| Date | Description |
|---|
| 2023-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 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 |
| 2023-08-03 |
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 |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-08-07 |
update num_mort_charges 2 => 3 |
| 2022-08-07 |
update num_mort_outstanding 0 => 1 |
| 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 |
| 2019-03-07 |
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 |
| 2015-11-08 |
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 |
| 2015-06-08 |
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 |