| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-07-09 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2023-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-11-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-20 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2022-08-09 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-04-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-10 |
update statutory_documents FIRST GAZETTE |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2016-07-07 |
insert address 12 DUKE'S ROAD LONDON ENGLAND WC1H 9AD |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-07-07 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-06-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-07 |
update statutory_documents FIRST GAZETTE |
| 2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
WESTBURY 2ND FLOOR 145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2016-06-02 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW YOUNG / 01/02/2016 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2014-12-31 => 2015-09-30 |
| 2015-07-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-06-08 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-05-06 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-04-07 |
insert company_previous_name 04175860 LTD |
| 2015-04-07 |
update name 04175860 LTD => PAUL A YOUNG FINE CHOCOLATES LTD. |
| 2015-03-19 |
update statutory_documents COMPANY NAME CHANGED 04175860 LTD
CERTIFICATE ISSUED ON 19/03/15 |
| 2015-03-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-27 |
update statutory_documents CHANGE OF NAME 02/09/2014 |
| 2015-01-07 |
delete address 12 DUKE'S ROAD LONDON WC1H 9AD |
| 2015-01-07 |
insert address WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2015-01-07 |
update account_ref_month 3 => 12 |
| 2015-01-07 |
update registered_address |
| 2014-12-22 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
12 DUKE'S ROAD
LONDON
WC1H 9AD |
| 2014-11-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-11-27 |
update statutory_documents CHANGE OF NAME 02/09/2014 |
| 2014-08-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2014-08-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2014-08-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2014-08-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2014-08-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2014-08-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-08-21 |
update statutory_documents 08/03/10 FULL LIST |
| 2014-08-21 |
update statutory_documents 08/03/11 FULL LIST |
| 2014-08-21 |
update statutory_documents 08/03/12 FULL LIST |
| 2014-08-21 |
update statutory_documents 08/03/13 FULL LIST |
| 2014-08-21 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-08-21 |
update statutory_documents COMPANY NAME CHANGED PAUL A YOUNG FINE CHOCOLATES
CERTIFICATE ISSUED ON 21/08/14 |
| 2014-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW YOUNG / 29/07/2014 |
| 2014-08-21 |
update statutory_documents COMPANY RESTORED ON 21/08/2014 |
| 2010-11-23 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2010-08-10 |
update statutory_documents FIRST GAZETTE |
| 2009-07-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2007-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/06 FROM:
THE PINES
BOARS HEAD
CROWBOROUGH
EAST SUSSEX TN6 3HD |
| 2006-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/06 FROM:
12 DUKES ROAD
LONDON
WC1H 9AD |
| 2006-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-18 |
update statutory_documents COMPANY NAME CHANGED
THE FLIRBLE ORGANISATION LIMITED
CERTIFICATE ISSUED ON 18/08/04 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/03 FROM:
THE FLIRBLE ORGANISATION
27A BURTON STREET
LONDON
WC1H 9AQ |
| 2003-02-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/01 FROM:
C/O REGIT LIMITED
9 ABBEY SQUARE
CHESTER
CHESHIRE CH1 2HU |
| 2001-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |