Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES |
2024-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
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 |
2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
2022-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
2019-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY DRAGOONIS / 31/05/2019 |
2019-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY-LOUISE CHARLOTTE CARR-DRAGOONIS / 31/05/2019 |
2019-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY DRAGOONIS / 31/05/2019 |
2019-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KERRY-LOUISE CHARLOTTE CARR-DRAGOONIS / 31/05/2019 |
2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
2017-05-07 |
update account_category null => TOTAL EXEMPTION SMALL |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-26 |
update num_mort_charges 3 => 4 |
2017-04-26 |
update num_mort_satisfied 1 => 2 |
2017-04-05 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090905360004 |
2017-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090905360002 |
2017-02-07 |
update num_mort_charges 2 => 3 |
2017-02-07 |
update num_mort_outstanding 1 => 2 |
2017-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090905360003 |
2016-09-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
2016-09-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
2016-08-08 |
update statutory_documents 17/06/16 CHANGES |
2016-07-07 |
delete address CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH |
2016-07-07 |
insert address THE BICYCLE BAR AND RESTAURANT CROW LANE TENDRING CLACTON-ON-SEA ESSEX CO16 9AP |
2016-07-07 |
update num_mort_charges 1 => 2 |
2016-07-07 |
update num_mort_satisfied 0 => 1 |
2016-07-07 |
update registered_address |
2016-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM
CUMBERLAND COURT 80 MOUNT STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 6HH |
2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MESSENGER |
2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLIFFORD |
2016-06-17 |
update statutory_documents DIRECTOR APPOINTED BRIAN ANTHONY DRAGOONIS |
2016-06-17 |
update statutory_documents DIRECTOR APPOINTED MS KERRY-LOUISE CHARLOTTE CARR-DRAGOONIS |
2016-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090905360001 |
2016-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090905360002 |
2016-05-12 |
update account_category NO ACCOUNTS FILED => null |
2016-05-12 |
update accounts_last_madeup_date null => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-17 => 2017-03-31 |
2016-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
2015-11-25 |
update statutory_documents 13/11/15 STATEMENT OF CAPITAL GBP 100 |
2015-07-07 |
delete address CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG1 6HH |
2015-07-07 |
insert address CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH |
2015-07-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date null => 2015-06-17 |
2015-07-07 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
2015-06-20 |
update statutory_documents 17/06/15 FULL LIST |
2014-11-07 |
update num_mort_charges 0 => 1 |
2014-11-07 |
update num_mort_outstanding 0 => 1 |
2014-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090905360001 |
2014-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |