| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-18 |
insert about_pages_linkeddomain g.page |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-11 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY MARIA FORREST / 27/06/2022 |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRINA DODS / 27/06/2022 |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACY MARIA FORREST / 27/06/2022 |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRINA DODS / 27/06/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-09 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-03 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-12 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY MARIA FORREST / 16/01/2019 |
| 2019-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY MARIA FORREST / 16/07/2019 |
| 2019-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRINA DODS / 16/07/2019 |
| 2019-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY MARIA FORREST / 16/07/2019 |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-21 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-08 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MARIA FORREST / 24/07/2017 |
| 2017-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY MARIA FORREST / 24/07/2017 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2017-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACEY MARIA FORREST / 01/04/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-13 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-08-11 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-07-31 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-07-30 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIA FORREST / 21/12/2011 |
| 2014-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRINA DODS / 21/12/2011 |
| 2014-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY MARIA FORREST / 21/12/2011 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-06 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-08-01 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 5242 - Retail sale of clothing |
| 2013-06-21 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2012-12-20 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-20 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIA FORREST / 01/10/2009 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRINA DODS / 01/10/2009 |
| 2010-01-22 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/04 FROM:
FINANCE HOUSE
18A SUN STREET
WALTHAM ABBEY
ESSEX EN9 1EE |
| 2004-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2001-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/01 FROM:
FINANCE HOUSE, 18A SUN STREET
WALTHAM ABBEY
ESSEX
EN9 1EE |
| 2001-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |