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-04-12 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-04-13 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL HOWARD |
| 2011-04-11 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-02-08 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER DUNSFORD / 16/09/2010 |
| 2010-04-15 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUNSFORD / 10/04/2010 |
| 2010-01-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA HEYWOOD |
| 2009-05-08 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2007-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-04-16 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-05-06 |
update statutory_documents RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 1999-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 1997-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
| 1996-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 1995-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS |
| 1994-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-07 |
update statutory_documents RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 1993-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-05-14 |
update statutory_documents RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS |
| 1991-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-07-19 |
update statutory_documents RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 1990-07-19 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/89 |
| 1989-04-28 |
update statutory_documents RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 1989-04-28 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/88 |
| 1988-10-13 |
update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 1988-08-22 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/87 |
| 1988-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-25 |
update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 1987-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1986-10-22 |
update statutory_documents RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 1973-07-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1973-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |