| Date | Description |
|---|
| 2024-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/24, WITH UPDATES |
| 2024-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-02 |
update website_status OK => FlippedRobots |
| 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 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES |
| 2021-08-02 |
insert alias First Concept |
| 2021-08-02 |
insert phone 020 8446 6199 |
| 2021-04-08 |
delete alias First Concept |
| 2021-04-08 |
delete phone 020 8446 6199 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2021-01-29 |
delete index_pages_linkeddomain best-web-site-design.co.uk |
| 2021-01-29 |
delete phone +44 (0) 20 8446 6199 |
| 2021-01-29 |
delete source_ip 82.153.252.57 |
| 2021-01-29 |
insert source_ip 209.124.66.28 |
| 2021-01-29 |
update robots_txt_status www.firstconcept.com: 404 => 200 |
| 2020-12-07 |
delete address 24 LYNDHURST GARDENS LONDON ENGLAND N3 1TB |
| 2020-12-07 |
insert address 26 GRANGE AVENUE LONDON ENGLAND N20 8AD |
| 2020-12-07 |
update reg_address_care_of MOSS GOODMAN, CHARTERED ACCOUNTANTS => null |
| 2020-12-07 |
update registered_address |
| 2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
C/O MOSS GOODMAN, CHARTERED ACCOUNTANTS
24 LYNDHURST GARDENS
LONDON
N3 1TB
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-09-30 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-12-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-27 |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-23 |
delete index_pages_linkeddomain artshelp.org |
| 2017-01-23 |
delete index_pages_linkeddomain winkfashion.com |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE PHILIP |
| 2016-12-11 |
insert index_pages_linkeddomain artshelp.org |
| 2016-12-11 |
insert index_pages_linkeddomain winkfashion.com |
| 2016-09-07 |
delete company_previous_name HALEMAN GARMENTS (U.K.) LIMITED |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-06-27 |
update statutory_documents ADOPT ARTICLES 07/06/2016 |
| 2016-06-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP |
| 2016-05-12 |
insert address 24 LYNDHURST GARDENS LONDON ENGLAND N3 1TB |
| 2016-05-12 |
update reg_address_care_of G. TEOLI & CO. => MOSS GOODMAN, CHARTERED ACCOUNTANTS |
| 2016-05-12 |
update registered_address |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS ZUZANA PHILIP |
| 2016-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2016 FROM
C/O G. TEOLI & CO.
BALFOUR HOUSE 741 HIGH ROAD
LONDON
N12 0BP |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-02-09 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2016-01-18 |
update statutory_documents 28/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2015-01-15 |
update statutory_documents 28/12/14 FULL LIST |
| 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 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-14 |
insert about_pages_linkeddomain best-web-site-design.co.uk |
| 2014-06-14 |
insert career_pages_linkeddomain best-web-site-design.co.uk |
| 2014-06-14 |
insert contact_pages_linkeddomain best-web-site-design.co.uk |
| 2014-06-14 |
insert product_pages_linkeddomain best-web-site-design.co.uk |
| 2014-02-07 |
delete address BALFOUR HOUSE 741 HIGH ROAD LONDON ENGLAND N12 0BP |
| 2014-02-07 |
insert address BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-01-08 |
update statutory_documents 28/12/13 FULL LIST |
| 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 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON ENGLAND N20 9LP |
| 2013-06-26 |
insert address BALFOUR HOUSE 741 HIGH ROAD LONDON ENGLAND N12 0BP |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
delete address G TEOLI & CO ACCOUNTANTS NORTHWAY 1379 HIGH ROAD WHETSTONE LONDON N20 9LP |
| 2013-06-24 |
insert address NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON ENGLAND N20 9LP |
| 2013-06-24 |
update reg_address_care_of null => G. TEOLI & CO. |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 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 |
| 2013-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
C/O G. TEOLI & CO.
NORTHWAY HOUSE 1379 HIGH ROAD
WHETSTONE
LONDON
N20 9LP
ENGLAND |
| 2013-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2013 FROM
G TEOLI & CO ACCOUNTANTS NORTHWAY 1379 HIGH ROAD
WHETSTONE
LONDON
N20 9LP |
| 2013-01-23 |
update statutory_documents 28/12/12 FULL LIST |
| 2012-12-28 |
delete address Northway House
1379 High Road
London
N20 9LP |
| 2012-12-28 |
delete fax +44 (0) 20 8446 7199 |
| 2012-12-28 |
insert address Concept House
26-32 Grange Avenue
London
N20 8AD |
| 2012-12-28 |
insert email ri..@firstconcept.com |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2012 FROM
272 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 3HN |
| 2012-03-14 |
update statutory_documents 28/12/11 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 28/12/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-20 |
update statutory_documents 28/12/09 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PHILIP / 20/01/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP / 20/01/2010 |
| 2009-07-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LENA PHILIP |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/02 FROM:
13 STATION ROAD
FINCHLEY
LONDON
N3 2SB |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 28/12/00; NO CHANGE OF MEMBERS |
| 2000-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 1998-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-04 |
update statutory_documents RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-23 |
update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-26 |
update statutory_documents COMPANY NAME CHANGED
HALEMAN GARMENTS (U.K.) LIMITED
CERTIFICATE ISSUED ON 27/08/96 |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 1994-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-06 |
update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 1993-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-03 |
update statutory_documents RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-04-15 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-12-22 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 1989-05-25 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-03-11 |
update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 1987-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1978-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1978-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |