| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 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 |
| 2023-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category DORMANT => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-13 |
update num_mort_outstanding 1 => 0 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-05-03 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-23 => 2015-04-26 |
| 2015-05-08 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-04-28 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 67 LEICESTER ROAD COALVILLE LEICESTERSHIRE ENGLAND LE67 5GN |
| 2014-07-07 |
insert address 11 MARSH ROAD WEYMOUTH DORSET DT4 8JD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-23 |
| 2014-07-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-06-03 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ARTHUR TOMPKIN / 13/03/2014 |
| 2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
67 LEICESTER ROAD
COALVILLE
LEICESTERSHIRE
LE67 5GN
ENGLAND |
| 2014-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RODNEY ARTHUR TOMPKIN / 13/03/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-24 |
| 2013-06-25 |
delete address WEST END CELLARS ASHBY ROAD COALVILLE LEICESTERSHIRE LE67 3LB |
| 2013-06-25 |
insert address 67 LEICESTER ROAD COALVILLE LEICESTERSHIRE ENGLAND LE67 5GN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 5134 - Wholesale of alcohol and other drinks |
| 2013-06-22 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-03 => 2012-05-03 |
| 2013-06-22 |
update returns_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-10 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
WEST END CELLARS
ASHBY ROAD
COALVILLE
LEICESTERSHIRE
LE67 3LB |
| 2013-03-01 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-04 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-03-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-02-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ARTHUR TOMPKIN / 02/10/2009 |
| 2010-03-10 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA TOMPKIN |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL TOMPKIN |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 2003-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 2000-03-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 1999-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/99 FROM:
12-14 SAINT MARY STREET
NEWPORT
SALOP TF10 7AB |
| 1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |