| 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 |
| 2023-12-31 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-22 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-20 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2022-04-20 |
update statutory_documents COMPANY RESTORED ON 20/04/2022 |
| 2022-03-29 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-10-30 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-03 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, 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 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIZA VEIZAJ |
| 2018-03-07 |
delete address UNIT 7-8 ENDEAVOUR BUILDINGS SHAMROCK QUAY, WILLIAM STREET SOUTHAMPTON ENGLAND SO14 5QL |
| 2018-03-07 |
insert address 29 OXFORD STREET SOUTHAMPTON UNITED KINGDOM SO14 3DJ |
| 2018-03-07 |
update registered_address |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2018-01-31 |
update statutory_documents CESSATION OF HUBERT JUDE HARS AS A PSC |
| 2018-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2018 FROM
UNIT 7-8 ENDEAVOUR BUILDINGS SHAMROCK QUAY, WILLIAM STREET
SOUTHAMPTON
SO14 5QL
ENGLAND |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUBERT HARS |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE MATTINGLY |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR RIZA VEIZAJ |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update account_ref_month 8 => 3 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-05-31 => 2018-12-31 |
| 2017-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-11 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 31/03/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
insert company_previous_name OLIVE TREE RESTAURANTS LTD |
| 2017-05-07 |
update name OLIVE TREE RESTAURANTS LTD => CARNICERO LTD |
| 2017-04-27 |
delete address 175 HIGH STREET TONBRIDGE KENT TN9 1BX |
| 2017-04-27 |
insert address UNIT 7-8 ENDEAVOUR BUILDINGS SHAMROCK QUAY, WILLIAM STREET SOUTHAMPTON ENGLAND SO14 5QL |
| 2017-04-27 |
update registered_address |
| 2017-04-07 |
update statutory_documents COMPANY NAME CHANGED OLIVE TREE RESTAURANTS LTD
CERTIFICATE ISSUED ON 07/04/17 |
| 2017-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2017 FROM
175 HIGH STREET
TONBRIDGE
KENT
TN9 1BX |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MR HUBERT JUDE HARS |
| 2017-03-31 |
update statutory_documents SECRETARY APPOINTED MRS DIANE STEPHANIE MATTINGLY |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON REED |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 175 CO SEC LIMITED |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-10 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-07 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-23 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-06 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 5530 - Restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update returns_next_due_date 2012-05-28 => 2013-05-28 |
| 2013-05-29 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EUGENE TEMPLE REED / 16/08/2012 |
| 2013-01-04 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-05-10 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON EUGENE TEMPLE REED / 01/04/2010 |
| 2009-12-14 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED 175 CO SEC LIMITED |
| 2009-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MYERS |
| 2009-05-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2007-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/07 FROM:
177A HIGH STREET
TONBRIDGE
KENT TN9 1BX |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/06 FROM:
BREEZEY'S GRANARY, MANOR FARM
THE STREET
KILMINGTON, WARMINSTER
WILTSHIRE BA12 6RW |
| 2006-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |