| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
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 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/01/2022 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2022-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY ILDERTON |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY ILDERTON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents DIRECTOR APPOINTED MS CLARE INGLE |
| 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 |
| 2021-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, 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 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2018-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY ANN ILDERTON |
| 2017-06-08 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY ANN ILDERTON |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BREARLEY |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BREARLEY |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY CHARLES ST JOHN WILSON / 01/03/2016 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-12 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR COLIN LESLIE BARNES |
| 2016-01-25 |
update statutory_documents 18/01/16 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 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-27 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-08 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-20 |
update statutory_documents 18/01/14 FULL LIST |
| 2014-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BREARLEY / 01/02/2014 |
| 2014-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD BREARLEY / 01/02/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-01-21 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents SECOND FILING WITH MUD 07/02/12 FOR FORM AR01 |
| 2012-02-07 |
update statutory_documents 18/01/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 15/08/11 STATEMENT OF CAPITAL GBP 269.263 |
| 2011-08-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-01-19 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-01-20 |
update statutory_documents 18/01/10 FULL LIST |
| 2009-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 2002-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 1999-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 1998-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-31 |
update statutory_documents RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 1997-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 1996-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-03-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 1996-02-02 |
update statutory_documents RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
| 1995-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 1994-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-16 |
update statutory_documents RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 1993-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-01 |
update statutory_documents RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
| 1992-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-11-11 |
update statutory_documents ALTER MEM AND ARTS 16/10/92 |
| 1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
| 1991-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-02-12 |
update statutory_documents NC INC ALREADY ADJUSTED
31/01/91 |
| 1991-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-02-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/91 |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS |
| 1991-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1990-01-30 |
update statutory_documents RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 1990-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/89 FROM:
MAY MAY & MERRIMANS
12 SOUTH SQUARE
GRAY'S INN
LONDON WC1R 5HH |
| 1989-02-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-02-22 |
update statutory_documents RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 1989-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-02-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-25 |
update statutory_documents ALTER MEM AND ARTS 201288 |
| 1987-06-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1987-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 1987-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |