| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-06-07 |
update num_mort_outstanding 7 => 6 |
| 2023-06-07 |
update num_mort_satisfied 2 => 3 |
| 2023-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
| 2022-02-22 |
update statutory_documents 17/02/22 STATEMENT OF CAPITAL GBP 30330722 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE ELLEN / 30/07/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE ELLEN / 05/04/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-11-07 |
update num_mort_charges 8 => 9 |
| 2018-11-07 |
update num_mort_outstanding 6 => 7 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038938360009 |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED RACHEL LOUISE ELLEN |
| 2018-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-03-03 |
update statutory_documents SOLVENCY STATEMENT DATED 28/02/17 |
| 2017-03-03 |
update statutory_documents REDUCE ISSUED CAPITAL 28/02/2017 |
| 2017-03-03 |
update statutory_documents 03/03/17 STATEMENT OF CAPITAL GBP 22398760 |
| 2017-03-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-02-02 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 94100001 |
| 2017-01-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-07-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-29 |
update statutory_documents 30/04/16 STATEMENT OF CAPITAL GBP 35101001.00 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-17 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-11-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-11-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-02-28 => 2016-01-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-01-31 => 2015-02-28 |
| 2015-04-07 |
update num_mort_charges 6 => 8 |
| 2015-04-07 |
update num_mort_satisfied 0 => 2 |
| 2015-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038938360007 |
| 2015-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038938360008 |
| 2015-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2015-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-14 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED DAVID GARETH CALDECOTT |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-11-14 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-13 |
update statutory_documents SECT 519 |
| 2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-11-28 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-11-14 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-06-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-06-15 |
update statutory_documents DOCUMENTS BOS FACILITY AGREEMENT SEVENTH SUPPLEMENTAL AGREEMENT AMENDED AND RESTATED FACILITY AGREEMENT 07/06/2011 |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-11-22 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PHILIP CLARK |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POWER |
| 2010-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WATSON |
| 2010-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2010-02-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD POWER |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MUNNS |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MUNNS |
| 2009-12-06 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON SIR ROCCO GIOVANNI FORTE / 14/11/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD MUNNS / 14/11/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAIN WATSON / 14/11/2009 |
| 2009-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID HOWARD MUNNS / 14/11/2009 |
| 2009-04-03 |
update statutory_documents DIRECTOR APPOINTED MR STUART IAIN WATSON |
| 2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAMELA DICKSON |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED THE HON SIR ROCCO GIOVANNI FORTE |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-11-06 |
update statutory_documents ADOPT ARTICLES 31/10/2008 |
| 2008-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MORENO OCCHIOLINI |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/07 FROM:
70 JERMYN STREET
LONDON
SW1Y 6LX |
| 2007-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
SAVANNAH HOUSE
11 CHARLES II STREET
LONDON
SW1Y 4QU |
| 2007-05-08 |
update statutory_documents COMPANY NAME CHANGED
SIR ROCCO FORTE & FAMILY (BELGIU
M) LIMITED
CERTIFICATE ISSUED ON 08/05/07 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/05 |
| 2005-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/04 |
| 2005-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents S366A DISP HOLDING AGM 09/11/04 |
| 2004-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-11-30 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2001-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-03-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/00 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 |
| 2000-01-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00 |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |