| Date | Description |
|---|
| 2024-03-17 |
delete contact_pages_linkeddomain orderswift.com |
| 2024-03-17 |
insert contact_pages_linkeddomain deliverectdirect.com |
| 2023-10-07 |
delete company_previous_name SPRINGELM LIMITED |
| 2023-08-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
| 2023-06-16 |
delete cfo Mayuri Vachhani |
| 2023-06-16 |
delete otherexecutives Mayuri Vachhani |
| 2023-06-16 |
delete about_pages_linkeddomain tasty-restaurants.co.uk |
| 2023-06-16 |
delete career_pages_linkeddomain tasty-restaurants.co.uk |
| 2023-06-16 |
delete contact_pages_linkeddomain tasty-restaurants.co.uk |
| 2023-06-16 |
delete index_pages_linkeddomain tasty-restaurants.co.uk |
| 2023-06-16 |
delete management_pages_linkeddomain tasty-restaurants.co.uk |
| 2023-06-16 |
delete person Mayuri Vachhani |
| 2023-06-16 |
delete terms_pages_linkeddomain tasty-restaurants.co.uk |
| 2023-06-16 |
update person_title Harald Samúelsson: Executive Director; Member of the Board of Directors => Non - Executive Director; Member of the Board of Directors |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-26 => 2022-12-25 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/22 |
| 2023-02-25 |
delete source_ip 188.212.35.79 |
| 2023-02-25 |
insert source_ip 188.212.35.176 |
| 2023-01-06 |
delete email ch..@dimt.co.uk |
| 2022-11-17 |
delete source_ip 176.56.57.119 |
| 2022-11-17 |
insert source_ip 188.212.35.79 |
| 2022-11-17 |
update person_title Keith Lassman: Senior Partner in the Corporate Finance Department of London Law Firm; Member of the Board of Directors; Member of the Remuneration Committee; Secretary and Registered Office; Non - Executive; Non - Executive Chairman => Non - Executive Director; Senior Partner in the Corporate Finance Department of London Law Firm; Member of the Board of Directors; Member of the Remuneration Committee; Secretary and Registered Office; Non - Executive Chairman |
| 2022-10-31 |
delete general_emails in..@dimt.co.uk |
| 2022-10-31 |
insert general_emails in..@wildwoodrestaurants.co.uk |
| 2022-10-31 |
insert office_emails ha..@dimt.co.uk |
| 2022-10-31 |
insert support_emails cu..@tastyplc.co.uk |
| 2022-10-31 |
delete career_pages_linkeddomain orderswift.com |
| 2022-10-31 |
delete career_pages_linkeddomain raggededge.com |
| 2022-10-31 |
delete contact_pages_linkeddomain giftvouchers.uk.com |
| 2022-10-31 |
delete contact_pages_linkeddomain raggededge.com |
| 2022-10-31 |
delete email in..@dimt.co.uk |
| 2022-10-31 |
delete index_pages_linkeddomain deliveroo.co.uk |
| 2022-10-31 |
delete index_pages_linkeddomain just-eat.co.uk |
| 2022-10-31 |
delete index_pages_linkeddomain orderswift.com |
| 2022-10-31 |
delete index_pages_linkeddomain raggededge.com |
| 2022-10-31 |
delete index_pages_linkeddomain ubereats.com |
| 2022-10-31 |
delete phone 01962 843 000 |
| 2022-10-31 |
delete phone 020 7637 1122 |
| 2022-10-31 |
delete phone 020 7834 0507 |
| 2022-10-31 |
delete terms_pages_linkeddomain orderswift.com |
| 2022-10-31 |
delete terms_pages_linkeddomain raggededge.com |
| 2022-10-31 |
insert address 8 Baker Street, London, W1U 3LL |
| 2022-10-31 |
insert address Swiss Cottage 0.8 miles
Belsize Park 0.9 miles
West Hampstead 1.1 miles |
| 2022-10-31 |
insert career_pages_linkeddomain limely.co.uk |
| 2022-10-31 |
insert career_pages_linkeddomain tasty-restaurants.co.uk |
| 2022-10-31 |
insert contact_pages_linkeddomain feeditback.to |
| 2022-10-31 |
insert contact_pages_linkeddomain limely.co.uk |
| 2022-10-31 |
insert contact_pages_linkeddomain tasty-restaurants.co.uk |
| 2022-10-31 |
insert email ch..@dimt.co.uk |
| 2022-10-31 |
insert email cu..@tastyplc.co.uk |
| 2022-10-31 |
insert email ha..@dimt.co.uk |
| 2022-10-31 |
insert email in..@wildwoodrestaurants.co.uk |
| 2022-10-31 |
insert index_pages_linkeddomain limely.co.uk |
| 2022-10-31 |
insert index_pages_linkeddomain tasty-restaurants.co.uk |
| 2022-10-31 |
insert index_pages_linkeddomain youtube.com |
| 2022-10-31 |
insert phone 020 3757 7062 |
| 2022-10-31 |
insert phone 020 3757 7064 |
| 2022-10-31 |
insert phone 020 3949 8800 |
| 2022-10-31 |
insert terms_pages_linkeddomain limely.co.uk |
| 2022-10-31 |
insert terms_pages_linkeddomain tasty-restaurants.co.uk |
| 2022-06-26 |
insert otherexecutives Wendy Dixon |
| 2022-06-26 |
insert person Wendy Dixon |
| 2022-06-26 |
update person_title Harald Samúelsson: Member of the Board of Directors; Member of the Remuneration Committee; Non Executive Director; Non Executive => Executive Director; Member of the Board of Directors |
| 2022-06-09 |
delete career_pages_linkeddomain leisurejobs.com |
| 2022-06-09 |
insert career_pages_linkeddomain harri.com |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-27 => 2021-12-26 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-05-09 |
delete career_pages_linkeddomain tasty-restaurants.co.uk |
| 2022-05-09 |
delete contact_pages_linkeddomain tasty-restaurants.co.uk |
| 2022-05-09 |
delete index_pages_linkeddomain tasty-restaurants.co.uk |
| 2022-05-09 |
delete management_pages_linkeddomain tasty-restaurants.co.uk |
| 2022-05-09 |
delete terms_pages_linkeddomain tasty-restaurants.co.uk |
| 2022-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/21 |
| 2022-02-20 |
delete index_pages_linkeddomain feeditback.to |
| 2022-02-05 |
delete career_pages_linkeddomain giftvouchers.uk.com |
| 2022-02-05 |
delete index_pages_linkeddomain giftvouchers.uk.com |
| 2022-02-05 |
delete management_pages_linkeddomain giftvouchers.uk.com |
| 2022-02-05 |
delete phone 020 3949 8800 |
| 2022-02-05 |
delete terms_pages_linkeddomain giftvouchers.uk.com |
| 2022-02-05 |
insert career_pages_linkeddomain givex.com |
| 2022-02-05 |
insert contact_pages_linkeddomain givex.com |
| 2022-02-05 |
insert index_pages_linkeddomain givex.com |
| 2022-02-05 |
insert management_pages_linkeddomain givex.com |
| 2022-02-05 |
insert terms_pages_linkeddomain givex.com |
| 2021-12-01 |
delete career_pages_linkeddomain twitter.com |
| 2021-12-01 |
delete contact_pages_linkeddomain twitter.com |
| 2021-12-01 |
delete index_pages_linkeddomain twitter.com |
| 2021-12-01 |
delete management_pages_linkeddomain twitter.com |
| 2021-12-01 |
delete terms_pages_linkeddomain twitter.com |
| 2021-12-01 |
insert phone 020 3949 8800 |
| 2021-12-01 |
update person_title Mayuri Vachhani: Member of the Board of Directors; Finance Director to the Company; Finance Director => Member of the Board of Directors; Finance Director to the Company; Chief Financial Officer |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-27 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-02 |
insert otherexecutives Harald Samúelsson |
| 2021-06-02 |
insert person Harald Samúelsson |
| 2021-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL KAYE |
| 2021-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/20 |
| 2021-02-12 |
insert career_pages_linkeddomain tasty-restaurants.co.uk |
| 2021-02-12 |
insert contact_pages_linkeddomain tasty-restaurants.co.uk |
| 2021-02-12 |
insert index_pages_linkeddomain tasty-restaurants.co.uk |
| 2021-02-12 |
insert management_pages_linkeddomain tasty-restaurants.co.uk |
| 2021-02-12 |
insert terms_pages_linkeddomain tasty-restaurants.co.uk |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-28 |
insert ceo Daniel Jonny Plant |
| 2021-01-28 |
delete address 8 Baker Street, London, W1U 3LL |
| 2021-01-28 |
insert contact_pages_linkeddomain ubereats.com |
| 2021-01-28 |
insert index_pages_linkeddomain just-eat.co.uk |
| 2021-01-28 |
insert index_pages_linkeddomain ubereats.com |
| 2021-01-28 |
update person_description Samuel Kaye => Samuel Kaye |
| 2021-01-28 |
update person_title Daniel Jonny Plant: Member of the Board of Directors; Joint Chief Executive Officer => Member of the Board of Directors; Chief Executive Officer |
| 2021-01-28 |
update person_title Samuel Kaye: Member of the Board of Directors; Joint Chief Executive Officer => Member of the Board of Directors; Member of the Remuneration Committee; Non Executive Director; Non Executive |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/19 |
| 2020-12-07 |
update num_mort_outstanding 16 => 9 |
| 2020-12-07 |
update num_mort_satisfied 1 => 8 |
| 2020-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047691150015 |
| 2020-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047691150017 |
| 2020-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047691150018 |
| 2020-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2020-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2020-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-21 |
update statutory_documents 16/03/20 STATEMENT OF CAPITAL GBP 277.44 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2020-07-13 |
insert index_pages_linkeddomain feeditback.to |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
delete career_pages_linkeddomain deliveroo.co.uk |
| 2020-07-06 |
delete management_pages_linkeddomain deliveroo.co.uk |
| 2020-07-06 |
delete terms_pages_linkeddomain deliveroo.co.uk |
| 2020-07-01 |
delete index_pages_linkeddomain tasty-restaurants.co.uk |
| 2020-05-30 |
insert index_pages_linkeddomain tasty-restaurants.co.uk |
| 2020-03-06 |
insert career_pages_linkeddomain leisurejobs.com |
| 2020-01-20 |
delete phone +44 (0) 207 486 5888 |
| 2020-01-07 |
delete phone 020 7403 7000 |
| 2019-11-07 |
update num_mort_charges 16 => 17 |
| 2019-11-07 |
update num_mort_outstanding 15 => 16 |
| 2019-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047691150018 |
| 2019-10-03 |
insert cfo Mayuri Vachhani |
| 2019-10-03 |
insert otherexecutives Mayuri Vachhani |
| 2019-10-03 |
insert person Mayuri Vachhani |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/18 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 2019-03-08 |
delete general_emails in..@dimtrestaurants.co.uk |
| 2019-03-08 |
insert general_emails in..@dimt.co.uk |
| 2019-03-08 |
delete email in..@dimtrestaurants.co.uk |
| 2019-03-08 |
delete email st..@tastyplc.co.uk |
| 2019-03-08 |
insert email in..@dimt.co.uk |
| 2019-03-08 |
insert terms_pages_linkeddomain my-pref.com |
| 2018-07-08 |
update accounts_last_madeup_date 2017-01-01 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-14 |
delete contact_pages_linkeddomain tastyplc.co.uk |
| 2018-06-14 |
delete index_pages_linkeddomain tastyplc.co.uk |
| 2018-06-14 |
delete management_pages_linkeddomain tastyplc.co.uk |
| 2018-05-24 |
insert terms_pages_linkeddomain google.com |
| 2018-05-14 |
delete general_emails in..@dimt.co.uk |
| 2018-05-14 |
insert general_emails in..@dimtrestaurants.co.uk |
| 2018-05-14 |
delete email in..@dimt.co.uk |
| 2018-05-14 |
insert email in..@dimtrestaurants.co.uk |
| 2018-05-14 |
insert email st..@tastyplc.co.uk |
| 2018-04-18 |
delete cfo Tim Cundy |
| 2018-04-18 |
delete otherexecutives Tim Cundy |
| 2018-04-18 |
delete person Tim Cundy |
| 2018-03-24 |
insert contact_pages_linkeddomain deliveroo.co.uk |
| 2018-03-24 |
insert index_pages_linkeddomain deliveroo.co.uk |
| 2018-03-24 |
insert management_pages_linkeddomain deliveroo.co.uk |
| 2018-03-24 |
insert terms_pages_linkeddomain deliveroo.co.uk |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-27 => 2017-01-01 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
delete phone 020 8340 8800 |
| 2017-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/17 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TASTY PLC |
| 2017-03-15 |
update statutory_documents 07/02/17 STATEMENT OF CAPITAL GBP 617.44 |
| 2017-03-03 |
update statutory_documents ADOPT ARTICLES 07/02/2017 |
| 2016-11-06 |
delete phone 020 7637 1166 |
| 2016-11-03 |
insert contact_pages_linkeddomain giftvouchers.uk.com |
| 2016-11-03 |
insert index_pages_linkeddomain giftvouchers.uk.com |
| 2016-11-03 |
insert management_pages_linkeddomain giftvouchers.uk.com |
| 2016-11-03 |
insert terms_pages_linkeddomain giftvouchers.uk.com |
| 2016-10-03 |
delete address 100 Wood Street, London, EC2V 7AN |
| 2016-10-03 |
insert address Cenkos, 6, 7, 8 Tokenhouse Yard, London, EC2R 7AS |
| 2016-10-03 |
insert address Howard Kennedy, No 1 London Bridge, London, SE1 9BG |
| 2016-09-30 |
delete person Keith Gassman |
| 2016-09-23 |
delete source_ip 46.32.242.177 |
| 2016-09-23 |
insert source_ip 176.56.57.119 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-27 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-08-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-07-26 |
update statutory_documents 11/05/16 NO CHANGES |
| 2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/15 |
| 2016-07-15 |
delete email mo..@dimt.co.uk |
| 2016-07-15 |
insert contact_pages_linkeddomain orderswift.com |
| 2016-07-15 |
insert index_pages_linkeddomain orderswift.com |
| 2016-07-15 |
insert management_pages_linkeddomain orderswift.com |
| 2016-07-15 |
insert terms_pages_linkeddomain orderswift.com |
| 2016-07-04 |
delete office_emails ha..@dimt.co.uk |
| 2016-07-04 |
delete office_emails hi..@dimt.co.uk |
| 2016-07-04 |
delete email ha..@dimt.co.uk |
| 2016-07-04 |
delete email hi..@dimt.co.uk |
| 2016-07-04 |
delete email vi..@dimt.co.uk |
| 2016-07-04 |
delete email wh..@dimt.co.uk |
| 2016-07-04 |
delete email wi..@dimt.co.uk |
| 2016-05-25 |
update statutory_documents 25/05/16 STATEMENT OF CAPITAL GBP 567.44 |
| 2016-05-16 |
insert contact_pages_linkeddomain resdiary.com |
| 2016-05-16 |
insert index_pages_linkeddomain resdiary.com |
| 2016-05-16 |
insert management_pages_linkeddomain resdiary.com |
| 2016-05-16 |
insert terms_pages_linkeddomain resdiary.com |
| 2016-05-13 |
update statutory_documents SOLVENCY STATEMENT DATED 26/04/16 |
| 2016-05-13 |
update statutory_documents REDUCE ISSUED CAPITAL 26/04/2016 |
| 2016-05-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-04-16 |
insert cfo Tim Cundy |
| 2016-04-16 |
insert otherexecutives Tim Cundy |
| 2016-04-16 |
insert person Tim Cundy |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2015-11-09 |
update num_mort_charges 10 => 16 |
| 2015-11-09 |
update num_mort_outstanding 9 => 15 |
| 2015-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047691150012 |
| 2015-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047691150013 |
| 2015-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047691150014 |
| 2015-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047691150015 |
| 2015-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047691150016 |
| 2015-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047691150017 |
| 2015-10-12 |
insert address Unit F5
Whiteley Shopping
Fareham
Hampshire
PO15 7PD |
| 2015-10-09 |
update num_mort_charges 9 => 10 |
| 2015-10-09 |
update num_mort_outstanding 8 => 9 |
| 2015-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047691150011 |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-08-13 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-07-16 |
insert feedback_emails fe..@dimt.co.uk |
| 2015-07-16 |
insert email fe..@dimt.co.uk |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-28 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-03 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-06-10 |
update statutory_documents ADOPT ARTICLES 30/04/2015 |
| 2015-06-10 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 2774677 |
| 2015-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/14 |
| 2015-03-31 |
delete source_ip 46.137.170.197 |
| 2015-03-31 |
delete source_ip 54.195.248.77 |
| 2015-03-31 |
insert source_ip 46.32.242.177 |
| 2015-03-31 |
update robots_txt_status www.dimt.co.uk: 404 => 200 |
| 2014-10-23 |
insert office_emails ha..@dimt.co.uk |
| 2014-10-23 |
insert office_emails hi..@dimt.co.uk |
| 2014-10-23 |
insert email ha..@dimt.co.uk |
| 2014-10-23 |
insert email hi..@dimt.co.uk |
| 2014-10-23 |
insert email mo..@dimt.co.uk |
| 2014-10-23 |
insert email vi..@dimt.co.uk |
| 2014-10-23 |
insert email wi..@dimt.co.uk |
| 2014-08-11 |
delete ceo Daniel Jonny Plant |
| 2014-08-11 |
update person_title Daniel Jonny Plant: Member of the Board of Directors; Chief Executive Officer => Member of the Board of Directors; Joint Chief Executive Officer |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-06-11 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-29 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/13 |
| 2014-05-10 |
delete source_ip 176.34.188.236 |
| 2014-05-10 |
delete source_ip 46.137.182.110 |
| 2014-05-10 |
delete source_ip 54.228.246.116 |
| 2014-05-10 |
insert source_ip 46.137.170.197 |
| 2014-05-10 |
insert source_ip 54.195.248.77 |
| 2014-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-04-28 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 2774567 |
| 2013-07-02 |
update accounts_last_madeup_date 2012-01-01 => 2012-12-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-07-02 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-02 => 2012-01-01 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5530 - Restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-11 => 2012-05-11 |
| 2013-06-21 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
| 2013-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/12 |
| 2013-06-14 |
update statutory_documents 11/05/13 NO CHANGES |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/12 |
| 2012-07-24 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-04-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-04-05 |
update statutory_documents COMPANY BUSINESS 23/03/2012 |
| 2012-02-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/11 |
| 2011-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2011 FROM
19 CAVENDISH SQUARE
LONDON
W1A 2AW |
| 2011-05-17 |
update statutory_documents 11/05/11 FULL LIST |
| 2010-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/09 |
| 2010-05-24 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN PLANT / 01/05/2010 |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/08 |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 30/04/09; NO CHANGE OF MEMBERS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/07 |
| 2008-09-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 26/08/08; CHANGE OF MEMBERS |
| 2008-02-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/07 FROM:
115 PARK STREET
LONDON
W1K 7DY |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2005-03-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 2005-02-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/06/03 |
| 2004-09-24 |
update statutory_documents £ IC 2099500/1899500
25/08/04
£ SR 200000@1=200000 |
| 2004-07-23 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2004-07-21 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2004-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/04 FROM:
8 BAKER STREET
LONDON
W1U 3LL |
| 2004-07-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-25 |
update statutory_documents COMPANY NAME CHANGED
SPRINGELM LIMITED
CERTIFICATE ISSUED ON 25/09/03 |
| 2003-09-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-11 |
update statutory_documents NC INC ALREADY ADJUSTED
14/08/03 |
| 2003-09-11 |
update statutory_documents £ NC 1000000/10000000
14/ |
| 2003-09-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-31 |
update statutory_documents NC INC ALREADY ADJUSTED
14/07/03 |
| 2003-07-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-31 |
update statutory_documents £ NC 1000/1000000
14/0 |
| 2003-07-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/03 FROM:
60 TABERNACLE STREET
LONDON
EC2A 4NB |
| 2003-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |