CONCIERGE CATERING & HIRE LIMITED - History of Changes


DateDescription
2023-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-05-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES
2020-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-05-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES
2019-06-16 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-16 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-07-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-09 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-26 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-18 => 2015-09-18
2015-10-07 update returns_next_due_date 2015-10-16 => 2016-10-16
2015-09-30 update statutory_documents 18/09/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-29 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address INSWORKE BARTON MILLBROOK TORPOINT CORNWALL ENGLAND PL10 1EL
2014-11-07 insert address INSWORKE BARTON MILLBROOK TORPOINT CORNWALL PL10 1EL
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-18 => 2014-09-18
2014-11-07 update returns_next_due_date 2014-10-16 => 2015-10-16
2014-10-11 update statutory_documents 18/09/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-13 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-07 delete address CONCIERGE CATERING & HIRE P.O. BOX 66 MILLBROOK TORPOINT CORNWALL PL10 1WS
2013-10-07 insert address INSWORKE BARTON MILLBROOK TORPOINT CORNWALL ENGLAND PL10 1EL
2013-10-07 update registered_address
2013-10-07 update returns_last_madeup_date 2012-09-18 => 2013-09-18
2013-10-07 update returns_next_due_date 2013-10-16 => 2014-10-16
2013-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2013 FROM CONCIERGE CATERING & HIRE P.O. BOX 66 MILLBROOK TORPOINT CORNWALL PL10 1WS
2013-09-23 update statutory_documents 18/09/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-08-01 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-07-17 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 5552 - Catering
2013-06-23 insert sic_code 56210 - Event catering activities
2013-06-23 update returns_last_madeup_date 2011-09-18 => 2012-09-18
2013-06-23 update returns_next_due_date 2012-10-16 => 2013-10-16
2012-10-08 update statutory_documents 18/09/12 FULL LIST
2012-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT YOUNG / 08/10/2012
2012-05-31 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-19 update statutory_documents 18/09/11 FULL LIST
2011-05-18 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-11-02 update statutory_documents 18/09/10 FULL LIST
2010-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BRIAN RUSSELL / 18/09/2010
2010-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT YOUNG / 18/09/2010
2010-05-12 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-11-09 update statutory_documents 18/09/09 FULL LIST
2009-10-21 update statutory_documents DISS40 (DISS40(SOAD))
2009-10-20 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-09-29 update statutory_documents FIRST GAZETTE
2009-05-29 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-10-16 update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-01-02 update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/07 FROM: UNITS 1 & 2 HOT ROCKS ROSEMANOWES QUARRY HERNISS, PENRYN CORNWALL TR10 9DU
2007-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-19 update statutory_documents DIRECTOR RESIGNED
2007-04-19 update statutory_documents SECRETARY RESIGNED
2006-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-21 update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-09-20 update statutory_documents COMPANY NAME CHANGED KERNOW FRIED CHICKEN LTD CERTIFICATE ISSUED ON 20/09/06
2006-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/06 FROM: UNIT 13 KERNICK BUSINESS PARK ANNEAR ROAD PENRYN CORNWALL TR10 9EW
2006-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-15 update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 59/61 KILLIGREW STREET FALMOUTH CORNWALL TR11 3PW
2005-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-20 update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-05-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04
2003-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-03 update statutory_documents NEW SECRETARY APPOINTED
2003-12-03 update statutory_documents DIRECTOR RESIGNED
2003-12-03 update statutory_documents SECRETARY RESIGNED
2003-09-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION