Date | Description |
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 |
2023-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
2023-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
2023-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HART |
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 |
2022-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
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 |
2022-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
2022-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HART BROTHER RESTAURANTS LIMITED / 20/02/2022 |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
2019-12-07 |
update num_mort_charges 19 => 20 |
2019-12-07 |
update num_mort_outstanding 6 => 7 |
2019-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009606120020 |
2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
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 |
2018-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2016-03-11 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
2016-03-11 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
2016-02-09 |
update statutory_documents 13/12/15 FULL LIST |
2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE HART / 09/02/2016 |
2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL KINSFORD HART / 02/02/2014 |
2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
2015-01-16 |
update statutory_documents 13/12/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
2014-03-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
2014-02-06 |
update statutory_documents 13/12/13 FULL LIST |
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 |
2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
2013-03-18 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-12-14 |
update statutory_documents 13/12/12 FULL LIST |
2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2012-01-17 |
update statutory_documents 13/12/11 FULL LIST |
2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-02-01 |
update statutory_documents 13/12/10 FULL LIST |
2010-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
2010-04-21 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2010-01-29 |
update statutory_documents 13/12/09 FULL LIST |
2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL KINSFORD HART / 29/01/2010 |
2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID EDGSON / 29/01/2010 |
2009-09-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
2009-05-22 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-12-23 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
2008-08-04 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-06-09 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
2008-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2008-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2008-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/08 FROM:
2 LONDON BRIDGE
LONDON
GREATER LONDON
SE1 9RA |
2008-01-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/07/08 |
2008-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
26-29 DEAN STREET
LONDON
W1V 5AW |
2008-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
THE OLD HALL
MARKET OVERTON
OAKHAM
RUTLAND LE15 7PL |
2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2008-01-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-09-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-05 |
update statutory_documents SECRETARY RESIGNED |
2007-01-05 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
2006-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-01-23 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-07 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
2004-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/04 FROM:
42 BEDFORD ROW
LONDON
WC1R 4JL |
2004-08-10 |
update statutory_documents SECRETARY RESIGNED |
2004-02-04 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-28 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
2003-09-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/02 FROM:
BROOKE BLAIN RUSSELL 3RD FLOOR
THERESE HOUSE 29-30 GLASSHOUSE
YARD LONDON
EC1A 4JN |
2002-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2002-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99 |
2002-02-15 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
2001-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-15 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
2000-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
2000-02-25 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
1999-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/99 FROM:
THERESE HOUSE
29/30 GLASSHOUSE YARD
LONDON
EC1A 4JN |
1999-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/99 FROM:
THE SMOKERY
GREENHILLS RENTS COWCROSS STREET
LONDON
EC1M 6BN |
1999-01-20 |
update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
1998-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1998-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-06-16 |
update statutory_documents RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
1998-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/98 FROM:
50 VICTORIA STREET
LONDON
SW1H 0NW |
1998-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-02-10 |
update statutory_documents SECRETARY RESIGNED |
1997-02-03 |
update statutory_documents RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
1996-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/96 FROM:
PARKSIDE HOUSE
PARKSIDE ROAD
NORTHWOOD
MIDDLESEX HA6 3HL |
1996-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-10-25 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-25 |
update statutory_documents SECRETARY RESIGNED |
1996-10-25 |
update statutory_documents SECRETARY RESIGNED |
1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/96 |
1996-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-02-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 02/01 TO 30/09 |
1995-12-29 |
update statutory_documents RETURN MADE UP TO 13/12/95; CHANGE OF MEMBERS |
1995-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/95 |
1995-03-16 |
update statutory_documents RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
1994-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/94 |
1994-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-05-17 |
update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
1994-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-08-22 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-28 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-02 |
update statutory_documents RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
1993-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93 |
1992-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/92 |
1992-07-21 |
update statutory_documents RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS |
1992-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/92 FROM:
SEJPAL ASSOCIATES
MERCURY HOUSE
1 HEATHER PARK DRIVE
WEMBLEY,MIDDX,HAO 1SX |
1992-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/91 |
1991-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/90 |
1990-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88 |
1990-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/89 |
1990-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/90 FROM:
BROOKE BLAIN RUSSELL
HAMPDEN HOUSE
84 KINGSWAY
LONDON WC2B 6AE |
1990-05-24 |
update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
1990-05-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/11/89 |
1989-12-01 |
update statutory_documents RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
1989-11-23 |
update statutory_documents RETURN MADE UP TO 13/12/83; FULL LIST OF MEMBERS |
1989-11-23 |
update statutory_documents RETURN MADE UP TO 13/12/84; FULL LIST OF MEMBERS |
1989-11-23 |
update statutory_documents RETURN MADE UP TO 13/12/85; FULL LIST OF MEMBERS |
1989-11-23 |
update statutory_documents RETURN MADE UP TO 13/12/86; FULL LIST OF MEMBERS |
1989-11-23 |
update statutory_documents RETURN MADE UP TO 13/12/87; FULL LIST OF MEMBERS |
1989-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/85 |
1989-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/86 |
1989-07-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 02/01 |
1989-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/87 |
1989-02-17 |
update statutory_documents FIRST GAZETTE |
1988-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/87 FROM:
174 ROYAL COLLEGE ST
LONDON
NW1 OST |
1969-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1969-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |