ANGEL VENUES LIMITED - History of Changes


DateDescription
2023-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES
2023-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES
2022-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / GLOBALGATHERING GROUP LIMITED / 16/07/2020
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES
2020-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN LAVELLE / 07/08/2020
2020-08-07 delete address 2ND FLOOR, REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON W1F 7TS
2020-08-07 insert address 30 ST. JOHN STREET LONDON ENGLAND EC1M 4AY
2020-08-07 update registered_address
2020-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 2ND FLOOR, REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON W1F 7TS
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-05-08 update statutory_documents DIRECTOR APPOINTED LYNN LAVELLE
2018-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES
2018-10-07 update account_category FULL => DORMANT
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-29 update statutory_documents DIRECTOR APPOINTED SELINA HOLLIDAY EMENY
2018-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
2018-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-10-07 update num_mort_outstanding 1 => 0
2017-10-07 update num_mort_satisfied 6 => 7
2017-09-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19 update account_ref_month 10 => 12
2016-12-19 update accounts_next_due_date 2017-07-31 => 2017-09-30
2016-11-15 update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-04-26 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15
2016-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT DOUGLAS / 15/10/2015
2016-01-07 update num_mort_outstanding 3 => 1
2016-01-07 update num_mort_satisfied 4 => 6
2015-12-07 delete address 2ND FLOOR, REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON ENGLAND W1F 7TS
2015-12-07 delete sic_code 56301 - Licensed clubs
2015-12-07 insert address 2ND FLOOR, REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON W1F 7TS
2015-12-07 insert sic_code 74990 - Non-trading company
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-10-30 => 2015-10-30
2015-12-07 update returns_next_due_date 2015-11-27 => 2016-11-27
2015-12-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043129080007
2015-12-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-23 update statutory_documents 30/10/15 FULL LIST
2015-11-07 update account_ref_day 30 => 31
2015-11-07 update account_ref_month 4 => 10
2015-11-07 update accounts_next_due_date 2016-01-31 => 2016-07-31
2015-10-23 update statutory_documents CURREXT FROM 30/04/2015 TO 31/10/2015
2015-09-07 delete address 59-65 WORSHIP STREET LONDON EC2A 2DU
2015-09-07 insert address 2ND FLOOR, REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON ENGLAND W1F 7TS
2015-09-07 update num_mort_outstanding 4 => 3
2015-09-07 update num_mort_satisfied 3 => 4
2015-09-07 update registered_address
2015-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 59-65 WORSHIP STREET LONDON EC2A 2DU
2015-08-18 update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT LATHAM
2015-08-18 update statutory_documents DIRECTOR APPOINTED MR STUART ROBERT DOUGLAS
2015-08-18 update statutory_documents SECRETARY APPOINTED SELINA HOLLIDAY EMENY
2015-08-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-04-08 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O HMV GROUP PLC SHELLEY HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SR UNITED KINGDOM
2015-03-07 update accounts_last_madeup_date 2013-04-27 => 2014-04-26
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/14
2015-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCSHANNON
2014-12-07 update returns_last_madeup_date 2013-10-30 => 2014-10-30
2014-12-07 update returns_next_due_date 2014-11-27 => 2015-11-27
2014-11-10 update statutory_documents 30/10/14 FULL LIST
2014-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY TURNER
2014-02-18 update statutory_documents DIRECTOR APPOINTED MR RORY DAVID PHILIP BETT
2014-02-07 update accounts_last_madeup_date 2012-04-28 => 2013-04-27
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 update num_mort_charges 6 => 7
2014-02-07 update num_mort_outstanding 3 => 4
2014-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES
2014-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/13
2013-12-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043129080007
2013-12-07 update returns_last_madeup_date 2012-10-30 => 2013-10-30
2013-12-07 update returns_next_due_date 2013-11-27 => 2014-11-27
2013-11-02 update statutory_documents 30/10/13 FULL LIST
2013-06-24 update num_mort_charges 3 => 6
2013-06-24 update num_mort_outstanding 1 => 3
2013-06-24 update num_mort_satisfied 2 => 3
2013-06-24 update returns_last_madeup_date 2011-10-30 => 2012-10-30
2013-06-24 update returns_next_due_date 2012-11-27 => 2013-11-27
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-28
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 56301 - Licenced clubs
2013-06-21 insert sic_code 56301 - Licensed clubs
2013-05-15 update statutory_documents DIRECTOR APPOINTED MR GARY EZARD
2013-05-15 update statutory_documents DIRECTOR APPOINTED MS KIRSTY MCSHANNON
2013-01-25 update statutory_documents 30/10/12 FULL LIST
2012-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERVOR MOORE
2012-12-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER
2012-12-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-12-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/12
2012-09-11 update statutory_documents DIRECTOR APPOINTED MR TERVOR PHILIP MOORE
2012-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FOX
2012-02-15 update statutory_documents SECRETARY APPOINTED MRS ELAINE MARRINER
2012-02-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTY MCSHANNON
2012-01-05 update statutory_documents 30/10/11 FULL LIST
2011-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2011-10-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-23 update statutory_documents PREVSHO FROM 31/07/2011 TO 30/04/2011
2011-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2010-11-05 update statutory_documents SECRETARY APPOINTED KIRSTY MCSHANNON
2010-11-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER
2010-11-03 update statutory_documents SAIL ADDRESS CREATED
2010-11-03 update statutory_documents 30/10/10 FULL LIST
2010-08-26 update statutory_documents SECRETARY APPOINTED MRS ELAINE MARRINER
2010-08-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED
2010-08-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2010-03-29 update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD FOX
2010-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM DRISCOLL
2009-11-27 update statutory_documents 30/10/09 FULL LIST
2009-11-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LIMITED / 25/11/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JAMES / 23/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TURNER / 23/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES DRISCOLL / 23/10/2009
2009-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2009-02-13 update statutory_documents PREVSHO FROM 31/12/2008 TO 31/07/2008
2008-12-23 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-12-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-12-23 update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-08-14 update statutory_documents DIRECTOR APPOINTED ADAM CHARLES DRISCOLL
2008-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-30 update statutory_documents SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LIMITED
2008-06-20 update statutory_documents DIRECTOR APPOINTED DEAN JAMES
2008-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2008-06-19 update statutory_documents APPOINTMENT TERMINATED SECRETARY ASTON HOUSE NOMINEES LIMITED
2008-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-01-02 update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-03-23 update statutory_documents DIRECTOR RESIGNED
2007-02-20 update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-06-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2006-05-08 update statutory_documents NEW SECRETARY APPOINTED
2006-03-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-12-19 update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents COMPANY NAME CHANGED GODSKITCHEN WORLDWIDE LIMITED CERTIFICATE ISSUED ON 05/07/05
2005-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-08 update statutory_documents SECRETARY RESIGNED
2005-06-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-09 update statutory_documents NEW SECRETARY APPOINTED
2005-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-19 update statutory_documents DIRECTOR RESIGNED
2005-04-19 update statutory_documents DIRECTOR RESIGNED
2005-02-09 update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2004-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 1 ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA
2004-11-10 update statutory_documents NEW SECRETARY APPOINTED
2004-11-10 update statutory_documents SECRETARY RESIGNED
2004-11-09 update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2004-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/04 FROM: SUITE 18 SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH
2004-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/04 FROM: IFIELD HOUSE BRADY ROAD, LYMINGE FOLKESTONE KENT CT18 8EY
2003-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 240 BROAD STREET BIRMINGHAM B1 2HG
2003-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/03 FROM: MAZARS THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY
2003-02-05 update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/02 FROM: FOUNDRY HOUSE 53-55 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4BQ
2002-09-18 update statutory_documents NEW SECRETARY APPOINTED
2002-09-18 update statutory_documents SECRETARY RESIGNED
2001-12-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-30 update statutory_documents NEW SECRETARY APPOINTED
2001-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/01 FROM: KERESLEY SUITE CENTRE COURT 1301 STRATFORD ROAD BIRMINGHAM B28 9HH
2001-11-26 update statutory_documents DIRECTOR RESIGNED
2001-11-26 update statutory_documents SECRETARY RESIGNED
2001-10-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION