| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-05 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-06-06 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
| 2021-11-01 |
update statutory_documents SECRETARY APPOINTED MR IAN DUFF |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA FAULKNER |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-09-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2020-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANNA MARIE FAULKNER / 01/07/2020 |
| 2020-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANNA MARIE NEWSON-LYONS / 20/07/2020 |
| 2020-07-07 |
delete address BECKET HOUSE SUITE 3.21 OLD JEWRY LONDON UNITED KINGDOM EC2R 8DD |
| 2020-07-07 |
insert address BOLNEY HOUSE JUBILEE ROAD FINCHAMPSTEAD WOKINGHAM ENGLAND RG40 3RU |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
BECKET HOUSE SUITE 3.21
OLD JEWRY
LONDON
EC2R 8DD
UNITED KINGDOM |
| 2020-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-05-01 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 2019-08-07 |
delete address 155 FENCHURCH STREET 6TH FLOOR LONDON EC3M 6AL |
| 2019-08-07 |
insert address BECKET HOUSE SUITE 3.21 OLD JEWRY LONDON UNITED KINGDOM EC2R 8DD |
| 2019-08-07 |
update registered_address |
| 2019-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2019 FROM
155 FENCHURCH STREET
6TH FLOOR
LONDON
EC3M 6AL |
| 2019-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2019 FROM
PROSPECT HOUSE SUITE 3.21
OLD JEWRY
LONDON
EC2R 8DD
ENGLAND |
| 2019-06-12 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-12 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON DUFF / 10/11/2017 |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID STAFFORD |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM SMITH |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-03 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 2625000 |
| 2016-06-07 |
insert company_previous_name NORMAN BUTCHER AND JONES INVESTMENTS LIMITED |
| 2016-06-07 |
update name NORMAN BUTCHER AND JONES INVESTMENTS LIMITED => BOSTON MARKS (UK) LIMITED |
| 2016-05-13 |
update statutory_documents COMPANY NAME CHANGED NORMAN BUTCHER AND JONES INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 13/05/16 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-04 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WATTS |
| 2015-08-24 |
update statutory_documents SECRETARY APPOINTED MS ANNA MARIE NEWSON-LYONS |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP NORMAN |
| 2015-06-30 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 2125000 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN GORDON DUFF |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN MCLAUGHLAN |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIDDIARD |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-22 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-02-07 |
delete address 155 FENCHURCH STREET 6TH FLOOR LONDON UNITED KINGDOM EC3M 6AL |
| 2014-02-07 |
insert address 155 FENCHURCH STREET 6TH FLOOR LONDON EC3M 6AL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 2014-01-26 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-01-23 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PETER JAMES LIDDIARD |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLANDS |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL FOX |
| 2012-01-19 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2011 FROM
3RD FLOOR 52 LIME STREET
LONDON
EC3M 7AF |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES PETER JUSTIN HOLLANDS / 06/04/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SMITH / 06/04/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GRAHAM HENRY FOX / 06/04/2011 |
| 2011-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP NORMAN / 06/04/2011 |
| 2011-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-27 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-09-02 |
update statutory_documents SECRETARY APPOINTED PHILIP NORMAN |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY BURROW |
| 2010-08-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-04 |
update statutory_documents 29/06/10 STATEMENT OF CAPITAL GBP 125000.00 |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TREASURE |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GRAHAM HENRY FOX / 10/04/2010 |
| 2010-01-15 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR APPOINTED MARK JULIAN TREASURE |
| 2009-12-01 |
update statutory_documents CURRSHO FROM 31/07/2010 TO 30/06/2010 |
| 2009-10-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2009 FROM
CEDAR HOUSE 78 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1AN |
| 2009-09-22 |
update statutory_documents SECRETARY APPOINTED HILARY BURROW |
| 2009-09-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MUNDAYS COMPANY SECRETARIES LTD |
| 2009-09-19 |
update statutory_documents COMPANY NAME CHANGED MUNDAYS (824) LIMITED
CERTIFICATE ISSUED ON 22/09/09 |
| 2009-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |