R.J. GOOK LIMITED - History of Changes


DateDescription
2019-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES
2019-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMBOS MANORAS / 11/07/2019
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
2019-06-13 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-04-07 delete address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ
2019-04-07 insert address 325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UNITED KINGDOM UB6 0FX
2019-04-07 update registered_address
2019-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ
2019-03-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / SELECTIVE RESTAURANTS LIMITED / 17/03/2019
2019-03-14 update person_nationality KENNETH JAMES SANKER: BRITISH => MALAYSIAN
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES
2018-07-08 update account_category SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-27 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-11-05 update person_nationality KENNETH JAMES SANKER: MALAYSIAN => BRITISH
2017-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => SMALL
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
2017-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-07 update account_category SMALL => TOTAL EXEMPTION SMALL
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
2016-06-15 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-03-12 update num_mort_outstanding 2 => 1
2016-03-12 update num_mort_satisfied 0 => 1
2016-02-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-08 delete address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0FQ
2015-09-08 insert address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ
2015-09-08 update registered_address
2015-09-08 update returns_last_madeup_date 2014-07-19 => 2015-07-19
2015-09-08 update returns_next_due_date 2015-08-16 => 2016-08-16
2015-08-11 update statutory_documents 19/07/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-05-08 delete address LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2015-05-08 insert address YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 0FQ
2015-05-08 update registered_address
2015-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2015 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2015-03-10 update person_usual_residence_country KENNETH JAMES SANKER: ENGLAND => UNITED KINGDOM
2014-09-07 update returns_last_madeup_date 2013-07-19 => 2014-07-19
2014-09-07 update returns_next_due_date 2014-08-16 => 2015-08-16
2014-08-18 update statutory_documents 19/07/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-11-12 update person_usual_residence_country KENNETH JAMES SANKER: UNITED KINGDOM => ENGLAND
2013-09-06 update returns_last_madeup_date 2012-07-19 => 2013-07-19
2013-09-06 update returns_next_due_date 2013-08-16 => 2014-08-16
2013-08-01 update statutory_documents 19/07/13 FULL LIST
2013-07-04 update person_usual_residence_country CHARALAMBOS MANORAS: UNITED KINGDOM => ENGLAND
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-28 update person_title KENNETH JAMES SANKER: COMPANY MANAGER; Director => COMPANY DIRECTOR; Director
2013-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-06-21 delete sic_code 5530 - Restaurants
2013-06-21 insert sic_code 56101 - Licensed restaurants
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update returns_last_madeup_date 2011-07-19 => 2012-07-19
2013-06-21 update returns_next_due_date 2012-08-16 => 2013-08-16
2012-07-31 update statutory_documents 19/07/12 FULL LIST
2012-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES SANKER / 19/07/2012
2012-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-08-09 update statutory_documents 19/07/11 FULL LIST
2011-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-08-03 update statutory_documents 19/07/10 FULL LIST
2010-07-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLE BLOODWORTH / 01/07/2010
2010-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-08-04 update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-06-19 update statutory_documents SECRETARY APPOINTED CAROLE BLOODWORTH
2009-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-08-21 update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-05-23 update statutory_documents ALTER ARTICLES 20/05/2008
2007-08-08 update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-08-14 update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-11-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-11-11 update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-08-19 update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-06 update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-08 update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-07-03 update statutory_documents DIRECTOR RESIGNED
2001-08-28 update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-02 update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-09 update statutory_documents RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/99 FROM: C/O REED TAYLOR, 1, TYBURN LANE, HARROW, MIDDLESEX. HA1 3AG.
1998-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-08-10 update statutory_documents RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1998-03-04 update statutory_documents ADOPT MEM AND ARTS 20/02/98
1997-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-08-29 update statutory_documents NEW SECRETARY APPOINTED
1997-08-20 update statutory_documents SECRETARY RESIGNED
1997-08-15 update statutory_documents RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1996-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-30 update statutory_documents RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
1995-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-24 update statutory_documents RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
1994-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-18 update statutory_documents RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
1994-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-07-28 update statutory_documents RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
1992-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-07-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-31 update statutory_documents RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
1992-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/10/88
1992-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/10/89
1992-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-12-05 update statutory_documents RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
1991-06-29 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-07-10 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 16/10 TO 30/09
1990-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 146 BISHOPSGATE LONDON. EC2M 4HB
1990-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-31 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1989-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/89 FROM: 6 TEYHAM GREEN BROMLEY KENT BR2 9BY
1989-08-18 update statutory_documents AUDITOR'S RESIGNATION
1989-08-18 update statutory_documents ALTER MEM AND ARTS 080889
1989-08-14 update statutory_documents RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
1989-08-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-07-07 update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
1988-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 16/10/87
1987-07-14 update statutory_documents RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS
1987-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 16/10/86
1986-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 16/10/85
1986-08-30 update statutory_documents RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS
1965-03-29 update statutory_documents CERTIFICATE OF INCORPORATION