Date | Description |
2023-09-07 |
update account_category GROUP => FULL |
2023-09-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
2023-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/23 |
2023-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS ROISIN ELISH MORRIS |
2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALAN COSSAR |
2023-04-07 |
update accounts_last_madeup_date 2020-12-27 => 2022-01-02 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TURL |
2022-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/22 |
2022-08-18 |
update statutory_documents 02/02/18 STATEMENT OF CAPITAL GBP 13111.72 |
2022-08-18 |
update statutory_documents 02/11/19 STATEMENT OF CAPITAL GBP 13891.72 |
2022-08-18 |
update statutory_documents 02/12/16 STATEMENT OF CAPITAL GBP 13088.22 |
2022-08-18 |
update statutory_documents 06/07/16 STATEMENT OF CAPITAL GBP 13090.22 |
2022-08-18 |
update statutory_documents 07/04/17 STATEMENT OF CAPITAL GBP 13084.22 |
2022-08-18 |
update statutory_documents 10/01/19 STATEMENT OF CAPITAL GBP 13897.72 |
2022-08-18 |
update statutory_documents 13/04/18 STATEMENT OF CAPITAL GBP 13106.22 |
2022-08-18 |
update statutory_documents 25/01/19 STATEMENT OF CAPITAL GBP 13896.22 |
2022-08-18 |
update statutory_documents 28/08/18 STATEMENT OF CAPITAL GBP 14621.72 |
2022-08-18 |
update statutory_documents 30/09/17 STATEMENT OF CAPITAL GBP 13081.22 |
2022-08-18 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 13899.72 |
2022-08-18 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 13086.22 |
2022-08-18 |
update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 13113.72 |
2022-08-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2017 |
2022-08-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/08/2020 |
2022-08-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/08/2016 |
2022-08-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/08/2018 |
2022-08-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/08/2019 |
2022-08-17 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 13903.72 |
2022-08-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-08-17 |
update statutory_documents 16/08/19 STATEMENT OF CAPITAL GBP 13894.72 |
2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES |
2022-08-07 |
update num_mort_charges 0 => 1 |
2022-08-07 |
update num_mort_outstanding 0 => 1 |
2022-07-01 |
update statutory_documents CONSOLIDATION
/SUB DIVISION
16/06/22 |
2022-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091662130001 |
2022-06-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-06-21 |
update statutory_documents ADOPT ARTICLES 16/06/2022 |
2022-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED |
2022-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEIF 6 RANGE BIDCO LIMITED |
2022-03-30 |
update statutory_documents CESSATION OF ANTIN INFRASTRUCTURE PARTNERS UK LIMITED AS A PSC |
2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANKITA THAPAR |
2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CROSBIE |
2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICIO BOLANA |
2022-01-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-01-04 |
update statutory_documents ADOPT ARTICLES 09/12/2021 |
2021-12-21 |
update statutory_documents 09/12/21 STATEMENT OF CAPITAL GBP 183779203.39 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-27 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-16 |
update statutory_documents DIRECTOR APPOINTED LAURA BUNN |
2021-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCKAY |
2021-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20 |
2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
2021-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-04-28 |
update statutory_documents 20/06/2018 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19 |
2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
2020-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMERON MUIRHEAD / 30/06/2020 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-30 |
update statutory_documents DIRECTOR APPOINTED ANKITA THAPAR |
2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN LINDNER |
2019-10-14 |
update statutory_documents DIRECTOR APPOINTED DARRELL ANDREW EGGINGTON WADE |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18 |
2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM FOX |
2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MR MAXIMILIAN PETER LINDNER |
2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICIO BOLANA / 27/07/2018 |
2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN CROSBIE / 27/07/2018 |
2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SODER |
2018-07-08 |
update accounts_last_madeup_date 2017-01-03 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2016-01-01 => 2017-01-03 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/17 |
2016-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
2016-06-08 |
update account_category NO ACCOUNTS FILED => GROUP |
2016-06-08 |
update accounts_last_madeup_date null => 2016-01-01 |
2016-06-08 |
update accounts_next_due_date 2016-05-07 => 2017-09-30 |
2016-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/16 |
2016-03-11 |
update statutory_documents ADOPT ARTICLES 26/02/2016 |
2015-10-08 |
insert sic_code 70100 - Activities of head offices |
2015-10-08 |
update returns_last_madeup_date null => 2015-08-07 |
2015-10-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
2015-09-03 |
update statutory_documents 07/08/15 FULL LIST |
2015-08-14 |
update statutory_documents 28/07/15 STATEMENT OF CAPITAL GBP 12970.7200 |
2015-06-08 |
delete address 15 SACKVILLE STREET LONDON UNITED KINGDOM W1S 3DJ |
2015-06-08 |
insert address ROADCHEF HOUSE NORTON CANES MSA BETTYS LANE NORTON CANES CANNOCK STAFFORDSHIRE WS11 9UX |
2015-06-08 |
update registered_address |
2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CAMERON MUIRHEAD |
2015-05-15 |
update statutory_documents SECRETARY APPOINTED MICHAEL HEDDITCH |
2015-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
15 SACKVILLE STREET
LONDON
W1S 3DJ
UNITED KINGDOM |
2014-11-07 |
update account_ref_month 8 => 12 |
2014-10-20 |
update statutory_documents CURREXT FROM 31/08/2015 TO 31/12/2015 |
2014-10-20 |
update statutory_documents DIRECTOR APPOINTED DR IAN MCKAY |
2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD IAN TINDALE |
2014-10-20 |
update statutory_documents DIRECTOR APPOINTED SIMON CHARLES TURL |
2014-10-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2014-10-20 |
update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 12252.79 |
2014-10-20 |
update statutory_documents SUB-DIVISION
26/09/14 |
2014-10-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
2014-10-07 |
insert address 15 SACKVILLE STREET LONDON UNITED KINGDOM W1S 3DJ |
2014-10-07 |
insert company_previous_name GLORYWALK LIMITED |
2014-10-07 |
update name GLORYWALK LIMITED => ROADCHEF TOPCO LIMITED |
2014-10-07 |
update registered_address |
2014-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MAURICIO BOLANA |
2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN CROSBIE |
2014-09-11 |
update statutory_documents DIRECTOR APPOINTED SIMON SODER |
2014-09-11 |
update statutory_documents ALTER ARTICLES 09/09/2014 |
2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
2014-09-10 |
update statutory_documents COMPANY NAME CHANGED GLORYWALK LIMITED
CERTIFICATE ISSUED ON 10/09/14 |
2014-09-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |