ROADCHEF NEWCO 2 LIMITED - History of Changes


DateDescription
2022-06-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092234680003
2022-05-07 update num_mort_outstanding 2 => 0
2022-05-07 update num_mort_satisfied 0 => 2
2022-04-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092234680001
2022-04-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092234680002
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 FULL ACCOUNTS MADE UP TO 27/12/20
2021-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES
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 FULL ACCOUNTS MADE UP TO 29/12/19
2020-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TURL
2020-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO 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
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
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES
2019-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/18
2019-03-15 insert otherexecutives MARK WILLIAM FOX
2019-03-15 insert person MARK WILLIAM FOX
2019-03-15 update number_of_registered_officers 5 => 6
2019-03-07 update num_mort_charges 1 => 2
2019-03-07 update num_mort_outstanding 1 => 2
2019-02-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092234680002
2018-10-12 update statutory_documents DIRECTOR APPOINTED MARK WILLIAM FOX
2018-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES
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
2018-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2016-01-05 => 2017-01-03
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/17
2016-11-06 update statutory_documents AUDITOR'S RESIGNATION
2016-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-10-07 update num_mort_charges 0 => 1
2016-10-07 update num_mort_outstanding 0 => 1
2016-10-04 update statutory_documents ALTER ARTICLES 09/09/2016
2016-09-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092234680001
2016-07-07 update account_category NO ACCOUNTS FILED => FULL
2016-07-07 update accounts_last_madeup_date null => 2016-01-05
2016-07-07 update accounts_next_due_date 2016-06-17 => 2017-09-30
2016-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 05/01/16
2015-12-26 update person_usual_residence_country IAN MCKAY: ENGLAND => UNITED KINGDOM
2015-11-08 delete address ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE NORTON CANES CANNOCK STAFFORDSHIRE UNITED KINGDOM WS11 9UX
2015-11-08 insert address ROADCHEF HOUSE, NORTON CANES MSA BETTY'S LANE NORTON CANES CANNOCK STAFFORDSHIRE WS11 9UX
2015-11-08 insert sic_code 70100 - Activities of head offices
2015-11-08 update registered_address
2015-11-08 update returns_last_madeup_date null => 2015-09-17
2015-11-08 update returns_next_due_date 2015-10-15 => 2016-10-15
2015-10-14 update statutory_documents 17/09/15 FULL LIST
2015-08-14 insert otherexecutives JAMES CAMERON MUIRHEAD
2015-08-14 insert person JAMES CAMERON MUIRHEAD
2015-08-14 insert person MICHAEL HEDDITCH
2015-08-14 insert secretary MICHAEL HEDDITCH
2015-08-14 update number_of_registered_officers 3 => 5
2015-08-14 update person_usual_residence_country IAN MCKAY: UNITED KINGDOM => ENGLAND
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-06-17
2015-05-01 update statutory_documents CURREXT FROM 31/12/2014 TO 31/12/2015
2015-05-01 update statutory_documents DIRECTOR APPOINTED MR JAMES CAMERON MUIRHEAD
2015-05-01 update statutory_documents SECRETARY APPOINTED MICHAEL HEDDITCH
2014-10-01 update statutory_documents 26/09/14 STATEMENT OF CAPITAL GBP 263000001
2014-09-26 update statutory_documents SOLVENCY STATEMENT DATED 26/09/14
2014-09-26 update statutory_documents REDUCE ISSUED CAPITAL 26/09/2014
2014-09-26 update statutory_documents 26/09/14 STATEMENT OF CAPITAL GBP 1
2014-09-26 update statutory_documents STATEMENT BY DIRECTORS
2014-09-17 update statutory_documents CURRSHO FROM 30/09/2015 TO 31/12/2014
2014-09-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION