| Date | Description |
|---|
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-05 => 2022-10-05 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-05 => 2024-07-05 |
| 2023-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/10/22 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
| 2022-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANN BLACKWELL |
| 2022-08-18 |
update statutory_documents CESSATION OF NIGEL BLACKWELL AS EXECUTOR OF OLIVE IRENE BLACKWELL AS A PSC |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-05 => 2021-10-05 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-05 => 2023-07-05 |
| 2022-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/10/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-05 => 2020-10-05 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-05 => 2022-07-05 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/10/20 |
| 2020-09-01 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 2020-08-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL BLACKWELL AS EXECUTOR OF OLIVE IRENE BLACKWELL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-05 => 2019-10-05 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-05 => 2021-07-05 |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/10/19 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2019-06-12 |
update accounts_last_madeup_date 2017-10-05 => 2018-10-05 |
| 2019-06-12 |
update accounts_next_due_date 2019-07-05 => 2020-07-05 |
| 2019-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/10/18 |
| 2019-05-07 |
update num_mort_outstanding 1 => 0 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE BLACKWELL EXOR OF J H BLACKWELL (DECEASED) |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 2018-08-20 |
update statutory_documents CESSATION OF JOHN HENRY BLACKWELL AS A PSC |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVE BLACKWELL |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-05 => 2017-10-05 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-05 => 2019-07-05 |
| 2018-05-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-05-09 |
update statutory_documents ADOPT ARTICLES 23/04/2018 |
| 2018-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/10/17 |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVE BLACKWELL |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKWELL |
| 2017-10-04 |
update statutory_documents CESSATION OF JOHN HENRY BLACKWELL AS A PSC |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HENRY BLACKWELL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-05 => 2016-10-05 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-05 => 2018-07-05 |
| 2017-06-13 |
update statutory_documents 05/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-13 |
update statutory_documents 05/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-09-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-08-17 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-03 |
update statutory_documents SECRETARY APPOINTED JACQUELINE ANN BLACKWELL |
| 2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVE BLACKWELL |
| 2015-05-27 |
update statutory_documents 05/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN BLACKWELL / 29/04/2015 |
| 2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY BLACKWELL / 29/04/2015 |
| 2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE IRENE BLACKWELL / 29/04/2015 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-08-19 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-05-29 |
update statutory_documents 05/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-08-19 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-22 |
delete sic_code 5530 - Restaurants |
| 2013-06-22 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-06-05 |
update statutory_documents 05/10/12 TOTAL EXEMPTION SMALL |
| 2012-08-21 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-05-25 |
update statutory_documents 05/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-06-01 |
update statutory_documents 05/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN BLACKWELL / 06/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY BLACKWELL / 16/08/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE IRENE BLACKWELL / 16/08/2010 |
| 2010-06-15 |
update statutory_documents 05/10/09 TOTAL EXEMPTION SMALL |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2009-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-07-24 |
update statutory_documents 05/10/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents 05/10/07 TOTAL EXEMPTION SMALL |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 2007-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/06 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/05 |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/04 |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/03 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/02 |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/01 |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/00 |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/99 |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 1999-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/98 |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 1998-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/97 |
| 1997-08-22 |
update statutory_documents RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 1997-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/96 |
| 1996-08-21 |
update statutory_documents RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 1996-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/95 |
| 1996-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-17 |
update statutory_documents RE SECT 130 13/02/96 |
| 1996-07-17 |
update statutory_documents RE SECT 130-AUDITORS 13/02/96 |
| 1996-03-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/94 |
| 1995-08-22 |
update statutory_documents RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 1994-08-18 |
update statutory_documents RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 1994-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/93 |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 1993-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/92 |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 1992-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/91 |
| 1991-08-22 |
update statutory_documents RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
| 1991-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/90 |
| 1991-06-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-06-03 |
update statutory_documents ALTER MEM AND ARTS 26/11/90 |
| 1990-12-18 |
update statutory_documents ALTER MEM AND ARTS 26/11/90 |
| 1990-08-20 |
update statutory_documents RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 1990-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/89 |
| 1989-09-05 |
update statutory_documents RETURN MADE UP TO 29/08/89; NO CHANGE OF MEMBERS |
| 1989-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/88 |
| 1988-09-26 |
update statutory_documents RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 1988-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/87 |
| 1987-10-22 |
update statutory_documents RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 1987-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/86 |
| 1986-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/86 |
| 1986-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/85 |