Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2021-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2023-06-30 => 2025-03-31 |
2024-03-09 |
insert email pe..@thesquareatupminster.co.uk |
2023-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
2023-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
2023-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-29 |
update statutory_documents FIRST GAZETTE |
2023-08-14 |
delete otherexecutives Keith Isaacs |
2023-08-14 |
insert personal_emails bi..@gmail.com |
2023-08-14 |
delete email um..@btconnect.com |
2023-08-14 |
delete email um..@btconnect.com |
2023-08-14 |
delete email um..@btconnect.com |
2023-08-14 |
delete email um..@btconnect.com |
2023-08-14 |
delete email um..@btconnect.com |
2023-08-14 |
delete person Keith Isaacs |
2023-08-14 |
insert email bi..@gmail.com |
2023-08-14 |
insert email gv..@hotmail.co.uk |
2023-08-14 |
insert email la..@gmail.com |
2023-08-14 |
insert email pj..@gmail.com |
2023-08-14 |
insert email um..@gmail.com |
2023-08-14 |
update person_title Gary Mitchell: Chef => Chef & Bar Manager |
2023-05-22 |
insert about_pages_linkeddomain thetrainline.com |
2023-05-22 |
update robots_txt_status www.thesquareatupminster.co.uk: 0 => 200 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2022-12-20 |
delete source_ip 172.67.69.221 |
2022-12-20 |
delete source_ip 104.26.12.179 |
2022-12-20 |
delete source_ip 104.26.13.179 |
2022-12-20 |
insert source_ip 172.67.171.43 |
2022-12-20 |
insert source_ip 104.21.39.181 |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2022-01-03 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE JOHN MORRISSON |
2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES |
2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
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 |
2020-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MANSFIELD |
2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
2019-03-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
2017-04-27 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-09-29 |
update statutory_documents 21/09/16 STATEMENT OF CAPITAL GBP 73182 |
2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
2016-07-08 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 71757 |
2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM VICTOR CHARLES ELVIDGE |
2016-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES MANSFIELD |
2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL |
2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MEAD |
2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR KEITH THOMAS ISAACS |
2015-11-18 |
update statutory_documents 28/10/15 STATEMENT OF CAPITAL GBP 59979 |
2015-10-09 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
2015-10-09 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
2015-09-19 |
update statutory_documents 17/09/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-09-08 |
update accounts_next_due_date 2015-05-30 => 2016-03-31 |
2015-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2015-05-30 |
2014-11-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
2014-10-14 |
update statutory_documents 17/09/14 FULL LIST |
2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MELHUISH |
2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HODGSON |
2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LYONS |
2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALLAN |
2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
2014-02-07 |
update num_mort_outstanding 1 => 0 |
2014-02-07 |
update num_mort_satisfied 2 => 3 |
2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHRISTOPHER MARSHALL |
2014-01-09 |
update statutory_documents SECRETARY APPOINTED MR DAVID ALAN HUGHES |
2014-01-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
2014-01-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
2013-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCANDREW |
2013-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH LYONS |
2013-12-24 |
update statutory_documents SECRETARY APPOINTED DAVID ALAN HUGHES |
2013-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2013-12-16 |
update statutory_documents DIRECTOR APPOINTED BRIAN WILLIAM MEAD |
2013-12-16 |
update statutory_documents DIRECTOR APPOINTED DAVID ALAN HUGHES |
2013-12-16 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN BANKS |
2013-12-16 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ALISTAIR CATEN |
2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JEFCOATE |
2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTRAM BUMPSTEAD |
2013-12-09 |
update statutory_documents 17/09/13 FULL LIST |
2013-06-25 |
delete sic_code 5540 - Bars |
2013-06-25 |
insert sic_code 56301 - Licensed clubs |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update returns_last_madeup_date 2010-09-17 => 2012-09-17 |
2013-06-25 |
update returns_next_due_date 2011-10-15 => 2013-10-15 |
2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH LYONS |
2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN HODGSON |
2013-04-23 |
update statutory_documents SECRETARY APPOINTED MR KENNETH PHILLIP LYONS |
2013-04-12 |
update statutory_documents 17/09/11 STATEMENT OF CAPITAL GBP 63483 |
2013-04-10 |
update statutory_documents SECRETARY APPOINTED TERENCE ARTHUR MALLINDINE |
2013-04-10 |
update statutory_documents 17/09/12 FULL LIST |
2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE MALLINDINE |
2013-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
2013-04-04 |
update statutory_documents 17/09/11 FULL LIST |
2013-02-18 |
update statutory_documents SECRETARY APPOINTED KENNETH PHILLIP LYONS |
2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MALLINDINE |
2012-05-04 |
update statutory_documents ADOPT ARTICLES 12/12/2009 |
2012-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2012-02-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-02-09 |
update statutory_documents 17/09/10 FULL LIST |
2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MELHUISH / 01/01/2010 |
2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN VICTOR JEFCOATE / 01/01/2010 |
2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ARTHUR MALLINDINE / 01/01/2010 |
2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD ALLAN / 01/01/2010 |
2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLIDAY |
2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HOLLIDAY |
2010-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
2010-02-01 |
update statutory_documents 17/09/09 FULL LIST |
2010-01-11 |
update statutory_documents ADOPT ARTICLES 12/12/2009 |
2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
2009-10-21 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
2009-10-21 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
2009-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
2009-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
2008-09-18 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
2007-09-22 |
update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
2006-10-17 |
update statutory_documents RETURN MADE UP TO 17/09/06; NO CHANGE OF MEMBERS |
2006-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
2006-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-10-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-09-23 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
2004-10-07 |
update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2003-10-20 |
update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
2003-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2002-09-25 |
update statutory_documents RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
2002-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2001-10-22 |
update statutory_documents RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
2001-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-09-27 |
update statutory_documents RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
2000-08-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-08-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-01-13 |
update statutory_documents ALTERMEMORANDUM19/03/99 |
1999-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-10-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-10-20 |
update statutory_documents RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
1998-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1998-10-13 |
update statutory_documents RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1997-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-11-27 |
update statutory_documents RETURN MADE UP TO 17/09/97; BULK LIST AVAILABLE SEPARATELY |
1997-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-25 |
update statutory_documents RETURN MADE UP TO 17/09/96; BULK LIST AVAILABLE SEPARATELY |
1996-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-10-18 |
update statutory_documents RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
1995-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-10-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-13 |
update statutory_documents RETURN MADE UP TO 17/09/94; BULK LIST AVAILABLE SEPARATELY |
1994-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1993-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-09-30 |
update statutory_documents RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
1993-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-10-08 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-08 |
update statutory_documents RETURN MADE UP TO 17/09/92; CHANGE OF MEMBERS |
1992-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-12-19 |
update statutory_documents RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
1991-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-04-29 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
1989-09-21 |
update statutory_documents RETURN MADE UP TO 17/09/89; FULL LIST OF MEMBERS |
1989-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-06-06 |
update statutory_documents WD 22/05/89 AD 26/01/87---------
£ SI 20@1=20
£ IC 72599/72619 |
1989-06-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
1988-12-13 |
update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
1988-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1988-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-19 |
update statutory_documents RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
1986-11-10 |
update statutory_documents RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
1986-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1947-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |