| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES |
| 2023-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-03-13 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-02-26 |
update statutory_documents 17/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-04-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-08 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-03-08 |
delete address MONTAGUE INN SHEPTON MONTAGUE WINCANTON SOMERSET UNITED KINGDOM BA9 8JW |
| 2014-03-08 |
insert address MONTAGUE INN SHEPTON MONTAGUE WINCANTON SOMERSET BA9 8JW |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-03-08 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-02-28 |
update statutory_documents 17/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-21 |
update statutory_documents 17/02/13 FULL LIST |
| 2012-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-01 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2011 FROM
5A RIVERSIDE BUSINESS PARK
16 LYON ROAD
MERTON
SURREY
SW19 2RL |
| 2011-02-17 |
update statutory_documents 17/02/11 FULL LIST |
| 2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILLIER & CO LIMITED |
| 2010-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-02-26 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN TIERNAN O'CALLAGHAN / 01/10/2009 |
| 2010-02-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLIER & CO LIMITED / 01/10/2009 |
| 2010-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'CALLAGHAN / 01/01/2008 |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/06 FROM:
74 ASLETT STREET
LONDON
SW18 2BQ |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 2004-03-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 2003-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/03 FROM:
12-14 ST MARY'S STREET
NEWPORT
SHROPSHIRE TF10 7AB |
| 2003-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |