| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 26 => 25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-03-21 |
| 2023-10-07 |
update account_ref_day 27 => 26 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-27 => 2023-12-27 |
| 2023-09-27 |
update statutory_documents PREVSHO FROM 27/12/2022 TO 26/12/2022 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-27 |
| 2022-12-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents PREVSHO FROM 28/12/2021 TO 27/12/2021 |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-28 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2021-10-31 |
| 2022-03-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update account_ref_day 29 => 28 |
| 2021-12-31 |
update statutory_documents PREVSHO FROM 29/12/2021 TO 28/12/2021 |
| 2021-10-07 |
update account_ref_day 30 => 29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-09-30 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-03-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-28 => 2020-09-30 |
| 2020-01-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-28 |
| 2019-09-28 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATARZYNA WALCZAK |
| 2018-11-07 |
delete address 8 HOUSTON HOUSE, WATERSIDE DRIVE HOCKLEY BIRMINGHAM B18 5RY |
| 2018-11-07 |
insert address 18 ST. CROSS STREET 4TH FLOOR LONDON ENGLAND EC1N 8UN |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_ref_month 8 => 12 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-26 => 2019-09-30 |
| 2018-11-07 |
update registered_address |
| 2018-10-15 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2018 FROM
18 4TH FLOOR, 18 ST. CROSS STREET
LONDON
EC1N 8UN
ENGLAND |
| 2018-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2018 FROM
8 HOUSTON HOUSE, WATERSIDE DRIVE
HOCKLEY
BIRMINGHAM
B18 5RY |
| 2018-10-10 |
update statutory_documents CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 2018-07-08 |
update account_ref_day 26 => 31 |
| 2018-07-08 |
update account_ref_month 9 => 8 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-26 => 2018-09-26 |
| 2018-06-29 |
update statutory_documents PREVSHO FROM 26/09/2017 TO 31/08/2017 |
| 2018-05-11 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2017-06-26 => 2018-06-26 |
| 2018-05-11 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 2018-04-19 |
update statutory_documents COMPANY RESTORED ON 19/04/2018 |
| 2017-12-12 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-26 |
update statutory_documents FIRST GAZETTE |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARVINDER MAGHU |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-06-27 |
update statutory_documents FIRST GAZETTE |
| 2017-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ARVINDER MAGHU / 03/03/2017 |
| 2017-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ARVINDER MAGHU / 03/03/2017 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-24 => 2017-06-26 |
| 2016-08-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update account_ref_day 27 => 26 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-27 => 2016-09-24 |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-07-08 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-06-24 |
update statutory_documents PREVSHO FROM 27/09/2015 TO 26/09/2015 |
| 2016-06-24 |
update statutory_documents 06/04/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-28 => 2016-06-27 |
| 2015-08-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update statutory_documents SECRETARY APPOINTED MS KATARZYNA WALCZAK |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA PABICH |
| 2015-08-12 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-08-12 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-07-20 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-07-09 |
update account_ref_day 28 => 27 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-28 => 2015-09-28 |
| 2015-06-29 |
update statutory_documents PREVSHO FROM 28/09/2014 TO 27/09/2014 |
| 2015-02-07 |
update accounts_last_madeup_date 2011-09-30 => 2013-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2013-06-28 => 2015-06-28 |
| 2015-01-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-12-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-12-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-11-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-11-06 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-06-27 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2014-05-20 |
update statutory_documents FIRST GAZETTE |
| 2013-11-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-09-24 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-26 => 2013-06-28 |
| 2013-06-21 |
update account_ref_day 29 => 28 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-29 => 2012-09-26 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-04-23 |
update statutory_documents 06/04/13 FULL LIST |
| 2012-10-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents PREVSHO FROM 29/09/2011 TO 28/09/2011 |
| 2012-04-10 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-03-12 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-08-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents FIRST GAZETTE |
| 2011-05-20 |
update statutory_documents 06/04/11 FULL LIST |
| 2010-06-30 |
update statutory_documents PREVSHO FROM 30/09/2009 TO 29/09/2009 |
| 2010-05-12 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARVINDER MAGHU / 02/10/2009 |
| 2009-09-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-07-11 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-04-01 |
update statutory_documents COMPANY NAME CHANGED SUBWAY RESTAURANTS SYSTEM (EU) LIMITED
CERTIFICATE ISSUED ON 01/04/09 |
| 2008-12-12 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
| 2007-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |