PENTSEAT CATERING LIMITED - History of Changes


DateDescription
2023-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-10-07 delete address 247 GRAY'S INN ROAD LONDON WC1X 8QZ
2023-10-07 insert address UNIT 2.15 BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE LONDON ENGLAND W4 4PH
2023-10-07 update registered_address
2023-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM 247 GRAY'S INN ROAD LONDON WC1X 8QZ
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-31 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-31 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-01-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JULIETTE GEORGIOU / 01/12/2021
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-10-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JULIETTE GEORGIOU / 10/10/2021
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-26 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-29 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-29 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-24 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-24 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOS JO GEORGIOU / 01/09/2016
2016-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-13 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-03-28 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-09-14 => 2015-09-14
2015-10-08 update returns_next_due_date 2015-10-12 => 2016-10-12
2015-09-15 update statutory_documents 14/09/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-29 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-14 => 2014-09-14
2014-10-07 update returns_next_due_date 2014-10-12 => 2015-10-12
2014-09-30 update statutory_documents 14/09/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-27 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address 247 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8QZ
2013-11-07 insert address 247 GRAY'S INN ROAD LONDON WC1X 8QZ
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-14 => 2013-09-14
2013-11-07 update returns_next_due_date 2013-10-12 => 2014-10-12
2013-10-16 update statutory_documents 14/09/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-23 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-23 update returns_last_madeup_date 2011-09-14 => 2012-09-14
2013-06-23 update returns_next_due_date 2012-10-12 => 2013-10-12
2013-04-19 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-04-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE GEORGIOU
2012-10-01 update statutory_documents 14/09/12 FULL LIST
2012-05-31 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-23 update statutory_documents 14/09/11 FULL LIST
2011-06-01 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-09-17 update statutory_documents 14/09/10 FULL LIST
2010-05-26 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 249 GRAY'S INN ROAD LONDON WC1X 8JR
2009-09-21 update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-06-04 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-09-17 update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-09-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE GEORGIOU / 16/09/2007
2008-07-28 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-09-17 update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-15 update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-31 update statutory_documents NEW SECRETARY APPOINTED
2006-01-31 update statutory_documents SECRETARY RESIGNED
2005-10-12 update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-22 update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-25 update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-11-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-10-29 update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2001-11-26 update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-11-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-10-10 update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
1999-09-17 update statutory_documents RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1999-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-23 update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1998-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-07 update statutory_documents RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1997-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-12-13 update statutory_documents NEW SECRETARY APPOINTED
1996-12-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-19 update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
1996-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1996-01-04 update statutory_documents RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
1995-10-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-10-13 update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
1994-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1993-09-10 update statutory_documents RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS
1993-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-09-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-23 update statutory_documents RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
1992-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1992-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1991-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/91
1991-09-25 update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
1990-10-08 update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
1990-07-20 update statutory_documents RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
1989-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/89 FROM: 11-13 SOUTHAMPTON ROW LONDON W C 1
1989-06-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-26 update statutory_documents RETURN MADE UP TO 01/08/81; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents RETURN MADE UP TO 05/10/74; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents RETURN MADE UP TO 05/10/85; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents RETURN MADE UP TO 25/09/73; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents RETURN MADE UP TO 29/09/76; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents RETURN MADE UP TO 29/09/78; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents RETURN MADE UP TO 30/09/72; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents RETURN MADE UP TO 30/09/75; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents RETURN MADE UP TO 30/09/77; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents RETURN MADE UP TO 30/09/79; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents RETURN MADE UP TO 30/09/80; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents RETURN MADE UP TO 30/09/82; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents RETURN MADE UP TO 30/09/83; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents RETURN MADE UP TO 30/09/84; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/70
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/71
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/72
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/73
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/74
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/75
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/76
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/77
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/78
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/79
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/80
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/81
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/82
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/83
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/84
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1989-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1989-05-09 update statutory_documents ORDER OF COURT - RESTORATION 03/05/89
1989-03-01 update statutory_documents DISSOLVED
1989-03-01 update statutory_documents COMPANY ADDED TO THE REGISTER