ROADCHEF (PONT ABRAHAM) LIMITED - History of Changes


DateDescription
2021-10-07 update accounts_last_madeup_date 2019-12-29 => 2020-12-27
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-29
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES
2020-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19
2020-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMERON MUIRHEAD / 30/06/2020
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14 delete otherexecutives SIMON CHARLES TURL
2019-03-14 delete person SIMON CHARLES TURL
2019-03-14 insert otherexecutives MARK WILLIAM FOX
2019-03-14 insert person MARK WILLIAM FOX
2018-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES
2018-10-12 update statutory_documents DIRECTOR APPOINTED MARK WILLIAM FOX
2018-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TURL
2018-08-09 update accounts_last_madeup_date 2017-01-03 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2016-01-05 => 2017-01-03
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/17
2016-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-01-06 => 2016-01-05
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/16
2015-11-08 update returns_last_madeup_date 2014-10-23 => 2015-10-23
2015-11-08 update returns_next_due_date 2015-11-20 => 2016-11-20
2015-10-30 update statutory_documents 23/10/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2015-01-06
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/01/15
2015-08-18 delete otherexecutives LIOR DAFNA
2015-08-18 delete person LIOR DAFNA
2015-08-18 insert otherexecutives JAMES CAMERON MUIRHEAD
2015-08-18 insert person JAMES CAMERON MUIRHEAD
2015-04-30 update statutory_documents DIRECTOR APPOINTED MR JAMES CAMERON MUIRHEAD
2015-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIOR DAFNA
2014-12-07 update returns_last_madeup_date 2013-10-23 => 2014-10-23
2014-12-07 update returns_next_due_date 2014-11-20 => 2015-11-20
2014-11-05 update statutory_documents 23/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-01-01 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-10-23 => 2013-10-23
2013-12-07 update returns_next_due_date 2013-11-20 => 2014-11-20
2013-11-15 update statutory_documents 23/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-01-03 => 2013-01-01
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13
2013-07-02 insert otherexecutives LIOR DAFNA
2013-07-02 insert person LIOR DAFNA
2013-07-02 update number_of_registered_officers 2 => 3
2013-06-23 update accounts_last_madeup_date 2011-01-04 => 2012-01-03
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-10-23 => 2012-10-23
2013-06-23 update returns_next_due_date 2012-11-20 => 2013-11-20
2012-11-23 update statutory_documents DIRECTOR APPOINTED LIOR DAFNA
2012-11-23 update statutory_documents 23/10/12 FULL LIST
2012-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/12
2012-01-04 update statutory_documents 23/10/11 FULL LIST
2011-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEE
2011-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/11
2011-01-12 update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE LEE
2011-01-12 update statutory_documents 23/10/10 FULL LIST
2010-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
2010-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON
2010-03-02 update statutory_documents DISS40 (DISS40(SOAD))
2010-03-02 update statutory_documents FIRST GAZETTE
2010-03-01 update statutory_documents 23/10/09 FULL LIST
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN MARGERRISON / 01/10/2009
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TURL / 01/10/2009
2009-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
2009-09-10 update statutory_documents DIRECTOR APPOINTED MR RUSSELL JOHN MARGERRISON
2009-09-10 update statutory_documents SECRETARY APPOINTED MICHAEL HEDDITCH
2009-06-26 update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES TURL
2009-06-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ASSAF HAIAT
2009-04-28 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR FINSBURY CORPORATE SERVICES LIMITED LOGGED FORM
2009-04-28 update statutory_documents APPOINTMENT TERMINATED SECRETARY FINSBURY SECRETARIES LIMITED
2009-01-16 update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-12-17 update statutory_documents CURREXT FROM 25/09/2008 TO 31/12/2008
2008-07-25 update statutory_documents 29/09/07 TOTAL EXEMPTION FULL
2007-11-21 update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-09-14 update statutory_documents NEW SECRETARY APPOINTED
2007-09-14 update statutory_documents DIRECTOR RESIGNED
2007-09-14 update statutory_documents SECRETARY RESIGNED
2007-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-20 update statutory_documents DIRECTOR RESIGNED
2007-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/06
2006-10-26 update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-07-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/09/05
2006-07-27 update statutory_documents APT CHAIRMAN ACCT APPRO 30/06/05
2005-12-02 update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/05 FROM: ROAD CHEF HOUSE, GLOUCESTER GREEN, BARNETT WAY, BARNWOOD, GLOUCESTER GLOUCESTERSHIRE GL4 3GG
2005-02-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/09/04
2004-11-22 update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-10-25 update statutory_documents DIRECTOR RESIGNED
2004-07-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/03
2004-07-05 update statutory_documents NEW SECRETARY APPOINTED
2004-07-02 update statutory_documents SECRETARY RESIGNED
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-24 update statutory_documents DIRECTOR RESIGNED
2004-05-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-25 update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-09-08 update statutory_documents DIRECTOR RESIGNED
2003-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02
2002-11-13 update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
2001-11-13 update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-06-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-20 update statutory_documents DIRECTOR RESIGNED
2001-01-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/00
2000-11-06 update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
1999-12-30 update statutory_documents DIRECTOR RESIGNED
1999-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/99
1999-11-01 update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/98
1999-02-25 update statutory_documents NEW SECRETARY APPOINTED
1999-02-08 update statutory_documents SECRETARY RESIGNED
1998-10-27 update statutory_documents RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1998-10-27 update statutory_documents AUDITOR'S RESIGNATION
1998-07-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97
1997-11-06 update statutory_documents RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96
1997-02-18 update statutory_documents DIRECTOR RESIGNED
1996-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/96 FROM: IMPERIAL CHAMBERS 41/47 LONGSMITH STREET GLOUCESTER GL1 2HJ
1996-11-14 update statutory_documents RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS
1996-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/95
1996-01-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-30 update statutory_documents RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
1995-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/94
1995-01-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-26 update statutory_documents RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1995-01-26 update statutory_documents S386 DISP APP AUDS 11/01/95
1994-08-09 update statutory_documents NEW SECRETARY APPOINTED
1994-08-09 update statutory_documents SECRETARY RESIGNED
1994-03-11 update statutory_documents ACCOUNTING REF. DATE EXT FROM 06/06 TO 25/09
1994-01-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-01-20 update statutory_documents RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
1994-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 06/06/93
1993-01-14 update statutory_documents RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
1993-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 07/06/92
1992-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-12 update statutory_documents DIRECTOR RESIGNED
1992-03-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-01-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-01-14 update statutory_documents RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
1992-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 02/06/91
1991-01-14 update statutory_documents RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS
1991-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 03/06/90
1990-03-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-06 update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1990-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 04/06/89
1989-07-27 update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
1989-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 05/06/88
1988-08-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-04-06 update statutory_documents RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS
1988-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 07/06/87
1987-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/87 FROM: ESTATE OFFICE DRINKHOUSE FARM DRINKHOUSE ROAD COSTAI PRESTON LANCS PR5 7JH
1987-04-08 update statutory_documents RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS
1987-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 01/06/86
1986-08-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-28 update statutory_documents RETURN MADE UP TO 27/02/86; FULL LIST OF MEMBERS
1983-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1982-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE