| Date | Description |
|---|
| 2025-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
| 2024-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-09-26 |
update statutory_documents SECOND FILING OF AP01 FOR ADAM HEMMINGS |
| 2022-09-26 |
update statutory_documents SECOND FILING OF AP01 FOR NATALIE HEMMINGS |
| 2022-09-26 |
update statutory_documents SECOND FILING OF PSC01 FOR ADAM HEMMINGS |
| 2022-09-26 |
update statutory_documents SECOND FILING OF PSC01 FOR NATALIE HEMMINGS |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-10-30 |
delete address LEO HOUSE THE BUSINESS CENTRE, ROSS ROAD WEEDON ROAD INDUSTRIAL ESTATE NORTHAMPTON ENGLAND NN5 5AX |
| 2020-10-30 |
insert address WOODMEADOW GARDEN CENTRE KETTERING ROAD HANNINGTON NORTHAMPTON NORTHANTS ENGLAND NN6 9TD |
| 2020-10-30 |
update registered_address |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE HEMMINGS / 21/09/2020 |
| 2020-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NATALIE HEMMINGS / 21/09/2020 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
LEO HOUSE THE BUSINESS CENTRE, ROSS ROAD
WEEDON ROAD INDUSTRIAL ESTATE
NORTHAMPTON
NN5 5AX
ENGLAND |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ADAM HEMMINGS |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE HEMMINGS |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HEMMINGS / 07/09/2020 |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE HEMMINGS / 07/09/2020 |
| 2020-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM HEMMINGS / 07/09/2020 |
| 2020-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NATALIE HEMMINGS / 07/09/2020 |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL VERLANDER |
| 2020-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM HEMMINGS |
| 2020-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE HEMMINGS |
| 2020-08-27 |
update statutory_documents CESSATION OF CARL VERLANDER AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 2018-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL VERLANDER / 13/12/2018 |
| 2018-12-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2016-08-31 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 2018-11-27 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 2018-05-07 |
update account_ref_day 31 => 28 |
| 2018-05-07 |
update account_ref_month 8 => 2 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2018-11-30 |
| 2018-04-16 |
update statutory_documents PREVEXT FROM 31/08/2017 TO 28/02/2018 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-07 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHEYNE WALK REGISTRARS LTD |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address 10 CHEYNE WALK NORTHAMPTON NN1 5PT |
| 2016-05-12 |
insert address LEO HOUSE THE BUSINESS CENTRE, ROSS ROAD WEEDON ROAD INDUSTRIAL ESTATE NORTHAMPTON ENGLAND NN5 5AX |
| 2016-05-12 |
update registered_address |
| 2016-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2016 FROM
10 CHEYNE WALK
NORTHAMPTON
NN1 5PT |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-09-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-08-19 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL VERLANDER / 01/04/2015 |
| 2014-11-11 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-10-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-09-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-08-29 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-22 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 10 CHEYNE WALK NORTHAMPTON UNITED KINGDOM NN1 5PT |
| 2013-12-07 |
insert address 10 CHEYNE WALK NORTHAMPTON NN1 5PT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-12-07 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-11-05 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 9 => 8 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2013-05-31 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-03-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-04 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 31/08/2012 |
| 2012-08-23 |
update statutory_documents 11/08/12 FULL LIST |
| 2012-05-03 |
update statutory_documents COMPANY NAME CHANGED CONCEPT FURNITURE (UK) CO LIMITED
CERTIFICATE ISSUED ON 03/05/12 |
| 2012-03-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-10-04 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-10-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHEYNE WALK REGISTRARS LIMITED / 17/09/2010 |
| 2010-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-10-26 |
update statutory_documents 17/09/09 FULL LIST |
| 2008-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |