CATERLY LIMITED - History of Changes


DateDescription
2024-04-07 delete address SURE STORE NINTH AVENUE BURTON-ON-TRENT ENGLAND DE14 3JZ
2024-04-07 insert address 19 CROFT CLOSE TWO GATES TAMWORTH ENGLAND B77 1BF
2024-04-07 update registered_address
2023-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2023-10-07 update accounts_last_madeup_date null => 2022-09-30
2023-10-07 update accounts_next_due_date 2023-09-27 => 2024-06-30
2023-10-03 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-08-03 update statutory_documents ARTICLES OF ASSOCIATION
2023-08-03 update statutory_documents ADOPT ARTICLES 13/01/2023
2023-07-27 update statutory_documents 24/05/23 STATEMENT OF CAPITAL GBP 2.2455
2023-07-07 update accounts_next_due_date 2023-06-27 => 2023-09-27
2023-04-07 delete address NEW FARM CATERING KNIGHTSFIELD ROAD HANBURY BURTON-ON-TRENT ENGLAND DE13 8TH
2023-04-07 insert address SURE STORE NINTH AVENUE BURTON-ON-TRENT ENGLAND DE14 3JZ
2023-04-07 insert company_previous_name TASTY EXPERIENCE NETWORK LTD
2023-04-07 update name TASTY EXPERIENCE NETWORK LTD => CATERLY LIMITED
2023-04-07 update registered_address
2023-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2023 FROM NEW FARM CATERING KNIGHTSFIELD ROAD HANBURY BURTON-ON-TRENT DE13 8TH ENGLAND
2022-11-14 update statutory_documents CESSATION OF AARON MORRIS AS A PSC
2022-11-14 update statutory_documents CESSATION OF CALUM CRAIG MACDONALD AS A PSC
2022-11-14 update statutory_documents CESSATION OF LAUREN ELIZABETH BROWNE AS A PSC
2022-11-14 update statutory_documents CESSATION OF LYDIA CLARE MORRIS AS A PSC
2022-11-14 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/10/2022
2022-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-10-19 update statutory_documents SUB-DIVISION 14/10/22
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES
2022-10-14 update statutory_documents DIRECTOR APPOINTED MRS LYDIA CLARE MORRIS
2022-10-14 update statutory_documents DIRECTOR APPOINTED MS LAUREN ELIZABETH BROWNE
2022-10-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN ELIZABETH BROWNE
2022-10-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYDIA CLARE MORRIS
2022-10-12 update statutory_documents COMPANY NAME CHANGED TASTY EXPERIENCE NETWORK LTD CERTIFICATE ISSUED ON 12/10/22
2022-10-12 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-09-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION