| Date | Description |
|---|
| 2023-05-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2023:LIQ. CASE NO.1 |
| 2022-05-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2022:LIQ. CASE NO.1 |
| 2021-05-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2021:LIQ. CASE NO.1 |
| 2020-09-15 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2020-08-09 |
delete address 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE1 4AD |
| 2020-08-09 |
insert address BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS |
| 2020-08-09 |
update registered_address |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
1 ST JAMES' GATE
NEWCASTLE UPON TYNE
NE1 4AD |
| 2020-05-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2020:LIQ. CASE NO.1 |
| 2019-06-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2019:LIQ. CASE NO.1 |
| 2018-12-08 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100883 |
| 2018-05-09 |
delete address UNIT 1 NEW WHARF BRIGHTON ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 6RN |
| 2018-05-09 |
insert address 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE1 4AD |
| 2018-05-09 |
update company_status Active => Liquidation |
| 2018-05-09 |
update registered_address |
| 2018-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM
UNIT 1 NEW WHARF
BRIGHTON ROAD
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 6RN |
| 2018-04-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-04-19 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2018-04-19 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MAY |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL DAVIES |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address UNIT 1 NEW WHARF BRIGHTON ROAD SHOREHAM-BY-SEA WEST SUSSEX ENGLAND BN43 6RN |
| 2015-10-07 |
insert address UNIT 1 NEW WHARF BRIGHTON ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 6RN |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-07 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-04-07 |
delete address UNIT 6 MEAT MARKET UPPER HOLLINGDEAN ROAD BRIGHTON BN1 7GW |
| 2015-04-07 |
insert address UNIT 1 NEW WHARF BRIGHTON ROAD SHOREHAM-BY-SEA WEST SUSSEX ENGLAND BN43 6RN |
| 2015-04-07 |
update registered_address |
| 2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
UNIT 6 MEAT MARKET
UPPER HOLLINGDEAN ROAD
BRIGHTON
BN1 7GW |
| 2014-11-07 |
update num_mort_charges 3 => 4 |
| 2014-11-07 |
update num_mort_outstanding 3 => 4 |
| 2014-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059691520004 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-08 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update num_mort_charges 2 => 3 |
| 2014-08-07 |
update num_mort_outstanding 2 => 3 |
| 2014-07-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059691520003 |
| 2013-11-07 |
delete address UNIT 6 MEAT MARKET UPPER HOLLINGDEAN ROAD BRIGHTON ENGLAND BN1 7GW |
| 2013-11-07 |
insert address UNIT 6 MEAT MARKET UPPER HOLLINGDEAN ROAD BRIGHTON BN1 7GW |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-11-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-10-23 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED PAUL MAY |
| 2013-06-26 |
delete address 201 DYKE ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 1TL |
| 2013-06-26 |
insert address UNIT 6 MEAT MARKET UPPER HOLLINGDEAN ROAD BRIGHTON ENGLAND BN1 7GW |
| 2013-06-26 |
update registered_address |
| 2013-06-23 |
delete sic_code 5132 - Wholesale of meat and meat products |
| 2013-06-23 |
delete sic_code 5222 - Retail of meat and meat products |
| 2013-06-23 |
delete sic_code 5530 - Restaurants |
| 2013-06-23 |
insert sic_code 46320 - Wholesale of meat and meat products |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-23 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-29 |
update statutory_documents 13/05/13 STATEMENT OF CAPITAL GBP 392 |
| 2013-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2013 FROM
201 DYKE ROAD
HOVE
EAST SUSSEX
BN3 1TL
UNITED KINGDOM |
| 2012-10-02 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-07-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHARLES MALPASS / 01/01/2012 |
| 2011-10-28 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-08-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents SECRETARY APPOINTED ABIGAIL LISA MALPASS |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARKE-WALKER LIMITED |
| 2010-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-06 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-07-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHARLES MALPASS / 01/10/2009 |
| 2009-11-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKE-WALKER LIMITED / 01/10/2009 |
| 2009-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2009 FROM
3RD FLOOR, MONTPELIER HOUSE
99 MONTPELIER ROAD
BRIGHTON
EAST SUSEX
BN1 3BE |
| 2009-06-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents NC INC ALREADY ADJUSTED 31/10/08 |
| 2008-11-25 |
update statutory_documents GBP NC 100/1000
31/10/2008 |
| 2008-09-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SCOTT MALPASS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2007-08-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 2006-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |