| 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 |
| 2023-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER PHILLIPS |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER PHILLIPS |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-11-02 |
update statutory_documents 18/10/15 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 FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-18 |
update statutory_documents 18/10/14 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 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-29 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-06-25 |
insert company_previous_name BRITANNIA CATERING LIMITED |
| 2013-06-25 |
update name BRITANNIA CATERING LIMITED => BRITANNIA CATERING CONSULTANTS LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-04-19 |
update statutory_documents COMPANY NAME CHANGED BRITANNIA CATERING LIMITED
CERTIFICATE ISSUED ON 19/04/13 |
| 2013-04-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-11-18 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-11-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-11-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-14 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK PHILLIPS / 01/11/2010 |
| 2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-09 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER IRENE PHILLIPS / 01/01/2010 |
| 2010-01-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-01-05 |
update statutory_documents 18/10/09 FULL LIST |
| 2008-11-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK PHILLIPS / 01/01/2008 |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 1999-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-22 |
update statutory_documents RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 1997-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-10-31 |
update statutory_documents RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 1996-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 1995-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 1994-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-11-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-09 |
update statutory_documents RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 1993-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-06 |
update statutory_documents AMENDING 88(2)R |
| 1993-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/93 FROM:
MARSLEY HARRISON
8 SHEET STREET
WINDSOR SL4 1BD |
| 1993-04-21 |
update statutory_documents RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 1993-04-21 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1993-04-13 |
update statutory_documents FIRST GAZETTE |
| 1992-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-12-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/91 FROM:
50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF |
| 1991-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-22 |
update statutory_documents COMPANY NAME CHANGED
CHURNFLEX LIMITED
CERTIFICATE ISSUED ON 25/11/91 |
| 1991-11-19 |
update statutory_documents £ NC 100/1000
01/11/91 |
| 1991-11-19 |
update statutory_documents NC INC ALREADY ADJUSTED 01/11/91 |
| 1991-11-19 |
update statutory_documents ALTER MEM AND ARTS 01/11/91 |
| 1991-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |