| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-02 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-24 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-08-06 |
delete source_ip 46.30.215.225 |
| 2020-08-06 |
insert source_ip 46.30.215.245 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-14 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 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 |
| 2019-07-22 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-12 |
delete source_ip 46.30.215.106 |
| 2019-02-12 |
insert source_ip 46.30.215.225 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2018-07-17 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 45 GREENWAYS ABBOTS LANGLEY HERTFORDSHIRE WD5 0EU |
| 2017-11-07 |
insert address 21 BARTON AVENUE DUNSTABLE ENGLAND LU5 4DF |
| 2017-11-07 |
update registered_address |
| 2017-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2017 FROM
45 GREENWAYS
ABBOTS LANGLEY
HERTFORDSHIRE
WD5 0EU |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-07-28 |
insert alias Cherish End |
| 2017-07-28 |
update description |
| 2017-07-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-04-28 |
delete alias Cherish End |
| 2017-04-28 |
delete index_pages_linkeddomain cherishendcatering.co.uk |
| 2017-04-28 |
delete index_pages_linkeddomain queensboroughgroup.co.uk |
| 2017-04-28 |
delete source_ip 37.58.70.98 |
| 2017-04-28 |
insert phone 01582 606 266 |
| 2017-04-28 |
insert source_ip 46.30.215.106 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 21 BARTON AVENUE DUNSTABLE BEDS LU5 4DF |
| 2015-12-07 |
insert address 45 GREENWAYS ABBOTS LANGLEY HERTFORDSHIRE WD5 0EU |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-12-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-11-24 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CARMEL FENWICK / 23/11/2015 |
| 2015-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2015 FROM
21 BARTON AVENUE
DUNSTABLE
BEDS
LU5 4DF |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-13 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-12-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-11-17 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-07-12 |
delete index_pages_linkeddomain laterooms.com |
| 2014-07-12 |
delete source_ip 198.252.103.123 |
| 2014-07-12 |
insert source_ip 37.58.70.98 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-20 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 21 BARTON AVENUE DUNSTABLE BEDS UNITED KINGDOM LU5 4DF |
| 2014-01-07 |
insert address 21 BARTON AVENUE DUNSTABLE BEDS LU5 4DF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2014-01-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-12-30 |
delete source_ip 173.193.220.198 |
| 2013-12-30 |
insert source_ip 198.252.103.123 |
| 2013-12-28 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH CARMEL FENWICK |
| 2013-12-28 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FENWICK |
| 2013-10-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-09-16 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-25 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-06 => 2013-07-31 |
| 2013-05-16 |
delete source_ip 173.193.201.130 |
| 2013-05-16 |
insert source_ip 173.193.220.198 |
| 2013-02-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-02-05 |
update statutory_documents 06/10/12 FULL LIST |
| 2013-02-05 |
update statutory_documents FIRST GAZETTE |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED GRAHAM JACOB FENWICK |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |