| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update num_mort_charges 2 => 3 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-07 |
update num_mort_charges 1 => 2 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094454600003 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094454600001 |
| 2023-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094454600002 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CESSATION OF CHARLOTTE CHRISTINE BENNETT AS A PSC |
| 2022-11-15 |
update statutory_documents CESSATION OF STEPHEN PAUL BENNETT AS A PSC |
| 2022-08-07 |
update account_ref_month 10 => 3 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-12-31 |
| 2022-07-14 |
update statutory_documents PREVEXT FROM 31/10/2021 TO 31/03/2022 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2021-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BENNETT / 24/11/2021 |
| 2021-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE CHRISTINE BENNETT / 24/11/2021 |
| 2021-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2021-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE CHRISTINA BENNETT |
| 2021-04-22 |
update statutory_documents ADOPT ARTICLES 31/03/2021 |
| 2021-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094454600001 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 2021-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE CHRISTINE BENNETT |
| 2021-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PAUL BENNETT |
| 2021-02-08 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-06 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE HAY / 18/02/2020 |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE HAY / 02/01/2020 |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BENNETT / 16/01/2020 |
| 2020-01-07 |
delete address 167 PARK STREET CLEETHORPES NORTH EAST LINCOLNSHIRE UNITED KINGDOM DN35 7LX |
| 2020-01-07 |
insert address 26 SOUTH SAINT MARYS GATE GRIMSBY NORTH EAST LINCOLNSHIRE UNITED KINGDOM DN31 1LW |
| 2020-01-07 |
update registered_address |
| 2019-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM
167 PARK STREET
CLEETHORPES
NORTH EAST LINCOLNSHIRE
DN35 7LX
UNITED KINGDOM |
| 2019-06-20 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-11-07 |
update account_ref_month 12 => 10 |
| 2018-11-07 |
update accounts_next_due_date 2019-09-30 => 2019-07-31 |
| 2018-10-30 |
update statutory_documents CURRSHO FROM 31/12/2018 TO 31/10/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2017-02-28 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-12-10 |
update account_ref_day 28 => 31 |
| 2017-12-10 |
update account_ref_month 2 => 12 |
| 2017-12-10 |
update accounts_next_due_date 2018-11-30 => 2018-09-30 |
| 2017-11-21 |
update statutory_documents CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE HAY |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-18 => 2017-11-30 |
| 2016-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-05-13 |
insert sic_code 56101 - Licensed restaurants |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-18 |
| 2016-05-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY FLINT |
| 2016-03-03 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |