| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-19 |
delete source_ip 185.162.224.216 |
| 2024-03-19 |
insert source_ip 185.162.224.6 |
| 2023-11-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-11-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete company_previous_name BIZZYWOMEN LTD |
| 2020-02-07 |
insert company_previous_name CHILTERN PARTNERSHIP (WATLINGTON) LTD |
| 2020-02-07 |
update name CHILTERN PARTNERSHIP (WATLINGTON) LTD => THE CHILTERN PARTNERSHIP LTD |
| 2020-01-22 |
update statutory_documents COMPANY NAME CHANGED CHILTERN PARTNERSHIP (WATLINGTON) LTD
CERTIFICATE ISSUED ON 22/01/20 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
delete sic_code 47510 - Retail sale of textiles in specialised stores |
| 2018-12-06 |
delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2017-12-07 |
delete address 41 COUCHING STREET WATLINGTON BUSINESS CENTRE WATLINGTON OXFORDSHIRE OX49 5PX |
| 2017-12-07 |
insert address 1 WATLINGTON BUSINESS CENTRE 1 HIGH STREET WATLINGTON OXON UNITED KINGDOM OX49 5PH |
| 2017-12-07 |
update reg_address_care_of THE CHILTERN PARTNERSHIP => null |
| 2017-12-07 |
update registered_address |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
C/O THE CHILTERN PARTNERSHIP
41 COUCHING STREET
WATLINGTON BUSINESS CENTRE
WATLINGTON
OXFORDSHIRE
OX49 5PX |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 41 COUCHING STREET WATLINGTON BUSINESS CENTRE WATLINGTON OXFORDSHIRE ENGLAND OX49 5PX |
| 2015-12-07 |
insert address 41 COUCHING STREET WATLINGTON BUSINESS CENTRE WATLINGTON OXFORDSHIRE OX49 5PX |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O THE CHILTERN PARTNERSHIP LTD
4 HIGH STREET
WATLINGTON
OXFORDSHIRE
OX49 5PS
UNITED KINGDOM |
| 2015-11-18 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-09-07 |
delete address 4 HIGH STREET WATLINGTON OXFORDSHIRE OX9 5PS |
| 2015-09-07 |
insert address 41 COUCHING STREET WATLINGTON BUSINESS CENTRE WATLINGTON OXFORDSHIRE ENGLAND OX49 5PX |
| 2015-09-07 |
insert company_previous_name BLACK HILLS (NZUK) LIMITED |
| 2015-09-07 |
update name BLACK HILLS (NZUK) LIMITED => CHILTERN PARTNERSHIP (WATLINGTON) LTD |
| 2015-09-07 |
update reg_address_care_of null => THE CHILTERN PARTNERSHIP |
| 2015-09-07 |
update registered_address |
| 2015-08-25 |
update statutory_documents COMPANY NAME CHANGED BLACK HILLS (NZUK) LIMITED
CERTIFICATE ISSUED ON 25/08/15 |
| 2015-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2015 FROM
4 HIGH STREET
WATLINGTON
OXFORDSHIRE
OX9 5PS |
| 2015-08-24 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN LAURENCE COLE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2014-12-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-20 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY FORRESTER |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-18 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 47510 - Retail sale of textiles in specialised stores |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2012-11-16 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-11-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY FORRESTER / 09/09/2011 |
| 2011-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ESME COLE / 09/09/2011 |
| 2011-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOHN LAURENCE COLE / 09/09/2011 |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 14/11/10 FULL LIST |
| 2009-12-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-19 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY FORRESTER / 02/10/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ESME COLE / 02/10/2009 |
| 2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents COMPANY NAME CHANGED
4BIZZYWOMEN.COM LTD
CERTIFICATE ISSUED ON 11/10/06 |
| 2006-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-10-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents COMPANY NAME CHANGED
BIZZYWOMEN LTD
CERTIFICATE ISSUED ON 19/01/00 |
| 1999-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |