Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-03-15 |
update website_status OK => FlippedRobots |
2023-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-07-19 |
insert general_emails in..@susanosbourne.co.uk |
2023-07-19 |
insert email in..@susanosbourne.co.uk |
2023-07-19 |
insert person Susan Osbourne |
2023-07-19 |
insert phone 0208 969 6255 |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, 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 |
2023-01-30 |
insert sales_emails sa..@percybass.com |
2023-01-30 |
delete phone +44 207 819 9592 |
2023-01-30 |
insert email sa..@percybass.com |
2023-01-30 |
insert person Percy Bass |
2023-01-30 |
insert phone +44 (0)207 819 9592 |
2023-01-30 |
insert phone 0207 589 4853 |
2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-09-25 |
delete sales_emails sa..@fultons.net |
2022-09-25 |
delete contact_pages_linkeddomain fultons.net |
2022-09-25 |
delete email sa..@fultons.net |
2022-09-25 |
delete phone 028 3832 5768 |
2022-06-07 |
delete company_previous_name SUE TIMNEY LIMITED |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
2020-02-07 |
update account_category DORMANT => null |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-06-20 |
delete sic_code 99999 - Dormant Company |
2019-06-20 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-11-07 |
delete address SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
2018-11-07 |
insert address WEST LODGE MELCHET PARK SHERFIELD ENGLISH ROMSEY HAMPSHIRE ENGLAND SO51 6FS |
2018-11-07 |
update registered_address |
2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
SUMMIT HOUSE 170 FINCHLEY ROAD
LONDON
NW3 6BP |
2018-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS HENRIETTA MARGARET FLEUR ROPER-CURZON |
2018-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIETTA MARGARET FLEUR ROPER-CURZON |
2018-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HENRIETTA MARGARET FLEUR ROPER-CURZON / 19/10/2018 |
2018-10-22 |
update statutory_documents CESSATION OF JANET SUSAN PATRICIA TIMNEY AS A PSC |
2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET TIMNEY |
2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA COLLINS |
2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
2016-05-16 |
update statutory_documents 30/04/16 FULL LIST |
2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-06-09 |
delete sic_code 96090 - Other service activities n.e.c. |
2015-06-09 |
insert sic_code 99999 - Dormant Company |
2015-06-09 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-06-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
2015-05-08 |
update statutory_documents 30/04/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-07-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-07-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
2014-06-17 |
update statutory_documents 30/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
2013-05-14 |
update statutory_documents 30/04/13 FULL LIST |
2012-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-05-09 |
update statutory_documents 30/04/12 FULL LIST |
2012-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA ELIZABETH COLLINS / 30/04/2012 |
2011-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2011-06-08 |
update statutory_documents 30/04/11 FULL LIST |
2010-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-06-23 |
update statutory_documents 30/04/10 FULL LIST |
2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET SUSAN PATRICIA TIMNEY / 21/10/2009 |
2009-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
2008-06-03 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
2008-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
2008-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
2007-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-31 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
2007-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
2006-06-07 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
2006-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
2005-05-23 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
2005-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
2004-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-05-20 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
2003-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
2003-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
2003-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
2002-05-30 |
update statutory_documents COMPANY NAME CHANGED
SUE TIMNEY LIMITED
CERTIFICATE ISSUED ON 30/05/02 |
2002-05-28 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
2002-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/02 FROM:
C/O DAVENPORT LYONS
1 OLD BURLINGTON STREET
LONDON
W1S 3NL |
2002-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-03-29 |
update statutory_documents SECRETARY RESIGNED |
2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-21 |
update statutory_documents SECRETARY RESIGNED |
2001-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |