| Date | Description |
|---|
| 2024-02-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK PERCIVAL JOSEPH MATTIA |
| 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 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 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 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDDIE MATTIA / 15/08/2021 |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
| 2021-04-07 |
delete company_previous_name THURSDAY MORNING LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-01 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR FREDDIE MATTIA |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-27 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-30 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2016-12-19 |
update account_category null => UNAUDITED ABRIDGED |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 UNAUDITED ABRIDGED |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-11 |
update statutory_documents 14/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-05 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-05-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-10-07 |
delete sic_code 99999 - Dormant Company |
| 2013-10-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2013-10-07 |
update num_mort_charges 1 => 2 |
| 2013-10-07 |
update num_mort_outstanding 1 => 2 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025305790002 |
| 2013-09-11 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WAITE |
| 2013-06-25 |
delete address RUBIS HOUSE 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH |
| 2013-06-25 |
insert address 4-5 KING SQUARE BRIDGWATER SOMERSET TA6 3YF |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
RUBIS HOUSE 15 FRIARN STREET
BRIDGWATER
SOMERSET
TA6 3LH |
| 2013-03-18 |
update statutory_documents SECOND FILING WITH MUD 14/08/12 FOR FORM AR01 |
| 2012-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-20 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-01-13 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA MATTIA |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILLIAMS |
| 2011-11-08 |
update statutory_documents COMPANY NAME CHANGED PIC 'N' SAVE LIMITED
CERTIFICATE ISSUED ON 08/11/11 |
| 2011-11-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-10-17 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-09-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN WILLIAMS / 01/10/2009 |
| 2010-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-23 |
update statutory_documents 14/08/09 FULL LIST |
| 2009-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents COMPANY NAME CHANGED
THURSDAY MORNING LIMITED
CERTIFICATE ISSUED ON 12/02/01 |
| 2000-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 1999-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 1999-03-29 |
update statutory_documents RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 1999-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 1996-09-12 |
update statutory_documents RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 1996-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-11 |
update statutory_documents RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 1994-10-20 |
update statutory_documents RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 1994-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/94 FROM:
3-5 COLLEGE STREET, BURNHAM ON SEA, SOMERSET, TA8 1AR |
| 1993-12-19 |
update statutory_documents RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 1993-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-15 |
update statutory_documents RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 1990-11-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-10-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/90 FROM:
2 BACHES STREET, LONDON, N1 6UB |
| 1990-10-19 |
update statutory_documents COMPANY NAME CHANGED
JUSTREADY LIMITED
CERTIFICATE ISSUED ON 22/10/90 |
| 1990-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |