Date | Description |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
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 |
2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
2021-05-07 |
update account_ref_month 8 => 3 |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2021-12-31 |
2021-04-20 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 31/03/2021 |
2021-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2018-04-07 |
update num_mort_outstanding 1 => 0 |
2018-04-07 |
update num_mort_satisfied 0 => 1 |
2018-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
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 |
2016-05-12 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
2015-09-08 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
2015-08-11 |
update statutory_documents 21/07/15 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MS ELHAM TEHRANI |
2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASSAN ESLAMI |
2015-06-04 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 126 CHARMINSTER ROAD BOURNEMOUTH UNITED KINGDOM BH8 8UT |
2014-09-07 |
insert address 126 CHARMINSTER ROAD BOURNEMOUTH BH8 8UT |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
2014-09-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
2014-08-12 |
update statutory_documents 21/07/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-06-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
2013-09-06 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
2013-08-13 |
update statutory_documents 21/07/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 5530 - Restaurants |
2013-06-22 |
insert sic_code 56101 - Licensed restaurants |
2013-06-22 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
2013-06-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-08-07 |
update statutory_documents 21/07/12 FULL LIST |
2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELMA HAJROVIC |
2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-08-02 |
update statutory_documents 21/07/11 FULL LIST |
2011-05-18 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2011-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2011 FROM
SEBCO HOUSE
1041-1045 WIMBORNE ROAD
BOURNEMOUTH
DORSET
BH9 2BX |
2010-08-03 |
update statutory_documents 21/07/10 FULL LIST |
2010-05-19 |
update statutory_documents DIRECTOR APPOINTED MR HASSAN ESLAMI |
2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAMAK TAGHIZADEH |
2010-05-17 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-08-11 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
2009-06-04 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
2008-08-06 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMONE TAGHIZADEH |
2008-06-27 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
2008-03-14 |
update statutory_documents SECRETARY APPOINTED ELMA HAJROVIC |
2008-03-14 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY HASSAN ESLAMI LOGGED FORM |
2007-08-22 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
2007-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-08-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 |
2006-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/06 FROM:
483 CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET
BH1 4AD |
2006-08-14 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
2006-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
2005-08-23 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
2005-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-27 |
update statutory_documents COMPANY NAME CHANGED
SEBI BRASSERIE LIMITED
CERTIFICATE ISSUED ON 27/04/05 |
2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-10 |
update statutory_documents SECRETARY RESIGNED |
2004-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/04 FROM:
M AHMAD & CO., 483 CHRISTCHURCH
ROAD, BOURNEMOUTH
DORSET
BH1 4AD |
2004-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |