| Date | Description |
|---|
| 2023-07-07 |
delete company_previous_name SECKLOE 110 LIMITED |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-22 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2018-09-25 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2018-08-09 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-10 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2018-07-03 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-30 => 2017-07-29 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/17 |
| 2018-02-27 |
update statutory_documents SOLVENCY STATEMENT DATED 15/02/18 |
| 2018-02-27 |
update statutory_documents REDUCE ISSUED CAPITAL 15/02/2018 |
| 2018-02-27 |
update statutory_documents 27/02/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-02-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-06-09 |
update accounts_last_madeup_date 2015-07-25 => 2016-07-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-20 => 2018-04-30 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/16 |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2017-05-20 |
| 2017-02-20 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 2016-08-30 |
update statutory_documents 27/07/16 STATEMENT OF CAPITAL GBP 927040 |
| 2016-08-30 |
update statutory_documents 31/07/16 STATEMENT OF CAPITAL GBP 2287123.00 |
| 2016-08-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-14 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-29 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MCMANUS / 01/07/2014 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-26 => 2015-07-25 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/07/15 |
| 2015-06-10 |
update accounts_last_madeup_date 2013-04-27 => 2014-07-26 |
| 2015-06-10 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/07/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-08 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-24 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-01-07 |
update num_mort_outstanding 6 => 5 |
| 2015-01-07 |
update num_mort_satisfied 0 => 1 |
| 2014-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 4 => 7 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2015-04-30 |
| 2014-11-04 |
update statutory_documents PREVEXT FROM 30/04/2014 TO 31/07/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-01 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-28 => 2013-04-27 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-07-02 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-23 |
update account_category MEDUM => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-28 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 5530 - Restaurants |
| 2013-06-21 |
delete sic_code 5540 - Bars |
| 2013-06-21 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-18 => 2012-04-18 |
| 2013-06-21 |
update returns_next_due_date 2012-05-16 => 2013-05-16 |
| 2013-06-06 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/12 |
| 2012-06-19 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER NEIL WRIGHT |
| 2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED |
| 2012-06-13 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-01-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 2011-05-09 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/10 |
| 2010-04-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-26 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-04-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EMW SECRETARIES LIMITED / 18/04/2010 |
| 2010-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/09 |
| 2009-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/08 |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCMANUS / 01/04/2008 |
| 2008-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/06 |
| 2006-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/04/04 |
| 2004-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/03 |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 2003-04-11 |
update statutory_documents NC INC ALREADY ADJUSTED
26/11/02 |
| 2003-04-11 |
update statutory_documents £ NC 10000/1000000
26/1 |
| 2003-04-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-11-19 |
update statutory_documents S80A AUTH TO ALLOT SEC 08/11/02 |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/02 FROM:
SECKLOE HOUSE
101 NORTH 13TH STREET
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE MK9 3NX |
| 2002-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents COMPANY NAME CHANGED
SECKLOE 110 LIMITED
CERTIFICATE ISSUED ON 17/06/02 |
| 2002-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |