| Date | Description |
|---|
| 2024-04-10 |
delete contact_pages_linkeddomain mybigcommerce.com |
| 2024-04-10 |
delete index_pages_linkeddomain mybigcommerce.com |
| 2024-04-10 |
delete product_pages_linkeddomain mybigcommerce.com |
| 2024-04-10 |
delete service_pages_linkeddomain mybigcommerce.com |
| 2024-04-10 |
delete terms_pages_linkeddomain mybigcommerce.com |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-26 |
insert address Nobel Way, Birmingham, UK, B6 7EU |
| 2023-09-26 |
insert contact_pages_linkeddomain mybigcommerce.com |
| 2023-09-26 |
insert index_pages_linkeddomain mybigcommerce.com |
| 2023-09-26 |
insert product_pages_linkeddomain mybigcommerce.com |
| 2023-09-26 |
insert registration_number 03411690 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-05-22 |
insert email sa..@lifetimebrands.com |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 7 => 8 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SIEGEL |
| 2022-11-15 |
update description |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034116900008 |
| 2022-08-04 |
delete source_ip 35.241.32.247 |
| 2022-08-04 |
insert source_ip 63.141.128.14 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED MR GARY MARSHALL |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LIFETIME BRANDS INC. / 06/04/2016 |
| 2021-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CREATIVE TOPS HOLDINGS LIMITED / 09/12/2016 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MURDEN |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED CLIFFORD SCOTT SIEGEL |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN NEIL MURDEN |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED RICHARD THOMAS JONES |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELLIOT |
| 2019-09-07 |
delete address PLUMBOB HOUSE VALEPITS ROAD GARRETTS GREEN TRADING ESTATE, GARRETTS GREEN BIRMINGHAM B33 0TD |
| 2019-09-07 |
insert address THE HUB NOBEL WAY BIRMINGHAM ENGLAND B6 7EU |
| 2019-09-07 |
update registered_address |
| 2019-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM
PLUMBOB HOUSE VALEPITS ROAD
GARRETTS GREEN TRADING ESTATE,
GARRETTS GREEN
BIRMINGHAM
B33 0TD |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED ANTHONY TERENCE ELLIOT |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED DANIEL TODD SIEGEL |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE BUDGEN |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY CLARKE |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED LAURENCE WINOKER |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SIEGEL |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SHIFTAN |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERRY |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY PERRY |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MR GARRY GEORGE CLARKE |
| 2018-06-12 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/07/15 |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT BRUCE KAY |
| 2018-05-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/07/2016 |
| 2018-04-07 |
update num_mort_charges 6 => 7 |
| 2018-04-07 |
update num_mort_outstanding 2 => 3 |
| 2018-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034116900007 |
| 2018-03-07 |
delete company_previous_name MEAUJO (347) LIMITED |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BUSHELL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents COMPANY AUTHORISED TO ACQUIRE THE BUSINESS AND ASSETS FROM CREATIVE TOPS LTD 21/12/2016 |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PLANT |
| 2017-02-08 |
update num_mort_charges 5 => 6 |
| 2017-02-08 |
update num_mort_outstanding 1 => 2 |
| 2017-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034116900006 |
| 2017-01-07 |
insert company_previous_name THOMAS PLANT (BIRMINGHAM) LIMITED |
| 2017-01-07 |
update name THOMAS PLANT (BIRMINGHAM) LIMITED => LIFETIME BRANDS EUROPE LIMITED |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MATTHEW BENEDICT CANWELL |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WYVERN BUSHELL / 01/12/2016 |
| 2016-12-09 |
update statutory_documents COMPANY NAME CHANGED THOMAS PLANT (BIRMINGHAM) LIMITED
CERTIFICATE ISSUED ON 09/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PLANT |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-18 |
update statutory_documents 30/07/15 FULL LIST |
| 2014-10-07 |
update account_category GROUP => FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CHARLES PERRY |
| 2014-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-08-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-07-31 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-03-08 |
update num_mort_outstanding 2 => 1 |
| 2014-03-08 |
update num_mort_satisfied 3 => 4 |
| 2014-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-02-07 |
update account_ref_month 5 => 12 |
| 2014-02-07 |
update accounts_next_due_date 2015-02-28 => 2014-09-30 |
| 2014-02-07 |
update num_mort_charges 4 => 5 |
| 2014-02-07 |
update num_mort_outstanding 4 => 2 |
| 2014-02-07 |
update num_mort_satisfied 0 => 3 |
| 2014-01-29 |
update statutory_documents AUD RES SEC 519 |
| 2014-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034116900005 |
| 2014-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED DANIEL TOOD SIEGEL |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED JAMES GARY SIEGEL |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED RONALD SHIFTAN |
| 2014-01-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED GATELEY SECRETARIES LIMITED |
| 2014-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-01-22 |
update statutory_documents ADOPT ARTICLES 15/01/2014 |
| 2014-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-01-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-01-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-01-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-01-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-01-16 |
update statutory_documents 16/01/14 STATEMENT OF CAPITAL GBP 690000 |
| 2014-01-08 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-27 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-15 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-30 => 2012-05-27 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 5147 - Wholesale of other household goods |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-06-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PLANT |
| 2012-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/05/12 |
| 2012-08-09 |
update statutory_documents 30/07/12 FULL LIST |
| 2011-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/11 |
| 2011-08-08 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PLANT / 24/06/2011 |
| 2011-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2010-07-30 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/05/09 |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-12-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/05/08 |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW PLANT |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/05/07 |
| 2007-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/05/06 |
| 2007-03-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/05/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/05/05 |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
| 2004-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2003-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-16 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents £ IC 783000/698334
27/12/01
£ SR 84666@1=84666 |
| 2002-01-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2000-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 1998-06-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-06-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-01-02 |
update statutory_documents COMPANY NAME CHANGED
MEAUJO (347) LIMITED
CERTIFICATE ISSUED ON 02/01/98 |
| 1997-12-18 |
update statutory_documents NC INC ALREADY ADJUSTED
01/12/97 |
| 1997-12-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1997-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/97 FROM:
ST PHILIPS HOUSE
ST PHILIPS PLACE
BIRMINGHAM B3 2PP |
| 1997-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-10 |
update statutory_documents ADOPT MEM AND ARTS 01/12/97 |
| 1997-12-10 |
update statutory_documents £ NC 10000/800000
01/12 |
| 1997-12-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/97 |
| 1997-12-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/97 |
| 1997-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |