| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-05-31 => 2024-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-05-31 |
| 2023-07-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address 40 STATION ROAD BEARSDEN G61 4AL |
| 2023-07-07 |
insert address 24 SPEIRS WHARF GLASGOW SCOTLAND G4 9TB |
| 2023-07-07 |
update registered_address |
| 2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
40 STATION ROAD
BEARSDEN
G61 4AL |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-30 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-04-30 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-05-31 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update website_status FailedRobots => OK |
| 2019-08-08 |
delete address 89-91 Gilmour Street, Eaglesham, Glasgow, East Renfrewshire G76 0LH |
| 2019-08-08 |
delete alias Peking Village Restaurant |
| 2019-08-08 |
insert address 89-91 Gilmour Street
Eaglesham, Glasgow
G76 0LH |
| 2019-08-08 |
insert index_pages_linkeddomain pngtree.com |
| 2019-08-08 |
update description |
| 2019-08-08 |
update primary_contact 89-91 Gilmour Street, Eaglesham, Glasgow, East Renfrewshire G76 0LH => 89-91 Gilmour Street
Eaglesham, Glasgow
G76 0LH |
| 2019-07-20 |
update website_status OK => FailedRobots |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GI YOUN NICOLE LAU |
| 2019-04-08 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update website_status OK => FailedRobots |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MISS GI YEN ZOE LAU |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MISS GI YUON NICOLE LAU |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIU LAU |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIU LAU |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-05-06 |
update statutory_documents CESSATION OF SIU TIM LAU AS A PSC |
| 2018-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIU LAU |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIU TIM LAU |
| 2017-08-07 |
delete address 15 CHAPELTON GARDENS BEARSDEN GLASGOW LANARKSHIRE G61 2DH |
| 2017-08-07 |
insert address 40 STATION ROAD BEARSDEN G61 4AL |
| 2017-08-07 |
update registered_address |
| 2017-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2017 FROM
15 CHAPELTON GARDENS
BEARSDEN
GLASGOW
LANARKSHIRE
G61 2DH |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-07 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-01-16 |
delete feedback_emails co..@pekingvillage.co.uk |
| 2016-01-16 |
delete email co..@pekingvillage.co.uk |
| 2015-11-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-09 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-02 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-29 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-09 |
update statutory_documents 06/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-05-09 |
update statutory_documents 06/05/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-05-08 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-02-16 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-05-09 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-03-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-05-18 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIU TIM LAU / 01/12/2009 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIU YIN HELEN LAU / 01/12/2009 |
| 2010-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIU TIM LAU / 01/12/2009 |
| 2010-05-12 |
update statutory_documents 06/05/09 FULL LIST |
| 2010-04-14 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2008-05-22 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |