| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-29 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL LUCK / 30/03/2023 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-04-07 |
delete address 11/12 QUEEN STREET CARMARTHEN WALES SA31 1JR |
| 2022-04-07 |
insert address DEXTERS ON THE QUAY CORACLE WAY CARMARTHEN CARMARTHENSHIRE WALES SA31 3JP |
| 2022-04-07 |
insert company_previous_name DIABLOS INCORPORATED LIMITED |
| 2022-04-07 |
update name DIABLOS INCORPORATED LIMITED => DEXTERS HOSPITALITY LIMITED |
| 2022-04-07 |
update registered_address |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DEXTERS STEAKHOUSE AND GRILL LIMITED / 09/03/2022 |
| 2022-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THEL GROUP LIMITED / 10/03/2022 |
| 2022-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM
11/12 QUEEN STREET
CARMARTHEN
SA31 1JR
WALES |
| 2022-03-10 |
update statutory_documents COMPANY NAME CHANGED DIABLOS INCORPORATED LIMITED
CERTIFICATE ISSUED ON 10/03/22 |
| 2022-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEXTERS STEAKHOUSE AND GRILL LIMITED |
| 2022-02-25 |
update statutory_documents CESSATION OF ALEXANDER MICHAEL LUCK AS A PSC |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-19 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-16 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL LUCK / 26/10/2018 |
| 2018-10-07 |
delete address 5 ST. MARYS STREET CARMARTHEN WALES SA31 1TN |
| 2018-10-07 |
insert address 11/12 QUEEN STREET CARMARTHEN WALES SA31 1JR |
| 2018-10-07 |
update registered_address |
| 2018-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2018 FROM
5 ST. MARYS STREET
CARMARTHEN
SA31 1TN
WALES |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-08 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update num_mort_charges 0 => 2 |
| 2017-05-07 |
update num_mort_outstanding 0 => 2 |
| 2017-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095182290002 |
| 2017-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095182290001 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2018-04-30 |
| 2017-01-07 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_month 3 => 7 |
| 2016-06-14 |
update statutory_documents CURREXT FROM 31/03/2016 TO 31/07/2016 |
| 2016-06-07 |
insert sic_code 56101 - Licensed restaurants |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-03-31 |
| 2016-06-07 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-24 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |