Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-06-07 |
insert sic_code 23490 - Manufacture of other ceramic products n.e.c. |
2023-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
2017-09-07 |
delete address THE LODGE ODELL BEDFORD MK43 7BB |
2017-09-07 |
insert address JACKRABBITS POTTERY 633A ROUNDHAY ROAD LEEDS ENGLAND LS8 4BA |
2017-09-07 |
update registered_address |
2017-09-07 |
update statutory_documents ADOPT ARTICLES 29/08/2017 |
2017-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
THE LODGE ODELL
BEDFORD
MK43 7BB |
2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH ANNE ROOKE |
2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN ROGER COOK |
2017-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN ROGER COOK |
2017-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANNE ROOKE |
2017-08-30 |
update statutory_documents CESSATION OF CLARE BOOTH AS A PSC |
2017-08-30 |
update statutory_documents CESSATION OF MARIETTA LOUISE SHAW AS A PSC |
2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BOOTH |
2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIETTA SHAW |
2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-06-16 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
2015-11-18 |
update statutory_documents 06/11/15 FULL LIST |
2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-09-07 |
update accounts_last_madeup_date null => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-06 => 2016-08-31 |
2015-08-06 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete address THE LODGE ODELL BEDFORD ENGLAND MK43 7BB |
2015-01-07 |
insert address THE LODGE ODELL BEDFORD MK43 7BB |
2015-01-07 |
insert sic_code 90030 - Artistic creation |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date null => 2014-11-06 |
2015-01-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
2014-12-03 |
update statutory_documents 06/11/14 FULL LIST |
2013-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |