| Date | Description |
|---|
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-08-07 |
update num_mort_charges 19 => 20 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016018840020 |
| 2023-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-06-07 |
update num_mort_outstanding 10 => 0 |
| 2022-06-07 |
update num_mort_satisfied 9 => 19 |
| 2022-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016018840009 |
| 2022-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016018840010 |
| 2022-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016018840011 |
| 2022-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016018840012 |
| 2022-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016018840013 |
| 2022-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016018840014 |
| 2022-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016018840016 |
| 2022-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016018840017 |
| 2022-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016018840018 |
| 2022-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016018840019 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update account_ref_month 3 => 9 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-06-30 |
| 2021-12-21 |
update statutory_documents PREVEXT FROM 31/03/2021 TO 30/09/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete sic_code 56101 - Licensed restaurants |
| 2020-02-07 |
insert sic_code 41100 - Development of building projects |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 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 |
| 2019-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-07 |
update num_mort_outstanding 11 => 10 |
| 2019-05-07 |
update num_mort_satisfied 8 => 9 |
| 2019-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016018840015 |
| 2019-04-07 |
update num_mort_charges 16 => 19 |
| 2019-04-07 |
update num_mort_outstanding 8 => 11 |
| 2019-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016018840017 |
| 2019-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016018840018 |
| 2019-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016018840019 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2018-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-07 |
update num_mort_charges 15 => 16 |
| 2018-04-07 |
update num_mort_outstanding 7 => 8 |
| 2018-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016018840016 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLYBROOK (ODESSA WHARF) LIMITED |
| 2018-01-04 |
update statutory_documents CESSATION OF ALAN WILLIAM JAMES AS A PSC |
| 2017-09-07 |
update num_mort_charges 8 => 15 |
| 2017-09-07 |
update num_mort_outstanding 0 => 7 |
| 2017-08-07 |
delete address 33 SOMERVILLE POINT 305 ROTHERHITHE STREET LONDON SE16 5EQ |
| 2017-08-07 |
insert address 19 QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2LP |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-07 |
update registered_address |
| 2017-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016018840009 |
| 2017-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016018840010 |
| 2017-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016018840011 |
| 2017-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016018840012 |
| 2017-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016018840013 |
| 2017-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016018840014 |
| 2017-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016018840015 |
| 2017-07-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN JAMES |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN JAMES |
| 2017-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM
33 SOMERVILLE POINT 305 ROTHERHITHE STREET
LONDON
SE16 5EQ |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MISS VALERIE ANNE COX |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MATTHEW COX |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-18 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-20 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 33 SOMERVILLE POINT 305 ROTHERHITHE STREET LONDON UNITED KINGDOM SE16 5EQ |
| 2014-02-07 |
insert address 33 SOMERVILLE POINT 305 ROTHERHITHE STREET LONDON SE16 5EQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-06 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-01-10 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-07-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2010 FROM
17 MILL STREET
EAST MALLING
WEST MALLING
KENT
ME19 6DA |
| 2010-08-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM JAMES / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN JANET JAMES / 25/01/2010 |
| 2009-12-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/05 FROM:
16-18 UPLAND ROAD
DULWICH
LONDON
SE22 9EE |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-01 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-26 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1994-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-27 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-29 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-06-29 |
update statutory_documents £ NC 1000/100000
29/04 |
| 1988-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/05/88 |
| 1988-05-27 |
update statutory_documents COMPANY NAME CHANGED
REGENCY WHOLESALE SERVICES LIMIT
ED
CERTIFICATE ISSUED ON 31/05/88 |
| 1988-04-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-30 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-01-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION |