Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-02-26 |
delete email ev..@amalfiwhite.com |
2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE ONE OFF GROUP LTD / 20/09/2022 |
2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD DEVEY SMITH / 20/09/2022 |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
2022-03-25 |
delete about_pages_linkeddomain trackeat.co.uk |
2022-03-25 |
delete contact_pages_linkeddomain trackeat.co.uk |
2022-03-25 |
delete index_pages_linkeddomain trackeat.co.uk |
2022-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
2021-02-07 |
update account_ref_day 31 => 30 |
2021-02-07 |
update account_ref_month 10 => 4 |
2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-01-31 |
2021-02-01 |
delete source_ip 104.27.132.80 |
2021-02-01 |
delete source_ip 104.27.133.80 |
2021-02-01 |
insert source_ip 104.21.61.46 |
2021-01-27 |
update statutory_documents CURREXT FROM 31/10/2020 TO 30/04/2021 |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-20 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR ADAM RICHARD DEVEY SMITH |
2020-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ONE OFF GROUP LTD |
2020-10-13 |
update statutory_documents CESSATION OF ELIZABETH HELEN DEVEY-SMITH AS A PSC |
2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DEVEY-SMITH |
2020-09-23 |
insert about_pages_linkeddomain trackeat.co.uk |
2020-09-23 |
insert contact_pages_linkeddomain trackeat.co.uk |
2020-09-23 |
insert index_pages_linkeddomain trackeat.co.uk |
2020-07-14 |
insert email ev..@amalfiwhite.com |
2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-06-09 |
insert source_ip 172.67.206.4 |
2020-05-09 |
delete address 50 Derby Rd
Melbourne , Derby
DE73 8FE |
2020-05-09 |
insert address 50 Derby Road,
Melbourne,
Derby DE73 8FE |
2020-05-09 |
update primary_contact 50 Derby Rd
Melbourne , Derby
DE73 8FE => 50 Derby Road,
Melbourne,
Derby DE73 8FE |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
2019-06-06 |
delete source_ip 70.32.89.64 |
2019-06-06 |
insert source_ip 104.27.132.80 |
2019-06-06 |
insert source_ip 104.27.133.80 |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-08-06 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
2018-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HELEN DEVEY-SMITH |
2018-04-01 |
insert address 50 Derby Rd
Melbourne , Derby
DE73 8FE |
2017-11-25 |
delete index_pages_linkeddomain youtu.be |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-07-31 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
2017-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN DEVEY-SMITH / 20/06/2017 |
2017-07-07 |
delete address 32 ELDON ROAD BEESTON NOTTINGHAM ENGLAND NG9 6DZ |
2017-07-07 |
insert address 50 DERBY ROAD MELBOURNE DERBY ENGLAND DE73 8FE |
2017-07-07 |
update registered_address |
2017-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
32 ELDON ROAD
BEESTON
NOTTINGHAM
NG9 6DZ
ENGLAND |
2016-10-04 |
insert index_pages_linkeddomain youtu.be |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-26 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-07-07 |
delete address 32 ELDON ROAD, ATTENBOROUGH BEESTON NOTTINGHAM NG9 6DZ |
2016-07-07 |
insert address 32 ELDON ROAD BEESTON NOTTINGHAM ENGLAND NG9 6DZ |
2016-07-07 |
update registered_address |
2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
2016-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM
32 ELDON ROAD, ATTENBOROUGH
BEESTON
NOTTINGHAM
NG9 6DZ |
2016-06-21 |
update statutory_documents 21/06/16 FULL LIST |
2016-05-18 |
update website_status Disallowed => OK |
2016-05-18 |
delete address Amalfi White 50 Derby Road Melbourne, Derbyshire DE73 8FE |
2016-05-18 |
delete openinghours_pages_linkeddomain bigreddirectory.com |
2016-05-18 |
delete source_ip 54.225.231.0 |
2016-05-18 |
insert index_pages_linkeddomain resdiary.com |
2016-05-18 |
insert openinghours_pages_linkeddomain resdiary.com |
2016-05-18 |
insert source_ip 70.32.89.64 |
2016-03-03 |
update website_status FlippedRobots => Disallowed |
2016-02-13 |
update website_status OK => FlippedRobots |
2015-08-12 |
insert contact_pages_linkeddomain instagram.com |
2015-08-12 |
insert index_pages_linkeddomain instagram.com |
2015-08-12 |
insert openinghours_pages_linkeddomain instagram.com |
2015-08-12 |
insert portfolio_pages_linkeddomain instagram.com |
2015-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
2015-07-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
2015-06-23 |
update statutory_documents 21/06/15 FULL LIST |
2015-04-21 |
insert openinghours_pages_linkeddomain bigreddirectory.com |
2014-08-02 |
update description |
2014-07-07 |
delete address 32 ELDON ROAD, ATTENBOROUGH BEESTON NOTTINGHAM ENGLAND NG9 6DZ |
2014-07-07 |
delete sic_code 99999 - Dormant Company |
2014-07-07 |
insert address 32 ELDON ROAD, ATTENBOROUGH BEESTON NOTTINGHAM NG9 6DZ |
2014-07-07 |
insert sic_code 56101 - Licensed restaurants |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
2014-06-25 |
update statutory_documents 21/06/14 FULL LIST |
2014-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN DEVEY-SMITH / 30/01/2014 |
2014-04-24 |
delete contact_pages_linkeddomain izone-app.com |
2014-04-24 |
delete index_pages_linkeddomain izone-app.com |
2014-04-24 |
delete openinghours_pages_linkeddomain izone-app.com |
2014-04-24 |
delete portfolio_pages_linkeddomain izone-app.com |
2014-03-26 |
insert contact_pages_linkeddomain izone-app.com |
2014-03-26 |
insert index_pages_linkeddomain izone-app.com |
2014-03-26 |
insert openinghours_pages_linkeddomain izone-app.com |
2014-03-26 |
insert portfolio_pages_linkeddomain izone-app.com |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-10-31 |
2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
2014-02-16 |
delete contact_pages_linkeddomain izone-app.com |
2014-02-16 |
delete index_pages_linkeddomain izone-app.com |
2014-02-16 |
delete openinghours_pages_linkeddomain izone-app.com |
2014-02-16 |
delete portfolio_pages_linkeddomain izone-app.com |
2014-02-07 |
delete address ELSMORE HOUSE 14A THE GREEN ASHBY DE LA ZOUCH LEICESTERSHIRE UNITED KINGDOM LE65 1JU |
2014-02-07 |
insert address 32 ELDON ROAD, ATTENBOROUGH BEESTON NOTTINGHAM ENGLAND NG9 6DZ |
2014-02-07 |
update registered_address |
2014-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2014 FROM
ELSMORE HOUSE 14A THE GREEN
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1JU
UNITED KINGDOM |
2014-01-07 |
update account_ref_day 30 => 31 |
2014-01-07 |
update account_ref_month 6 => 10 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2014-07-31 |
2013-12-31 |
update statutory_documents PREVEXT FROM 30/06/2013 TO 31/10/2013 |
2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
2013-07-10 |
update statutory_documents 21/06/13 FULL LIST |
2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-21 => 2014-03-31 |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date null => 2012-06-21 |
2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
2013-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-07-05 |
update statutory_documents 21/06/12 FULL LIST |
2012-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN DEVEY-SMITH / 22/06/2011 |
2011-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |