THE HIDEAWAY RESTAURANT LIMITED - History of Changes


DateDescription
2019-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES
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
2018-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-02-19 => 2016-02-19
2016-05-13 update returns_next_due_date 2016-03-18 => 2017-03-19
2016-04-05 update statutory_documents 19/02/16 FULL LIST
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-02-19 => 2015-02-19
2015-05-08 update returns_next_due_date 2015-03-19 => 2016-03-18
2015-04-09 update statutory_documents 19/02/15 FULL LIST
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
2015-01-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 delete address THE COURTYARD 63 WESTGATE GUISBOROUGH CLEVELAND ENGLAND TS14 6AF
2014-04-07 insert address THE COURTYARD 63 WESTGATE GUISBOROUGH CLEVELAND TS14 6AF
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-19 => 2014-02-19
2014-04-07 update returns_next_due_date 2014-03-19 => 2015-03-19
2014-03-11 update statutory_documents 19/02/14 FULL 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
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-19 => 2013-02-19
2013-06-25 update returns_next_due_date 2013-03-19 => 2014-03-19
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
2013-04-02 update statutory_documents 19/02/13 FULL LIST
2012-12-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-21 update statutory_documents 19/02/12 FULL LIST
2011-12-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-14 update statutory_documents 19/02/11 FULL LIST
2011-01-28 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-03 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-03-05 update statutory_documents 19/02/10 FULL LIST
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MORGAN / 05/03/2010
2010-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID HORWOOD / 05/03/2010
2009-04-09 update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-02-01 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-18 update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2008 FROM C/O ANDERSON BARROWCLIFF WATERLOO HOUSE TEESDALE SOUTH THORNABY ON TEES TS17 6SA
2008-04-01 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2007-04-10 update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-22 update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-28 update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-05-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-23 update statutory_documents 22/02/05 ABSTRACTS AND PAYMENTS
2005-02-23 update statutory_documents 23/05/03 ABSTRACTS AND PAYMENTS
2005-02-23 update statutory_documents 23/05/04 ABSTRACTS AND PAYMENTS
2005-02-23 update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2004-03-16 update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2003-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-04-11 update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-07-01 update statutory_documents RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-06-26 update statutory_documents 23/05/00 ABSTRACTS AND PAYMENTS
2002-06-26 update statutory_documents 23/05/01 ABSTRACTS AND PAYMENTS
2002-06-26 update statutory_documents 23/05/02 ABSTRACTS AND PAYMENTS
2002-06-26 update statutory_documents 23/05/99 ABSTRACTS AND PAYMENTS
2002-03-21 update statutory_documents RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-07-20 update statutory_documents REPORT ON PROGRESS OF VOL ARR.
2001-07-13 update statutory_documents 23/05/01 ABSTRACTS AND PAYMENTS
2001-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 242 MARTON ROAD MIDDLESBROUGH CLEVELAND TS4 2AJ
2001-06-21 update statutory_documents RECEIVER CEASING TO ACT
2001-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-28 update statutory_documents DIRECTOR RESIGNED
2001-03-28 update statutory_documents DIRECTOR RESIGNED
2001-03-28 update statutory_documents SECRETARY RESIGNED
2001-03-22 update statutory_documents APPOINTMENT OF RECEIVER/MANAGER
2001-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
2000-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-07 update statutory_documents 23/05/00 ABSTRACTS AND PAYMENTS
2000-06-09 update statutory_documents RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 2-4 OLD COACH HOUSE BOW STREET GUISBOROUGH CLEVELAND TS14 6PR
2000-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1999-09-06 update statutory_documents RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1999-08-31 update statutory_documents STRIKE-OFF ACTION SUSPENDED
1999-08-03 update statutory_documents FIRST GAZETTE
1999-07-01 update statutory_documents 23/05/99 ABSTRACTS AND PAYMENTS
1998-12-03 update statutory_documents RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
1998-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 63 WESTGATE GUISBOROUGH CLEVELAND TS14 6AF
1998-10-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-23 update statutory_documents 23/05/98 ABSTRACTS AND PAYMENTS
1998-07-16 update statutory_documents O/C REPLACEMENT OF SUPERVISOR
1997-06-18 update statutory_documents 24/05/97 ABSTRACTS AND PAYMENTS
1997-05-12 update statutory_documents RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
1997-05-12 update statutory_documents RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1997-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-31 update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
1996-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-27 update statutory_documents RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS
1994-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-06 update statutory_documents RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
1994-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-10-25 update statutory_documents RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
1993-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-07 update statutory_documents RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS
1992-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-12-17 update statutory_documents RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS
1991-11-11 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1991-10-15 update statutory_documents FIRST GAZETTE
1990-11-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/90 FROM: RESEARCH HOUSE 90 WHITCHURCH ROAD CARDIFF CF4 3LY
1990-04-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-10 update statutory_documents ADOPT MEM AND ARTS 15/03/90
1990-03-23 update statutory_documents COMPANY NAME CHANGED BROADGRANGE LIMITED CERTIFICATE ISSUED ON 26/03/90
1990-02-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION