| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-20 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-01 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-16 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID GITTINS-JONES / 19/01/2021 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-20 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2020-03-07 |
update num_mort_outstanding 4 => 3 |
| 2020-03-07 |
update num_mort_satisfied 0 => 1 |
| 2020-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089760370001 |
| 2019-12-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-11-25 |
update statutory_documents ALTER ARTICLES 24/10/2019 |
| 2019-11-22 |
update statutory_documents SUB-DIVISION
24/10/19 |
| 2019-11-05 |
update statutory_documents CESSATION OF MELANIE LINDA PREECE AS A PSC |
| 2019-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-22 |
update statutory_documents 09/09/19 STATEMENT OF CAPITAL GBP 356540.50 |
| 2019-10-22 |
update statutory_documents 09/09/19 STATEMENT OF CAPITAL GBP 356540.50 |
| 2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE PREECE |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-22 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2017-06-07 |
update num_mort_charges 3 => 4 |
| 2017-06-07 |
update num_mort_outstanding 3 => 4 |
| 2017-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089760370004 |
| 2017-05-07 |
update num_mort_charges 1 => 3 |
| 2017-05-07 |
update num_mort_outstanding 1 => 3 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089760370002 |
| 2017-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089760370003 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE LINDA PREECE / 27/07/2016 |
| 2017-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD GITTINS-JONES / 13/03/2017 |
| 2017-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE LINDA MARLOW / 27/08/2016 |
| 2017-02-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-04 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-11-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-22 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update account_ref_month 9 => 11 |
| 2015-10-07 |
update accounts_next_due_date 2016-06-30 => 2016-08-31 |
| 2015-09-10 |
update statutory_documents CURREXT FROM 30/09/2015 TO 30/11/2015 |
| 2015-05-07 |
delete address 32 MONK STREET ABERGAVENNY GWENT WALES NP7 5NW |
| 2015-05-07 |
insert address 32 MONK STREET ABERGAVENNY GWENT NP7 5NW |
| 2015-05-07 |
insert sic_code 56290 - Other food services |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-20 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_month 4 => 9 |
| 2014-12-07 |
update accounts_next_due_date 2016-01-03 => 2015-06-30 |
| 2014-11-19 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 30/09/2014 |
| 2014-06-07 |
update num_mort_charges 0 => 1 |
| 2014-06-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089760370001 |
| 2014-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |