| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update num_mort_outstanding 9 => 7 |
| 2022-04-07 |
update num_mort_satisfied 3 => 5 |
| 2022-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032378530011 |
| 2022-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-12-07 |
update num_mort_charges 11 => 12 |
| 2021-12-07 |
update num_mort_outstanding 8 => 9 |
| 2021-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032378530012 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-31 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-08-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-07 |
update num_mort_charges 10 => 11 |
| 2020-01-07 |
update num_mort_outstanding 7 => 8 |
| 2019-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032378530011 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
| 2019-08-01 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-08-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update num_mort_outstanding 10 => 7 |
| 2016-03-12 |
update num_mort_satisfied 0 => 3 |
| 2016-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-12-08 |
update returns_last_madeup_date 2014-08-14 => 2015-11-03 |
| 2015-12-08 |
update returns_next_due_date 2015-09-11 => 2016-12-01 |
| 2015-11-05 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-08-01 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-11-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-10-10 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-23 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-08-01 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update num_mort_charges 9 => 10 |
| 2013-06-24 |
update num_mort_outstanding 9 => 10 |
| 2013-06-22 |
delete sic_code 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| 2013-06-22 |
delete sic_code 5225 - Retail alcoholic & other beverages |
| 2013-06-22 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2013-06-22 |
insert sic_code 47250 - Retail sale of beverages in specialised stores |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2012-12-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-08-16 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-09-20 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-10-04 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-09-11 |
update statutory_documents COMPANY NAME CHANGED PAYLESS SUPERMARKETS LIMITED
CERTIFICATE ISSUED ON 11/09/08 |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/07 FROM:
170 CHURCH ROAD
MITCHAM
SURREY CR4 3BW |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/04 FROM:
DANMIRR CONSULTANTS
182 MERTON HIGH STREET
WIMBLEDON
LONDON SW19 1AY |
| 2003-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/01 FROM:
PEARLMAN ROSE
13 DENHAM CRESCENT
MITCHAM
SURREY CR4 4LZ |
| 2000-12-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 1999-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1999-06-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/10/98 |
| 1999-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/99 FROM:
202-204 KENNINGTON PARK ROAD
LONDON
SE11 4BT |
| 1999-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 1998-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1998-09-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/01/97 |
| 1997-10-20 |
update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 1996-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/96 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1996-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |