BATEMAN STREET RESTAURANTS LTD - History of Changes


DateDescription
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-28 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-08-07 update num_mort_charges 2 => 3
2017-08-07 update num_mort_outstanding 2 => 3
2017-07-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080756600003
2017-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-04-26 delete address FIRST FLOOR 42 SYDENHAM ROAD LONDON ENGLAND SE26 5QF
2017-04-26 insert address THE COURTYARD 14A SYDENHAM ROAD CROYDON ENGLAND CR0 2EE
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-04-26 update reg_address_care_of PBSL => null
2017-04-26 update registered_address
2017-02-27 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2017 FROM C/O PBSL FIRST FLOOR 42 SYDENHAM ROAD LONDON SE26 5QF ENGLAND
2016-07-07 delete address 2ND FLOOR 131 EDGWARE ROAD LONDON LONDON W2 2AP
2016-07-07 insert address FIRST FLOOR 42 SYDENHAM ROAD LONDON ENGLAND SE26 5QF
2016-07-07 update reg_address_care_of null => PBSL
2016-07-07 update registered_address
2016-07-07 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-07-07 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 2ND FLOOR 131 EDGWARE ROAD LONDON LONDON W2 2AP
2016-06-13 update statutory_documents 18/05/16 FULL LIST
2016-04-05 update person_usual_residence_country YANNIS THEODORAKAKOS: UNITED KINGDOM => ENGLAND
2016-03-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-03-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-18 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-09-07 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-08-13 update statutory_documents 18/05/15 FULL LIST
2015-07-07 update num_mort_charges 1 => 2
2015-07-07 update num_mort_outstanding 1 => 2
2015-05-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080756600002
2015-05-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-02-29
2015-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-04-07 update accounts_next_due_date 2015-02-28 => 2015-03-31
2015-03-11 update statutory_documents 31/05/14 TOTAL EXEMPTION FULL
2014-12-03 delete otherexecutives EPISTIMI LOUKISA
2014-12-03 delete person EPISTIMI LOUKISA
2014-12-03 update number_of_registered_officers 2 => 1
2014-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EPISTIMI LOUKISA
2014-07-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-07-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-06-02 update statutory_documents 18/05/14 FULL LIST
2013-12-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date null => 2013-05-31
2013-12-07 update accounts_next_due_date 2014-02-18 => 2015-02-28
2013-11-12 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-09-10 insert otherexecutives EPISTIMI LOUKISA
2013-09-10 insert person EPISTIMI LOUKISA
2013-09-10 update name SOUVLAKI 7 LTD => BATEMAN STREET RESTAURANTS LTD
2013-09-10 update number_of_registered_officers 1 => 2
2013-09-06 insert sic_code 56101 - Licensed restaurants
2013-09-06 update returns_last_madeup_date null => 2013-05-18
2013-09-06 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-08-15 update statutory_documents 18/05/13 FULL LIST
2013-07-17 update statutory_documents DIRECTOR APPOINTED EPISTIMI LOUKISA
2013-07-01 delete address 67-68 JERMYN STREET LONDON ENGLAND SW1Y 6NY
2013-07-01 insert address 2ND FLOOR 131 EDGWARE ROAD LONDON LONDON W2 2AP
2013-07-01 insert company_previous_name SOUVLAKI 7 LTD
2013-07-01 update name SOUVLAKI 7 LTD => BATEMAN STREET RESTAURANTS LTD
2013-07-01 update registered_address
2013-06-28 update statutory_documents COMPANY NAME CHANGED SOUVLAKI 7 LTD CERTIFICATE ISSUED ON 28/06/13
2013-06-28 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-25 update num_mort_charges 0 => 1
2013-06-25 update num_mort_outstanding 0 => 1
2013-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 67-68 JERMYN STREET LONDON SW1Y 6NY ENGLAND
2013-02-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION