| 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 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2023-04-07 |
delete address NUMBER 1 S BISTRO OLD ROAD LLANDUDNO CONWY LL30 2HA |
| 2023-04-07 |
insert address 17, BELMONT ROAD, WALLINGTON BELMONT ROAD WALLINGTON ENGLAND SM6 8TE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIE DANIELS |
| 2022-12-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD DANIELS |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2022 FROM
17 BELMONT ROAD
WALLINGTON
SM6 8TE
ENGLAND |
| 2022-09-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOSEPH MELODY |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
NUMBER 1 S BISTRO
OLD ROAD
LLANDUDNO
CONWY
LL30 2HA |
| 2022-07-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-12 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-24 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2018-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 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 |
| 2017-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO 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 |
| 2016-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-11-07 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-10-28 |
update statutory_documents 26/10/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-11-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-28 |
update statutory_documents 26/10/14 NO MEMBER LIST |
| 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 |
| 2013-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-11-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-10-28 |
update statutory_documents 26/10/13 NO MEMBER 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2012-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-11-03 |
update statutory_documents 26/10/12 NO MEMBER LIST |
| 2011-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-10-28 |
update statutory_documents 26/10/11 NO MEMBER LIST |
| 2011-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2011-01-20 |
update statutory_documents 26/10/10 NO MEMBER LIST |
| 2010-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-12-09 |
update statutory_documents 26/10/09 NO MEMBER LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNIE ELIZABETH DANIELS / 08/12/2009 |
| 2009-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/08 |
| 2009-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/07 |
| 2007-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/06 |
| 2006-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/05 |
| 2005-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/04 |
| 2004-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/04 FROM:
THE WOOLPACK INN
BENOVER ROAD, YALDING
MAIDSTONE
KENT ME18 6AS |
| 2004-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/03 |
| 2003-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/02 |
| 2002-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/01 |
| 2001-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/00 |
| 2000-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/00 FROM:
THE COTTAGE
17 BELMONT ROAD
WALLINGTON
SURREY SM6 8TE |
| 2000-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/99 |
| 1999-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/98 |
| 1998-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/97 |
| 1997-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/96 |
| 1996-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/95 |
| 1995-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/94 |
| 1994-08-30 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1994-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-08-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/94 |
| 1994-08-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/93 |
| 1994-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-07-26 |
update statutory_documents FIRST GAZETTE |
| 1993-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/90 |
| 1993-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/91 |
| 1993-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/92 |
| 1993-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1993-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-04-07 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1993-04-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/93 |
| 1992-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 1992-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-03 |
update statutory_documents FIRST GAZETTE |
| 1991-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |