| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-07 |
insert company_previous_name COUNTRY STILE DELICATESSEN LTD |
| 2021-08-07 |
update name COUNTRY STILE DELICATESSEN LTD => ROYTON DELICATESSEN LIMITED |
| 2021-07-29 |
update statutory_documents COMPANY NAME CHANGED COUNTRY STILE DELICATESSEN LTD
CERTIFICATE ISSUED ON 29/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address 2 MIDDLETON ROAD ROYTON OLDHAM ENGLAND OL2 5PA |
| 2020-12-07 |
insert address 82 ROCHDALE ROAD ROYTON OLDHAM ENGLAND OL2 6QF |
| 2020-12-07 |
update registered_address |
| 2020-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2020 FROM
2 MIDDLETON ROAD
ROYTON
OLDHAM
OL2 5PA
ENGLAND |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ELIZABETH CONNOLLY |
| 2020-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ELIZABETH CONNOLLY |
| 2020-11-05 |
update statutory_documents CESSATION OF DEBORAH ANNE CLIVE AS A PSC |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLIVE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-23 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRMS LTD |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-10-07 |
delete address PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE, ROYTON OLDHAM OL2 6HT |
| 2016-10-07 |
insert address 2 MIDDLETON ROAD ROYTON OLDHAM ENGLAND OL2 5PA |
| 2016-10-07 |
update registered_address |
| 2016-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2016 FROM
PRINCE OF WALES HOUSE
18/19 SALMON FIELDS BUSINESS
VILLAGE, ROYTON
OLDHAM
OL2 6HT |
| 2016-03-09 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-09 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-01 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-12-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-11-06 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-02 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-15 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-09 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-17 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-10-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRMS LTD / 27/10/2012 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-01-24 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-03-22 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-10-25 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-02-10 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANNE CLIVE |
| 2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE PARKER |
| 2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE CARR |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PARKER / 01/10/2009 |
| 2009-10-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-10-22 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE PARKER / 19/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE MARIE CARR / 19/10/2009 |
| 2009-10-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRMS LTD / 19/10/2009 |
| 2009-03-04 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/06 FROM:
PRINCE OF WALES HOUSE
2 BLEASBY STREET
OLDHAM
LANCASHIRE OL4 2AJ |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 |
| 2002-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/02 FROM:
PRINCE OF WALES HOUSE
2 BLEASBY STREET
OLDHAM
OL4 2AJ |
| 2002-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |