| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2022-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035099070005 |
| 2022-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-22 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete sic_code 55100 - Hotels and similar accommodation |
| 2022-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-22 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2020-12-07 |
update num_mort_outstanding 4 => 2 |
| 2020-12-07 |
update num_mort_satisfied 0 => 2 |
| 2020-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035099070001 |
| 2020-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035099070002 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-30 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-01-07 |
delete company_previous_name MICHAEL J. BREEN LIMITED |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-19 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2018-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD BLABY LEICESTERSHIRE LE8 4DY |
| 2018-11-07 |
insert address 42 LYTTON ROAD BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5BY |
| 2018-11-07 |
update registered_address |
| 2018-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2018 FROM
SUITE 2 ROSEHILL
165 LUTTERWORTH ROAD
BLABY
LEICESTERSHIRE
LE8 4DY |
| 2018-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH BREEN / 25/09/2018 |
| 2018-10-07 |
delete sic_code 41100 - Development of building projects |
| 2018-10-07 |
insert company_previous_name MAYFAIR CASTLE LTD. |
| 2018-10-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2018-10-07 |
update name MAYFAIR CASTLE LTD. => TK REST LTD |
| 2018-10-07 |
update num_mort_charges 2 => 4 |
| 2018-10-07 |
update num_mort_outstanding 2 => 4 |
| 2018-09-19 |
update statutory_documents COMPANY NAME CHANGED MAYFAIR CASTLE LTD.
CERTIFICATE ISSUED ON 19/09/18 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 2018-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035099070003 |
| 2018-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035099070004 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE BREEN |
| 2018-01-07 |
update num_mort_charges 0 => 2 |
| 2018-01-07 |
update num_mort_outstanding 0 => 2 |
| 2017-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035099070001 |
| 2017-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035099070002 |
| 2017-11-07 |
delete sic_code 62090 - Other information technology service activities |
| 2017-11-07 |
insert sic_code 41100 - Development of building projects |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH BREEN / 23/10/2017 |
| 2017-06-08 |
update name CISCOBAY LIMITED => MAYFAIR CASTLE LTD. |
| 2017-05-24 |
update statutory_documents COMPANY NAME CHANGED CISCOBAY LIMITED
CERTIFICATE ISSUED ON 24/05/17 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-05-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-06-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-09 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-08 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-12 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-05 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-05 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-05-07 |
insert company_previous_name CLASSIC CARS GLOBAL LIMITED |
| 2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-07 |
update name CLASSIC CARS GLOBAL LIMITED => CISCOBAY LIMITED |
| 2014-04-10 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-02 |
update statutory_documents COMPANY NAME CHANGED CLASSIC CARS GLOBAL LIMITED
CERTIFICATE ISSUED ON 02/04/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-17 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-25 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-02-15 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-07-03 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-06-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-04-07 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH BREEN / 01/10/2009 |
| 2009-03-28 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2007-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-08-09 |
update statutory_documents COMPANY NAME CHANGED
CISCO BAY LIMITED
CERTIFICATE ISSUED ON 09/08/07 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-04-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 2003-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2002-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/01 FROM:
3 PARK ROAD
NARBOROUGH
LEICESTER
LE9 5GQ |
| 2001-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 2000-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents COMPANY NAME CHANGED
MICHAEL J. BREEN LIMITED
CERTIFICATE ISSUED ON 10/12/99 |
| 1999-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 1998-11-10 |
update statutory_documents S366A DISP HOLDING AGM 30/09/98 |
| 1998-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/98 FROM:
3 PARK ROAD
NARBOROUGH
LEICESTER
LEICESTERSHIRE LE9 5GQ |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |