| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-19 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID WASHINGTON / 20/01/2023 |
| 2023-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL DAVID WASHINGTON / 20/01/2023 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-08-12 |
insert about_pages_linkeddomain vouchercart.com |
| 2022-08-12 |
insert contact_pages_linkeddomain vouchercart.com |
| 2022-08-12 |
insert index_pages_linkeddomain vouchercart.com |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-17 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-03-07 |
insert company_previous_name HOURGLASS TAVERNS LIMITED |
| 2022-03-07 |
update name HOURGLASS TAVERNS LIMITED => CHARACTER COUNTRY PUBS LIMITED |
| 2022-02-08 |
update statutory_documents COMPANY NAME CHANGED HOURGLASS TAVERNS LIMITED
CERTIFICATE ISSUED ON 08/02/22 |
| 2021-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-12 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-08-27 |
delete source_ip 88.208.252.236 |
| 2019-08-27 |
insert source_ip 77.68.64.7 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-05 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-09 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-29 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
delete source_ip 213.171.218.177 |
| 2016-11-14 |
insert source_ip 88.208.252.236 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-09 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-02 |
update description |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-08 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-27 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-22 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-08-28 |
delete contact_pages_linkeddomain businesswebsight.com |
| 2014-08-28 |
delete directions_pages_linkeddomain businesswebsight.com |
| 2014-08-28 |
delete index_pages_linkeddomain businesswebsight.com |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-11-09 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID WASHINGTON |
| 2013-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL DAVID WASHINGTON / 08/11/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-04-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-11 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-05-13 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-06-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-11-27 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN KNOWLES / 01/10/2009 |
| 2009-07-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-06-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/07 FROM:
1 BROOKE PLACE
CLAYTON
NEWCASTLE UNDER LYME
STAFFORDSHIRE ST5 3AS |
| 2007-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-26 |
update statutory_documents £ NC 400/10000
24/01/07 |
| 2007-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/05 FROM:
1 BROOKE PLACE CLAYTON
NEWCASTLE UNDER LYME
STAFFORDSHIRE ST5 3AS |
| 2005-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/05 FROM:
C/O THE HOPE AND ANCHOR
LEEK ROAD
CELLARHEAD
STAFFORDSHIRE ST9 0DQ |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 |
| 2004-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/03 FROM:
1 ASHBOURNE ROAD
LEEK
STOKE ON TRENT
STAFFORDSHIRE ST13 5AP |
| 2003-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/03 FROM:
28 CRANFORD MEWS
ALSAGER
STOKE ON TRENT
STAFFORDSHIRE ST7 2YJ |
| 2003-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |