| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ALAN SHEPHERD / 09/03/2020 |
| 2022-06-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEIL MITCHELL |
| 2022-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY MALDE |
| 2022-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TOINTON |
| 2020-12-07 |
delete address LANGAN'S BRASSERIE STRATTON HOUSE STRATTON STREET LONDON W1J 8LB |
| 2020-12-07 |
insert address 254-260 OLD BROMPTON ROAD LONDON ENGLAND SW5 9HR |
| 2020-12-07 |
insert company_previous_name LANGAN'S CAFE LIMITED |
| 2020-12-07 |
update name LANGAN'S CAFE LIMITED => OLD BROMPTON ROAD PROPERTIES LIMITED |
| 2020-12-07 |
update registered_address |
| 2020-11-23 |
update statutory_documents COMPANY NAME CHANGED LANGAN'S CAFE LIMITED
CERTIFICATE ISSUED ON 23/11/20 |
| 2020-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2020 FROM
173 STATION ROAD
EDGWARE
HA8 7JX
ENGLAND |
| 2020-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM
LANGAN'S BRASSERIE STRATTON HOUSE
STRATTON STREET
LONDON
W1J 8LB |
| 2020-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALAN SHEPHERD |
| 2020-11-18 |
update statutory_documents CESSATION OF COQ D'OR RESTAURANT CO LIMITED AS A PSC |
| 2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ALAN TOINTON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO 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 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete sic_code 99999 - Dormant Company |
| 2019-02-07 |
insert sic_code 56101 - Licensed restaurants |
| 2019-02-07 |
insert sic_code 56290 - Other food services |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-11 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CLIVAZ |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-14 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address LANGAN'S BRASSERIE STRATTON HOUSE STRATTON STREET LONDON ENGLAND W1J 8LB |
| 2014-02-07 |
insert address LANGAN'S BRASSERIE STRATTON HOUSE STRATTON STREET LONDON W1J 8LB |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 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 |
| 2014-01-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2014-01-01 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 |
| 2013-06-23 |
delete address ADMINISTRATION DEPARTMENT LANGAN'S BRASSERIE STRATTON STREET PICCADILLY LONDON ENGLAND W1J 8LB |
| 2013-06-23 |
insert address LANGAN'S BRASSERIE STRATTON HOUSE STRATTON STREET LONDON ENGLAND W1J 8LB |
| 2013-06-23 |
update registered_address |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED MR VIJAY KUMAR MALDE |
| 2013-01-04 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NITESH SHAH |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPHERD |
| 2012-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2012 FROM
ADMINISTRATION DEPARTMENT LANGAN'S BRASSERIE
STRATTON STREET
PICCADILLY
LONDON
W1J 8LB
ENGLAND |
| 2012-11-06 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MELVILLE WINROW-CAMPBELL CLIVAZ |
| 2012-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2012 FROM
ADMINISTRATION DEPARTMENT LANGAN'S BRASSERIE
STRATTON STREET
PICCADILLY
LONDON
W1J 8LB
ENGLAND |
| 2012-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2012 FROM
ADMINISTRATION DEPARTMENT LANGAN'S BRASSERIE
STRATTON STREET, PICCADILLY
LONDON
W1J 8LB
ENGLAND |
| 2012-04-30 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2012 FROM
SECOND FLOOR
6-8 MADDOX STREET
LONDON
W1S 1NR |
| 2011-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-05-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-16 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-04-26 |
update statutory_documents FIRST GAZETTE |
| 2011-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-02-11 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NITESH PANACHAND SHAH / 01/11/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN SHEPHERD / 01/11/2009 |
| 2010-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NITESH PANACHAND SHAH / 01/11/2009 |
| 2010-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/05 FROM:
LANGANS BRASSERIE
STRATTON STREET
PICCADILLY
LONDON W1J 8LB |
| 2005-02-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2001-01-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/05/00 |
| 2000-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 2000-02-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/05/99 |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1999-01-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/06/98 |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1998-01-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/04/97 |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-02-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/04/96 |
| 1996-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
| 1996-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-02-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/04/95 |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 |
| 1995-01-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/04/94 |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93 |
| 1994-02-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/04/93 |
| 1993-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92 |
| 1993-01-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/04/92 |
| 1992-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91 |
| 1991-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-03-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/04/90 |
| 1990-04-05 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-07-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-07-12 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/89 FROM:
3 ELBOROUGH ST
LONDON
SW18 5DP |
| 1989-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/89 |
| 1989-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/88 |
| 1989-05-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 070489 |
| 1989-05-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 080488 |
| 1987-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-09-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 060287 |
| 1987-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/87 FROM:
48 CLONMORE STREET
LONDON
SW18 |