| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-28 => 2025-03-28 |
| 2023-10-07 |
delete address 1 REGENT TRADE PARK BARWELL LANE FAREHAM HAMPSHIRE ENGLAND PO13 0EX |
| 2023-10-07 |
insert address 1 REGENT TRADE PARK BARWELL LANE GOSPORT ENGLAND PO13 0EQ |
| 2023-10-07 |
update registered_address |
| 2023-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNE HOLDINGS LIMITED |
| 2023-09-26 |
update statutory_documents CESSATION OF DANIEL JOHN SWATTON AS A PSC |
| 2023-09-26 |
update statutory_documents CESSATION OF HELEN ANNE HUNTINGTON AS A PSC |
| 2023-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2023 FROM
1 REGENT TRADE PARK BARWELL LANE
FAREHAM
HAMPSHIRE
PO13 0EX
ENGLAND |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HUNTINGTON |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN HUNTINGTON |
| 2023-06-07 |
delete address VENTURE HOUSE THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE UNITED KINGDOM PO14 4AR |
| 2023-06-07 |
insert address 1 REGENT TRADE PARK BARWELL LANE FAREHAM HAMPSHIRE ENGLAND PO13 0EX |
| 2023-06-07 |
update registered_address |
| 2023-05-26 |
update statutory_documents 30/04/23 STATEMENT OF CAPITAL GBP 1010 |
| 2023-05-25 |
update statutory_documents 01/03/23 STATEMENT OF CAPITAL GBP 1010 |
| 2023-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN SWATTON / 19/05/2023 |
| 2023-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ANNE HUNTINGTON / 19/05/2023 |
| 2023-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ANNE HUNTINGTON / 19/05/2023 |
| 2023-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN SWATTON / 19/05/2023 |
| 2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
VENTURE HOUSE THE TANNERIES
EAST STREET
TITCHFIELD
HAMPSHIRE
PO14 4AR
UNITED KINGDOM |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES |
| 2023-05-17 |
update statutory_documents 17/05/23 STATEMENT OF CAPITAL GBP 1010 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2024-03-28 |
| 2023-03-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN SWATTON / 14/11/2022 |
| 2022-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANNE HUNTINGTON / 14/11/2022 |
| 2022-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ANNE HUNTINGTON / 14/11/2022 |
| 2022-10-26 |
update statutory_documents SECRETARY APPOINTED MRS HELEN ANNE HUNTINGTON |
| 2022-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOHN SWATTON |
| 2022-10-26 |
update statutory_documents CESSATION OF PETER JASON HUNTINGTON AS A PSC |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HUNTINGTON |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES |
| 2022-08-17 |
delete person Claire Andrews N. |
| 2022-04-07 |
delete address CROWN CHAMBERS PRINCES STREET HARROGATE NORTH YORKSHIRE HG1 1NJ |
| 2022-04-07 |
insert address VENTURE HOUSE THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE UNITED KINGDOM PO14 4AR |
| 2022-04-07 |
update registered_address |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-28 => 2023-03-28 |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
CROWN CHAMBERS PRINCES STREET
HARROGATE
NORTH YORKSHIRE
HG1 1NJ |
| 2022-02-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN SWATTON / 01/07/2021 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANNE HUNTINGTON / 01/07/2021 |
| 2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUNTINGTON |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-28 => 2022-03-28 |
| 2021-04-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JASON HUNTINGTON / 16/04/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-18 => 2021-06-28 |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED DANIEL JOHN SWATTON |
| 2020-08-21 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 2020-07-07 |
update account_ref_day 29 => 28 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-23 => 2020-09-18 |
| 2020-06-18 |
update statutory_documents PREVSHO FROM 29/06/2019 TO 28/06/2019 |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-23 |
| 2020-03-23 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-06 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address CROWN CHAMBERS PRINCES STREET HARROGATE NORTH YORKSHIRE ENGLAND HG1 1NJ |
| 2014-08-07 |
insert address CROWN CHAMBERS PRINCES STREET HARROGATE NORTH YORKSHIRE HG1 1NJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-08-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-07-28 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JASON HUNTINGTON / 08/10/2013 |
| 2013-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANNE HUNTINGTON / 08/10/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-08-01 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-07-29 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 3614 - Manufacture of other furniture |
| 2013-06-21 |
insert sic_code 31090 - Manufacture of other furniture |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-21 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents 25/07/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JASON HUNTINGTON / 13/12/2010 |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANNE HUNTINGTON / 13/12/2010 |
| 2010-09-21 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANNE HUNTINGTON / 23/04/2010 |
| 2010-06-03 |
update statutory_documents ADOPT MEM AND ARTS 24/05/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JASON HUNTINGTON / 23/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANNE HUNTINGTON / 23/04/2010 |
| 2010-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JASON HUNTINGTON / 23/04/2010 |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents COMPANY NAME CHANGED DEANE WARDROBES LIMITED
CERTIFICATE ISSUED ON 21/04/09 |
| 2009-01-20 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2008 FROM
13-14 THE APEX CENTRE
SPEEDFILEDS PARK
NEWGATE LANE
FAREHAM HAMPSHIRE
PO14 1TP |
| 2008-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 2002-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/02 FROM:
16 LITTLE PARK FARM ROAD
SEGENSWORTH WEST FAREHAM
HAMPSHIRE PO15 5TD |
| 2001-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/01 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2001-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |