| Date | Description |
|---|
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-07 |
delete sic_code 56102 - Unlicensed restaurants and cafes |
| 2023-08-07 |
insert sic_code 99999 - Dormant Company |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-08 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
| 2021-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR KING |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR KING |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2018-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID KING / 13/08/2018 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR FREDERICK ERNEST KING / 18/07/2017 |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 18/07/2017 |
| 2017-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR FREDERICK ERNEST KING / 18/07/2017 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-08-07 |
delete address 123 LONDON ROAD BAGSHOT GU19 5DN |
| 2016-08-07 |
insert address 73A HIGH STREET EGHAM SURREY ENGLAND TW20 9HE |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 26/07/2016 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
123 LONDON ROAD
BAGSHOT
GU19 5DN |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2015-08-13 |
delete address 123 LONDON ROAD BAGSHOT SURREY GU19 5DN |
| 2015-08-13 |
insert address 123 LONDON ROAD BAGSHOT GU19 5DN |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-13 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-13 |
update statutory_documents 02/07/15 NO CHANGES |
| 2015-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2015 FROM
123 LONDON ROAD
BAGSHOT
SURREY
GU19 5DN |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 123 LONDON ROAD BAGSHOT SURREY UNITED KINGDOM GU19 5DN |
| 2014-08-07 |
insert address 123 LONDON ROAD BAGSHOT SURREY GU19 5DN |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-11 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-26 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 02/01/2014 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-15 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-21 |
delete sic_code 5530 - Restaurants |
| 2013-06-21 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-03-06 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 02/07/12 FULL LIST |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KING / 19/12/2011 |
| 2011-07-14 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-06-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2010 FROM
140 HIGH STREET
EGHAM
SURREY
TW20 9HL |
| 2010-07-07 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-02-26 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KING / 17/06/2008 |
| 2008-05-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN LORT |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/00 FROM:
1 LIMES ROAD
EGHAM
SURREY TW20 9QT |
| 1999-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 1999-07-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-11-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/11/98 |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-22 |
update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 1998-10-22 |
update statutory_documents ADOPT MEM AND ARTS 09/04/98 |
| 1998-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-01 |
update statutory_documents ADOPT MEM AND ARTS 09/04/98 |
| 1998-05-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1997-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |