| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_outstanding 5 => 4 |
| 2024-04-07 |
update num_mort_satisfied 8 => 9 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 12 => 13 |
| 2023-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051623780013 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MENESH MODHWADIA |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-07 |
update num_mort_outstanding 7 => 4 |
| 2021-12-07 |
update num_mort_satisfied 5 => 8 |
| 2021-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051623780010 |
| 2021-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MICHAEL BOOTH |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR MENESH MODHWADIA |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS |
| 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 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN EVANS / 16/07/2021 |
| 2021-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT GATT / 16/07/2021 |
| 2021-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JANE GATT / 16/07/2021 |
| 2021-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARA JANE GATT / 16/07/2021 |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DARESBURY |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 2020-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SARA JANE GATT / 23/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-07 |
update num_mort_charges 11 => 12 |
| 2018-10-07 |
update num_mort_outstanding 6 => 7 |
| 2018-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051623780012 |
| 2018-08-09 |
update num_mort_outstanding 7 => 6 |
| 2018-08-09 |
update num_mort_satisfied 4 => 5 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SARA JANE EDWARDS / 01/07/2018 |
| 2018-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SARA JANE EDWARDS / 01/07/2018 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-06-07 |
update num_mort_charges 10 => 11 |
| 2018-06-07 |
update num_mort_outstanding 6 => 7 |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARA JANE EDWARDS / 06/01/2018 |
| 2018-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051623780011 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROBERT GATT |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE EDWARDS |
| 2017-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SARAH JANE EDWARDS / 01/07/2016 |
| 2017-05-07 |
update num_mort_charges 9 => 10 |
| 2017-05-07 |
update num_mort_outstanding 5 => 6 |
| 2017-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051623780010 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-12 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-11 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-13 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-22 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD PETER GILBERT DARESBURY / 25/06/2013 |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE EDWARDS / 25/06/2013 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-07 |
update num_mort_charges 8 => 9 |
| 2014-03-07 |
update num_mort_outstanding 4 => 5 |
| 2014-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051623780009 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-09-06 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-08-20 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-08-15 |
update statutory_documents DIRECTOR APPOINTED LORD PETER GILBERT DARESBURY |
| 2013-08-13 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2013-07-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN EVANS |
| 2013-06-25 |
update account_category SMALL => FULL |
| 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 num_mort_outstanding 6 => 4 |
| 2013-06-25 |
update num_mort_satisfied 2 => 4 |
| 2013-06-21 |
delete sic_code 5530 - Restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-06-21 |
update statutory_documents 24/05/13 STATEMENT OF CAPITAL GBP 200 |
| 2013-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-03-14 |
update statutory_documents ADOPT ARTICLES 16/08/2012 |
| 2012-11-09 |
update statutory_documents 28/09/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-07-09 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-09-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-07-04 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-08-16 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT GATT / 01/10/2009 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE EDWARDS / 01/10/2009 |
| 2010-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-02-23 |
update statutory_documents COMPANY NAME CHANGED INTERNATIONAL RESTAURANT GROUP LIMITED
CERTIFICATE ISSUED ON 23/02/10 |
| 2010-02-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-09-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-02-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/06 FROM:
RODE STREET FARM, RODE STREET
TARPORLEY
CHESHIRE
CW6 0EF |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-03 |
update statutory_documents S366A DISP HOLDING AGM 21/04/06 |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-24 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |