| Date | Description |
|---|
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-26 => 2022-12-25 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/22 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-27 => 2021-12-26 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-10 |
update statutory_documents 26/12/21 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-27 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-21 |
update statutory_documents 27/12/20 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-10-30 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-10 |
update statutory_documents 29/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-12-06 |
update num_mort_charges 3 => 4 |
| 2018-12-06 |
update num_mort_outstanding 3 => 4 |
| 2018-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065175580004 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-01 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-10-07 |
delete address COBBS FARM SHOP BATH ROAD HUNGERFORD BERKSHIRE UNITED KINGDOM RG17 OSP |
| 2017-10-07 |
insert address COBBS FARM SHOP BATH ROAD HUNGERFORD BERKSHIRE UNITED KINGDOM RG17 0SP |
| 2017-10-07 |
update registered_address |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-27 => 2017-01-01 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/17 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-27 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-12 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-03 |
update statutory_documents 29/02/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-28 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/14 |
| 2015-04-07 |
delete address 25 MOORGATE LONDON EC2R 6AY |
| 2015-04-07 |
insert address COBBS FARM SHOP BATH ROAD HUNGERFORD BERKSHIRE UNITED KINGDOM RG17 OSP |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2015 FROM
25 MOORGATE
LONDON
EC2R 6AY |
| 2015-03-04 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATHENAEUM SECRETARIES LIMITED |
| 2015-02-07 |
update num_mort_charges 2 => 3 |
| 2015-02-07 |
update num_mort_outstanding 2 => 3 |
| 2015-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065175580003 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-29 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-24 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-01 => 2012-12-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/12 |
| 2013-07-01 |
update num_mort_charges 1 => 2 |
| 2013-07-01 |
update num_mort_outstanding 1 => 2 |
| 2013-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065175580002 |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-02 => 2012-01-01 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065175580001 |
| 2013-03-21 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/12 |
| 2012-03-22 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/11 |
| 2011-03-17 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID MICHAEL BRUCE / 28/02/2011 |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SCOTT ALEXANDER MONTGOMERY / 28/02/2011 |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN GUMBRELL / 28/02/2011 |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK NEWEY / 28/02/2011 |
| 2010-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/10 |
| 2010-06-14 |
update statutory_documents DIRECTOR APPOINTED GORDON SCOTT ALEXANDER MONTGOMERY |
| 2010-05-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHENAEUM SECRETARIES LIMITED / 01/11/2009 |
| 2010-03-24 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-01-10 |
update statutory_documents PREVSHO FROM 28/02/2010 TO 31/12/2009 |
| 2010-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON LEATHERDALE |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER DAVID MICHAEL BRUCE |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED KRISTIAN GUMBRELL |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TLT DIRECTORS LIMITED |
| 2009-04-08 |
update statutory_documents DIV |
| 2009-04-08 |
update statutory_documents GBP NC 100/10050000
02/04/09 |
| 2009-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2009 FROM
ONE REDCLIFF STREET BRISTOL
BS1 6TP |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED GORDON THOMAS LEATHERDALE |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED THOMAS PATRICK NEWEY |
| 2009-04-08 |
update statutory_documents SECRETARY APPOINTED ATHENAEUM SECRETARIES LIMITED |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TLT SECRETARIES LIMITED |
| 2009-04-08 |
update statutory_documents NC INC ALREADY ADJUSTED
02/04/2009 |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |