Total Documents | 175 |
---|
Total Pages | 683 |
---|
9 October 2020 | Confirmation statement made on 9 October 2020 with no updates |
---|---|
28 September 2020 | Second filing of Confirmation Statement dated 27 February 2019 |
25 September 2020 | Notification of Robert Arthur Bright as a person with significant control on 19 January 2019 |
26 August 2020 | Micro company accounts made up to 31 July 2019 |
30 June 2020 | Confirmation statement made on 29 June 2020 with updates |
1 May 2020 | Micro company accounts made up to 31 July 2018 |
1 May 2020 | Registered office address changed from PO Box PO Box 105 Redruth Delivery Office Station Road Redruth Cornwall TR15 9BL England to PO Box PO Box 105 Moontide Accounts Redruth Delivery Office Station Road Redruth Cornwall TR15 9BL on 1 May 2020 |
1 May 2020 | Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to PO Box PO Box 105 Redruth Delivery Office Station Road Redruth Cornwall TR15 9BL on 1 May 2020 |
4 March 2020 | Confirmation statement made on 27 February 2020 with updates |
17 August 2019 | Compulsory strike-off action has been discontinued |
10 August 2019 | Compulsory strike-off action has been suspended |
2 July 2019 | First Gazette notice for compulsory strike-off |
22 May 2019 | Registered office address changed from Unit 16 Dowren House Foundry Lane Hayle Cornwall TR27 4HD United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 22 May 2019 |
23 March 2019 | Total exemption full accounts made up to 31 July 2017 |
15 March 2019 | Cessation of Robert Arthur Bright as a person with significant control on 18 January 2019 |
15 March 2019 | Confirmation statement made on 27 February 2019 with updates
|
15 March 2019 | Cessation of David Cosgrove as a person with significant control on 19 January 2019 |
16 January 2019 | Change of details for Mr Simon Malcolm Howard as a person with significant control on 16 January 2019 |
16 January 2019 | Director's details changed for Mr Simon Malcolm Howard on 16 January 2019 |
16 January 2019 | Director's details changed for Mr Simon Malcolm Howard on 16 January 2019 |
5 January 2019 | Compulsory strike-off action has been discontinued |
8 December 2018 | Compulsory strike-off action has been suspended |
30 October 2018 | First Gazette notice for compulsory strike-off |
10 August 2018 | Registered office address changed from Edwards Office B Gweal Pawl Redruth Cornwall TR15 3AE England to Unit 16 Dowren House Foundry Lane Hayle Cornwall TR27 4HD on 10 August 2018 |
7 July 2018 | Compulsory strike-off action has been discontinued |
3 July 2018 | First Gazette notice for compulsory strike-off |
7 March 2018 | Confirmation statement made on 27 February 2018 with updates |
7 March 2018 | Registered office address changed from Office B Edwards Offices Gweal Pawl Redruth Cornwall TR15 3AE England to Edwards Office B Gweal Pawl Redruth Cornwall TR15 3AE on 7 March 2018 |
5 January 2018 | Total exemption small company accounts made up to 31 July 2016 |
5 January 2018 | Total exemption small company accounts made up to 31 July 2016 |
15 November 2017 | Registered office address changed from Unit 3a Carn Brea Business Park Barncoose Redruth Cornwall TR15 3RR England to Office B Edwards Offices Gweal Pawl Redruth Cornwall TR15 3AE on 15 November 2017 |
15 November 2017 | Registered office address changed from Unit 3a Carn Brea Business Park Barncoose Redruth Cornwall TR15 3RR England to Office B Edwards Offices Gweal Pawl Redruth Cornwall TR15 3AE on 15 November 2017 |
11 October 2017 | Total exemption small company accounts made up to 31 July 2015 |
11 October 2017 | Total exemption small company accounts made up to 31 July 2015 |
26 August 2017 | Compulsory strike-off action has been discontinued |
26 August 2017 | Compulsory strike-off action has been discontinued |
24 August 2017 | Total exemption small company accounts made up to 31 July 2014 |
24 August 2017 | Total exemption small company accounts made up to 31 July 2014 |
12 August 2017 | Compulsory strike-off action has been suspended |
12 August 2017 | Compulsory strike-off action has been suspended |
4 July 2017 | First Gazette notice for compulsory strike-off |
4 July 2017 | First Gazette notice for compulsory strike-off |
1 March 2017 | Confirmation statement made on 27 February 2017 with updates |
1 March 2017 | Confirmation statement made on 27 February 2017 with updates |
18 August 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
18 August 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
1 October 2015 | Registered office address changed from Moontide Lower Floor Offices Stanley Way Redruth Cornwall TR15 1SR to Unit 3a Carn Brea Business Park Barncoose Redruth Cornwall TR15 3RR on 1 October 2015 |
1 October 2015 | Registered office address changed from Moontide Lower Floor Offices Stanley Way Redruth Cornwall TR15 1SR to Unit 3a Carn Brea Business Park Barncoose Redruth Cornwall TR15 3RR on 1 October 2015 |
3 June 2015 | Termination of appointment of Lacey Obrien as a secretary on 15 May 2015 |
3 June 2015 | Termination of appointment of Lacey Obrien as a secretary on 15 May 2015 |
29 May 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
29 May 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
6 February 2015 | Company name changed the australian swimwear company (europe) LTD\certificate issued on 06/02/15
|
6 February 2015 | Company name changed the australian swimwear company (europe) LTD\certificate issued on 06/02/15
|
22 August 2014 | Satisfaction of charge 5 in full |
22 August 2014 | Satisfaction of charge 5 in full |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
23 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
15 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
15 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
2 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders |
2 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
16 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders |
16 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders |
10 October 2011 | Registered office address changed from 45 Cardrew Way Cardrew Industrial Estate Redruth Cornwall TR15 1SS on 10 October 2011 |
10 October 2011 | Registered office address changed from 45 Cardrew Way Cardrew Industrial Estate Redruth Cornwall TR15 1SS on 10 October 2011 |
21 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
21 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
8 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders |
8 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders |
15 September 2010 | Appointment of Lacey Obrien as a secretary |
15 September 2010 | Termination of appointment of Simon Howard as a secretary |
15 September 2010 | Appointment of Lacey Obrien as a secretary |
15 September 2010 | Termination of appointment of David Cosgrove as a director |
15 September 2010 | Termination of appointment of David Cosgrove as a director |
15 September 2010 | Termination of appointment of Simon Howard as a secretary |
4 May 2010 | Accounts for a small company made up to 31 July 2009 |
4 May 2010 | Accounts for a small company made up to 31 July 2009 |
1 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders |
1 April 2010 | Director's details changed for Simon Malcolm Howard on 1 January 2010 |
1 April 2010 | Director's details changed for David Patrick Cosgrove on 1 January 2010 |
1 April 2010 | Director's details changed for Simon Malcolm Howard on 1 January 2010 |
1 April 2010 | Director's details changed for David Patrick Cosgrove on 1 January 2010 |
1 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders |
1 April 2010 | Director's details changed for Simon Malcolm Howard on 1 January 2010 |
1 April 2010 | Director's details changed for David Patrick Cosgrove on 1 January 2010 |
26 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
26 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
3 June 2009 | Accounts for a small company made up to 31 July 2008 |
3 June 2009 | Accounts for a small company made up to 31 July 2008 |
17 March 2009 | Return made up to 27/02/09; full list of members |
17 March 2009 | Return made up to 27/02/09; full list of members |
17 February 2009 | Resolutions
|
17 February 2009 | Ad 30/12/08\gbp si 4@1=4\gbp ic 2/6\ |
17 February 2009 | Ad 30/12/08\gbp si 4@1=4\gbp ic 2/6\ |
17 February 2009 | Resolutions
|
11 September 2008 | Company name changed b & c manufacturing company LIMITED\certificate issued on 12/09/08 |
11 September 2008 | Company name changed b & c manufacturing company LIMITED\certificate issued on 12/09/08 |
3 June 2008 | Accounts for a small company made up to 31 July 2007 |
3 June 2008 | Accounts for a small company made up to 31 July 2007 |
13 March 2008 | Return made up to 27/02/08; full list of members |
13 March 2008 | Return made up to 27/02/08; full list of members |
28 September 2007 | Director resigned |
28 September 2007 | Director resigned |
8 June 2007 | Accounts for a small company made up to 31 July 2006 |
8 June 2007 | Accounts for a small company made up to 31 July 2006 |
11 March 2007 | Return made up to 27/02/07; full list of members
|
11 March 2007 | Return made up to 27/02/07; full list of members
|
19 February 2007 | Director resigned |
19 February 2007 | Director resigned |
24 October 2006 | New director appointed |
24 October 2006 | New director appointed |
31 August 2006 | Resolutions
|
7 June 2006 | Accounts for a small company made up to 31 July 2005 |
7 June 2006 | Accounts for a small company made up to 31 July 2005 |
31 May 2006 | Return made up to 27/02/06; full list of members |
31 May 2006 | Return made up to 27/02/06; full list of members |
11 October 2005 | Director resigned |
11 October 2005 | Director resigned |
7 July 2005 | Declaration of satisfaction of mortgage/charge |
7 July 2005 | Declaration of satisfaction of mortgage/charge |
7 June 2005 | Accounts for a small company made up to 31 July 2004 |
7 June 2005 | Accounts for a small company made up to 31 July 2004 |
29 March 2005 | Return made up to 14/02/05; full list of members |
29 March 2005 | Return made up to 14/02/05; full list of members |
21 February 2005 | New director appointed |
21 February 2005 | New director appointed |
15 July 2004 | Accounts for a small company made up to 31 July 2003 |
15 July 2004 | Accounts for a small company made up to 31 July 2003 |
23 March 2004 | Return made up to 27/02/04; full list of members |
23 March 2004 | Return made up to 27/02/04; full list of members |
23 September 2003 | Declaration of satisfaction of mortgage/charge |
23 September 2003 | Declaration of satisfaction of mortgage/charge |
21 September 2003 | New director appointed |
21 September 2003 | New director appointed |
15 August 2003 | Secretary resigned |
15 August 2003 | New secretary appointed |
15 August 2003 | Secretary resigned |
15 August 2003 | New secretary appointed |
2 April 2003 | Particulars of mortgage/charge |
2 April 2003 | Particulars of mortgage/charge |
19 March 2003 | Total exemption full accounts made up to 31 July 2002 |
19 March 2003 | Total exemption full accounts made up to 31 July 2002 |
2 March 2003 | Return made up to 27/02/03; full list of members |
2 March 2003 | Return made up to 27/02/03; full list of members |
29 November 2002 | Particulars of mortgage/charge |
29 November 2002 | Particulars of mortgage/charge |
29 November 2002 | Particulars of mortgage/charge |
29 November 2002 | Particulars of mortgage/charge |
23 March 2002 | Particulars of mortgage/charge |
23 March 2002 | Particulars of mortgage/charge |
15 March 2002 | Return made up to 27/02/02; full list of members |
15 March 2002 | Return made up to 27/02/02; full list of members |
31 December 2001 | Accounting reference date extended from 28/02/02 to 31/07/02 |
31 December 2001 | Accounting reference date extended from 28/02/02 to 31/07/02 |
29 August 2001 | Particulars of mortgage/charge |
29 August 2001 | Particulars of mortgage/charge |
30 March 2001 | New secretary appointed |
30 March 2001 | New secretary appointed |
22 March 2001 | Registered office changed on 22/03/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX |
22 March 2001 | Secretary resigned |
22 March 2001 | New director appointed |
22 March 2001 | Secretary resigned |
22 March 2001 | New director appointed |
22 March 2001 | Registered office changed on 22/03/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX |
22 March 2001 | Director resigned |
22 March 2001 | New director appointed |
22 March 2001 | Director resigned |
22 March 2001 | New director appointed |
27 February 2001 | Incorporation |
27 February 2001 | Incorporation |