| Date | Description |
|---|
| 2023-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH VISSER / 04/10/2022 |
| 2023-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS ADAMS / 30/03/2023 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-25 => 2022-09-24 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-26 => 2021-09-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-04-07 |
update num_mort_charges 27 => 33 |
| 2023-04-07 |
update num_mort_outstanding 18 => 24 |
| 2023-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600033 |
| 2023-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600028 |
| 2023-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600029 |
| 2023-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600030 |
| 2023-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600031 |
| 2023-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600032 |
| 2023-02-06 |
update website_status OK => InternalTimeout |
| 2023-01-05 |
delete contact_pages_linkeddomain brewhouseandkitchenchristmas.com |
| 2023-01-05 |
delete index_pages_linkeddomain brewhouseandkitchenchristmas.com |
| 2023-01-05 |
delete source_ip 52.17.163.246 |
| 2023-01-05 |
delete source_ip 54.220.130.13 |
| 2023-01-05 |
delete terms_pages_linkeddomain brewhouseandkitchenchristmas.com |
| 2023-01-05 |
insert source_ip 54.73.35.158 |
| 2023-01-05 |
insert source_ip 54.194.23.215 |
| 2022-12-05 |
delete source_ip 34.248.236.149 |
| 2022-12-05 |
delete source_ip 52.19.46.255 |
| 2022-12-05 |
insert source_ip 52.17.163.246 |
| 2022-12-05 |
insert source_ip 54.220.130.13 |
| 2022-11-03 |
delete source_ip 34.255.227.220 |
| 2022-11-03 |
delete source_ip 52.208.133.25 |
| 2022-11-03 |
insert contact_pages_linkeddomain servedup.co |
| 2022-11-03 |
insert index_pages_linkeddomain brewhouseandkitchenchristmas.com |
| 2022-11-03 |
insert source_ip 34.248.236.149 |
| 2022-11-03 |
insert source_ip 52.19.46.255 |
| 2022-11-03 |
insert terms_pages_linkeddomain brewhouseandkitchenchristmas.com |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED JEAN ELIZABETH VISSER |
| 2022-10-03 |
delete source_ip 52.16.76.235 |
| 2022-10-03 |
delete source_ip 52.49.47.48 |
| 2022-10-03 |
delete source_ip 54.77.253.222 |
| 2022-10-03 |
insert source_ip 34.255.227.220 |
| 2022-10-03 |
insert source_ip 52.208.133.25 |
| 2022-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/21 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents 06/09/22 STATEMENT OF CAPITAL GBP 11111799.5 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 15/03/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-26 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES |
| 2021-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/20 |
| 2021-07-14 |
update statutory_documents 13/07/21 STATEMENT OF CAPITAL GBP 11068299.5 |
| 2021-07-12 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 11038299.5 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-04-15 |
update statutory_documents 14/04/21 STATEMENT OF CAPITAL GBP 10849535 |
| 2021-03-29 |
update statutory_documents 10/03/21 STATEMENT OF CAPITAL GBP 10809535 |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAREND ESTERHUYZEN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-28 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BUNN / 15/10/2020 |
| 2020-10-19 |
update statutory_documents 12/10/20 STATEMENT OF CAPITAL GBP 10783894 |
| 2020-09-22 |
update statutory_documents 14/09/20 STATEMENT OF CAPITAL GBP 10004919.5 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-07 |
update num_mort_charges 23 => 27 |
| 2020-05-07 |
update num_mort_outstanding 14 => 18 |
| 2020-04-07 |
update num_mort_charges 22 => 23 |
| 2020-04-07 |
update num_mort_satisfied 8 => 9 |
| 2020-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600024 |
| 2020-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600025 |
| 2020-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600026 |
| 2020-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600027 |
| 2020-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600012 |
| 2020-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600023 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-29 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/18 |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS ADAMS / 01/07/2019 |
| 2019-04-07 |
update num_mort_charges 19 => 22 |
| 2019-04-07 |
update num_mort_outstanding 11 => 14 |
| 2019-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600020 |
| 2019-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600021 |
| 2019-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600022 |
| 2019-03-07 |
update num_mort_charges 18 => 19 |
| 2019-03-07 |
update num_mort_outstanding 10 => 11 |
| 2019-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600019 |
| 2018-11-22 |
update statutory_documents 21/11/18 STATEMENT OF CAPITAL GBP 9568060 |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BATHURST |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 2018-08-29 |
update statutory_documents 24/08/18 STATEMENT OF CAPITAL GBP 9068060 |
| 2018-08-24 |
update statutory_documents 24/08/18 STATEMENT OF CAPITAL GBP 9065310 |
| 2018-08-07 |
update account_category FULL => GROUP |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-24 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-26 |
update statutory_documents 23/02/18 STATEMENT OF CAPITAL GBP 9063136.5 |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED BAREND CHRISTOFFEL ESTERHUYZEN |
| 2018-02-05 |
update statutory_documents 24/01/18 STATEMENT OF CAPITAL GBP 9003136.5 |
| 2017-12-28 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 7990022 |
| 2017-12-19 |
update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 7577150 |
| 2017-12-13 |
update statutory_documents ADOPT ARTICLES 30/11/2017 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 2017-06-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-19 |
update statutory_documents 12/06/17 STATEMENT OF CAPITAL GBP 7532650.5 |
| 2017-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2017 FROM
OFFICE ABOVE THE PUB 2A CORSICA STREET
LONDON
N5 1JJ
UNITED KINGDOM |
| 2017-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
OFFICE ABOVE THE BREWPUB 2A CORSICA STREET
LONDON
N5 1JJ
UNITED KINGDOM |
| 2017-06-07 |
delete address THE OLD MILL HOUSE MERRETTS MILLS INDUSTRIAL CENTRE WOODCHESTER STROUD GLOUCESTERSHIRE GL5 5EX |
| 2017-06-07 |
insert address OFFICE ABOVE THE BREWPUB 2A CORSICA STREET LONDON UNITED KINGDOM N5 1JJ |
| 2017-06-07 |
update registered_address |
| 2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
THE OLD MILL HOUSE MERRETTS MILLS INDUSTRIAL CENTRE
WOODCHESTER
STROUD
GLOUCESTERSHIRE
GL5 5EX |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-26 => 2016-09-24 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/16 |
| 2017-03-13 |
update statutory_documents 20/02/17 STATEMENT OF CAPITAL GBP 7511086.5 |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED DAVID DARRAGH MAXWELL SCOTT |
| 2016-11-08 |
update statutory_documents 08/11/16 STATEMENT OF CAPITAL GBP 7172641 |
| 2016-10-07 |
update num_mort_charges 17 => 18 |
| 2016-10-07 |
update num_mort_outstanding 9 => 10 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600018 |
| 2016-08-03 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 6998705.5 |
| 2016-07-07 |
update num_mort_charges 16 => 17 |
| 2016-07-07 |
update num_mort_satisfied 7 => 8 |
| 2016-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600013 |
| 2016-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600017 |
| 2016-06-07 |
update account_category SMALL => FULL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-27 => 2015-09-26 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/15 |
| 2016-05-03 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 6624567.5 |
| 2016-04-14 |
update statutory_documents 08/04/16 STATEMENT OF CAPITAL GBP 6329561.5 |
| 2016-03-31 |
update statutory_documents 29/03/16 STATEMENT OF CAPITAL GBP 6076169.5 |
| 2016-03-29 |
update statutory_documents 26/02/16 STATEMENT OF CAPITAL GBP 5935818.5 |
| 2016-01-07 |
update num_mort_charges 15 => 16 |
| 2016-01-07 |
update num_mort_outstanding 8 => 9 |
| 2015-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600016 |
| 2015-12-17 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 5896688.5 |
| 2015-12-07 |
update num_mort_charges 8 => 15 |
| 2015-12-07 |
update num_mort_satisfied 0 => 7 |
| 2015-11-20 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-11-20 |
update statutory_documents 17/11/15 STATEMENT OF CAPITAL GBP 5727121.5 |
| 2015-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600015 |
| 2015-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600003 |
| 2015-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600004 |
| 2015-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600005 |
| 2015-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600006 |
| 2015-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077692600007 |
| 2015-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600009 |
| 2015-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600010 |
| 2015-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600011 |
| 2015-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600012 |
| 2015-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600013 |
| 2015-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600014 |
| 2015-11-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 077692600003 |
| 2015-11-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 077692600004 |
| 2015-11-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 077692600005 |
| 2015-11-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 077692600006 |
| 2015-11-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 077692600007 |
| 2015-11-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2015-11-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2015-11-10 |
update statutory_documents 05/11/15 STATEMENT OF CAPITAL GBP 5722811.5 |
| 2015-11-07 |
update num_mort_charges 7 => 8 |
| 2015-11-07 |
update num_mort_outstanding 7 => 8 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-11-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-10-26 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-10-22 |
update statutory_documents 21/10/15 STATEMENT OF CAPITAL GBP 5722811.5 |
| 2015-10-16 |
update statutory_documents 15/10/15 STATEMENT OF CAPITAL GBP 5572087.5 |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SEYMOUR BATHURST / 01/09/2015 |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN GUMBRELL / 01/09/2015 |
| 2015-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600008 |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BUNN / 01/09/2015 |
| 2015-06-09 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 5257797 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-27 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/14 |
| 2015-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-14 |
update statutory_documents 05/04/15 STATEMENT OF CAPITAL GBP 5049079.5 |
| 2015-02-24 |
update statutory_documents 23/02/15 STATEMENT OF CAPITAL GBP 4350313 |
| 2015-02-20 |
update statutory_documents 17/02/15 STATEMENT OF CAPITAL GBP 4340970.5 |
| 2015-02-09 |
update statutory_documents 06/02/15 STATEMENT OF CAPITAL GBP 4300541.5 |
| 2015-02-07 |
update num_mort_charges 6 => 7 |
| 2015-02-07 |
update num_mort_outstanding 6 => 7 |
| 2015-01-28 |
update statutory_documents 23/01/15 STATEMENT OF CAPITAL GBP 4296041.5 |
| 2015-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SEYMOUR BATHURST / 23/10/2014 |
| 2015-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS ADAMS / 18/11/2014 |
| 2015-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS ADAMS / 18/11/2014 |
| 2015-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600007 |
| 2014-12-30 |
update statutory_documents 23/12/14 STATEMENT OF CAPITAL GBP 4212541.5 |
| 2014-11-20 |
update statutory_documents 18/11/14 STATEMENT OF CAPITAL GBP 3958783.5 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-11-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-10-21 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-10-14 |
update statutory_documents 13/10/14 STATEMENT OF CAPITAL GBP 3490038 |
| 2014-10-07 |
update num_mort_charges 5 => 6 |
| 2014-10-07 |
update num_mort_outstanding 5 => 6 |
| 2014-10-01 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-09-11 |
update statutory_documents 08/09/14 STATEMENT OF CAPITAL GBP 3377502.5 |
| 2014-09-07 |
update num_mort_charges 3 => 5 |
| 2014-09-07 |
update num_mort_outstanding 3 => 5 |
| 2014-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600006 |
| 2014-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600004 |
| 2014-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600005 |
| 2014-07-31 |
update statutory_documents 29/07/14 STATEMENT OF CAPITAL GBP 3200002 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update num_mort_charges 2 => 3 |
| 2014-07-07 |
update num_mort_outstanding 2 => 3 |
| 2014-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/13 |
| 2014-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077692600003 |
| 2014-05-30 |
update statutory_documents 27/05/14 STATEMENT OF CAPITAL GBP 2973632 |
| 2014-04-17 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 2736942.5 |
| 2014-01-30 |
update statutory_documents 29/01/14 STATEMENT OF CAPITAL GBP 2093908.5 |
| 2014-01-22 |
update statutory_documents 03/12/13 STATEMENT OF CAPITAL GBP 1968908.5 |
| 2013-12-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-11-07 |
delete address THE OLD MILL HOUSE MERRETTS MILLS INDUSTRIAL CENTRE WOODCHESTER STROUD GLOUCESTERSHIRE UNITED KINGDOM GL5 5EX |
| 2013-11-07 |
insert address THE OLD MILL HOUSE MERRETTS MILLS INDUSTRIAL CENTRE WOODCHESTER STROUD GLOUCESTERSHIRE GL5 5EX |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-11-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-10-28 |
update statutory_documents 02/10/13 STATEMENT OF CAPITAL GBP 1926408.5 |
| 2013-10-14 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-09 => 2014-06-30 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
delete address APSLEY HOUSE 176 UPPER RICHMOND ROAD LONDON UNITED KINGDOM SW15 2SH |
| 2013-06-24 |
insert address THE OLD MILL HOUSE MERRETTS MILLS INDUSTRIAL CENTRE WOODCHESTER STROUD GLOUCESTERSHIRE UNITED KINGDOM GL5 5EX |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-09 |
| 2013-06-23 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-05-29 |
update statutory_documents 25/04/13 STATEMENT OF CAPITAL GBP 1921408.5 |
| 2013-05-09 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-04-19 |
update statutory_documents 26/03/13 STATEMENT OF CAPITAL GBP 1667158.5 |
| 2013-04-04 |
update statutory_documents 03/04/13 STATEMENT OF CAPITAL GBP 1380103.5 |
| 2013-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-03-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 |
| 2013-03-13 |
update statutory_documents 08/03/13 STATEMENT OF CAPITAL GBP 1282603.5 |
| 2013-03-04 |
update statutory_documents 20/02/13 STATEMENT OF CAPITAL GBP 1182603.5 |
| 2013-01-15 |
update statutory_documents 07/01/13 STATEMENT OF CAPITAL GBP 1006353.5 |
| 2013-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
APSLEY HOUSE 176 UPPER RICHMOND ROAD
LONDON
SW15 2SH
UNITED KINGDOM |
| 2012-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-12-21 |
update statutory_documents 14/12/12 STATEMENT OF CAPITAL GBP 891353.5 |
| 2012-12-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-11-27 |
update statutory_documents 26/11/12 STATEMENT OF CAPITAL GBP 459000.5 |
| 2012-11-26 |
update statutory_documents 08/10/12 STATEMENT OF CAPITAL GBP 351500.5 |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED JAMES SEYMOUR BATHURST |
| 2012-10-18 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-10-18 |
update statutory_documents 08/10/12 STATEMENT OF CAPITAL GBP 351000.5 |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS ADAMS |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED KRIS GUMBRELL |
| 2012-07-30 |
update statutory_documents 11/06/12 STATEMENT OF CAPITAL GBP 288500.5 |
| 2012-07-03 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-07-03 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-05-14 |
update statutory_documents 24/04/12 STATEMENT OF CAPITAL GBP 226000.5 |
| 2012-05-11 |
update statutory_documents 04/04/12 STATEMENT OF CAPITAL GBP 163500.5 |
| 2012-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
ERICO HOUSE 93-99 UPPER RICHMOND ROAD
LONDON
SW15 2TG
UNITED KINGDOM |
| 2012-02-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED SIMON BUNN |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PHILLIPS |
| 2011-12-14 |
update statutory_documents ADOPT ARTICLES 31/10/2011 |
| 2011-12-14 |
update statutory_documents CONSOLIDATION
31/10/11 |
| 2011-12-09 |
update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 0.5 |
| 2011-11-03 |
update statutory_documents COMPANY NAME CHANGED UPPER RICHMOND (NO. 26) LIMITED
CERTIFICATE ISSUED ON 03/11/11 |
| 2011-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |