FLETCHER'S BISTRO LTD - History of Changes


DateDescription
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