| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GOARD / 09/11/2023 |
| 2023-09-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-26 => 2022-12-25 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents 25/12/22 TOTAL EXEMPTION FULL |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/21 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
| 2022-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARD FOUR CONSULTANCY LIMITED |
| 2022-07-27 |
update statutory_documents CESSATION OF CHANTICLEER UK GROUP LIMITED AS A PSC |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN GOARD |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN RICHARD ANTHONY MILLS |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRUITT |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HARKLEROAD |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-10-07 |
delete company_previous_name WB CO (1196) LTD |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK CLAY HARKLEROAD |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC LEDERER |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 2017-12-10 |
update num_mort_outstanding 2 => 0 |
| 2017-12-10 |
update num_mort_satisfied 0 => 2 |
| 2017-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-27 => 2016-12-25 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/16 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-27 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/15 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-08-13 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-07-29 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-28 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-29 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-04 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SCOTT LEDERER / 01/07/2014 |
| 2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DALE PRUITT / 01/07/2014 |
| 2014-05-30 |
update statutory_documents DIRECTOR APPOINTED MR ERIC SCOTT LEDERER |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PRUITT |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOARD |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GOARD |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-08-01 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-07-31 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN GOARD / 01/07/2013 |
| 2013-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN STEPHEN GOARD / 01/07/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-27 => 2011-12-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5530 - Restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-21 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2012-09-12 |
update statutory_documents 25/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents 27/07/12 FULL LIST |
| 2011-09-27 |
update statutory_documents 27/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-02-09 |
update statutory_documents 07/12/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-09-28 |
update statutory_documents 27/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANNON HERLIHY |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN GOARD / 23/02/2010 |
| 2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN STEPHEN GOARD / 23/02/2010 |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM
13-15 REGENT STREET
NOTTINGHAM
NG1 5BS |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2008 FROM
486 MANSFIELD ROAD
SHERWOOD
NOTTINGHAMSHIRE
NG5 2FB |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/03 FROM:
16 BEDFORD STREET
LONDON
WC2E 9HF |
| 2003-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-10-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 2000-09-15 |
update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-30 |
update statutory_documents COMPANY NAME CHANGED
WB CO (1196) LTD
CERTIFICATE ISSUED ON 01/10/99 |
| 1999-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |