| Date | Description |
|---|
| 2024-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/24, NO UPDATES |
| 2024-07-17 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN MACLEAN |
| 2024-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MARIAN SAMEL |
| 2024-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE BARTLETT |
| 2024-06-28 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2024-04-04 |
delete source_ip 151.101.17.84 |
| 2024-04-04 |
insert source_ip 34.149.87.45 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR LANCE BARTLETT |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GRIGOR MACLEAN / 16/12/2014 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GRIGOR MACLEAN / 16/12/2014 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address BROADLANDS HOUSE BROADLANDS ROAD BROCKENHURST HAMPSHIRE ENGLAND SO42 7SX |
| 2015-11-09 |
insert address BROADLANDS HOUSE BROADLANDS ROAD BROCKENHURST HAMPSHIRE SO42 7SX |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-09 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-12 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-02-07 |
delete address WHITEMOORS BROADLANDS ROAD BROCKENHURST HAMPSHIRE SO42 7SX |
| 2015-02-07 |
insert address BROADLANDS HOUSE BROADLANDS ROAD BROCKENHURST HAMPSHIRE ENGLAND SO42 7SX |
| 2015-02-07 |
update registered_address |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GRIGOR MACLEAN / 16/12/2014 |
| 2015-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2015 FROM
WHITEMOORS BROADLANDS ROAD
BROCKENHURST
HAMPSHIRE
SO42 7SX |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-10-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-09-26 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address WHITEMOORS BROADLANDS ROAD BROCKENHURST HAMPSHIRE ENGLAND SO42 7SX |
| 2013-11-07 |
insert address WHITEMOORS BROADLANDS ROAD BROCKENHURST HAMPSHIRE SO42 7SX |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-16 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 5530 - Restaurants |
| 2013-06-23 |
delete sic_code 5540 - Bars |
| 2013-06-23 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-23 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2012-10-31 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-10 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-05-12 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-27 |
update statutory_documents 27/10/10 STATEMENT OF CAPITAL GBP 200 |
| 2010-10-22 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GRIGOR MACLEAN / 25/09/2010 |
| 2010-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ANNE MACLEAN / 25/09/2010 |
| 2010-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
THE SNAKECATCHER PUBLIC HOUSE LYNDHURST ROAD
BROCKENHURST
NEW FOREST
HAMPSHIRE
SO42 7RL |
| 2010-03-31 |
update statutory_documents SECRETARY APPOINTED MRS MARY ANNE MACLEAN |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MATYSIK |
| 2010-03-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-10-23 |
update statutory_documents 25/09/09 FULL LIST |
| 2009-05-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2008 FROM
11 THE AVENUE
SOUTHAMPTON
HAMPSHIRE
SO17 1XF |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MB SECRETARIES LIMITED |
| 2008-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED CALUM GRIGOR MACLEAN |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED MARTIN KARL FRANCIS MATYSIK |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MB NOMINEES LIMITED |
| 2008-03-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-03-20 |
update statutory_documents COMPANY NAME CHANGED AVENUE SHELFCO 49 LIMITED
CERTIFICATE ISSUED ON 20/03/08 |
| 2007-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |