H & S RESTAURANTS LTD - History of Changes


DateDescription
2021-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES
2020-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19 update personal_address This information is on record
2018-06-07 delete address 174 FRIARGATE PRESTON LANCASHIRE PR1 2EY
2018-06-07 insert address MCDONALD'S RESTAURANT CAPITOL CENTRE WALTON-LE-DALE PRESTON ENGLAND PR5 4AW
2018-06-07 update reg_address_care_of MCDONALDS => null
2018-06-07 update registered_address
2018-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM MCDONALD'S RESTAURANT 174 FRIARGATE PRESTON PR1 2EJ ENGLAND
2018-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM C/O MCDONALDS 174 FRIARGATE PRESTON LANCASHIRE PR1 2EY
2018-02-05 update statutory_documents ADOPT ARTICLES 25/01/2018
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-03 update statutory_documents ADOPT ARTICLES 09/02/2017
2017-01-22 delete otherexecutives LISA DUNNINGTON
2017-01-22 insert secretary LISA DUNNINGTON
2017-01-22 update person_appointment LISA DUNNINGTON: PersonAppointment{type=CURRENT_DIRECTOR, date=2006-10-24} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-10-24}
2017-01-22 update person_identity_version NIGEL COLIN DUNNINGTON: 0001 => 0002
2017-01-22 update person_name NIGEL DUNNINGTON => NIGEL COLIN DUNNINGTON
2017-01-22 update person_name NIGEL DUNNINGTON => NIGEL COLIN DUNNINGTON
2017-01-22 update person_name NIGEL DUNNINGTON => NIGEL COLIN DUNNINGTON
2017-01-22 update person_name NIGEL DUNNINGTON => NIGEL COLIN DUNNINGTON
2017-01-22 update person_name NIGEL DUNNINGTON => NIGEL COLIN DUNNINGTON
2017-01-22 update person_name NIGEL DUNNINGTON => NIGEL COLIN DUNNINGTON
2017-01-22 update person_name NIGEL DUNNINGTON => NIGEL COLIN DUNNINGTON
2017-01-22 update person_name NIGEL DUNNINGTON => NIGEL COLIN DUNNINGTON
2017-01-22 update person_name NIGEL DUNNINGTON => NIGEL COLIN DUNNINGTON
2017-01-22 update person_title LISA DUNNINGTON: CO SECRETARY; Director => CO SECRETARY; Company Secretary
2017-01-22 update person_usual_residence_country NIGEL COLIN DUNNINGTON: UNITED KINGDOM => ENGLAND
2017-01-22 update personal_address This information is on record
2017-01-22 update personal_address This information is on record
2016-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA DUNNINGTON / 15/10/2016
2016-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DUNNINGTON / 15/10/2016
2016-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-07 update account_category MEDIUM => FULL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11 delete otherexecutives LISA DUNNINGTON
2016-04-11 insert secretary LISA DUNNINGTON
2016-04-11 update person_appointment LISA DUNNINGTON: PersonAppointment{type=CURRENT_DIRECTOR, date=2006-10-24} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-10-24}
2016-04-11 update person_title LISA DUNNINGTON: CO SECRETARY; Director => CO SECRETARY; Company Secretary
2016-04-11 update personal_address This information is on record
2015-11-07 update returns_last_madeup_date 2014-10-16 => 2015-10-16
2015-11-07 update returns_next_due_date 2015-11-13 => 2016-11-13
2015-10-19 update statutory_documents 16/10/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2014-11-07 update returns_last_madeup_date 2013-10-16 => 2014-10-16
2014-11-07 update returns_next_due_date 2014-11-13 => 2015-11-13
2014-10-17 update statutory_documents 16/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-08-07 update account_category MEDUM => MEDIUM
2013-11-07 delete address 174 FRIARGATE PRESTON LANCASHIRE UNITED KINGDOM PR1 2EY
2013-11-07 insert address 174 FRIARGATE PRESTON LANCASHIRE PR1 2EY
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-16 => 2013-10-16
2013-11-07 update returns_next_due_date 2013-11-13 => 2014-11-13
2013-10-16 update statutory_documents 16/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-07-01 update personal_address This information is on record
2013-07-01 update personal_address This information is on record
2013-06-25 delete address MCDONALDS CAPITOL CENTRE WALTON-LE-DALE PRESTON UNITED KINGDOM PR5 4AW
2013-06-25 insert address 174 FRIARGATE PRESTON LANCASHIRE UNITED KINGDOM PR1 2EY
2013-06-25 update reg_address_care_of null => MCDONALDS
2013-06-25 update registered_address
2013-06-23 delete address MCDONALDS RESTAURANT 174 FRIARGATE PRESTON LANCASHIRE PR1 2EY
2013-06-23 insert address MCDONALDS CAPITOL CENTRE WALTON-LE-DALE PRESTON UNITED KINGDOM PR5 4AW
2013-06-23 update registered_address
2013-06-23 update returns_last_madeup_date 2011-10-16 => 2012-10-16
2013-06-23 update returns_next_due_date 2012-11-13 => 2013-11-13
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 56102 - Unlicenced restaurants and cafes
2013-06-21 insert sic_code 56102 - Unlicensed restaurants and cafes
2013-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2013 FROM MCDONALDS CAPITOL CENTRE WALTON-LE-DALE PRESTON PR5 4AW UNITED KINGDOM
2012-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2012 FROM MCDONALDS RESTAURANT 174 FRIARGATE PRESTON LANCASHIRE PR1 2EY
2012-10-22 update statutory_documents 16/10/12 FULL LIST
2012-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DUNNINGTON / 01/10/2012
2012-10-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA DUNNINGTON / 01/10/2012
2012-09-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2011-11-16 update statutory_documents 16/10/11 FULL LIST
2011-07-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-01-14 update statutory_documents ADOPT ARTICLES 05/01/2011
2010-10-27 update statutory_documents 16/10/10 FULL LIST
2010-09-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-11-19 update statutory_documents 16/10/09 FULL LIST
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA DUNNINGTON / 16/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DUNNINGTON / 16/11/2009
2009-10-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-02-17 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2009 FROM JEEPS BARN JEEPS LANE BARTON LANCASHIRE PR3 5AR ENGLAND
2009-02-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-02-17 update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-08-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-07-21 update statutory_documents PREVEXT FROM 31/10/2007 TO 31/12/2007
2008-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 9 CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY14RD
2007-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 90 WORCESTER RD HAGLEY WEST MIDLANDS DY9 0NJ
2007-11-09 update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2006-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-17 update statutory_documents DIRECTOR RESIGNED
2006-10-17 update statutory_documents SECRETARY RESIGNED
2006-10-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION