LUNCHEONETTE LIMITED - History of Changes


DateDescription
2023-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES SMITH / 10/07/2023
2023-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES
2023-07-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES SMITH / 10/07/2023
2023-06-07 update accounts_last_madeup_date 2021-08-30 => 2022-08-30
2023-06-07 update accounts_next_due_date 2023-05-29 => 2024-05-29
2023-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/22
2023-04-07 delete address 3.11 HOLLINWOOD BUSINESS CENTRE ALBERT STREET HOLLINWOOD ENGLAND OL8 3QL
2023-04-07 insert address 3.15 HOLLINWOOD BUSINESS CENTRE HOLLINWOOD UNITED KINGDOM OL8 3QL
2023-04-07 update registered_address
2023-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM 3.11 HOLLINWOOD BUSINESS CENTRE ALBERT STREET HOLLINWOOD OL8 3QL ENGLAND
2022-09-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-30
2022-09-07 update accounts_next_due_date 2022-08-25 => 2023-05-29
2022-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/21
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES
2022-06-07 update account_ref_day 30 => 29
2022-06-07 update accounts_next_due_date 2022-05-30 => 2022-08-25
2022-05-25 update statutory_documents PREVSHO FROM 30/08/2021 TO 29/08/2021
2021-10-07 delete address THE IVY BUSINESS CENTRE CROWN STREET MANCHESTER ENGLAND M35 9BG
2021-10-07 insert address 3.11 HOLLINWOOD BUSINESS CENTRE ALBERT STREET HOLLINWOOD ENGLAND OL8 3QL
2021-10-07 update registered_address
2021-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES
2021-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2021 FROM THE IVY BUSINESS CENTRE CROWN STREET MANCHESTER M35 9BG ENGLAND
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-30 => 2022-05-30
2021-05-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BROADBENT
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-30 => 2021-05-30
2020-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES
2020-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-07-07 update accounts_next_due_date 2020-08-29 => 2020-08-30
2020-06-07 update account_ref_day 31 => 30
2020-06-07 update accounts_next_due_date 2020-05-31 => 2020-08-29
2020-05-29 update statutory_documents PREVSHO FROM 31/08/2019 TO 30/08/2019
2019-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-01-17 update statutory_documents DIRECTOR APPOINTED MR DANIEL BROADBENT
2018-12-07 delete address 33 TOBACCO FACTORY LUDGATE HILL MANCHESTER ENGLAND M4 4TF
2018-12-07 insert address THE IVY BUSINESS CENTRE CROWN STREET MANCHESTER ENGLAND M35 9BG
2018-12-07 update registered_address
2018-11-07 delete address 10 APT 8 BRIDGEWATER STREET MANCHESTER ENGLAND M3 4NH
2018-11-07 insert address 33 TOBACCO FACTORY LUDGATE HILL MANCHESTER ENGLAND M4 4TF
2018-11-07 update registered_address
2018-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 33 TOBACCO FACTORY LUDGATE HILL MANCHESTER M4 4TF ENGLAND
2018-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 10 APT 8 BRIDGEWATER STREET MANCHESTER M3 4NH ENGLAND
2018-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES
2018-07-07 delete address UNIT 11 & 12 ORDSALL LANE SALFORD ENGLAND M5 3LW
2018-07-07 insert address 10 APT 8 BRIDGEWATER STREET MANCHESTER ENGLAND M3 4NH
2018-07-07 update account_category NO ACCOUNTS FILED => null
2018-07-07 update accounts_last_madeup_date null => 2017-08-31
2018-07-07 update accounts_next_due_date 2018-05-30 => 2019-05-31
2018-07-07 update registered_address
2018-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2018 FROM UNIT 11 & 12 ORDSALL LANE SALFORD M5 3LW ENGLAND
2017-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-07-18 update statutory_documents CESSATION OF GARETH PAUL HAGGERTY AS A PSC
2017-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HAGGERTY
2016-12-20 delete address 10 BRIDGEWATER STREET MANCHESTER ENGLAND M3 4NH
2016-12-20 insert address UNIT 11 & 12 ORDSALL LANE SALFORD ENGLAND M5 3LW
2016-12-20 update registered_address
2016-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 10 BRIDGEWATER STREET MANCHESTER M3 4NH ENGLAND
2016-08-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION