| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANINE KOTZE |
| 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 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN TRAN / 07/06/2023 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR BEN TRAN |
| 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 |
| 2023-02-17 |
update statutory_documents SECRETARY APPOINTED MRS JANINE KOTZE |
| 2022-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID PENNEY |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHEPHERD |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN CROUCH |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEN CROUCH |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
| 2020-12-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2016 |
| 2020-12-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/07/2017 |
| 2020-12-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/07/2019 |
| 2020-08-17 |
update statutory_documents 10/07/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-08-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/07/2018 |
| 2020-07-24 |
update statutory_documents PURCHASE CONTRACT APPROVED 08/07/2020 |
| 2020-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-22 |
update statutory_documents 08/07/20 STATEMENT OF CAPITAL GBP 110.00 |
| 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 |
| 2020-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-07 |
update statutory_documents SECRETARY APPOINTED MR BEN SCOTT CROUCH |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN REES |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM REES |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY REES |
| 2020-03-07 |
update num_mort_charges 9 => 10 |
| 2020-03-07 |
update num_mort_outstanding 6 => 7 |
| 2020-02-07 |
update num_mort_outstanding 8 => 6 |
| 2020-02-07 |
update num_mort_satisfied 1 => 3 |
| 2020-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066426910006 |
| 2020-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066426910007 |
| 2020-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066426910010 |
| 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 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WILSON |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY NEVILLE |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIN SAMELCZAK |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLRIGHT |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DEIGHTON |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HANCY |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR BEN SCOTT CROUCH |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ASHLEY SHEPHERD |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 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 |
| 2018-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
delete sic_code 31020 - Manufacture of kitchen furniture |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN HANCY |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRECT ONLINE SEVICES HOLDINGS LIMITED |
| 2017-08-18 |
update statutory_documents CESSATION OF MARTYN PETER REES AS A PSC |
| 2017-08-18 |
update statutory_documents CESSATION OF WILLIAM JOSEPH REES AS A PSC |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update num_mort_charges 8 => 9 |
| 2016-12-19 |
update num_mort_satisfied 0 => 1 |
| 2016-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066426910009 |
| 2016-10-25 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 100 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-10-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA FINLAY |
| 2016-05-12 |
update num_mort_charges 6 => 8 |
| 2016-05-12 |
update num_mort_outstanding 6 => 8 |
| 2016-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066426910007 |
| 2016-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066426910008 |
| 2015-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-10-07 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-09-17 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA CLAIRE DEIGHTON |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MR MARCIN PIOTR SAMELCZAK |
| 2015-07-07 |
update num_mort_charges 5 => 6 |
| 2015-07-07 |
update num_mort_outstanding 5 => 6 |
| 2015-06-07 |
update num_mort_charges 4 => 5 |
| 2015-06-07 |
update num_mort_outstanding 4 => 5 |
| 2015-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066426910006 |
| 2015-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066426910005 |
| 2015-03-07 |
update num_mort_charges 3 => 4 |
| 2015-03-07 |
update num_mort_outstanding 3 => 4 |
| 2015-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066426910004 |
| 2014-10-07 |
delete address BREARLEY COURT BAIRD ROAD WATERWELLS BUSINESS PARK, QUEDGELEY GLOUCESTER UNITED KINGDOM GL2 2AF |
| 2014-10-07 |
insert address BREARLEY COURT BAIRD ROAD WATERWELLS BUSINESS PARK, QUEDGELEY GLOUCESTER GL2 2AF |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-10-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-09-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-01 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PETER REES / 01/01/2014 |
| 2014-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. SALLY JOANNE REES / 01/01/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-09-06 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA MAE FINLAY |
| 2013-08-22 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-24 |
update num_mort_charges 0 => 2 |
| 2013-06-24 |
update num_mort_outstanding 0 => 2 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5147 - Wholesale of other household goods |
| 2013-06-21 |
insert sic_code 31020 - Manufacture of kitchen furniture |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ROGER ALLRIGHT |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBERT WILSON |
| 2013-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-07-28 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY MARK NEVILLE |
| 2012-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2012 FROM
PEGASUS BUILDING OLYMPUS PARK
QUEDGELEY
GLOUCESTER
GLOS.
GL2 4NF
UNITED KINGDOM |
| 2011-09-23 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-08-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-09-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOSEPH REES |
| 2010-04-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents 01/02/09 STATEMENT OF CAPITAL GBP 110 |
| 2009-09-22 |
update statutory_documents SECRETARY APPOINTED MRS. SALLY JOANNE REES |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 2008-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2008 FROM
5 JUPITER HOUSE
CALLEVA PARK ALDERMASTON
READING
BERKSHIRE
RG7 8NN
UNITED KINGDOM |
| 2008-11-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN PETER REES |
| 2008-11-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN LAWRENCE |
| 2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP LAWRENCE |
| 2008-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAWRENCE / 01/10/2008 |
| 2008-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |