| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-29 => 2023-01-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/01/23 |
| 2023-08-27 |
delete phone 0333 777 4554 0333 777 4554 |
| 2023-08-27 |
delete phone 0333 777 8000 |
| 2023-08-27 |
delete source_ip 98.158.52.206 |
| 2023-08-27 |
delete vat GB 179 7658 90 |
| 2023-08-27 |
insert address Desford Road
Enderby
LE19 4AT |
| 2023-08-27 |
insert index_pages_linkeddomain zendesk.com |
| 2023-08-27 |
insert registration_number 4412362 |
| 2023-08-27 |
insert source_ip 3.33.139.32 |
| 2023-08-27 |
insert terms_pages_linkeddomain appointedd.com |
| 2023-08-27 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2023-08-27 |
insert terms_pages_linkeddomain zendesk.com |
| 2023-08-27 |
update website_status FlippedRobots => OK |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-05-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/01/23 |
| 2023-04-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/01/23 |
| 2023-04-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/01/23 |
| 2023-04-07 |
delete company_previous_name EVER 1889 LIMITED |
| 2023-04-07 |
delete company_previous_name NEXT NEAR EAST LIMITED |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-30 |
update statutory_documents SECRETARY APPOINTED MR IAN BLACKWELL |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEONNA ANDERSON |
| 2022-10-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/01/22 |
| 2022-07-16 |
update website_status IndexPageFetchError => FlippedRobots |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-05-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/01/22 |
| 2022-03-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/01/22 |
| 2022-03-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/01/22 |
| 2022-03-15 |
update website_status OK => IndexPageFetchError |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-25 => 2021-01-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/01/21 |
| 2021-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/21 |
| 2021-08-25 |
delete contact_pages_linkeddomain lb.com |
| 2021-08-25 |
delete index_pages_linkeddomain lb.com |
| 2021-08-25 |
delete terms_pages_linkeddomain lb.com |
| 2021-06-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/01/21 |
| 2021-06-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/01/21 |
| 2021-06-22 |
update website_status FlippedRobots => OK |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-05-27 |
update website_status OK => FlippedRobots |
| 2021-04-10 |
update website_status EmptyPage => OK |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-26 => 2020-01-25 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/20 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-27 => 2019-01-26 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAW |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-28 => 2018-01-27 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/18 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/06/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/17 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-24 => 2016-01-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-27 |
update statutory_documents 08/06/16 FULL LIST |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-08-11 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-07-08 |
update accounts_last_madeup_date 2014-01-25 => 2015-01-24 |
| 2015-07-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-02 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/15 |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED AMANDA JAMES |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KEENS |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-26 => 2014-01-25 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-24 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WILLIAM LAW |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW VARLEY |
| 2014-02-04 |
update statutory_documents SECRETARY APPOINTED SEONNA ANDERSON |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCKINLAY |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-28 => 2013-01-26 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-21 |
delete sic_code 5242 - Retail sale of clothing |
| 2013-06-21 |
delete sic_code 5243 - Retail of footwear & leather goods |
| 2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-21 |
delete sic_code 5261 - Retail sale via mail order houses |
| 2013-06-21 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2013-06-21 |
insert sic_code 47721 - Retail sale of footwear in specialised stores |
| 2013-06-21 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-21 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-29 => 2012-01-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-18 |
update statutory_documents 08/06/13 FULL LIST |
| 2012-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/12 |
| 2012-06-28 |
update statutory_documents 08/06/12 FULL LIST |
| 2011-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/11 |
| 2011-06-22 |
update statutory_documents 08/06/11 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 06/07/2010 |
| 2010-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/10 |
| 2010-07-05 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VARLEY / 01/06/2010 |
| 2010-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERT MCKINLAY / 17/05/2010 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VARLEY / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 15/10/2009 |
| 2009-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009 |
| 2009-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/09 |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/08 |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/07 |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/06 |
| 2006-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/05 |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/03 |
| 2003-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/01/03 |
| 2003-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents COMPANY NAME CHANGED
NEXT NEAR EAST LIMITED
CERTIFICATE ISSUED ON 25/03/03 |
| 2002-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 |
| 2002-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/02 FROM:
CLOTH HALL COURT, INFIRMARY STREET, LEEDS, LS1 2JB |
| 2002-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-10-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-10-03 |
update statutory_documents COMPANY NAME CHANGED
EVER 1889 LIMITED
CERTIFICATE ISSUED ON 03/10/02 |
| 2002-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |