| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WOODBRIDGE |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BIGGAR |
| 2023-04-07 |
delete sic_code 56290 - Other food services |
| 2023-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
REG PSC |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-09-01 |
update statutory_documents SOLVENCY STATEMENT DATED 02/08/22 |
| 2022-09-01 |
update statutory_documents REDUCE SHARE PREM A/C 16/08/2022 |
| 2022-09-01 |
update statutory_documents 01/09/22 STATEMENT OF CAPITAL GBP 2317.59 |
| 2022-09-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN MITCHEL / 30/05/2022 |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE JANE BIGGAR |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BIGGAR |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE BIGGAR |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN MITCHEL |
| 2022-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MITCHEL / 30/05/2022 |
| 2022-03-30 |
update statutory_documents SUB-DIVISION
10/03/22 |
| 2022-03-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-29 |
update statutory_documents ADOPT ARTICLES 10/03/2022 |
| 2022-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACKSONS TRUSTEES LIMITED |
| 2022-03-23 |
update statutory_documents CESSATION OF ALAN SCOTT JACKSON AS A PSC |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JACKSON |
| 2022-03-10 |
update statutory_documents 10/03/22 STATEMENT OF CAPITAL GBP 2317.59 |
| 2022-03-10 |
update statutory_documents 10/03/22 STATEMENT OF CAPITAL GBP 2317.59 |
| 2022-01-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 2019-01-28 |
update statutory_documents ADOPT ARTICLES 03/12/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-07 |
update num_mort_outstanding 1 => 0 |
| 2018-11-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-09-07 |
update account_category SMALL => GROUP |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-09-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-08-15 |
update statutory_documents 22/06/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-10 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-07-07 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-06-23 |
update statutory_documents 22/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-09-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-08-01 |
update statutory_documents 22/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-07-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-06-27 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT JACKSON / 01/04/2013 |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY JACKSON / 01/04/2013 |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JANE BIGGAR / 01/04/2013 |
| 2013-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JANE BIGGAR / 01/04/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-25 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 56290 - Other food services |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2012-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2012-09-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-09-26 |
update statutory_documents ALTER ARTICLES 10/07/2012 |
| 2012-06-28 |
update statutory_documents 22/06/12 FULL LIST |
| 2011-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/11 |
| 2011-08-03 |
update statutory_documents 22/06/11 FULL LIST |
| 2010-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/10 |
| 2010-06-29 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 2300 |
| 2010-06-22 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT JACKSON / 22/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY JACKSON / 22/06/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JANE BIGGAR / 22/06/2010 |
| 2009-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/09 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2007-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/07 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/06 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/05 |
| 2004-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2002-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/02 FROM:
1 DAVIS ROAD
CHESSINGTON
SURREY KT9 1TT |
| 2002-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03 |
| 2002-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-10 |
update statutory_documents S80A AUTH TO ALLOT SEC 31/07/02 |
| 2002-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/02 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |