| Date | Description |
|---|
| 2025-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/24 |
| 2025-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/25, NO UPDATES |
| 2024-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/23 |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/24, NO UPDATES |
| 2024-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE MURPHY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-07 |
update num_mort_charges 8 => 9 |
| 2023-06-07 |
update num_mort_outstanding 2 => 3 |
| 2023-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007764400009 |
| 2023-05-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 2023-05-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2020-12-07 |
delete address 6 CLIFFE TERRACE WETHERBY ENGLAND LS22 6LX |
| 2020-12-07 |
insert address 5 CLIFFE TERRACE WETHERBY ENGLAND LS22 6LX |
| 2020-12-07 |
update registered_address |
| 2020-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2020 FROM
6 CLIFFE TERRACE
WETHERBY
LS22 6LX
ENGLAND |
| 2020-04-07 |
delete address FIRST FLOOR, MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE LEEDS ENGLAND LS16 6QY |
| 2020-04-07 |
insert address 6 CLIFFE TERRACE WETHERBY ENGLAND LS22 6LX |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-07 |
update reg_address_care_of BHP, CHARTERED ACCOUNTANTS => null |
| 2020-04-07 |
update registered_address |
| 2020-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2020-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2020 FROM
C/O BHP, CHARTERED ACCOUNTANTS
FIRST FLOOR, MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK
REDVERS CLOSE
LEEDS
LS16 6QY
ENGLAND |
| 2020-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-06-07 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2015-05-07 |
delete address STANTONS 4 WESTGARTH LINTON WETHERBY LS22 4BF |
| 2015-05-07 |
insert address FIRST FLOOR, MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE LEEDS ENGLAND LS16 6QY |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-07 |
update reg_address_care_of null => BHP, CHARTERED ACCOUNTANTS |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
STANTONS 4 WESTGARTH
LINTON
WETHERBY
LS22 4BF |
| 2015-04-13 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-04-23 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-09-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-04-23 |
update statutory_documents 24/03/13 FULL LIST |
| 2012-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-03-26 |
update statutory_documents 24/03/12 FULL LIST |
| 2011-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-04-10 |
update statutory_documents 24/03/11 FULL LIST |
| 2010-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-04-07 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANINE ELIZABETH MURPHY / 24/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP EDWARD MURPHY / 24/03/2010 |
| 2009-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS |
| 2007-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-06-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 2003-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 1999-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-05-06 |
update statutory_documents RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 1998-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-03-27 |
update statutory_documents RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 1998-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-06 |
update statutory_documents RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
| 1996-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 1995-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS |
| 1994-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/94 FROM:
HILLCREST HOUSE
TITHE BARN LANE
BARDSEY
LEEDS LS17 9DX |
| 1994-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/94 |
| 1994-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS |
| 1993-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/93 |
| 1993-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1992-10-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-10-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1991-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1990-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/90 FROM:
6 CHURCH LANE
CROSSGATES
LEEDS 15
WEST YORKSHIRE LS15 8BD |
| 1990-12-20 |
update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 1990-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-05-03 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1989-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-03-08 |
update statutory_documents RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 1988-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1988-02-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1987-02-21 |
update statutory_documents RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
| 1987-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-16 |
update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 1986-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 1986-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-04-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |