CONEY ISLAND LIMITED - History of Changes


DateDescription
2023-10-20 update statutory_documents DIRECTOR APPOINTED MR LUCA MAGGIORA
2023-10-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LGMT (HOLDINGS) LIMITED
2023-10-20 update statutory_documents CESSATION OF CALEDONIAN HERITABLE LIMITED AS A PSC
2023-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON RUSSELL
2023-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY SANGSTER
2023-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GLEN
2023-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOYLE
2023-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOTT
2023-07-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-07-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22
2023-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-05-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21
2022-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20
2021-07-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA GRYCUK
2021-02-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2021-02-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES
2020-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19
2020-05-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18
2019-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-10-07 update account_category FULL => SMALL
2018-10-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-10-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17
2018-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-09-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16
2017-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-19 update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 120.00
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15
2016-03-09 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-03-09 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-02-03 update statutory_documents 31/01/16 FULL LIST
2015-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACK GLEN / 18/11/2015
2015-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUGH MICHAEL DOYLE / 18/11/2015
2015-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAEME ARNOTT / 18/11/2015
2015-11-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA GRYCUK / 18/11/2015
2015-10-05 update statutory_documents DIRECTOR APPOINTED MR GORDON IAIN RUSSELL
2015-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LAING
2015-08-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-02-25 update statutory_documents 31/01/15 FULL LIST
2014-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CRAWFORD
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13
2014-04-03 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2014-03-07 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-07 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-02-25 update statutory_documents 31/01/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-09-06 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12
2013-07-16 update statutory_documents SECOND FILING WITH MUD 31/01/10 FOR FORM AR01
2013-07-16 update statutory_documents SECOND FILING WITH MUD 31/01/11 FOR FORM AR01
2013-07-16 update statutory_documents SECOND FILING WITH MUD 31/01/13 FOR FORM AR01
2013-07-09 update statutory_documents 31/01/00 NO CHANGES AMEND
2013-07-09 update statutory_documents 31/01/01 FULL LIST AMEND
2013-07-09 update statutory_documents 31/01/02 NO CHANGES AMEND
2013-07-09 update statutory_documents 31/01/03 NO CHANGES AMEND
2013-07-09 update statutory_documents 31/01/04 FULL LIST AMEND
2013-07-09 update statutory_documents 31/01/05 FULL LIST AMEND
2013-07-09 update statutory_documents 31/01/06 NO CHANGES AMEND
2013-07-09 update statutory_documents 31/01/07 NO CHANGES AMEND
2013-07-09 update statutory_documents 31/01/08 FULL LIST AMEND
2013-07-09 update statutory_documents 31/01/09 FULL LIST AMEND
2013-07-09 update statutory_documents 31/01/99 FULL LIST AMEND
2013-07-09 update statutory_documents SECOND FILING WITH MUD 31/01/12 FOR FORM AR01
2013-06-24 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-24 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 update num_mort_charges 2 => 3
2013-06-21 update num_mort_outstanding 1 => 2
2013-06-21 delete sic_code 56101 - Licenced restaurants
2013-06-21 insert sic_code 56101 - Licensed restaurants
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-05-10 update statutory_documents AUDITOR'S RESIGNATION
2013-05-01 update statutory_documents AUDITOR'S RESIGNATION
2013-01-31 update statutory_documents 31/01/13 FULL LIST
2012-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11
2012-06-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-14 update statutory_documents DIRECTOR APPOINTED MR GUY EDMUND SANGSTER
2012-01-31 update statutory_documents 31/01/12 FULL LIST
2011-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10
2011-02-07 update statutory_documents 31/01/11 FULL LIST
2010-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/09
2010-02-02 update statutory_documents 31/01/10 FULL LIST
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRMLER CRAWFORD / 02/02/2010
2009-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 02/11/08
2009-02-02 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/07
2008-02-08 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/06
2007-02-02 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-02 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04
2005-02-09 update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/03
2004-02-14 update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/02
2003-02-07 update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/01
2002-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/00
2002-03-08 update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-02-07 update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-08-30 update statutory_documents ALTER ARTICLES 23/08/00
2000-06-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00
2000-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/99
2000-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-11 update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-02-19 update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/98
1998-10-15 update statutory_documents ADOPT MEM AND ARTS 27/09/98
1998-10-15 update statutory_documents PARTICULARS SHARES 08/10/98
1998-10-15 update statutory_documents PARTICULARS SHARES 27/09/98
1998-02-04 update statutory_documents RETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS
1997-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-29 update statutory_documents S252 DISP LAYING ACC 17/10/97
1997-10-29 update statutory_documents S252 DISP LAYING ACC 17/10/97
1997-10-29 update statutory_documents S252 DISP LAYING ACC 17/10/97
1997-10-29 update statutory_documents S366A DISP HOLDING AGM 17/10/97
1997-10-29 update statutory_documents S366A DISP HOLDING AGM 17/10/97
1997-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-07-14 update statutory_documents ALTER MEM AND ARTS 04/07/97
1997-07-14 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/07/97
1997-07-14 update statutory_documents DEBENTURE/GUARANTEE 04/07/97
1997-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-28 update statutory_documents NEW SECRETARY APPOINTED
1997-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-09 update statutory_documents DIRECTOR RESIGNED
1997-05-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-23 update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1997-04-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97
1997-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/96
1996-03-13 update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/95
1995-02-15 update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1995-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/94
1994-02-22 update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-21 update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1993-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-28 update statutory_documents RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
1992-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-02-18 update statutory_documents £ SR 33@1 19/12/90
1991-02-06 update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1991-01-15 update statutory_documents DIRECTOR RESIGNED
1991-01-15 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/12/90
1990-06-15 update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
1990-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-09-15 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1988-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-03-10 update statutory_documents RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS
1988-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-03-18 update statutory_documents RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS
1987-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-05-13 update statutory_documents RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS
1986-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84
1972-11-30 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/72
1969-03-20 update statutory_documents CERTIFICATE OF INCORPORATION
1969-03-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION