Date | Description |
2023-10-07 |
insert email da..@wshlimited.com |
2023-08-07 |
update accounts_last_madeup_date 2021-12-29 => 2022-12-28 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/22 |
2023-05-30 |
insert career_pages_linkeddomain mytoggle.io |
2023-05-30 |
insert index_pages_linkeddomain mytoggle.io |
2023-05-30 |
insert management_pages_linkeddomain mytoggle.io |
2023-05-30 |
insert terms_pages_linkeddomain mytoggle.io |
2023-05-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER NOEL MAHONY |
2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE KAVANAGH |
2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
2022-11-07 |
insert index_pages_linkeddomain design-culture.co.uk |
2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON |
2022-08-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-29 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/21 |
2022-04-06 |
delete source_ip 99.81.170.6 |
2022-04-06 |
delete source_ip 54.76.247.11 |
2022-04-06 |
insert source_ip 54.38.145.91 |
2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
2021-12-11 |
delete source_ip 54.154.248.122 |
2021-12-11 |
insert source_ip 99.81.170.6 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-27 => 2020-12-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/20 |
2021-09-17 |
delete source_ip 52.19.1.155 |
2021-09-17 |
delete source_ip 52.30.15.59 |
2021-09-17 |
insert source_ip 54.76.247.11 |
2021-09-17 |
insert source_ip 54.154.248.122 |
2021-08-17 |
delete source_ip 52.51.87.87 |
2021-08-17 |
delete source_ip 54.75.247.243 |
2021-08-17 |
insert source_ip 52.19.1.155 |
2021-08-17 |
insert source_ip 52.30.15.59 |
2021-07-14 |
delete source_ip 52.18.44.28 |
2021-07-14 |
delete source_ip 52.51.2.201 |
2021-07-14 |
insert source_ip 52.51.87.87 |
2021-07-14 |
insert source_ip 54.75.247.243 |
2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MATTHEW LONGSTRETH THOMPSON |
2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MR SHANE PETER KAVANAGH |
2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-27 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-23 |
insert partner_pages_linkeddomain benugoeventsscotland.com |
2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/19 |
2020-09-20 |
delete source_ip 54.171.185.198 |
2020-09-20 |
delete source_ip 54.194.72.107 |
2020-09-20 |
insert source_ip 52.18.44.28 |
2020-09-20 |
insert source_ip 52.51.2.201 |
2020-07-11 |
delete career_pages_linkeddomain workable.com |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-06-09 |
delete source_ip 54.76.106.167 |
2020-06-09 |
delete source_ip 54.77.56.104 |
2020-06-09 |
insert source_ip 54.171.185.198 |
2020-06-09 |
insert source_ip 54.194.72.107 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-05-10 |
delete source_ip 63.32.29.114 |
2020-05-10 |
insert source_ip 54.76.106.167 |
2020-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WESTBURY STREET LIMITED / 16/08/2019 |
2020-02-10 |
delete address TVP 2, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT |
2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
2019-12-09 |
delete partner_pages_linkeddomain ltmuseum.co.uk |
2019-12-09 |
insert contact_pages_linkeddomain hgem.com |
2019-10-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-28 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/18 |
2019-09-09 |
delete source_ip 134.0.16.210 |
2019-09-09 |
insert career_pages_linkeddomain workable.com |
2019-09-09 |
insert source_ip 63.32.29.114 |
2019-09-09 |
insert source_ip 54.77.56.104 |
2019-09-07 |
delete address TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
2019-09-07 |
insert address 300 THAMES VALLEY PARK DRIVE READING UNITED KINGDOM RG6 1PT |
2019-09-07 |
update registered_address |
2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
TVP 2 300 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT |
2019-06-12 |
update num_mort_charges 8 => 9 |
2019-06-12 |
update num_mort_outstanding 1 => 2 |
2019-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035057570009 |
2019-04-07 |
update num_mort_outstanding 3 => 1 |
2019-04-07 |
update num_mort_satisfied 5 => 7 |
2019-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035057570007 |
2019-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035057570008 |
2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANDLEY AMOS |
2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
2019-01-29 |
delete about_pages_linkeddomain hotjar.com |
2019-01-29 |
delete contact_pages_linkeddomain hotjar.com |
2019-01-29 |
delete index_pages_linkeddomain designmynight.com |
2019-01-29 |
delete index_pages_linkeddomain hotjar.com |
2019-01-29 |
delete management_pages_linkeddomain hotjar.com |
2019-01-29 |
delete partner_pages_linkeddomain hotjar.com |
2019-01-29 |
delete terms_pages_linkeddomain hotjar.com |
2018-12-25 |
delete career_pages_linkeddomain hotjar.com |
2018-12-25 |
insert index_pages_linkeddomain designmynight.com |
2018-12-25 |
insert index_pages_linkeddomain hotjar.com |
2018-12-25 |
insert partner_pages_linkeddomain google.com |
2018-11-06 |
delete index_pages_linkeddomain hotjar.com |
2018-11-06 |
insert contact_pages_linkeddomain hotjar.com |
2018-10-07 |
delete company_previous_name BEN'UGOS LIMITED |
2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-29 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-02 |
insert about_pages_linkeddomain hotjar.com |
2018-10-02 |
insert career_pages_linkeddomain hotjar.com |
2018-10-02 |
insert index_pages_linkeddomain hotjar.com |
2018-10-02 |
insert management_pages_linkeddomain hotjar.com |
2018-10-02 |
insert partner_pages_linkeddomain hotjar.com |
2018-10-02 |
insert terms_pages_linkeddomain hotjar.com |
2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/17 |
2018-09-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
2018-05-31 |
insert marketing_emails ma..@benugo.com |
2018-05-31 |
delete terms_pages_linkeddomain aboutcookies.org |
2018-05-31 |
delete terms_pages_linkeddomain allaboutcookies.org |
2018-05-31 |
insert address Benugo, 8/9 Angel Gate, Courtyard Village, City Road, EC1V 2PT |
2018-05-31 |
insert email ma..@benugo.com |
2018-05-31 |
insert partner_pages_linkeddomain wirehive.net |
2018-05-31 |
insert phone 0207 242 3726 |
2018-05-31 |
insert terms_pages_linkeddomain ico.org.uk |
2018-05-08 |
update statutory_documents DIRECTOR APPOINTED HANDLEY AMOS |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TURLOUGH MCNAMARA |
2017-12-14 |
delete source_ip 104.155.19.198 |
2017-12-14 |
insert source_ip 134.0.16.210 |
2017-11-07 |
update accounts_last_madeup_date 2016-01-01 => 2016-12-30 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/16 |
2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BOWLEY / 24/01/2017 |
2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRADLEY / 21/11/2016 |
2017-01-07 |
update num_mort_charges 7 => 8 |
2017-01-07 |
update num_mort_outstanding 2 => 3 |
2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035057570008 |
2016-12-19 |
update accounts_last_madeup_date 2014-12-26 => 2016-01-01 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-05 |
delete career_pages_linkeddomain wshgroup.co.uk |
2016-11-05 |
delete contact_pages_linkeddomain wshgroup.co.uk |
2016-11-05 |
delete index_pages_linkeddomain wshgroup.co.uk |
2016-11-05 |
delete management_pages_linkeddomain wshgroup.co.uk |
2016-11-05 |
delete person PATRICK MOONEY |
2016-11-05 |
insert address 9 Angel Gate, Courtyard Village, City Road, London, EC1V 7NA |
2016-11-05 |
update primary_contact null => 9 Angel Gate, Courtyard Village, City Road, London, EC1V 7NA |
2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/16 |
2016-06-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HIERONS LLP
2 CHESTER ROW
LONDON
SW1W 9JH
UNITED KINGDOM |
2016-06-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2016-05-12 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
2016-05-12 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE KAVANAGH |
2016-04-08 |
update founded_year 1997 => null |
2016-03-07 |
update statutory_documents 05/02/16 FULL LIST |
2016-02-20 |
delete index_pages_linkeddomain ow.ly |
2016-01-23 |
delete managingdirector SHANE KAVANAGH |
2016-01-23 |
delete person FIONA BYRNE |
2016-01-23 |
delete person SHANE KAVANAGH |
2016-01-23 |
insert index_pages_linkeddomain ow.ly |
2016-01-23 |
update founded_year null => 1997 |
2016-01-23 |
update person_title PETER KEEBLE: Product Development Manager => Head of Food Development |
2015-11-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-10-21 |
delete email fi..@benugo.com |
2015-10-21 |
delete index_pages_linkeddomain benugo.co.uk |
2015-10-21 |
delete source_ip 134.213.30.160 |
2015-10-21 |
insert alias Benugo Restaurant |
2015-10-21 |
insert source_ip 104.155.19.198 |
2015-10-21 |
update person_title JASON FOX: Operations Manager - Scotland => Operations Director - Scotland |
2015-08-07 |
update accounts_last_madeup_date 2013-12-27 => 2014-12-26 |
2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/14 |
2015-06-22 |
delete otherexecutives KATHERINE LONGHI |
2015-06-22 |
delete person KATHERINE LONGHI |
2015-06-22 |
insert email fi..@benugo.com |
2015-06-22 |
insert index_pages_linkeddomain benugo.co.uk |
2015-04-27 |
delete career_pages_linkeddomain benugorewards.co.uk |
2015-04-27 |
delete index_pages_linkeddomain drop4drop.org |
2015-04-27 |
delete index_pages_linkeddomain life-water.co.uk |
2015-04-27 |
delete management_pages_linkeddomain benugorewards.co.uk |
2015-04-27 |
delete service_pages_linkeddomain benugorewards.co.uk |
2015-03-30 |
delete index_pages_linkeddomain bit.ly |
2015-03-30 |
delete management_pages_linkeddomain benugo.net |
2015-03-30 |
delete phone 0207 636 8906 |
2015-03-30 |
insert index_pages_linkeddomain drop4drop.org |
2015-03-30 |
insert index_pages_linkeddomain life-water.co.uk |
2015-03-30 |
insert management_pages_linkeddomain benugorewards.co.uk |
2015-03-30 |
insert service_pages_linkeddomain benugorewards.co.uk |
2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
2015-02-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2015-02-24 |
update statutory_documents 05/02/15 FULL LIST |
2015-02-22 |
delete index_pages_linkeddomain nhm.ac.uk |
2015-02-22 |
insert index_pages_linkeddomain bit.ly |
2015-02-22 |
insert phone 0207 636 8906 |
2015-01-25 |
delete index_pages_linkeddomain lincolnsinnbarandkitchen.com |
2015-01-25 |
insert index_pages_linkeddomain nhm.ac.uk |
2014-12-19 |
delete index_pages_linkeddomain ow.ly |
2014-12-19 |
delete person WIOLETTA WOJTYLA |
2014-12-19 |
insert index_pages_linkeddomain lincolnsinnbarandkitchen.com |
2014-12-19 |
insert person PATRICK MOONEY |
2014-11-12 |
delete person FIONA RYAN |
2014-11-12 |
insert index_pages_linkeddomain ow.ly |
2014-11-12 |
insert person FIONA BYRNE |
2014-10-15 |
update website_status FlippedRobots => OK |
2014-10-15 |
delete career_emails jo..@benugo.com |
2014-10-15 |
delete career_pages_linkeddomain benugo.co.uk |
2014-10-15 |
delete email jo..@benugo.com |
2014-10-15 |
delete index_pages_linkeddomain benugo.net |
2014-10-15 |
delete management_pages_linkeddomain benugo.co.uk |
2014-10-15 |
delete person HARRY HOUSEN |
2014-10-15 |
delete service_pages_linkeddomain benugo.co.uk |
2014-10-09 |
update website_status OK => FlippedRobots |
2014-08-27 |
delete general_emails in..@benugo.com |
2014-08-27 |
insert career_emails jo..@benugo.com |
2014-08-27 |
delete email in..@benugo.com |
2014-08-27 |
delete source_ip 162.13.158.66 |
2014-08-27 |
insert career_pages_linkeddomain benugo.co.uk |
2014-08-27 |
insert email jo..@benugo.com |
2014-08-27 |
insert index_pages_linkeddomain benugo.net |
2014-08-27 |
insert management_pages_linkeddomain benugo.co.uk |
2014-08-27 |
insert service_pages_linkeddomain benugo.co.uk |
2014-08-27 |
insert source_ip 134.213.30.160 |
2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY KELLNER |
2014-07-18 |
insert general_emails in..@benugo.com |
2014-07-18 |
insert email in..@benugo.com |
2014-07-07 |
update accounts_last_madeup_date 2012-12-28 => 2013-12-27 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-19 |
update statutory_documents DIRECTOR APPOINTED MR SHANE PETER KAVANAGH |
2014-06-19 |
update statutory_documents DIRECTOR APPOINTED MR TURLOUGH MCNAMARA |
2014-06-12 |
insert managingdirector SHANE KAVANAGH |
2014-06-12 |
insert managingdirector TURLOUGH MCNAMARA |
2014-06-12 |
update person_description SHANE KAVANAGH => SHANE KAVANAGH |
2014-06-12 |
update person_description TURLOUGH MCNAMARA => TURLOUGH MCNAMARA |
2014-06-12 |
update person_title SHANE KAVANAGH: Operations Director - New Business & Clerkenwell Green => Managing Director |
2014-06-12 |
update person_title TURLOUGH MCNAMARA: Operations Director - Restaurants => Managing Director |
2014-06-12 |
update person_title WIOLETTA WOJTYLA: in 2006 As a General Manager; Operations Manager - People Development => Operations Manager - Public Spaces; in 2006 As a General Manager |
2014-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/13 |
2014-05-27 |
delete managingdirector GUY KELLNER |
2014-05-27 |
delete person GUY KELLNER |
2014-03-07 |
delete address TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE UNITED KINGDOM RG6 1PT |
2014-03-07 |
insert address TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
2014-03-04 |
update person_description FIONA RYAN => FIONA RYAN |
2014-02-28 |
update statutory_documents 05/02/14 FULL LIST |
2014-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 08/03/2013 |
2014-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY KELLNER / 08/03/2013 |
2014-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC BRADLEY / 08/03/2013 |
2014-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARC BRADLEY / 08/03/2013 |
2014-02-07 |
update num_mort_outstanding 3 => 2 |
2014-02-07 |
update num_mort_satisfied 4 => 5 |
2014-01-27 |
update website_status FlippedRobots => OK |
2014-01-27 |
update robots_txt_status www.benugo.com: 404 => 200 |
2014-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2014-01-17 |
update website_status OK => FlippedRobots |
2013-12-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT BOWLEY |
2013-12-20 |
delete personal_emails fi..@benugo.com |
2013-12-20 |
delete email fi..@benugo.com |
2013-12-07 |
update num_mort_charges 6 => 7 |
2013-12-07 |
update num_mort_outstanding 2 => 3 |
2013-12-05 |
insert personal_emails fi..@benugo.com |
2013-12-05 |
insert email fi..@benugo.com |
2013-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035057570007 |
2013-11-21 |
delete email be..@anteaterpr.com |
2013-11-21 |
delete index_pages_linkeddomain ow.ly |
2013-11-21 |
delete phone +44 20 3176 6640 |
2013-11-21 |
delete service_pages_linkeddomain facebook.com |
2013-11-21 |
delete service_pages_linkeddomain twitter.com |
2013-11-21 |
delete service_pages_linkeddomain wshgroup.co.uk |
2013-11-07 |
delete phone 020 7706 8114 |
2013-11-07 |
insert index_pages_linkeddomain ow.ly |
2013-11-07 |
insert service_pages_linkeddomain facebook.com |
2013-11-07 |
insert service_pages_linkeddomain twitter.com |
2013-11-07 |
insert service_pages_linkeddomain wshgroup.co.uk |
2013-10-31 |
delete index_pages_linkeddomain ashmoleandiningroom.com |
2013-10-31 |
delete index_pages_linkeddomain benugobarandkitchen.com |
2013-10-31 |
delete index_pages_linkeddomain benugocafedeli.com |
2013-10-31 |
delete index_pages_linkeddomain bishopsgatekitchen.com |
2013-10-31 |
delete index_pages_linkeddomain britishmuseum.org |
2013-10-31 |
delete index_pages_linkeddomain cellariumcafe.com |
2013-10-31 |
delete index_pages_linkeddomain londonwallbarandkitchen.com |
2013-10-31 |
delete index_pages_linkeddomain riverfrontbarandkitchen.com |
2013-10-31 |
delete index_pages_linkeddomain serpentinebarandkitchen.com |
2013-10-31 |
delete source_ip 94.236.121.57 |
2013-10-31 |
insert index_pages_linkeddomain wshgroup.co.uk |
2013-10-31 |
insert phone 020 7706 8114 |
2013-10-31 |
insert source_ip 162.13.158.66 |
2013-10-31 |
update robots_txt_status www.benugo.com: 200 => 404 |
2013-09-29 |
insert phone 020 7242 3726 |
2013-08-01 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-28 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/12 |
2013-07-01 |
update website_status ServerDown => OK |
2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
2013-06-25 |
delete address THE WATERFRONT 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
2013-06-25 |
insert address TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE UNITED KINGDOM RG6 1PT |
2013-06-25 |
update registered_address |
2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
2013-06-21 |
delete sic_code 56102 - Unlicenced restaurants and cafes |
2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
2013-06-21 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-30 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
2013-04-28 |
update website_status OK => FlippedRobotsTxt |
2013-04-14 |
update person_description Harry Housen => Harry Housen |
2013-04-14 |
update person_title Harry Housen: Operations Manager, Museums => Operations Director, High Street |
2013-04-14 |
update person_title Turlough McNamara: Operations Director, High Street and Restaurants => Operations Director, Restaurants |
2013-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
THE WATERFRONT
300 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT |
2013-02-21 |
update statutory_documents 05/02/13 FULL LIST |
2013-02-09 |
update website_status OK |
2013-02-09 |
insert otherexecutives Katherine McKenney |
2013-02-09 |
insert person Katherine McKenney |
2013-02-09 |
update person_description Fiona Ryan |
2013-01-25 |
update website_status FlippedRobotsTxt |
2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 28/11/2012 |
2012-12-24 |
update person_description Harry Housen |
2012-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/11 |
2012-02-15 |
update statutory_documents 05/02/12 FULL LIST |
2012-02-14 |
update statutory_documents SAIL ADDRESS CREATED |
2012-02-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2012-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT WARNER / 14/02/2012 |
2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAHONY |
2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-04-28 |
update statutory_documents 05/02/11 FULL LIST |
2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAXTER |
2011-03-08 |
update statutory_documents COMPANY BUSINESS 18/02/2011 |
2011-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2011-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO WARNER |
2010-10-01 |
update statutory_documents DIRECTOR APPOINTED GUY KELLNER |
2010-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/09 |
2010-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WILSON |
2010-02-05 |
update statutory_documents 05/02/10 FULL LIST |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT WARNER / 05/02/2010 |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGO WARNER / 05/02/2010 |
2009-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-02-17 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2008-04-22 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
2008-02-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2008-02-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-12-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-12-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
2007-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/07 FROM:
26 SAINT CROSS STREET
LONDON
EC1N 8UH |
2007-12-27 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-27 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-27 |
update statutory_documents SECRETARY RESIGNED |
2007-12-27 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-12-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/04/07 |
2007-02-19 |
update statutory_documents RETURN MADE UP TO 05/02/07; NO CHANGE OF MEMBERS |
2006-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/06 |
2006-03-23 |
update statutory_documents RETURN MADE UP TO 05/02/06; NO CHANGE OF MEMBERS |
2005-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/05 |
2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-09 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-09 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
2005-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/04 |
2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-08 |
update statutory_documents AMENDING 882R |
2004-03-24 |
update statutory_documents RETURN MADE UP TO 05/02/04; NO CHANGE OF MEMBERS |
2004-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/03 |
2003-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/03 FROM:
SECOND FLOOR
47 FARRINGDON ROAD
LONDON
EC1M 3JB |
2003-03-24 |
update statutory_documents RETURN MADE UP TO 05/02/03; NO CHANGE OF MEMBERS |
2003-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-04 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
2002-03-14 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
2002-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
2001-11-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-07-09 |
update statutory_documents NC INC ALREADY ADJUSTED
21/06/01 |
2001-07-09 |
update statutory_documents £ NC 10000/20000
21/06/ |
2001-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2001-02-16 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
2000-02-14 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
2000-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/99 FROM:
116 ST JOHN STREET
LONDON
EC1V 4JS |
1999-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-09 |
update statutory_documents RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
1999-01-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 |
1999-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/99 FROM:
KLACO HOUSE
28-30 ST JOHNS SQUARE
LONDON
EC1M 4BA |
1998-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-21 |
update statutory_documents COMPANY NAME CHANGED
BEN'UGOS LIMITED
CERTIFICATE ISSUED ON 24/08/98 |
1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/98 FROM:
INTERNATIONAL HOUSE 31 CHURCH
ROAD, HENDON
LONDON
NW4 4EB |
1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-06 |
update statutory_documents SECRETARY RESIGNED |
1998-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |