| Date | Description |
|---|
| 2025-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/24, NO UPDATES |
| 2024-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK ANTHONY QUINN / 30/06/2024 |
| 2024-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE QUINN |
| 2024-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE QUINN |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED MARK ANTHONY QUINN |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2019-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY QUINN |
| 2019-01-25 |
update statutory_documents CESSATION OF DAVID THOMAS AS A PSC |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 2018-07-08 |
insert company_previous_name BURROWES QUINN LIMITED |
| 2018-07-08 |
update name BURROWES QUINN LIMITED => WARNERS AT CHALFONT LIMITED |
| 2018-06-13 |
update statutory_documents COMPANY NAME CHANGED BURROWES QUINN LIMITED
CERTIFICATE ISSUED ON 13/06/18 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED DAVID THOMAS |
| 2018-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THOMAS |
| 2018-05-22 |
update statutory_documents CESSATION OF MARK ANTHONY QUINN AS A PSC |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK QUINN |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-17 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-11-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-10-23 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-05-07 |
delete address C/O ATLAS CONSULTANCY LIMITED SOUTH PARK CHAMBERS SOUTH PARK GERRARDS CROSS BUCKS SL9 8HF |
| 2015-05-07 |
insert address WARNERS HIGH STREET CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4QH |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update registered_address |
| 2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
C/O ATLAS CONSULTANCY LIMITED SOUTH PARK CHAMBERS
SOUTH PARK
GERRARDS CROSS
BUCKS
SL9 8HF |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURROWES |
| 2014-10-07 |
delete address C/O ATLAS CONSULTANCY LIMITED SOUTH PARK CHAMBERS SOUTH PARK GERRARDS CROSS BUCKS UNITED KINGDOM SL9 8HF |
| 2014-10-07 |
insert address C/O ATLAS CONSULTANCY LIMITED SOUTH PARK CHAMBERS SOUTH PARK GERRARDS CROSS BUCKS SL9 8HF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-10-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-09-25 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-10-07 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-09-03 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-20 => 2014-04-30 |
| 2013-06-22 |
insert sic_code 56290 - Other food services |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-04-17 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents 20/07/12 FULL LIST |
| 2011-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |