| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 1 => 3 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100169480002 |
| 2023-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100169480003 |
| 2023-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100169480001 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHILDS / 16/02/2023 |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MYERS / 16/02/2023 |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAURENCE KEATES / 16/02/2023 |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL SHARP / 16/02/2023 |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COLCLOUGH / 16/02/2023 |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COLCLOUGH / 06/10/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update account_ref_month 12 => 6 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-03-31 |
| 2020-04-22 |
update statutory_documents CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-27 |
insert sic_code 56101 - Licensed restaurants |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-01-08 |
update num_mort_charges 0 => 1 |
| 2017-01-08 |
update num_mort_outstanding 0 => 1 |
| 2016-12-23 |
update statutory_documents ADOPT ARTICLES 30/11/2016 |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL SHARP / 06/12/2016 |
| 2016-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100169480001 |
| 2016-09-08 |
update account_ref_day 29 => 31 |
| 2016-09-08 |
update account_ref_month 2 => 12 |
| 2016-09-08 |
update accounts_next_due_date 2017-11-20 => 2017-09-30 |
| 2016-08-07 |
insert company_previous_name THE BLACK SWAN PUB LTD |
| 2016-08-07 |
update name THE BLACK SWAN PUB LTD => THE BOARS HEAD PUB LTD |
| 2016-08-05 |
update statutory_documents CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 2016-07-20 |
update statutory_documents COMPANY NAME CHANGED THE BLACK SWAN PUB LTD
CERTIFICATE ISSUED ON 20/07/16 |
| 2016-07-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |