| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-18 |
update statutory_documents REDUCE ISSUED CAPITAL 22/12/2022 |
| 2023-08-18 |
update statutory_documents 18/08/23 STATEMENT OF CAPITAL GBP 200 |
| 2023-04-07 |
insert company_previous_name CRAFTEX CLEANING SYSTEMS LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name CRAFTEX CLEANING SYSTEMS LTD => 2SAN UK LIMITED |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
| 2023-03-08 |
update statutory_documents COMPANY NAME CHANGED CRAFTEX CLEANING SYSTEMS LTD
CERTIFICATE ISSUED ON 08/03/23 |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED DANIEL CALDER |
| 2023-01-19 |
update statutory_documents CESSATION OF AMY TALLAMY AS A PSC |
| 2023-01-19 |
update statutory_documents CESSATION OF JASON BOB TALLAMY AS A PSC |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY TALLAMY |
| 2023-01-13 |
update statutory_documents SOLVENCY STATEMENT DATED 22/12/22 |
| 2023-01-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES |
| 2021-08-20 |
update statutory_documents CESSATION OF KEVIN JOHN HUMPHREYS AS A PSC |
| 2021-08-20 |
update statutory_documents CESSATION OF MIRANDA HUMPHREYS AS A PSC |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON BOB TALLAMY / 11/01/2021 |
| 2021-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMY TALLAMY / 11/01/2021 |
| 2021-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BOB TALLAMY / 13/01/2021 |
| 2021-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY TALLAMY / 13/01/2021 |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BOB TALLAMY / 12/01/2021 |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BOB TALLAMY / 12/01/2021 |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY TALLAMY / 12/01/2021 |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY TALLAMY / 12/01/2021 |
| 2020-12-23 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
insert company_previous_name JIGSAW COMMERCIAL LIMITED |
| 2020-06-07 |
update name JIGSAW COMMERCIAL LIMITED => CRAFTEX CLEANING SYSTEMS LTD |
| 2020-05-01 |
update statutory_documents COMPANY NAME CHANGED JIGSAW COMMERCIAL LIMITED
CERTIFICATE ISSUED ON 01/05/20 |
| 2020-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS AMY TALLAMY |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HUMPHREYS |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 2020-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BOB TALLAMY / 13/01/2020 |
| 2020-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN JOHN HUMPHREYS / 13/01/2020 |
| 2020-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY TALLAMY |
| 2020-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRANDA HUMPHREYS |
| 2020-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIGSAW HOLDINGS GROUP LIMITED |
| 2020-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON BOB TALLAMY / 13/01/2020 |
| 2020-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. KEVIN JOHN HUMPHREYS / 13/01/2020 |
| 2019-09-10 |
update statutory_documents SOLVENCY STATEMENT DATED 27/08/19 |
| 2019-09-10 |
update statutory_documents REDUCE ISSUED CAPITAL 27/08/2019 |
| 2019-09-10 |
update statutory_documents 10/09/19 STATEMENT OF CAPITAL GBP 394048 |
| 2019-09-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-14 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-04-17 |
update statutory_documents ADOPT ARTICLES 04/04/2019 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-08-08 |
delete address THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKS. HP10 9QN |
| 2018-08-08 |
insert address GREENSTALLS PARK COSTELLO HILL ILCHESTER SOMERSET UNITED KINGDOM BA22 8HD |
| 2018-08-08 |
update registered_address |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
THE MILL HOUSE BOUNDARY ROAD
LOUDWATER
HIGH WYCOMBE
BUCKS.
HP10 9QN |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH DIXON |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-10-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update statutory_documents 27/07/15 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-10-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-09-16 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-27 => 2015-09-30 |
| 2014-04-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKS. UNITED KINGDOM HP10 9QN |
| 2014-01-07 |
insert address THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKS. HP10 9QN |
| 2014-01-07 |
insert sic_code 20412 - Manufacture of cleaning and polishing preparations |
| 2014-01-07 |
insert sic_code 46750 - Wholesale of chemical products |
| 2014-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-07-27 |
| 2014-01-07 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-12-19 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-12-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-12-17 |
update statutory_documents FIRST GAZETTE |
| 2013-12-17 |
update statutory_documents 01/11/12 STATEMENT OF CAPITAL GBP 619048 |
| 2013-12-10 |
update statutory_documents SECRETARY APPOINTED MRS JUDITH ANNE DIXON |
| 2013-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-24 |
update num_mort_charges 0 => 2 |
| 2013-06-24 |
update num_mort_outstanding 0 => 2 |
| 2013-06-23 |
update account_ref_month 7 => 12 |
| 2013-06-22 |
delete address 66-68 PRIORY BRIDGE ROAD TAUNTON SOMERSET ENGLAND TA1 1QB |
| 2013-06-22 |
insert address THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKS. UNITED KINGDOM HP10 9QN |
| 2013-06-22 |
update registered_address |
| 2012-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-11-13 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 2012-11-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TALLAMY |
| 2012-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
66-68 PRIORY BRIDGE ROAD
TAUNTON
SOMERSET
TA1 1QB
ENGLAND |
| 2012-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BOB TALLAMY / 15/08/2012 |
| 2012-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |