| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 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 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2022-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-07 |
delete company_previous_name THE BURGER SHOP LIMITED |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category SMALL => FULL |
| 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 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-08 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-17 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-11-07 |
update account_category FULL => SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-04-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-03-10 |
update statutory_documents 31/01/15 FULL LIST |
| 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 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-24 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update num_mort_charges 4 => 6 |
| 2013-06-23 |
update num_mort_satisfied 2 => 4 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-08 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-11-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-11-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMEL OSMAN |
| 2012-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-05-30 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-05-29 |
update statutory_documents FIRST GAZETTE |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-08 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-02-03 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-09 |
update statutory_documents 06/07/10 FULL LIST |
| 2009-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/05 FROM:
FOREST DENE
HOLWOOD PARK AVENUE
ORPINGTON
KENT BR6 8NG |
| 2005-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/05 FROM:
56A HAVERSTOCK HILL
LONDON
NW3 2BH |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 2003-04-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 1998-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-06-03 |
update statutory_documents ADOPT MEM AND ARTS 21/05/98 |
| 1998-03-27 |
update statutory_documents COMPANY NAME CHANGED
THE BURGER SHOP LIMITED
CERTIFICATE ISSUED ON 30/03/98 |
| 1998-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 1997-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-08-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/07/97 |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 1996-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-02-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/01/96 |
| 1995-07-11 |
update statutory_documents RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 1995-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-07 |
update statutory_documents RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 1994-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-01 |
update statutory_documents RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS |
| 1992-08-17 |
update statutory_documents RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
| 1992-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-09-24 |
update statutory_documents RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 1991-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-24 |
update statutory_documents RETURN MADE UP TO 06/07/90; NO CHANGE OF MEMBERS |
| 1990-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-10-02 |
update statutory_documents RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 1989-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-29 |
update statutory_documents WD 20/05/88 AD 15/04/88-22/04/88
£ SI 98@1=98
£ IC 2/100 |
| 1988-05-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/88 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1988-05-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |