Date | Description |
2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-06-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
2018-10-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BENJAMIN WHITEHOUSE / 01/10/2018 |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
2018-09-18 |
update statutory_documents FIRST GAZETTE |
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 |
2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
2018-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-10-07 |
update company_status Active => Active - Proposal to Strike off |
2017-10-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2017-09-19 |
update statutory_documents FIRST GAZETTE |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-08-11 |
delete sic_code 56102 - Unlicensed restaurants and cafes |
2015-08-11 |
insert sic_code 56101 - Licensed restaurants |
2015-08-11 |
update returns_last_madeup_date 2014-05-18 => 2015-06-30 |
2015-08-11 |
update returns_next_due_date 2015-06-15 => 2016-07-28 |
2015-07-01 |
update statutory_documents 30/06/15 FULL LIST |
2015-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WHITEHOUSE |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update num_mort_charges 0 => 2 |
2015-02-07 |
update num_mort_outstanding 0 => 2 |
2015-01-16 |
update statutory_documents COMPANY BUSINESS 05/01/2015 |
2015-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080757280001 |
2015-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080757280002 |
2014-11-07 |
update account_ref_month 1 => 5 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-02-28 |
2014-10-09 |
update statutory_documents PREVEXT FROM 31/01/2014 TO 31/05/2014 |
2014-08-07 |
delete address SCHOONERS BUSINESS PARK BESS PARK ROAD WADEBRIDGE CORNWALL ENGLAND PL27 6HB |
2014-08-07 |
insert address PLOT 1 ROCK HILL BUSINESS PARK BUGLE ST. AUSTELL CORNWALL PL26 8RA |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
2014-08-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
2014-07-13 |
update statutory_documents 18/05/14 FULL LIST |
2014-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BENJAMIN WHITEHOUSE / 01/05/2014 |
2014-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JAYNE WHITEHOUSE / 01/05/2014 |
2014-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
SCHOONERS BUSINESS PARK BESS PARK ROAD
WADEBRIDGE
CORNWALL
PL27 6HB
ENGLAND |
2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-18 => 2014-10-31 |
2014-02-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update account_ref_month 5 => 1 |
2013-12-16 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 31/01/2014 |
2013-07-01 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
2013-07-01 |
update returns_last_madeup_date null => 2013-05-18 |
2013-07-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
2013-06-12 |
update statutory_documents 18/05/13 FULL LIST |
2012-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |