| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-26 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 10 => 11 |
| 2024-04-07 |
update num_mort_outstanding 6 => 7 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-03-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/22 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-27 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/20 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-08-09 |
update num_mort_charges 9 => 10 |
| 2020-08-09 |
update num_mort_outstanding 5 => 6 |
| 2020-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029268220010 |
| 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 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/19 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-26 => 2017-03-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/17 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-28 => 2016-03-26 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/16 |
| 2016-12-20 |
delete sic_code 74990 - Non-trading company |
| 2016-12-20 |
insert sic_code 56302 - Public houses and bars |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-05 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-09-07 |
update num_mort_charges 8 => 9 |
| 2015-09-07 |
update num_mort_outstanding 4 => 5 |
| 2015-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029268220009 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-07 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/14 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-14 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-26 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-06 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-11-09 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/11 |
| 2011-04-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-04-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-11-02 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/10 |
| 2009-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/09 |
| 2009-11-05 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SALUSSOLIA / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS SALUSSOLIA / 01/10/2009 |
| 2009-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAEME JOHN RAMSAY / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN RAMSAY / 01/10/2009 |
| 2009-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2009 FROM
86 EAST LANE
WEMBLEY
MIDDLESEX
HA0 3NJ |
| 2009-09-09 |
update statutory_documents DIRECTOR APPOINTED GRAEME JOHN RAMSAY |
| 2009-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents COMPANY NAME CHANGED PANAMERICA RESTAURANTS LIMITED
CERTIFICATE ISSUED ON 01/12/08 |
| 2008-11-05 |
update statutory_documents SECRETARY APPOINTED GRAEME JOHN RAMSAY |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER MAYHO |
| 2008-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/08 |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/05 |
| 2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/04 |
| 2004-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/03 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 2000-04-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/99 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 1999-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98 |
| 1998-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-19 |
update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 1997-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97 |
| 1997-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-22 |
update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 1996-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96 |
| 1996-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 1996-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1995-09-11 |
update statutory_documents £ SR 100@1
19/08/94 |
| 1995-09-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1995-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/95 FROM:
C/O LORENZ & JONES
FIELD PLACE
BROADBRIDGE HEATH
HORSHAM WEST SUSSEX RH12 3PB |
| 1995-09-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-09-11 |
update statutory_documents RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS |
| 1994-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |