| Date | Description |
|---|
| 2024-04-07 |
delete address THE OLD CHAPEL UNION WAY WITNEY OXFORDSHIRE ENGLAND OX28 6HD |
| 2024-04-07 |
insert address FIRST FLOOR 1 DES ROCHES SQUARE WITAN WAY WITNEY OXFORDSHIRE UNITED KINGDOM OX28 4BE |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SHELDON |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMSON |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD SHELDON |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES |
| 2023-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES ANDREWS / 05/07/2023 |
| 2023-08-08 |
update statutory_documents CESSATION OF EDWARD GEORGE MARK SHELDON AS A PSC |
| 2023-08-08 |
update statutory_documents CESSATION OF JAMES ANDREW THOMAS WILLIAMSON AS A PSC |
| 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 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-04-07 |
delete address ALFA HOUSE OPP ESHER RUGBY CLUB MOLESEY ROAD WALTON ON THAMES SURREY KT12 3PD |
| 2021-04-07 |
insert address THE OLD CHAPEL UNION WAY WITNEY OXFORDSHIRE ENGLAND OX28 6HD |
| 2021-04-07 |
insert company_previous_name SALAMANDER INNS LIMITED |
| 2021-04-07 |
update name SALAMANDER INNS LIMITED => HEIST PIZZA LIMITED |
| 2021-04-07 |
update reg_address_care_of SAVILLE & COMPANY => null |
| 2021-04-07 |
update registered_address |
| 2021-03-25 |
update statutory_documents COMPANY NAME CHANGED SALAMANDER INNS LIMITED
CERTIFICATE ISSUED ON 25/03/21 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES ANDREWS |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW THOMAS WILLIAMSON |
| 2021-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREWS |
| 2021-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAMSON |
| 2021-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD GEORGE MARK SHELDON / 12/02/2021 |
| 2021-03-17 |
update statutory_documents 12/02/21 STATEMENT OF CAPITAL GBP 1535.4797 |
| 2021-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2021 FROM
C/O SAVILLE & COMPANY
ALFA HOUSE OPP ESHER RUGBY CLUB
MOLESEY ROAD
WALTON ON THAMES
SURREY
KT12 3PD |
| 2021-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD SHELDON / 05/02/2021 |
| 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 |
| 2020-08-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, 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 |
| 2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-03 |
update statutory_documents SECRETARY APPOINTED MR EDWARD GEORGE MARK SHELDON |
| 2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE MARK SHELDON / 01/05/2017 |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS RUSSELL |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RUSSELL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-15 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-05-08 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-04-15 |
update statutory_documents 19/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address ALFA HOUSE OPP ESHER RUGBY CLUB MOLESEY ROAD WALTON ON THAMES SURREY UNITED KINGDOM KT12 3PD |
| 2014-05-07 |
insert address ALFA HOUSE OPP ESHER RUGBY CLUB MOLESEY ROAD WALTON ON THAMES SURREY KT12 3PD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-04-14 |
update statutory_documents 19/03/14 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 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-29 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER RUSSELL / 20/03/2012 |
| 2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-02 |
update statutory_documents 19/03/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-18 |
update statutory_documents 19/03/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WHITE |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ALEXANDER RUSSELL |
| 2010-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2010 FROM
5 SAINT ALBANS GROVE
LONDON
W8 5PN |
| 2010-04-17 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE MARK SHELDON / 02/10/2009 |
| 2010-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS ALEXANDER RUSSELL / 01/10/2009 |
| 2010-02-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONAL SWORDS |
| 2009-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONAL SWORDS / 17/03/2009 |
| 2009-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONAL SWORDS / 17/03/2009 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS RUSSELL / 01/07/2007 |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-21 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents NC INC ALREADY ADJUSTED
13/10/05 |
| 2005-10-26 |
update statutory_documents £ NC 100/100000
13/10 |
| 2005-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |