| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GILLARD / 30/03/2023 |
| 2023-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BRENDA GILLARD / 30/03/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-03-29 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
| 2020-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-29 => 2018-06-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-29 => 2017-06-29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2019-03-29 |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-03-29 |
| 2017-06-30 |
update statutory_documents 29/06/16 TOTAL EXEMPTION SMALL |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE BRENDA GILLARD |
| 2017-04-26 |
update account_ref_day 30 => 29 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-06-30 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-03-31 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-01 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE UNITED KINGDOM LU2 8DL |
| 2014-05-07 |
insert address BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
delete address 35 RYLANDS HEATH LUTON BEDS LU2 8TZ |
| 2013-06-25 |
insert address BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE UNITED KINGDOM LU2 8DL |
| 2013-06-25 |
update reg_address_care_of null => S J MALES & CO |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-04-09 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2013 FROM
35 RYLANDS HEATH
LUTON
BEDS
LU2 8TZ |
| 2013-03-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-03-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-28 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN GILLARD / 01/10/2009 |
| 2010-03-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents COMPANY NAME CHANGED ALL BAR CATERING LEASING LIMITED
CERTIFICATE ISSUED ON 23/04/09 |
| 2009-03-24 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-01-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2008 FROM
27 CARDIFF ROAD
LUTON
BEDFORDSHIRE
LU1 1PP |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2007-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/07 FROM:
11 GARRETT CLOSE
DUNSTABLE
BEDFORDSHIRE LU6 3EG |
| 2006-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/06 FROM:
13 MALTHOUSE GREEN
LUTON
BEDFORDSHIRE
LU2 8SN |
| 2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |