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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 06/02/256 February 2025 | Director's details changed for Mr Frederik De Coninck-Smith on 2025-01-20 |
| 05/02/255 February 2025 | Director's details changed for Mr Steffen Melgaard on 2025-01-20 |
| 05/02/255 February 2025 | Change of details for Durable Brands Limited as a person with significant control on 2025-01-20 |
| 05/02/255 February 2025 | Registered office address changed from 7 Caxton Park Caxton Road Elms Farm Industrial Estate Bedford Bedfordshire MK41 0TY to Unit 2D Kinsbourne Farm Stagsden Bedfordshire MK43 8TS on 2025-02-05 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-14 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Current accounting period shortened from 2023-04-05 to 2023-03-31 |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Registration of charge 041790500006, created on 2022-10-06 |
| 13/10/2213 October 2022 | Registration of charge 041790500005, created on 2022-10-06 |
| 11/10/2211 October 2022 | Appointment of Mr Steffen Melgaard as a director on 2022-10-06 |
| 11/10/2211 October 2022 | Termination of appointment of Malcolm John Fensom as a secretary on 2022-10-06 |
| 11/10/2211 October 2022 | Termination of appointment of Andrew Malcolm Fensom as a director on 2022-10-06 |
| 11/10/2211 October 2022 | Termination of appointment of Malcolm John Fensom as a director on 2022-10-06 |
| 11/10/2211 October 2022 | Cessation of Andrew Malcolm Fensom as a person with significant control on 2022-10-06 |
| 11/10/2211 October 2022 | Cessation of Suzanne Fensom as a person with significant control on 2022-10-06 |
| 11/10/2211 October 2022 | Cessation of Malcolm John Fensom as a person with significant control on 2022-10-06 |
| 11/10/2211 October 2022 | Notification of Durable Brands Limited as a person with significant control on 2022-10-06 |
| 11/10/2211 October 2022 | Satisfaction of charge 3 in full |
| 11/10/2211 October 2022 | Satisfaction of charge 2 in full |
| 11/10/2211 October 2022 | Satisfaction of charge 4 in full |
| 11/10/2211 October 2022 | Satisfaction of charge 1 in full |
| 11/10/2211 October 2022 | Appointment of Mr Frederik De Coninck-Smith as a director on 2022-10-06 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 10/09/2010 September 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 17/07/1917 July 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN FENSOM / 19/03/2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN FENSOM / 19/03/2019 |
| 19/03/1919 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN FENSOM / 19/03/2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 07/06/187 June 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | PREVEXT FROM 31/03/2018 TO 05/04/2018 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MALCOLM FENSOM / 28/03/2018 |
| 26/05/1726 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/07/149 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM FENSOM / 15/08/2013 |
| 09/04/149 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/03/1322 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/03/1230 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN FENSOM / 30/03/2012 |
| 30/03/1230 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN FENSOM / 30/03/2012 |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/05/1116 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 16/05/1116 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/05/1116 May 2011 | SAIL ADDRESS CREATED |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM FENSOM / 14/03/2011 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE FENSOM |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE FENSOM / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM FENSOM / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN FENSOM / 31/03/2010 |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 16 CHURCH END RENHOLD BEDFORD BEDFORDSHIRE MK41 0LU |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: C/O KEENS SHAY KEENS EXCHANGE BUILDING 16 SAINT CUTHBERTS STREET BEDFORD MK40 3JG |
| 30/03/0130 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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