| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-01 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-03-07 |
update num_mort_charges 1 => 3 |
| 2019-03-07 |
update num_mort_outstanding 0 => 2 |
| 2019-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026754690003 |
| 2019-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026754690002 |
| 2019-02-01 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 2019-01-07 |
update num_mort_outstanding 1 => 0 |
| 2019-01-07 |
update num_mort_satisfied 0 => 1 |
| 2018-12-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-05 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-03-13 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-02-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-02-01 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-02-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-15 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-17 |
update statutory_documents 07/01/14 FULL LIST |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK IAIN SHARPLES / 02/04/2013 |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA BEVAN SHARPLES / 02/04/2013 |
| 2014-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARA BEVAN SHARPLES / 02/04/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-21 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-01-29 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-10-01 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-01-30 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-12-07 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 07/01/11 FULL LIST |
| 2010-02-09 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK IAIN SHARPLES / 07/01/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA BEVAN SHARPLES / 07/01/2010 |
| 2010-01-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-02-10 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/99 FROM:
61 ST. MARY STREET
CARDIFF
CF1 1FE |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS |
| 1999-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-03-27 |
update statutory_documents RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-02-28 |
update statutory_documents RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS |
| 1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS |
| 1995-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-03-15 |
update statutory_documents RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS |
| 1994-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-03-09 |
update statutory_documents RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS |
| 1993-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-03-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-10 |
update statutory_documents RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS |
| 1992-09-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1992-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/92 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1992-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-10 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |