| Date | Description |
|---|
| 2023-09-07 |
insert company_previous_name RICHARD J LODGE HOLDINGS LIMITED |
| 2023-09-07 |
update name RICHARD J LODGE HOLDINGS LIMITED => MERMAID FISH RESTAURANT HOLDINGS LIMITED |
| 2023-08-23 |
update statutory_documents COMPANY NAME CHANGED RICHARD J LODGE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 23/08/23 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MR TERRY STEVEN FISHER |
| 2022-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY STEVEN FISHER |
| 2022-07-29 |
update statutory_documents CESSATION OF RICHARD JOHN LODGE AS A PSC |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LODGE |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LODGE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-08 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 3 => 6 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2021-03-10 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/06/2020 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2017-11-08 |
delete company_previous_name BROOMCO (1343) LIMITED |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-08-23 |
update statutory_documents ADOPT ARTICLES 28/07/2016 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-08-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-08 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-20 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-09-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-13 |
update statutory_documents 08/08/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-16 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2012-09-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents 08/08/12 FULL LIST |
| 2011-11-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LODGE / 25/08/2011 |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-25 |
update statutory_documents 08/08/10 NO CHANGES |
| 2009-12-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-20 |
update statutory_documents RETURN MADE UP TO 08/08/09; NO CHANGE OF MEMBERS |
| 2008-10-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 2008-09-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 2007-07-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2003-06-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/03 FROM:
123 BRITANNIA ROAD
MORLEY
LEEDS
WEST YORKSHIRE LS27 0AR |
| 2003-03-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 08/08/02; NO CHANGE OF MEMBERS |
| 2001-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 08/08/00; NO CHANGE OF MEMBERS |
| 2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 1998-09-02 |
update statutory_documents RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 1998-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-04-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 1998-04-07 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1998-04-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-04-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
| 1998-01-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/97 FROM:
FOUNTAIN PRECINCT BALM GREEN
SHEFFIELD
S1 1RZ |
| 1997-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-10-22 |
update statutory_documents NC INC ALREADY ADJUSTED
15/10/97 |
| 1997-10-22 |
update statutory_documents £ NC 1000/50000
15/10/ |
| 1997-10-21 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (1343) LIMITED
CERTIFICATE ISSUED ON 22/10/97 |
| 1997-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |