| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 10 => 4 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-01-31 |
| 2023-10-27 |
update statutory_documents CURREXT FROM 31/10/2023 TO 30/04/2024 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE STEAKHOUSE GROUP LIMITED / 17/09/2021 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER STEINER |
| 2021-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 23/06/2021 |
| 2020-10-30 |
delete address 1A DUKESWAY COURT TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0PJ |
| 2020-10-30 |
insert address SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA TEAM VALLEY GATESHEAD ENGLAND NE11 0BL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update registered_address |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HORROCKS |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2020 FROM
1A DUKESWAY COURT
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0PJ |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 08/08/2019 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-09 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-10-07 |
delete address 1A DUKESWAY COURT TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR ENGLAND NE11 0PJ |
| 2014-10-07 |
insert address 1A DUKESWAY COURT TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0PJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-09-11 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HORROCKS / 06/06/2014 |
| 2014-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP NIGEL BLAIN / 06/06/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN IMRIE |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-09-19 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2012-09-13 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-09-13 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2011 FROM
CLB 1 PARK PLACE
CANARY WHARF
LONDON
E14 4HJ |
| 2010-09-23 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-09-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 14/12/2009 |
| 2010-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 30/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 23/11/2009 |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 2009-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2009-04-05 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES HORROCKS |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2008-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2007-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/05 FROM:
CLB 8TH FLOOR ADLWYCH HOUSE
81 ADLWYCH HOUSE
LONDON
WC2B 4HP |
| 2005-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 2004-06-08 |
update statutory_documents S252 DISP LAYING ACC 14/11/03 |
| 2004-06-08 |
update statutory_documents S366A DISP HOLDING AGM 14/11/03 |
| 2004-06-08 |
update statutory_documents S386 DISP APP AUDS 14/11/03 |
| 2004-06-08 |
update statutory_documents S386 DISP APP AUDS 14/11/03 |
| 2004-06-08 |
update statutory_documents S80A AUTH TO ALLOT SEC 14/11/03 |
| 2004-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-10-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/03 FROM:
5TH FLOOR, SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP |
| 2003-09-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |