| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, NO UPDATES |
| 2024-04-07 |
update account_category FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-29 => 2022-12-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-11-02 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/22 |
| 2023-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/22 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-29 => 2021-12-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/21 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-12-29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-09-29 |
| 2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-29 |
| 2021-08-07 |
update num_mort_charges 11 => 12 |
| 2021-08-07 |
update num_mort_satisfied 6 => 7 |
| 2021-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2021-07-07 |
update account_ref_month 6 => 12 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-29 |
| 2021-07-07 |
update num_mort_outstanding 7 => 5 |
| 2021-07-07 |
update num_mort_satisfied 4 => 6 |
| 2021-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017144600012 |
| 2021-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2021-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-06-23 |
update statutory_documents PREVEXT FROM 29/06/2020 TO 29/12/2020 |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MCCARTHY |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2020-07-08 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-21 => 2021-06-29 |
| 2020-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/19 |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-21 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2020-03-21 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STEPHEN ABSOLOM |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA EVELYN MCCARTHY |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVEY |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-28 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-05-26 => 2017-04-11 |
| 2016-03-14 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-22 |
update statutory_documents 27/10/2015 |
| 2015-12-11 |
update statutory_documents CONSOLIDATION
27/10/15 |
| 2015-11-24 |
update statutory_documents ADOPT ARTICLES 27/10/2015 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-09 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-20 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-23 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-01 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL DAVEY |
| 2014-04-08 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-07-02 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-03 => 2012-07-01 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 56290 - Other food services |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-28 => 2012-04-28 |
| 2013-06-21 |
update returns_next_due_date 2012-05-26 => 2013-05-26 |
| 2013-06-21 |
delete company_previous_name SHORTQUEST MERCHANTS LIMITED |
| 2013-06-12 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCUTT |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCUTT |
| 2013-04-08 |
update statutory_documents 01/07/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK SIMPSON / 30/09/2011 |
| 2012-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/11 |
| 2011-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-06-02 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PATRICK SIMPSON / 01/05/2010 |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK SIMPSON / 01/08/2010 |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM SIMPSON / 01/05/2010 |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JAMES / 01/05/2010 |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID WRIGHT / 01/05/2010 |
| 2011-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUBIR CHAKRAVARTI / 01/05/2010 |
| 2011-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JAMES / 01/05/2010 |
| 2011-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/10 |
| 2010-05-18 |
update statutory_documents CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 2010-05-18 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK SIMPSON / 01/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM SIMPSON / 01/04/2010 |
| 2009-10-20 |
update statutory_documents DIRECTOR APPOINTED ANTHONY PATRICK SCUTT |
| 2009-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 2007-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2004-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2004-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-25 |
update statutory_documents S366A DISP HOLDING AGM 18/03/04 |
| 2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-09 |
update statutory_documents S-DIV RECON
28/05/03 |
| 2003-06-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/02 FROM:
1 CONCORDE DRIVE
5C BUSINESS CENTRE
CLEVEDON
NORTH SOMERSET BS21 6UH |
| 2002-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-03 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 1998-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
| 1997-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-06-08 |
update statutory_documents RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
| 1996-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/96 |
| 1996-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 1996-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-02 |
update statutory_documents RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 1995-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-28 |
update statutory_documents RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS |
| 1994-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/94 FROM:
54-58 CALEDONIAN ROAD
LONDON N1 9RN |
| 1993-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-22 |
update statutory_documents RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 1993-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1993-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-28 |
update statutory_documents RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS |
| 1992-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-07-01 |
update statutory_documents COMPANY NAME CHANGED
SHORTQUEST MERCHANTS LIMITED
CERTIFICATE ISSUED ON 02/07/92 |
| 1992-06-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
| 1991-10-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-08-16 |
update statutory_documents RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-09-26 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 1989-04-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1988-08-18 |
update statutory_documents RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 1988-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-16 |
update statutory_documents RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 1987-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-30 |
update statutory_documents RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 1986-06-30 |
update statutory_documents RETURN MADE UP TO 15/07/85; FULL LIST OF MEMBERS |
| 1983-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |