C.R.D. CATERING (CITY) LIMITED - History of Changes


DateDescription
2024-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-07 delete address HOLIDAY INN CASTLE MARINA PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 1GX
2023-04-07 insert address UNIT 5 CHURCHILL COURT 58 STATION ROAD NORTH HARROW HARROW ENGLAND HA2 7SA
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_charges 8 => 10
2023-04-07 update num_mort_outstanding 1 => 2
2023-04-07 update num_mort_satisfied 7 => 8
2023-04-07 update registered_address
2023-03-16 update statutory_documents ARTICLES OF ASSOCIATION
2023-03-16 update statutory_documents ALTER ARTICLES 03/03/2023
2023-03-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017526850009
2023-03-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017526850010
2023-03-07 update statutory_documents DIRECTOR APPOINTED MR RISHI RUPEN DHAMECHA
2023-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM HOLIDAY INN CASTLE MARINA PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 1GX
2023-03-06 update statutory_documents DIRECTOR APPOINTED MR AKSHAY AMIT DHAMECHA
2023-03-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2023-03-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONLY HOTELS LIMITED
2023-03-06 update statutory_documents CESSATION OF QUINN GROUP PROPERTIES LIMITED AS A PSC
2023-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCHUGH
2023-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL MCNAMARA
2023-03-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MCHUGH
2023-02-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUINN GROUP PROPERTIES LIMITED
2023-02-22 update statutory_documents CESSATION OF IBRC (IN SPECIAL LIQUIDATION) AS A PSC
2022-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-18 update statutory_documents SECRETARY APPOINTED MR DAVID MCHUGH
2020-06-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAIREAD GALLIGAN
2020-04-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBRC (IN SPECIAL LIQUIDATION)
2020-04-30 update statutory_documents CESSATION OF AOIFE QUINN AS A PSC
2020-04-17 update statutory_documents DIRECTOR APPOINTED DAVID MCHUGH
2020-04-17 update statutory_documents DIRECTOR APPOINTED NIALL MCNAMARA
2020-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCANN
2020-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DIX
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2018-11-07 update account_category FULL => SMALL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-11-06 update statutory_documents ADOPT ARTICLES 18/06/2015
2015-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN O'HOGAN
2015-10-02 update statutory_documents 30/09/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-26 update statutory_documents SECRETARY APPOINTED MRS MAIREAD GALLIGAN
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-28 update statutory_documents 30/09/14 FULL LIST
2014-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE
2014-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY O'FERRALL
2014-01-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYAN O'NEILL
2013-11-14 update statutory_documents DIRECTOR APPOINTED MR ROBERT DIX
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-23 update statutory_documents 30/09/13 FULL LIST
2013-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-28 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-24 update statutory_documents 30/09/12 FULL LIST
2012-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-25 update statutory_documents ADOPT ARTICLES 25/05/2012
2012-04-19 update statutory_documents ARTICLES OF ASSOCIATION
2012-02-09 update statutory_documents ALTER ARTICLES 09/01/2012
2011-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-12-13 update statutory_documents 28/10/11 FULL LIST
2011-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2011-05-20 update statutory_documents DIRECTOR APPOINTED RICHARD GEORGE
2011-05-20 update statutory_documents ALTER ARTICLES 14/04/2011
2011-05-20 update statutory_documents COMPANY BUSINESS 14/04/2011
2011-05-06 update statutory_documents DIRECTOR APPOINTED AIDAN O'HOGAN
2011-05-06 update statutory_documents DIRECTOR APPOINTED PATRICK MCCANN
2011-05-06 update statutory_documents DIRECTOR APPOINTED RORY O'FERRALL
2011-05-06 update statutory_documents SECRETARY APPOINTED BRYAN O'NEILL
2011-05-06 update statutory_documents ALTER ARTICLES 14/04/2011
2011-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLETTE QUINN
2011-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LUNNEY
2011-05-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARA O'REILLY
2010-10-26 update statutory_documents 30/09/10 FULL LIST
2010-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE QUIN / 30/09/2010
2010-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH LUNNEY / 30/09/2010
2010-10-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DARA O'REILLY / 30/09/2010
2009-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-30 update statutory_documents 30/09/09 FULL LIST
2009-10-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DARA O'REILLY / 01/01/2009
2009-03-23 update statutory_documents DIRECTOR APPOINTED COLLETTE QUIN
2009-03-23 update statutory_documents DIRECTOR APPOINTED KEVIN LUNNEY
2009-03-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AOIFE QUINN
2009-03-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LIAM MCCAFFREY
2009-03-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SEAN QUINN
2008-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-28 update statutory_documents RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2007-11-07 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-14 update statutory_documents DIRECTOR RESIGNED
2006-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-31 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-23 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-14 update statutory_documents DIRECTOR RESIGNED
2005-01-05 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS; AMEND
2004-10-28 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 14/01/04 TO 31/12/03
2003-10-18 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 14/01/03
2003-04-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/03 TO 14/01/03
2003-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-07 update statutory_documents DIRECTOR RESIGNED
2003-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-31 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-25 update statutory_documents DIRECTOR RESIGNED
2003-01-25 update statutory_documents DIRECTOR RESIGNED
2003-01-25 update statutory_documents DIRECTOR RESIGNED
2003-01-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2003-01-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-12-30 update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-10-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/02
2002-01-11 update statutory_documents RETURN MADE UP TO 17/12/01; NO CHANGE OF MEMBERS
2001-07-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 23/02/01
2001-01-17 update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/00
2000-01-20 update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
1999-01-24 update statutory_documents RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS; AMEND
1998-12-22 update statutory_documents RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-02-01 update statutory_documents RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
1997-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1997-11-26 update statutory_documents £ IC 250000/100000 10/10/97 £ SR 150000@1=150000
1997-11-26 update statutory_documents POS 10/10/97
1997-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/97 FROM: HOLIDAY INN HOTEL CASTLE MARINA PARK NOTTINGHAM NG7 1GX
1997-05-13 update statutory_documents ADOPT MEM AND ARTS 15/04/97
1997-04-16 update statutory_documents AUDITOR'S RESIGNATION
1997-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
1997-01-16 update statutory_documents RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1996-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/96
1996-01-10 update statutory_documents RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
1995-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/95
1995-02-24 update statutory_documents RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS; AMEND
1995-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-23 update statutory_documents RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
1994-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/94
1994-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-07 update statutory_documents RETURN MADE UP TO 01/01/94; CHANGE OF MEMBERS
1993-12-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/93
1993-06-22 update statutory_documents £ NC 100000/250000 07/04/93
1993-06-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-22 update statutory_documents NC INC ALREADY ADJUSTED 07/04/93
1993-02-14 update statutory_documents RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
1992-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92
1992-01-09 update statutory_documents RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS
1991-12-04 update statutory_documents RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS
1991-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/91
1991-02-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
1991-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/90
1991-01-15 update statutory_documents RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
1990-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/90 FROM: EIGHTH FLOOR COMMONWEALTH HOUSE 1 NEW OXFORD STREET LONDON WC1A 1PF
1990-05-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-05-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1990-05-21 update statutory_documents RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
1990-02-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-12-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-12-06 update statutory_documents NC INC ALREADY ADJUSTED 16/10/89
1989-11-28 update statutory_documents £ NC 100/100000 16/10/89
1989-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88
1989-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-22 update statutory_documents RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
1988-05-19 update statutory_documents RETURN MADE UP TO 30/06/87; NO CHANGE OF MEMBERS
1988-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1986-10-18 update statutory_documents RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS
1986-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1985-08-23 update statutory_documents ALLOTMENT OF SHARES
1985-08-03 update statutory_documents SECRETARY RESIGNED
1985-08-03 update statutory_documents AMOUNT PAID NIL/PART PAID SHARES
1983-09-14 update statutory_documents CERTIFICATE OF INCORPORATION
1983-09-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION