| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2023-02-24 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-02-14 |
update website_status FlippedRobots => OK |
| 2022-06-04 |
update website_status OK => FlippedRobots |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-22 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-02-20 |
delete index_pages_linkeddomain rkinet.co.uk |
| 2022-02-20 |
delete source_ip 217.160.0.129 |
| 2022-02-20 |
insert index_pages_linkeddomain plexusmedia.co.uk |
| 2022-02-20 |
insert source_ip 185.151.30.177 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-02-01 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 4 => 7 |
| 2020-09-16 |
update statutory_documents PREVEXT FROM 30/04/2020 TO 31/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-13 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-09-03 |
delete index_pages_linkeddomain cuandesign.co.uk |
| 2019-09-03 |
insert phone 01463 717274 |
| 2019-09-03 |
update robots_txt_status www.rocpoolrestaurant.com: 404 => 200 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-05 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-16 |
delete source_ip 217.160.233.56 |
| 2017-07-16 |
insert source_ip 217.160.0.129 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-01 |
delete phone 01463 717274 |
| 2016-07-01 |
delete source_ip 212.227.33.146 |
| 2016-07-01 |
insert source_ip 217.160.233.56 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-13 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-03-01 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-15 |
delete contact_pages_linkeddomain jacobite.co.uk |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-04-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-03-05 |
update statutory_documents 21/02/15 FULL LIST |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA DEVLIN / 01/01/2015 |
| 2015-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DEVLIN / 01/01/2015 |
| 2015-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA DEVLIN / 01/01/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-03-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-02-26 |
update statutory_documents 21/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-24 |
update website_status FlippedRobots => OK |
| 2014-01-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-21 |
update website_status OK => FlippedRobots |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-02-27 |
update statutory_documents 21/02/13 FULL LIST |
| 2013-01-18 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents 21/02/12 FULL LIST |
| 2012-02-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA DEVLIN / 01/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DEVLIN / 01/02/2010 |
| 2010-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA DEVLIN / 01/02/2010 |
| 2009-08-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DEVLIN / 01/01/2005 |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2008 FROM
1 NESS WALK
INVERNESS
IV3 5NE |
| 2008-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2008 FROM
8 ARDROSS TERRACE
INVERNESS
INVERNESS SHIRE
IV3 5NW |
| 2008-02-28 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED FIONA DEVLIN |
| 2008-02-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN PIERACCINI |
| 2008-02-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN PIERACCINI |
| 2008-02-28 |
update statutory_documents COMPANY NAME CHANGED BAR ONE + ONE LIMITED
CERTIFICATE ISSUED ON 05/03/08 |
| 2007-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 21/02/07; NO CHANGE OF MEMBERS |
| 2007-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-05 |
update statutory_documents RETURN MADE UP TO 21/02/05; NO CHANGE OF MEMBERS |
| 2005-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 21/02/04; NO CHANGE OF MEMBERS |
| 2003-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |