| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-12 |
update statutory_documents RE-DIVIDENDS 17/01/2020 |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY SHAWYER |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2017-01-08 |
delete address 190 HIGH STREET EXETER ENGLAND EX4 3DU |
| 2017-01-08 |
insert address 736 HIGH ROAD NORTH FINCHLEY LONDON ENGLAND N12 9QD |
| 2017-01-08 |
update reg_address_care_of null => THE ACCOUNTING CENTRE, FIRST FLOOR |
| 2017-01-08 |
update registered_address |
| 2016-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2016 FROM
190 HIGH STREET
EXETER
EX4 3DU
ENGLAND |
| 2016-09-07 |
delete address ALDRETH PEARCROFT ROAD STONEHOUSE GLOUCESTERSHIRE GL10 2JY |
| 2016-09-07 |
insert address 190 HIGH STREET EXETER ENGLAND EX4 3DU |
| 2016-09-07 |
update registered_address |
| 2016-08-19 |
update statutory_documents ADOPT ARTICLES 08/08/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2016 FROM
ALDRETH PEARCROFT ROAD
STONEHOUSE
GLOUCESTERSHIRE
GL10 2JY |
| 2016-07-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-12 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-05 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-04-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-03-02 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
delete address ALDRETH PEARCROFT ROAD STONEHOUSE GLOUCESTERSHIRE UNITED KINGDOM GL10 2JY |
| 2014-04-07 |
insert address ALDRETH PEARCROFT ROAD STONEHOUSE GLOUCESTERSHIRE GL10 2JY |
| 2014-04-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-01-23 |
| 2014-04-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-04-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-03 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-09-06 |
update account_ref_month 1 => 12 |
| 2013-09-06 |
update accounts_next_due_date 2014-10-23 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 2013-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |