Date | Description |
2024-04-07 |
update num_mort_charges 16 => 17 |
2024-04-07 |
update num_mort_outstanding 10 => 11 |
2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-09-07 |
update num_mort_charges 14 => 16 |
2023-09-07 |
update num_mort_satisfied 4 => 6 |
2023-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2023-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2023-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032179970016 |
2023-08-02 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032179970015 |
2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-11-11 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-09-24 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-07-20 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-08-15 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
2018-08-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-08-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-07-26 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LAKE |
2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
2017-01-07 |
delete company_previous_name SCENTCATCH LIMITED |
2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-02-29 |
2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-08-22 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
2016-07-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
2016-06-28 |
update statutory_documents 28/06/16 FULL LIST |
2016-06-08 |
update account_ref_day 30 => 29 |
2016-06-08 |
update account_ref_month 4 => 2 |
2016-06-08 |
update accounts_next_due_date 2017-01-31 => 2016-11-30 |
2016-05-03 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 29/02/2016 |
2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-11-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update num_mort_outstanding 13 => 10 |
2015-10-07 |
update num_mort_satisfied 1 => 4 |
2015-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2015-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2015-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2015-08-10 |
insert sic_code 41202 - Construction of domestic buildings |
2015-08-10 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
2015-08-10 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
2015-07-22 |
update statutory_documents 28/06/15 FULL LIST |
2015-05-07 |
update num_mort_charges 13 => 14 |
2015-05-07 |
update num_mort_outstanding 12 => 13 |
2015-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032179970014 |
2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-12-01 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
2014-07-16 |
update statutory_documents 28/06/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-10-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
delete sic_code 56302 - Public houses and bars |
2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
2013-07-23 |
update statutory_documents 28/06/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 5540 - Bars |
2013-06-21 |
delete sic_code 5552 - Catering |
2013-06-21 |
insert sic_code 56210 - Event catering activities |
2013-06-21 |
insert sic_code 56302 - Public houses and bars |
2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-07-26 |
update statutory_documents 28/06/12 FULL LIST |
2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-07-13 |
update statutory_documents 28/06/11 FULL LIST |
2011-01-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTEFANIA POOLE |
2010-07-21 |
update statutory_documents 28/06/10 FULL LIST |
2010-02-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2010-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2010-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2009-10-26 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
2009-10-26 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
2009-10-26 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
2009-10-26 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
2009-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2009-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2009-07-31 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
2009-05-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2009-02-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2009-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2008-10-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2008-07-23 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
2008-06-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2008-02-28 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2007-08-21 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
2007-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-13 |
update statutory_documents SECRETARY RESIGNED |
2007-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-07-03 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
2006-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-07-25 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
2005-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-07-02 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
2004-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
2004-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-02-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-10 |
update statutory_documents SECRETARY RESIGNED |
2003-07-06 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
2003-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
2002-07-01 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
2002-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
2001-07-04 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
2001-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-07-07 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
2000-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-07-12 |
update statutory_documents RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
1999-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-07-16 |
update statutory_documents RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-09-29 |
update statutory_documents £ NC 1000/100000
30/06/97 |
1997-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/97 FROM:
THE COUNTRYMAN
PIECE CARNKIE
REDRUTH
CORNWALL TR16 5SG |
1997-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-09-29 |
update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
1997-09-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97 |
1997-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-16 |
update statutory_documents COMPANY NAME CHANGED
SCENTCATCH LIMITED
CERTIFICATE ISSUED ON 17/12/96 |
1996-12-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97 |
1996-09-25 |
update statutory_documents S386 DIS APP AUDS 16/07/96 |
1996-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
1996-09-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-09-19 |
update statutory_documents SECRETARY RESIGNED |
1996-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |