Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-05 |
delete index_pages_linkeddomain globalequity.org |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES |
2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MISS LORNA PARKIN |
2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH JOY NEEDLE |
2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA WALSHAM |
2020-09-30 |
update statutory_documents DIRECTOR APPOINTED CARLA MARIE WALSHAM |
2020-09-30 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL FALLON |
2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET COOPER |
2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE CHALCRAFT |
2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAYSON |
2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY COOPER |
2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET COOPER |
2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-05-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAPESTRY COMPLIANCE LTD |
2020-03-26 |
update statutory_documents CESSATION OF JANET COOPER AS A PSC |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET COOPER / 01/08/2019 |
2019-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET COOPER / 16/08/2019 |
2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
2019-08-07 |
delete address 88 WOOD STREET 10TH-15TH FLOOR LONDON EC2V 7RS |
2019-08-07 |
insert address SELLERS WHEEL 151 ARUNDEL STREET SHEFFIELD SOUTH YORKSHIRE ENGLAND S1 2NU |
2019-08-07 |
update registered_address |
2019-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2019 FROM
88 WOOD STREET
10TH-15TH FLOOR
LONDON
EC2V 7RS |
2019-07-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
2019-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET COOPER / 16/01/2019 |
2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
2018-08-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OFFICE 3, SELLERS WHEEL 151 ARUNDEL STREET
SHEFFIELD
S1 2NU
ENGLAND |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
2015-09-08 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
2015-08-20 |
update statutory_documents 13/08/15 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-07 |
delete address 88 WOOD STREET 10TH-15TH FLOOR LONDON ENGLAND EC2V 7RS |
2014-09-07 |
insert address 88 WOOD STREET 10TH-15TH FLOOR LONDON EC2V 7RS |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
2014-09-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
2014-09-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-20 |
update statutory_documents SAIL ADDRESS CREATED |
2014-08-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2014-08-20 |
update statutory_documents 13/08/14 FULL LIST |
2013-10-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-10-07 |
update returns_last_madeup_date null => 2013-08-13 |
2013-10-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
2013-09-09 |
update statutory_documents 13/08/13 FULL LIST |
2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update account_ref_month 8 => 3 |
2013-06-25 |
update accounts_next_due_date 2014-05-13 => 2013-12-31 |
2013-03-06 |
update statutory_documents CURRSHO FROM 31/08/2013 TO 31/03/2013 |
2012-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |