| Date | Description |
|---|
| 2025-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-12-23 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 30/03/2024 |
| 2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/24, NO UPDATES |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 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 |
| 2024-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 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 |
| 2023-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, 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 |
| 2021-12-12 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-22 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
update account_ref_day 28 => 31 |
| 2021-04-07 |
update account_ref_month 2 => 3 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-03-31 |
| 2021-02-24 |
update statutory_documents PREVEXT FROM 28/02/2020 TO 31/03/2020 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL PATRICK GOULDING |
| 2018-06-07 |
delete address 217 HALLIWELL ROAD BOLTON LANCASHIRE BL1 3NT |
| 2018-06-07 |
insert address 51 ASHBOURNE GROVE ASHBOURNE GROVE WHITEFIELD MANCHESTER ENGLAND M45 7NL |
| 2018-06-07 |
insert sic_code 85600 - Educational support services |
| 2018-06-07 |
update registered_address |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
217 HALLIWELL ROAD
BOLTON
LANCASHIRE
BL1 3NT |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-02-14 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-04 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-08-04 |
update statutory_documents COMPANY RESTORED ON 04/08/2017 |
| 2017-06-27 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL PATRICK GOULDING / 21/03/2017 |
| 2017-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-02-07 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-05-12 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-04-12 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-06 => 2016-11-30 |
| 2015-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-02-06 |
| 2015-04-07 |
delete address 217 HALLIWELL ROAD BOLTON LANCASHIRE UNITED KINGDOM BL1 3NT |
| 2015-04-07 |
insert address 217 HALLIWELL ROAD BOLTON LANCASHIRE BL1 3NT |
| 2015-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-03-06 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-07-07 |
insert company_previous_name ROBERT OWEN-BROWN LTD |
| 2014-07-07 |
update name ROBERT OWEN-BROWN LTD => CHEFS IN ACTION LTD |
| 2014-06-09 |
update statutory_documents COMPANY NAME CHANGED ROBERT OWEN-BROWN LTD
CERTIFICATE ISSUED ON 09/06/14 |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN-BROWN |
| 2014-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |