CAFE LEOPOLD LIMITED - History of Changes


DateDescription
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-10-31
2021-09-07 delete address C/O MESSRS ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREET EDGWARE MIDDX HA8 7TT
2021-09-07 insert address ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET EDGWARE MIDDLESEX UNITED KINGDOM HA8 7TT
2021-09-07 update reg_address_care_of null => ELLIOT, WOOLFE & ROSE,
2021-09-07 update registered_address
2021-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2021 FROM C/O MESSRS ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREET EDGWARE MIDDX HA8 7TT
2021-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, 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 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, 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
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, 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
2018-09-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-20 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-07 update num_mort_charges 3 => 4
2017-01-07 update num_mort_outstanding 3 => 4
2016-12-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027852770004
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
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-07 update num_mort_charges 2 => 3
2016-09-07 update num_mort_outstanding 2 => 3
2016-08-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027852770003
2016-03-08 update returns_last_madeup_date 2015-02-01 => 2016-02-01
2016-03-08 update returns_next_due_date 2016-02-29 => 2017-03-01
2016-02-15 update statutory_documents 01/02/16 FULL LIST
2015-11-07 update num_mort_charges 1 => 2
2015-11-07 update num_mort_outstanding 1 => 2
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
2015-10-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027852770002
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update num_mort_charges 0 => 1
2015-05-07 update num_mort_outstanding 0 => 1
2015-05-07 update returns_last_madeup_date 2014-02-01 => 2015-02-01
2015-04-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027852770001
2015-04-07 delete address C/O MESSRS ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREET EDGWARE MIDDX UNITED KINGDOM HA8 7TT
2015-04-07 insert address C/O MESSRS ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREET EDGWARE MIDDX HA8 7TT
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-03-01 => 2016-02-29
2015-03-20 update statutory_documents 01/02/15 FULL LIST
2014-11-07 delete address 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7TT
2014-11-07 insert address C/O MESSRS ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREET EDGWARE MIDDX UNITED KINGDOM HA8 7TT
2014-11-07 update reg_address_care_of ELLIOT, WOOLFE & ROSE => null
2014-11-07 update registered_address
2014-10-10 update personal_address This information is on record
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
2014-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2014 FROM C/O ELLIOT, WOOLFE & ROSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7TT
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-07 delete address 128-136 HIGH STREET EDGWARE MIDDLESEX UNITED KINGDOM HA8 7TT
2014-03-07 insert address 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7TT
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-01 => 2014-02-01
2014-03-07 update returns_next_due_date 2014-03-01 => 2015-03-01
2014-02-04 update statutory_documents 01/02/14 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 update returns_last_madeup_date 2012-02-01 => 2013-02-01
2013-06-25 update returns_next_due_date 2013-03-01 => 2014-03-01
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
2013-02-25 update statutory_documents 01/02/13 FULL LIST
2012-09-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-29 update statutory_documents 01/02/12 FULL LIST
2011-09-26 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-23 update statutory_documents 01/02/11 FULL LIST
2011-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS HERMAN PETER RUDOLF KUHNKE / 11/02/2011
2011-02-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KLAUS HERMAN PETER RUDOLF KUHNKE / 11/02/2011
2010-09-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-16 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2010-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2010 FROM C/O ELLIOT, WOOLFE & ROSE 128-136 EQUITY HOUSE HIGH STREET EDGWARE MIDDLESEX HA8 7TT
2010-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2010 FROM C/O WESTBURY 2ND FLOOR 145-157 ST JOHNS STREET LONDON EC1V 4PY
2010-04-16 update statutory_documents 01/02/10 FULL LIST
2010-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS HERMAN PETER RUDOLF KUHNKE / 01/02/2010
2010-03-31 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2009-05-29 update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-05-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIOBHAN SCALLY
2008-12-16 update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL
2008-05-19 update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-03-16 update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-10-12 update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-11 update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-01 update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/03 FROM: C/O WESTBURY SCHOTNESS 2ND FLOOR 145-157 SAINT JOHN STREET LONDON EC1V 4PY
2003-03-21 update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 145-157 ST JOHN STREET LONDON EC1V 4PY
2002-04-02 update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-04 update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-05 update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-01 update statutory_documents RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1998-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-22 update statutory_documents RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
1997-11-28 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-11-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1997-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-09 update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1996-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-15 update statutory_documents RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1995-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-24 update statutory_documents RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
1994-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-02-19 update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
1993-08-19 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-02-10 update statutory_documents SECRETARY RESIGNED
1993-02-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION