THE SECRET KITCHEN CAFE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/24, NO UPDATES
2023-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES
2022-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES
2021-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-04-06 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-04-06
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/04/18
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-13 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-13 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-03-11 update statutory_documents 01/03/16 NO MEMBER LIST
2016-02-12 delete address 26 C/O GRENVILLE ROAD BEESTON NOTTINGHAM NOTTS NG9 1LN
2016-02-12 insert address 6 MUSTERS ROAD 6 MUSTERS ROAD NEWSTEAD VILLAGE NOTTINGHAM ENGLAND NG15 0BE
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-12 update registered_address
2016-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM, 26 C/O GRENVILLE ROAD, BEESTON, NOTTINGHAM, NOTTS, NG9 1LN
2015-06-09 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-06-09 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-05-07 update statutory_documents 01/03/15 NO MEMBER LIST
2015-01-07 update statutory_documents DIRECTOR APPOINTED MISS VICTORIA LEADBEATER
2014-12-07 update account_category NO ACCOUNTS FILED => null
2014-12-07 update accounts_last_madeup_date null => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-01 => 2015-12-31
2014-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-07 delete address 48 ENA AVE SNEINTON NOTTINGHAM NOTTS UNITED KINGDOM NG2 4NB
2014-04-07 insert address 26 C/O GRENVILLE ROAD BEESTON NOTTINGHAM NOTTS NG9 1LN
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 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, 26 GRENVILLE ROAD, BEESTON, NOTTINGHAM, NOTTS, NG9 1LN, ENGLAND
2014-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, 48 ENA AVE, SNEINTON, NOTTINGHAM, NOTTS, NG2 4NB, UNITED KINGDOM
2014-03-17 update statutory_documents 01/03/14 NO MEMBER LIST
2014-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNAH BEDFORD
2014-03-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP CAMPBELL
2014-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNAH BEDFORD
2014-03-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP CAMPBELL
2013-05-12 update statutory_documents DIRECTOR APPOINTED MISS SHARON JANE LYONS
2013-05-10 update statutory_documents SECRETARY APPOINTED MR PHILIP CAMPBELL
2013-05-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON LYON
2013-03-21 update statutory_documents DIRECTOR APPOINTED MISS SUZANNAH BEDFORD
2013-03-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION