TAVERNA INNS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-10-31 => 2023-01-31
2023-10-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-09-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-06-07 delete sic_code 56302 - Public houses and bars
2023-06-07 insert sic_code 99999 - Dormant Company
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES
2023-04-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY HUNSTON
2023-04-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAY ALSON HUNSTON / 06/04/2016
2023-04-07 update account_ref_month 10 => 1
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-02-24 update statutory_documents PREVEXT FROM 31/10/2022 TO 31/01/2023
2022-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-08-07 update accounts_next_due_date 2022-07-31 => 2022-10-31
2022-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-07-07 update account_category null => MICRO ENTITY
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-08 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-08-07 update account_category TOTAL EXEMPTION SMALL => null
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-06-08 update returns_last_madeup_date 2015-04-19 => 2016-04-19
2016-06-08 update returns_next_due_date 2016-05-17 => 2017-05-17
2016-05-03 update statutory_documents 19/04/16 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-13 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-30 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-04-19 => 2015-04-19
2015-05-08 update returns_next_due_date 2015-05-17 => 2016-05-17
2015-04-23 update statutory_documents 19/04/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-29 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-06-07 delete address PO BOX 1961 HOPE VALLEY DERBYSHIRE UNITED KINGDOM S32 2AA
2014-06-07 insert address PO BOX 1961 HOPE VALLEY DERBYSHIRE S32 2AA
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-19 => 2014-04-19
2014-06-07 update returns_next_due_date 2014-05-17 => 2015-05-17
2014-05-13 update statutory_documents 19/04/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-25 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-19 => 2013-04-19
2013-06-26 update returns_next_due_date 2013-05-17 => 2014-05-17
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-05-07 update statutory_documents 19/04/13 FULL LIST
2012-07-02 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-05-21 update statutory_documents 19/04/12 FULL LIST
2011-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2011 FROM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW
2011-07-28 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-07-07 update statutory_documents 19/04/11 FULL LIST
2010-07-25 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-06-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-04 update statutory_documents 19/04/10 FULL LIST
2010-06-03 update statutory_documents SAIL ADDRESS CREATED
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUNSTON / 19/04/2010
2010-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2010 FROM ST MATTHEWS HOUSE 6 SHERWOOD RISE NOTTINGHAM NG7 6JF
2009-06-04 update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-16 update statutory_documents 26/10/08 TOTAL EXEMPTION SMALL
2008-11-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KAY HUNSTON
2008-11-20 update statutory_documents SECRETARY APPOINTED DAVID JOHN HUNSTON
2008-07-03 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-05-19 update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-03-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-06-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-06-15 update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-30 update statutory_documents DIRECTOR RESIGNED
2006-06-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-02 update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-04-26 update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-05 update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/03
2003-05-02 update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/02
2002-04-25 update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/02 FROM: SUITE 1.2 CLARENDON PARK OFF CLUMBER AVENUE NOTTINGHAM NG5 1AH
2001-05-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-05-17 update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/00
2000-05-23 update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-05-22 update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1999-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/98
1998-06-03 update statutory_documents RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1998-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/97
1997-05-14 update statutory_documents RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1997-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/96
1996-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/96 FROM: BONINGTON CHAMBERS ARNOT HILL ROAD ARNOLD NOTTINGHAM NG5 6LJ
1996-07-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-07-16 update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1995-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/95
1995-05-11 update statutory_documents RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
1995-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/94
1994-05-13 update statutory_documents RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
1994-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/10/93
1993-05-04 update statutory_documents RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
1993-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/92
1992-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/91
1992-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/92 FROM: THE OFFICES OF FREEMAN FIRST FLOOR, KIMBERLEY HOUSE VAUGHAN WAY LEICESTER LE1 4SG
1992-05-20 update statutory_documents RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
1991-10-07 update statutory_documents S386 DISP APP AUDS 24/09/91
1991-07-02 update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1991-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
1990-12-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1990-07-06 update statutory_documents COMPANY NAME CHANGED FIXFIELD LIMITED CERTIFICATE ISSUED ON 09/07/90
1990-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/90 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1990-07-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-06-27 update statutory_documents ALTER MEM AND ARTS 19/04/90
1990-04-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION