| Date | Description |
|---|
| 2024-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/23 |
| 2024-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-28 => 2022-12-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-28 => 2024-09-28 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/22 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2022-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-28 => 2021-12-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-28 |
| 2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/21 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-28 => 2022-09-28 |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-28 => 2021-12-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-28 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
| 2020-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/19 |
| 2020-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-23 => 2020-09-28 |
| 2019-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/18 |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2019-12-23 |
| 2019-09-23 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-09-29 |
| 2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-27 |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-05-10 |
update num_mort_charges 4 => 5 |
| 2018-05-10 |
update num_mort_outstanding 3 => 4 |
| 2018-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025539610005 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-09-30 |
| 2017-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-27 |
| 2017-09-27 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 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 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2016-02-18 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2017-03-18 => 2017-04-21 |
| 2016-03-24 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-12 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-02-25 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-13 => 2015-09-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-03-15 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2015-04-12 => 2016-03-17 |
| 2015-02-22 |
update statutory_documents 18/02/15 FULL LIST |
| 2015-02-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 6 => 12 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2015-02-13 |
| 2014-11-13 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 2014-11-07 |
delete address 1ST FLOOR 87/89 HIGH STREET HODDESDON HERTFORDSHIRE EN11 8TL |
| 2014-11-07 |
insert address 117 DARTFORD ROAD DARTFORD KENT DA1 3EN |
| 2014-11-07 |
update registered_address |
| 2014-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2014 FROM
1ST FLOOR 87/89 HIGH STREET
HODDESDON
HERTFORDSHIRE
EN11 8TL |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update account_ref_month 12 => 6 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-03-31 |
| 2014-09-26 |
update statutory_documents PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 2014-05-07 |
delete address 1ST FLOOR 87/89 HIGH STREET HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 8TL |
| 2014-05-07 |
insert address 1ST FLOOR 87/89 HIGH STREET HODDESDON HERTFORDSHIRE EN11 8TL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-04 |
update statutory_documents 15/03/14 FULL LIST |
| 2013-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL TAVERNER / 01/10/2009 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 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 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-05-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARMAIN TAVERNER |
| 2013-03-27 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-09-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2012 FROM
13-17 HIGH BEECH ROAD
LOUGHTON
ESSEX
IG10 4BN
UNITED KINGDOM |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL TAVERNA / 19/01/2012 |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL TAVERNA / 19/01/2012 |
| 2012-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARMAIN CLAIRE FRY / 19/01/2012 |
| 2012-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARMAIN CLAIRE FRY / 19/01/2012 |
| 2011-07-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 15/03/11 FULL LIST |
| 2011-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-12-03 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-11-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2010 FROM
HIGHWOOD NEWBIGGEN STREET
THAXTED
DUNMOW
ESSEX
CM6 2QT
UNITED KINGDOM |
| 2010-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2010 FROM
13-17 HIGH BEECH ROAD
LOUGHTON
ESSEX
IG10 4BN |
| 2010-02-02 |
update statutory_documents 31/10/09 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL TAVERNA / 01/01/2010 |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL TAVERNER |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARMAIN TAVERNA |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PAUL TAVERNA |
| 2008-04-16 |
update statutory_documents SECRETARY APPOINTED CHARMAIN CLAIRE FRY TAVERNA |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALBERT SMITH |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TANYA SMITH |
| 2008-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARMAIN TAVERNER / 04/06/2007 |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM:
13 STATION ROAD
FINCHLEY
LONDON
N3 2SB |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-30 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-03 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-08-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-03 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 1990-12-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-13 |
update statutory_documents ADOPT MEM AND ARTS 23/11/90 |
| 1990-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/90 FROM:
140 TABERNACLE STREET
LONDON
EC2A 4SD |
| 1990-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |