Date | Description |
2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MR COLIN FLETCHER |
2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNNE FLETCHER |
2023-05-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES |
2023-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN FLETCHER |
2023-05-02 |
update statutory_documents CESSATION OF GWYNNE KENNETH FLETCHER AS A PSC |
2021-05-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
2021-04-27 |
update statutory_documents FIRST GAZETTE |
2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
2018-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYNNE FLETCHER |
2018-12-18 |
update statutory_documents CESSATION OF WILMA FLETCHER AS A PSC |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILMA FLETCHER |
2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-08-07 |
update num_mort_charges 8 => 9 |
2017-08-07 |
update num_mort_outstanding 4 => 5 |
2017-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0490090009 |
2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update num_mort_outstanding 6 => 4 |
2016-09-07 |
update num_mort_satisfied 2 => 4 |
2016-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0490090005 |
2016-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0490090006 |
2016-06-07 |
update num_mort_outstanding 8 => 6 |
2016-06-07 |
update num_mort_satisfied 0 => 2 |
2016-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-05-12 |
update num_mort_charges 6 => 8 |
2016-05-12 |
update num_mort_outstanding 6 => 8 |
2016-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0490090007 |
2016-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0490090008 |
2016-02-09 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
2016-02-09 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
2016-01-25 |
update statutory_documents 10/12/15 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
2015-03-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
2015-02-05 |
update statutory_documents 10/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MS WILMA FLETCHER |
2014-08-07 |
update num_mort_charges 4 => 6 |
2014-08-07 |
update num_mort_outstanding 4 => 6 |
2014-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0490090005 |
2014-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0490090006 |
2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
2013-12-16 |
update statutory_documents 10/12/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-26 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
2013-06-25 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
2013-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GWYNNE FLETCHER / 28/02/2013 |
2013-02-27 |
update statutory_documents 10/12/12 FULL LIST |
2012-11-30 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2012-01-25 |
update statutory_documents 10/12/11 FULL LIST |
2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FLETCHER |
2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL FLETCHER |
2011-11-25 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FLETCHER |
2010-12-17 |
update statutory_documents 10/12/10 FULL LIST |
2010-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GWYNNE FLETCHER / 10/12/2010 |
2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-03-25 |
update statutory_documents 10/12/09 FULL LIST |
2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD FLETCHER / 10/12/2009 |
2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWYNNE FLETCHER / 10/12/2009 |
2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALISTAIR FLETCHER / 10/12/2009 |
2010-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL ALASTAIR FLETCHER / 10/12/2009 |
2010-01-09 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-02-24 |
update statutory_documents 28/02/08 ANNUAL ACCTS |
2008-12-11 |
update statutory_documents 10/12/08 ANNUAL RETURN SHUTTLE |
2008-01-13 |
update statutory_documents 10/12/07 ANNUAL RETURN SHUTTLE |
2008-01-09 |
update statutory_documents 28/02/07 ANNUAL ACCTS |
2007-01-23 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-01-23 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-01-11 |
update statutory_documents 28/02/06 ANNUAL ACCTS |
2007-01-09 |
update statutory_documents 10/12/06 ANNUAL RETURN SHUTTLE |
2006-08-22 |
update statutory_documents CHANGE OF ARD |
2006-06-28 |
update statutory_documents PARS RE MORTAGE |
2006-03-31 |
update statutory_documents 10/12/05 ANNUAL RETURN SHUTTLE |
2005-10-21 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
2005-09-26 |
update statutory_documents PARS RE MORTAGE |
2004-11-03 |
update statutory_documents PARS RE MORTAGE |
2004-10-06 |
update statutory_documents RETURN OF ALLOT OF SHARES |
2004-07-05 |
update statutory_documents PARS RE MORTAGE |
2003-12-22 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-12-10 |
update statutory_documents ARTICLES |
2003-12-10 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2003-12-10 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2003-12-10 |
update statutory_documents MEMORANDUM |
2003-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |