BLACK CAT ENTERPRISES LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-04-30
2023-07-26 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-06-07 update accounts_next_due_date 2023-04-30 => 2023-07-31
2023-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES
2023-05-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MALKIN
2022-09-07 delete sic_code 56301 - Licensed clubs
2022-09-07 insert sic_code 56101 - Licensed restaurants
2022-09-07 insert sic_code 56302 - Public houses and bars
2022-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-04-30
2022-07-25 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-07-07 update accounts_next_due_date 2022-07-30 => 2022-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2022-07-30
2021-08-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-08-07 update accounts_next_due_date 2021-07-30 => 2022-04-30
2021-07-28 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-05-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANTHONY MALKIN / 01/05/2021
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES
2021-05-07 update accounts_next_due_date 2021-04-30 => 2021-07-30
2020-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-28 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-06-12 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-06-12 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-05-02 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-08-07 delete address LYNDON HALL CANTERBURY ROAD LYMINGE FOLKESTONE UNITED KINGDOM CT18 8HX
2018-08-07 insert address CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT UNITED KINGDOM CT1 3DN
2018-08-07 update registered_address
2018-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2018 FROM LYNDON HALL CANTERBURY ROAD LYMINGE FOLKESTONE CT18 8HX UNITED KINGDOM
2018-06-07 delete address BRIDGE PLACE COUNTRY CLUB BREWERY LANE BRIDGE NR CANTERBURY KENT CT4 5LF
2018-06-07 insert address LYNDON HALL CANTERBURY ROAD LYMINGE FOLKESTONE UNITED KINGDOM CT18 8HX
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-06-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-06-07 update registered_address
2018-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM BRIDGE PLACE COUNTRY CLUB BREWERY LANE BRIDGE NR CANTERBURY KENT CT4 5LF
2018-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD MALKIN / 30/04/2018
2018-05-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER RICHARD MALKIN / 30/04/2018
2018-05-03 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-07-07 delete sic_code 56102 - Unlicensed restaurants and cafes
2017-07-07 insert sic_code 56301 - Licensed clubs
2017-06-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-06-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD MALKIN / 01/06/2016
2017-05-04 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-05-11 => 2016-05-11
2016-08-07 update returns_next_due_date 2016-06-08 => 2017-06-08
2016-07-11 update statutory_documents 11/05/16 FULL LIST
2016-06-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-06-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-08 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-11 => 2015-05-11
2015-07-07 update returns_next_due_date 2015-06-08 => 2016-06-08
2015-06-02 update statutory_documents 11/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-07 update num_mort_outstanding 2 => 1
2015-05-07 update num_mort_satisfied 5 => 6
2015-04-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-16 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-11 => 2014-05-11
2014-07-07 update returns_next_due_date 2014-06-08 => 2015-06-08
2014-06-06 update statutory_documents 11/05/14 NO CHANGES
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-30 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-11 => 2013-05-11
2013-07-01 update returns_next_due_date 2013-06-08 => 2014-06-08
2013-06-26 update statutory_documents 11/05/13 NO CHANGES
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 5530 - Restaurants
2013-06-21 delete sic_code 5540 - Bars
2013-06-21 insert sic_code 56102 - Unlicensed restaurants and cafes
2013-06-21 update returns_last_madeup_date 2011-05-11 => 2012-05-11
2013-06-21 update returns_next_due_date 2012-06-08 => 2013-06-08
2013-04-30 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-07-23 update statutory_documents 11/05/12 FULL LIST
2012-04-25 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-05-13 update statutory_documents 11/05/11 FULL LIST
2011-04-28 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-08-13 update statutory_documents 11/05/10 FULL LIST
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD MALKIN / 01/10/2009
2010-05-29 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-06-02 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2009-05-22 update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-04-05 update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-12-02 update statutory_documents 31/07/07 TOTAL EXEMPTION FULL
2007-10-30 update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-06-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/07 FROM: CHURSTON COURT INN CHURSTON BRIXHAM DEVON TQ5 0JE
2006-06-05 update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-20 update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-02-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-14 update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-06-12 update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-06-05 update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-06-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-15 update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-05 update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-06-14 update statutory_documents RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1998-09-11 update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1998-09-04 update statutory_documents DIRECTOR RESIGNED
1998-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-06-05 update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1996-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-06-20 update statutory_documents RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1995-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/95 FROM: THE BRIDGE PLACE COUNTRY CLUB BRIDGE CANTERBURY KENT CT4 5LF
1995-06-26 update statutory_documents RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
1995-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-06-02 update statutory_documents SECRETARY RESIGNED
1994-06-02 update statutory_documents RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
1994-05-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-07-20 update statutory_documents RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
1993-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-12-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-12-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-12-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-12-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-12-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-27 update statutory_documents NEW SECRETARY APPOINTED
1992-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1992-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1992-05-31 update statutory_documents RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
1992-04-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-19 update statutory_documents RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS
1990-07-02 update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
1990-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1989-09-21 update statutory_documents RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS
1989-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1989-05-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-10-17 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-01 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1987-06-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-10 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85
1967-07-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION