| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-27 => 2023-03-26 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents 27/03/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-11 |
update statutory_documents 28/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-30 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_ref_month 12 => 3 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOONPAL SINGH GREWAL / 03/02/2020 |
| 2020-09-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANSWERBUY LIMITED / 03/02/2020 |
| 2020-09-03 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-03-07 |
delete address THE COURTYARD, CHAPEL LANE, BODICOTE BANBURY OXFORDSHIRE OX15 4DB |
| 2020-03-07 |
insert address 12 NORTH BAR STREET BANBURY ENGLAND OX16 0TB |
| 2020-03-07 |
update registered_address |
| 2020-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM
THE COURTYARD,
CHAPEL LANE, BODICOTE
BANBURY
OXFORDSHIRE
OX15 4DB |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents 30/12/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update num_mort_outstanding 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 5 => 6 |
| 2019-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-04-07 |
update num_mort_outstanding 5 => 1 |
| 2019-04-07 |
update num_mort_satisfied 1 => 5 |
| 2019-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-27 => 2016-12-25 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents 25/12/16 TOTAL EXEMPTION SMALL |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOONPAL SINGH GREWAL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-27 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 27/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete sic_code 56102 - Unlicensed restaurants and cafes |
| 2016-08-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-07-05 |
update statutory_documents 22/06/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents 28/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-11 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-31 |
update statutory_documents 22/06/15 FULL LIST |
| 2014-11-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-29 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents 29/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-18 |
update statutory_documents 22/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-10-07 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/12 |
| 2013-09-03 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-23 |
update account_category SMALL => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-25 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5530 - Restaurants |
| 2013-06-21 |
insert sic_code 56102 - Unlicenced restaurants and cafes |
| 2013-06-21 |
update num_mort_charges 5 => 6 |
| 2013-06-21 |
update num_mort_outstanding 4 => 5 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-06-21 |
delete sic_code 56102 - Unlicenced restaurants and cafes |
| 2013-06-21 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATNAM GREWAL |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/11 |
| 2012-07-05 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 2012-06-28 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-08-22 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-07-04 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED MR SATNAM SINGH GREWAL |
| 2011-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-08-17 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANSWERBUY LIMITED / 22/06/2010 |
| 2010-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2009-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 2007-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2004-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS; AMEND |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/00 FROM:
FIRST FLOOR
1/2 ST JOHN'S PLACE
BANBURY
OXON. OX16 8HP |
| 2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 1998-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 22/06/98; CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-17 |
update statutory_documents £ NC 1000/100000
22/06/96 |
| 1997-01-17 |
update statutory_documents ALTER MEM AND ARTS 22/06/96 |
| 1997-01-17 |
update statutory_documents NC INC ALREADY ADJUSTED 22/06/96 |
| 1997-01-17 |
update statutory_documents RE SHARES 22/06/96 |
| 1996-07-07 |
update statutory_documents RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 1996-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 1995-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1995-01-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/01/95 |
| 1994-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 1994-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-03-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-03-02 |
update statutory_documents S366A DISP HOLDING AGM 21/02/94 |
| 1994-03-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/02/94 |
| 1993-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |