| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-01-07 |
update account_category null => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-01-07 |
update account_category DORMANT => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-07 |
delete address ADAM HOUSE, 1 FITZROY SQUARE, LONDON W1P 6HE |
| 2015-09-07 |
insert address 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET LONDON ENGLAND W1T 6QW |
| 2015-09-07 |
update reg_address_care_of null => ARTHUR G MEAD LIMITED |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2015 FROM
ADAM HOUSE,
1 FITZROY SQUARE,
LONDON
W1P 6HE |
| 2015-08-17 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-10-05 => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-11-02 => 2015-08-21 |
| 2014-07-24 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE ANN JOY |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET LYNN TROTTER |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDNEY STARKIE |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERTRUDE MCKEY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-23 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-24 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-04 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY MARTIN STARKIE / 05/10/2012 |
| 2012-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GERTRUDE THERESA MCKEY / 05/10/2012 |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 05/10/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY MARTIN STARKIE / 19/10/2009 |
| 2009-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 2007-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-14 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 2001-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-11-26 |
update statutory_documents RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 1998-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-04 |
update statutory_documents RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 1995-12-08 |
update statutory_documents RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 1995-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-11 |
update statutory_documents RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 1993-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-25 |
update statutory_documents RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 1992-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/92 |
| 1992-11-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS |
| 1992-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-06-19 |
update statutory_documents RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 1991-05-10 |
update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 1991-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-03-14 |
update statutory_documents RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 1989-04-04 |
update statutory_documents RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 1988-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-03-08 |
update statutory_documents RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 1987-10-13 |
update statutory_documents COMPANY NAME CHANGED
CHANTICLEER ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 14/10/87 |
| 1987-02-14 |
update statutory_documents RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 1987-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1987-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1960-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |