| 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 |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PHIPPS |
| 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 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2023-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 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 |
| 2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ROBERT BALCHIN |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM THOMAS BIGGS |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDINER |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE HAND |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-13 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-04-04 |
update statutory_documents 21/02/16 FULL LIST |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD COTTERILL PHIPPS |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COULING |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED EDWARD JOHN WHITLOCK |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED LESLIE PETER HAND |
| 2015-02-24 |
update statutory_documents SECRETARY APPOINTED EDWARD JOHN WHITLOCK |
| 2015-02-24 |
update statutory_documents 21/02/15 FULL LIST |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUTCHEN |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NAIRN |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN HUTCHEN |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-21 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-06-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-05-06 |
update statutory_documents 21/02/14 FULL LIST |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY STAFFORD |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED MICHAEL NOEL GARDINER |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH ALLAN |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 56210 - Event catering activities |
| 2013-06-25 |
insert sic_code 56302 - Public houses and bars |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-22 |
update num_mort_outstanding 4 => 2 |
| 2013-06-22 |
update num_mort_satisfied 0 => 2 |
| 2013-03-26 |
update statutory_documents 21/02/13 FULL LIST |
| 2013-03-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER VERNON ELLIS |
| 2012-08-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-08-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-05-16 |
update statutory_documents 21/02/12 FULL LIST |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TIPPER |
| 2012-02-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PARSONS |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM NOBLE |
| 2011-11-25 |
update statutory_documents DIRECTOR APPOINTED PETER NAIRN |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED MALCOLM IAM NOBLE |
| 2011-03-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR INGRAM |
| 2010-04-08 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID INGRAM / 21/02/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TIPPER / 21/02/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARSHALL SMITH / 21/02/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE COULING / 21/02/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILLIGAN HUTCHEN / 21/02/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRY SMITH / 21/02/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENJAMIN SMITH / 21/02/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HUGHES / 21/02/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH ALLAN / 21/02/2010 |
| 2010-02-12 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED BRIAN TIPPER |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BARRY SMITH |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID REID |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN LANGLEY |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents DIRECTOR APPOINTED JOHN WALLACE COULING |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN PARSONS |
| 2009-02-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER COWLEY |
| 2008-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 28/08/2008 |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR DAVID INGRAM |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 2003-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents AMENDING 882 ISS 30/09/02 |
| 2002-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS; AMEND |
| 2000-10-25 |
update statutory_documents AMEND 882 AMENDS ALLOT 300998-99 |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 2000-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 1999-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 1997-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-11-19 |
update statutory_documents ALTER MEM AND ARTS 18/09/96 |
| 1996-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-03-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-07 |
update statutory_documents RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 1995-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 1994-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 1993-02-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 1992-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-16 |
update statutory_documents RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
| 1991-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 1990-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-05 |
update statutory_documents RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 1989-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-12-07 |
update statutory_documents WD 24/11/88 AD 30/09/88---------
£ SI 2735@1=2735 |
| 1988-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-20 |
update statutory_documents RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS |
| 1988-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1988-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-31 |
update statutory_documents WD 29/02/88 AD 30/09/87---------
£ SI 2005@1=2005 |
| 1987-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-05 |
update statutory_documents RETURN MADE UP TO 15/02/87; FULL LIST OF MEMBERS |
| 1987-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-01 |
update statutory_documents RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS |
| 1986-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1963-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |