| Date | Description |
|---|
| 2024-04-07 |
delete address COPSE COTTAGE RICKMANSWORTH ROAD NORTHWOOD ENGLAND HA6 2QN |
| 2024-04-07 |
insert address THE OLD JOINERY, UNIT 3 NORTHBRIDGE ROAD BERKHAMSTED UNITED KINGDOM HP4 1EF |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-04-07 |
update registered_address |
| 2023-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064686200001 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-06-14 |
delete source_ip 206.189.118.190 |
| 2022-06-14 |
insert source_ip 45.131.138.231 |
| 2022-05-14 |
delete source_ip 185.216.78.134 |
| 2022-05-14 |
insert source_ip 206.189.118.190 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2021-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESIGN MANUFACTURE DISTRIBUTE LIMITED |
| 2021-04-09 |
update statutory_documents CESSATION OF RAJEEV THAKERAR AS A PSC |
| 2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJEEV THAKERAR / 21/01/2021 |
| 2021-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAJEEV THAKERAR / 21/01/2021 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2021-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAJEEV THAKERAR / 27/06/2017 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-26 |
insert registration_number 0646820 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-25 |
delete general_emails ma..@headboards.ltd.uk |
| 2019-05-25 |
delete email ma..@headboards.ltd.uk |
| 2019-05-25 |
delete phone 020 8863 7006 |
| 2019-03-25 |
delete source_ip 80.244.182.161 |
| 2019-03-25 |
insert phone 020 8814 8729 |
| 2019-03-25 |
insert source_ip 185.216.78.134 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 2017-09-20 |
update statutory_documents CESSATION OF SANJEEV THAKERAR AS A PSC |
| 2017-08-08 |
update statutory_documents 27/06/17 STATEMENT OF CAPITAL GBP 50 |
| 2017-07-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address 72 ABERCORN CRESCENT SOUTH HARROW MIDDLESEX HA2 0PU |
| 2017-05-07 |
insert address COPSE COTTAGE RICKMANSWORTH ROAD NORTHWOOD ENGLAND HA6 2QN |
| 2017-05-07 |
update registered_address |
| 2017-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2017 FROM
72 ABERCORN CRESCENT
SOUTH HARROW
MIDDLESEX
HA2 0PU |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJEEV THAKERAR |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-02 |
update website_status Disallowed => OK |
| 2016-06-02 |
delete source_ip 37.220.90.27 |
| 2016-06-02 |
insert source_ip 80.244.182.161 |
| 2016-05-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-03-11 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-02-02 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-08-09 |
update website_status OK => Disallowed |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-17 |
insert registration_number 06468620 |
| 2015-05-17 |
insert vat GB946612508 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-16 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-03-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-02-18 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-09-28 |
update website_status FlippedRobots => OK |
| 2013-09-28 |
update person_description Rockingham Solid Oak => Rockingham Solid Oak |
| 2013-08-08 |
update website_status OK => FlippedRobots |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-25 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-20 |
update website_status DNSError => OK |
| 2013-06-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-20 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-19 |
update person_description Rockingham Solid Oak |
| 2013-02-19 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-10-30 |
insert phone +44 (0)20 8863 7006 |
| 2012-10-27 |
delete phone 020 8422 2990 |
| 2012-07-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents 09/01/12 FULL LIST |
| 2011-04-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 09/01/11 FULL LIST |
| 2010-10-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-10-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-08-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 09/01/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJEEV THAKERAR / 18/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV THAKERAR / 18/02/2010 |
| 2009-09-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-21 |
update statutory_documents PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |