| Date | Description |
|---|
| 2023-10-07 |
update num_mort_charges 0 => 1 |
| 2023-10-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072748600001 |
| 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 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_month 1 => 7 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-30 => 2021-04-30 |
| 2020-11-02 |
update statutory_documents PREVEXT FROM 30/01/2020 TO 30/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-30 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-30 => 2018-01-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2019-10-30 |
| 2018-10-31 |
update statutory_documents 30/01/18 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK JONES |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH JONES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-10-30 |
| 2018-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/17 |
| 2017-11-08 |
update account_ref_day 31 => 30 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-01-31 |
| 2017-10-31 |
update statutory_documents PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 2017-06-08 |
update statutory_documents DIRECTOR APPOINTED MASTER JACK IFAN JONES |
| 2017-05-04 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH ELLA LOUISE JONES |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-12-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-18 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JONES / 12/10/2016 |
| 2016-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JONES / 12/10/2016 |
| 2016-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JONES / 12/10/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-23 |
update statutory_documents 17/03/16 FULL LIST |
| 2015-10-09 |
update account_ref_month 10 => 1 |
| 2015-10-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-01-31 |
| 2015-10-09 |
update accounts_next_due_date 2016-07-31 => 2016-10-31 |
| 2015-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-09-18 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 31/01/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-06-07 => 2015-03-17 |
| 2015-04-08 |
delete address TEH SHED BISTRO PORTHGAIN HAVERFORDWEST PEMBROKSHIRE SA62 5BN |
| 2015-04-08 |
delete sic_code 99999 - Dormant Company |
| 2015-04-08 |
insert address THE SHED PORTHGAIN HAVERFORDWEST PEMBROKESHIRE SA62 5BN |
| 2015-04-08 |
insert sic_code 56101 - Licensed restaurants |
| 2015-04-08 |
update account_ref_day 30 => 31 |
| 2015-04-08 |
update account_ref_month 6 => 10 |
| 2015-04-08 |
update accounts_next_due_date 2016-03-31 => 2016-07-31 |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-07-05 => 2016-04-14 |
| 2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
TEH SHED BISTRO PORTHGAIN
HAVERFORDWEST
PEMBROKSHIRE
SA62 5BN |
| 2015-03-17 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-03-16 |
update statutory_documents CURREXT FROM 30/06/2015 TO 31/10/2015 |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED JESSICA ANNE LOUISE JONES |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED ROBERT VICTOR JONES |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED THOMAS JONES |
| 2015-03-16 |
update statutory_documents 01/02/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-17 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-08-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-07-08 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 0501 - Fishing |
| 2013-06-21 |
delete sic_code 5223 - Retail of fish, crustaceans etc. |
| 2013-06-21 |
delete sic_code 5530 - Restaurants |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-21 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-11-01 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2011 FROM
THE SHED BISTRO PORTHGAIN
HAVERFORDWEST
PEMBROKESHIRE
SA62 5BN |
| 2011-10-04 |
update statutory_documents FIRST GAZETTE |
| 2011-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2011 FROM
BARCLAYS BANK CHAMBERS 18 HIGH STREET
TENBY,
SA70 7HD
UNITED KINGDOM |
| 2010-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |