Date | Description |
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 |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
2022-12-07 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
2022-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUDREY MARGARET BOUGHTON / 19/01/2022 |
2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD JAMES BOUGHTON / 01/01/2022 |
2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY MARGARET BOUGHTON / 01/01/2022 |
2021-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-12-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-03-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-06 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
2017-04-26 |
delete address THE BUSINESS OF BUSINESS FOX HOUSE 3 FOX CLOSE WEYBRIDGE SURREY KT13 0AX |
2017-04-26 |
insert address THE BUSINESS OF BUSINESS 8 WEY HOUSE 15 CHURCH STREET WEYBRIDGE ENGLAND KT13 8NA |
2017-04-26 |
update registered_address |
2017-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2017 FROM
THE BUSINESS OF BUSINESS FOX HOUSE
3 FOX CLOSE
WEYBRIDGE
SURREY
KT13 0AX |
2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-03-10 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-03-10 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
2016-02-29 |
update statutory_documents 28/02/16 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
2015-03-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEONARD JAMES BOUGHTON |
2015-03-06 |
update statutory_documents 28/02/15 FULL LIST |
2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET COLE |
2014-09-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2014-09-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2014-09-08 |
update statutory_documents 18/08/14 STATEMENT OF CAPITAL GBP 591 |
2014-09-07 |
update num_mort_outstanding 1 => 0 |
2014-09-07 |
update num_mort_satisfied 2 => 3 |
2014-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address THE BUSINESS OF BUSINESS FOX HOUSE 3 FOX CLOSE WEYBRIDGE SURREY ENGLAND KT13 0AX |
2014-04-07 |
insert address THE BUSINESS OF BUSINESS FOX HOUSE 3 FOX CLOSE WEYBRIDGE SURREY KT13 0AX |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
2014-03-01 |
update statutory_documents 28/02/14 FULL LIST |
2013-07-01 |
delete address THE BUSINESS OF BUSINESS ABBEY HOUSE WELLINGTON WAY WEYBRIDGE SURREY KT13 0TT |
2013-07-01 |
insert address THE BUSINESS OF BUSINESS FOX HOUSE 3 FOX CLOSE WEYBRIDGE SURREY ENGLAND KT13 0AX |
2013-07-01 |
update registered_address |
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 2012-02-28 => 2013-02-28 |
2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
2013-06-21 |
delete sic_code 56102 - Unlicenced restaurants and cafes |
2013-06-21 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
2013-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
THE BUSINESS OF BUSINESS ABBEY HOUSE
WELLINGTON WAY
WEYBRIDGE
SURREY
KT13 0TT |
2013-03-10 |
update statutory_documents 28/02/13 FULL LIST |
2013-03-09 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-03-16 |
update statutory_documents 28/02/12 FULL LIST |
2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MARGARET BOUGHTON / 01/01/2012 |
2012-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AUDREY MARGARET BOUGHTON / 01/01/2012 |
2011-12-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-03-02 |
update statutory_documents 28/02/11 FULL LIST |
2011-01-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2010-06-03 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-04-21 |
update statutory_documents 28/02/10 FULL LIST |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MARGARET BOUGHTON / 28/02/2010 |
2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNETTE COLE / 28/02/2010 |
2009-03-30 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
2008-10-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2008-07-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2008-03-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM
15-17 CHURCH STREET
GORING SQUARE STAINES
MIDDLESEX
TW18 4EN |
2008-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM
THE BUSINESS OF BUSINESS ABBEY HOUSE
WELLINGTON WAY
WEYBRIDGE
SURREY
KT13 0TT
UNITED KINGDOM |
2008-03-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-03-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
2006-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-03-21 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
2005-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2005-03-04 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
2004-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
2003-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
2003-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
2001-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2001-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
2001-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/01 FROM:
S M ARMSTRONG & CO
156A CHESTERFIELD ROAD
ASHFORD
MIDDLESEX TW15 3PT |
2000-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
1999-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-04-13 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
1998-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/98 FROM:
48 GOLDHAWK ROAD
SHEPHERDS BUSH
LONDON
W12 8DH |
1998-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
1997-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
1996-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/96 FROM:
48 GOLDHAWK ROAD
SHEPHERDS BUSH
LONDON W12 8DH |
1996-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1996-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-03-05 |
update statutory_documents RETURN MADE UP TO 28/02/96; CHANGE OF MEMBERS |
1995-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
1994-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
1993-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
1993-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1992-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1992-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
1991-09-06 |
update statutory_documents RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
1991-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-05-10 |
update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
1991-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-07-13 |
update statutory_documents RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
1990-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-03-14 |
update statutory_documents RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
1989-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1989-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-09-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1988-01-08 |
update statutory_documents RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
1987-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1987-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1986-05-14 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
1964-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |