| Date | Description |
|---|
| 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 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 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 |
| 2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 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 |
| 2019-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-05-12 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-03-15 |
update statutory_documents 24/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 197 LONDON ROAD WOKINGHAM BERKS RG40 1SP |
| 2015-02-07 |
insert address 24 SANDY LANE 24 SANDY LANE WOKINGHAM BERKSHIRE RG41 2DB |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
197 LONDON ROAD
WOKINGHAM
BERKS
RG40 1SP |
| 2015-01-06 |
update statutory_documents 24/12/14 FULL LIST |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WALTERS |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FINCH |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET FINCH |
| 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 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 197 LONDON ROAD WOKINGHAM BERKS UNITED KINGDOM RG40 1SP |
| 2014-01-07 |
insert address 197 LONDON ROAD WOKINGHAM BERKS RG40 1SP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-01-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2013-12-30 |
update statutory_documents 24/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address UNIT E BRIDGE FARM READING ROAD ARBORFIELD BERKS RG2 9HT |
| 2013-06-25 |
insert address 197 LONDON ROAD WOKINGHAM BERKS UNITED KINGDOM RG40 1SP |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-25 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 2013-03-26 |
update statutory_documents 24/12/12 FULL LIST |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
UNIT E BRIDGE FARM
READING ROAD
ARBORFIELD
BERKS
RG2 9HT |
| 2012-04-11 |
update statutory_documents COMPANY NAME CHANGED FIESTA CATERING HIRE LTD
CERTIFICATE ISSUED ON 11/04/12 |
| 2012-04-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-04-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents COMPANY NAME CHANGED FIESTA MARQUEE & CATERING HIRE LTD
CERTIFICATE ISSUED ON 23/02/12 |
| 2012-01-18 |
update statutory_documents 24/12/11 FULL LIST |
| 2011-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-10 |
update statutory_documents 24/12/10 FULL LIST |
| 2010-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-25 |
update statutory_documents 24/12/09 FULL LIST |
| 2009-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-17 |
update statutory_documents COMPANY NAME CHANGED
FIESTA MARQUEE HIRE LIMITED
CERTIFICATE ISSUED ON 17/01/08 |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 2004-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 2003-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 1999-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 1999-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1999-01-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/01/99 |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 1996-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS |
| 1993-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-04 |
update statutory_documents RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
| 1992-09-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 1992-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |