Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-07 |
update name WESTON BEACH CAFE SOUTH WEST LIMITED => WESTON BEACH CAFÉ SOUTH WEST LIMITED |
2023-08-07 |
update name WESTON BEACH CAFÉ SOUTH WEST LIMITED => WESTON BEACH CAFE SOUTH WEST LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
2023-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA FRANCES BURDON / 05/10/2022 |
2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT LEE CHARLES BURDON / 05/10/2022 |
2023-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELLIOTT LEE CHARLES BURDON / 05/10/2022 |
2023-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA FRANCIS BURDON / 05/10/2022 |
2022-09-13 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA FRANCES BURDON / 23/05/2022 |
2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT LEE CHARLES BURDON / 23/05/2022 |
2022-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELLIOTT LEE CHARLES BURDON / 23/05/2022 |
2022-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA FRANCIS BURDON / 23/05/2022 |
2022-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-04-14 |
update statutory_documents ADOPT ARTICLES 28/03/2022 |
2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEANNE CATON / 10/09/2021 |
2021-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LEANNE CATON / 10/09/2021 |
2021-04-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
2021-04-07 |
insert sic_code 56290 - Other food services |
2021-04-07 |
update account_category null => UNAUDITED ABRIDGED |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOTT LEE CHARLES BURDON |
2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE CATON |
2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA FRANCIS BURDON |
2021-03-09 |
update statutory_documents CESSATION OF JOHN CATON AS A PSC |
2021-03-01 |
update statutory_documents 22/02/21 STATEMENT OF CAPITAL GBP 120 |
2021-02-05 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS LISA FRANCES BURDON |
2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOTT LEE CHARLES BURDON |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MS LEANNE CATON |
2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CATON |
2020-05-07 |
delete address 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON SURREY UNITED KINGDOM CR0 2LX |
2020-05-07 |
insert address 4 KING SQUARE BRIDGWATER SOMERSET UNITED KINGDOM TA6 3YF |
2020-05-07 |
update registered_address |
2020-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2020 FROM
6TH FLOOR, AMP HOUSE DINGWALL ROAD
CROYDON
SURREY
CR0 2LX
UNITED KINGDOM |
2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
2020-01-07 |
update account_category NO ACCOUNTS FILED => null |
2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-16 => 2020-12-31 |
2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-07-08 |
update company_status Active - Proposal to Strike off => Active |
2019-06-20 |
update company_status Active => Active - Proposal to Strike off |
2019-06-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
2019-06-04 |
update statutory_documents FIRST GAZETTE |
2018-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |