| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-04 |
delete person Rupert Gunter |
| 2023-10-04 |
insert person Michelle Waldron |
| 2023-10-04 |
update person_description Alana Young => Alana Young |
| 2023-09-08 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO 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 |
| 2022-12-06 |
delete about_pages_linkeddomain facebook.com |
| 2022-12-06 |
delete contact_pages_linkeddomain facebook.com |
| 2022-12-06 |
delete index_pages_linkeddomain facebook.com |
| 2022-12-06 |
insert alias Michael Lynes Jeweller Limited |
| 2022-12-06 |
update founded_year null => 1987 |
| 2022-10-05 |
delete person Rupert Gunther |
| 2022-10-05 |
insert person Rupert Gunter |
| 2022-09-15 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-08-05 |
insert person Rupert Gunther |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-24 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-01-24 |
delete source_ip 35.197.249.251 |
| 2021-01-24 |
insert source_ip 35.230.152.46 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-29 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-06-26 |
delete general_emails in..@michaellynes.co.uk |
| 2020-06-26 |
delete email in..@michaellynes.co.uk |
| 2020-05-27 |
insert general_emails in..@michaellynes.co.uk |
| 2020-05-27 |
insert email in..@michaellynes.co.uk |
| 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 |
| 2019-11-14 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-15 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-09-16 |
delete source_ip 134.213.206.65 |
| 2017-09-16 |
insert source_ip 35.197.249.251 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2016-11-10 |
delete index_pages_linkeddomain digitaltradingcreative.co.uk |
| 2016-11-10 |
delete phone 01491 411262 |
| 2016-11-10 |
delete source_ip 137.117.130.35 |
| 2016-11-10 |
insert index_pages_linkeddomain facebook.com |
| 2016-11-10 |
insert index_pages_linkeddomain sharedcreative.co.uk |
| 2016-11-10 |
insert source_ip 134.213.206.65 |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-23 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2015-09-19 |
delete index_pages_linkeddomain adobe.com |
| 2015-09-19 |
delete source_ip 31.222.141.151 |
| 2015-09-19 |
insert source_ip 137.117.130.35 |
| 2015-09-19 |
update website_status FlippedRobots => OK |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-31 |
update website_status OK => FlippedRobots |
| 2015-08-17 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-11 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-20 |
update statutory_documents 15/07/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-14 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-28 |
update statutory_documents 15/07/14 FULL LIST |
| 2013-11-27 |
delete about_pages_linkeddomain dnnmasters.com |
| 2013-11-27 |
delete contact_pages_linkeddomain dnnmasters.com |
| 2013-11-27 |
delete index_pages_linkeddomain dnnmasters.com |
| 2013-11-27 |
delete service_pages_linkeddomain dnnmasters.com |
| 2013-11-27 |
delete terms_pages_linkeddomain dnnmasters.com |
| 2013-11-13 |
insert about_pages_linkeddomain dnnmasters.com |
| 2013-11-13 |
insert contact_pages_linkeddomain dnnmasters.com |
| 2013-11-13 |
insert index_pages_linkeddomain dnnmasters.com |
| 2013-11-13 |
insert service_pages_linkeddomain dnnmasters.com |
| 2013-11-13 |
insert terms_pages_linkeddomain dnnmasters.com |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-22 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROLAND LYNES / 01/04/2013 |
| 2013-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR ANGELA WINIFRED BROWNE / 01/04/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-28 |
delete source_ip 78.129.213.133 |
| 2013-06-28 |
insert source_ip 31.222.141.151 |
| 2013-06-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-22 |
insert sic_code 47770 - Retail sale of watches and jewellery in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-02-09 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-12-06 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 15/07/12 FULL LIST |
| 2011-12-06 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROLAND LYNES / 16/07/2010 |
| 2010-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-08-26 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-07-12 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2009-06-17 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-11-19 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-01-02 |
update statutory_documents £ IC 20000/10000
03/12/07
£ SR 10000@1=10000 |
| 2007-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/07 FROM:
10 COWPASTURE ROAD
ILKLEY
WEST YORKSHIRE
LS29 8SR |
| 2007-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-11-27 |
update statutory_documents COMPANY NAME CHANGED
CALDERS JEWELLERS LIMITED
CERTIFICATE ISSUED ON 27/11/07 |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 2002-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 2000-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-09-23 |
update statutory_documents RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 1998-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 1998-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 1996-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-07-19 |
update statutory_documents RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 1995-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-08-03 |
update statutory_documents RETURN MADE UP TO 18/07/95; CHANGE OF MEMBERS |
| 1995-03-07 |
update statutory_documents £ IC 40000/20000
21/02/95
£ SR 20000@1=20000 |
| 1994-08-18 |
update statutory_documents RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 1994-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1993-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 1992-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 1992-07-29 |
update statutory_documents RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 1991-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 1991-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 1991-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 1990-10-04 |
update statutory_documents RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 1990-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 1989-09-04 |
update statutory_documents RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 1988-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 1988-03-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 25/02 TO 28/02 |
| 1987-10-20 |
update statutory_documents £ NC 100/40000 |
| 1987-10-20 |
update statutory_documents NC INC ALREADY ADJUSTED 04/09/87 |
| 1987-10-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 25/02 |
| 1987-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/87 FROM:
ARNDALE HOUSE
CHARLES STREET
BRADFORD
BD1 1UN |
| 1987-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/87 FROM:
SHAIBERN HOUSE
28 SCRUTTON STREET
LONDON
EC2A 4RQ |
| 1987-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-10 |
update statutory_documents ALTER MEM AND ARTS 170687 |
| 1987-07-07 |
update statutory_documents COMPANY NAME CHANGED
BRONMITE LIMITED
CERTIFICATE ISSUED ON 07/07/87 |
| 1987-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |