Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RONALD MILLS / 20/04/2022 |
2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2021-11-03 |
update statutory_documents DIRECTOR APPOINTED GARETH JONATHAN SHARPE |
2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN RONALD MILLS |
2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SERGEANT |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM |
2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-03-01 |
update statutory_documents DIRECTOR APPOINTED KATE DUNHAM |
2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
2018-09-13 |
update statutory_documents DIRECTOR APPOINTED JODI LEA |
2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES OWEN |
2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING |
2018-01-08 |
update statutory_documents DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
2016-01-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
2016-01-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
2015-12-08 |
update statutory_documents 01/10/15 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
2014-10-28 |
update statutory_documents 01/10/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
2013-10-14 |
update statutory_documents 01/10/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
2013-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2013-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
2012-11-16 |
update statutory_documents 01/10/12 FULL LIST |
2012-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
2011-12-20 |
update statutory_documents DIRECTOR APPOINTED ROGER ARTHUR DOWNING |
2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE |
2011-10-05 |
update statutory_documents 01/10/11 FULL LIST |
2011-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
2011-01-13 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
2011-01-12 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
2010-10-01 |
update statutory_documents 01/10/10 FULL LIST |
2010-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 |
2009-10-23 |
update statutory_documents 01/10/09 FULL LIST |
2009-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
2009-03-02 |
update statutory_documents SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
2009-02-27 |
update statutory_documents DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
2009-02-27 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN MAGUIRE |
2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPASS FOOD SERVICES LIMITED |
2008-10-06 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
2008-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
2008-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-25 |
update statutory_documents SECRETARY RESIGNED |
2007-10-09 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
2007-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
2006-10-23 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
2006-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
2006-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-10 |
update statutory_documents SECRETARY RESIGNED |
2005-11-01 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
2005-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
2004-10-26 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
2004-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
2003-10-07 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
2003-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
2002-10-03 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
2002-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
2001-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-11-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2001-11-21 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
2001-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/01 FROM:
MULLINER HOUSE
FLANDERS ROAD
TURNHAM GREEN
LONDON W4 1NN |
2001-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00 |
2000-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
2000-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-17 |
update statutory_documents SECRETARY RESIGNED |
2000-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
1999-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
1999-05-28 |
update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
1999-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
1999-02-26 |
update statutory_documents ADOPT MEM AND ARTS 12/02/99 |
1999-02-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-01-19 |
update statutory_documents SECRETARY RESIGNED |
1998-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
1998-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-02 |
update statutory_documents SECRETARY RESIGNED |
1998-06-04 |
update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
1997-06-13 |
update statutory_documents RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
1997-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
1996-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-10-27 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-27 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-27 |
update statutory_documents SECRETARY RESIGNED |
1996-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
1996-06-14 |
update statutory_documents RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
1996-02-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/01/96 |
1995-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-09-18 |
update statutory_documents SECRETARY RESIGNED |
1995-06-26 |
update statutory_documents RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
1995-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-06-23 |
update statutory_documents RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
1994-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/93 FROM:
PORTLAND HOUSE
ALDERMASTON COURT
CHURCH ROAD ALDERMASTON
READING RG7 4XS |
1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-09-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
1993-08-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-01 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-27 |
update statutory_documents RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
1993-06-10 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/93 FROM:
MULLINER HOUSE
FLANDERS ROAD
TURNHAM GREEN
LONDON W4 1NN |
1993-02-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-08-05 |
update statutory_documents RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
1992-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-24 |
update statutory_documents RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
1991-06-03 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-03 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-03 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-03-25 |
update statutory_documents COMPANY NAME CHANGED
SUTCLIFFE CATERING SOUTH LIMITED
CERTIFICATE ISSUED ON 26/03/91 |
1990-10-01 |
update statutory_documents RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
1990-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1989-10-23 |
update statutory_documents RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
1989-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1989-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-09-20 |
update statutory_documents RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
1988-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-09-15 |
update statutory_documents DIRECTOR RESIGNED |
1987-08-17 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
1987-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-07-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1987-07-23 |
update statutory_documents ALTER MEM AND ARTS 150687 |
1987-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-10-28 |
update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
1986-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-05-03 |
update statutory_documents DIRECTOR RESIGNED |
1983-11-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/03/83 |
1981-10-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/03/81 |
1979-12-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/03/79 |
1978-12-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
1977-11-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/03/77 |
1975-11-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |