| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-22 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-22 |
update statutory_documents FIRST GAZETTE |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-07-17 |
insert alias AtoZ Catering Ltd |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-20 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update account_category FULL => SMALL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-07 |
update num_mort_charges 1 => 2 |
| 2020-08-07 |
update num_mort_outstanding 1 => 2 |
| 2020-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066049870002 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 2019-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A TO Z PROPERTIES HOLDINGS LIMITED |
| 2019-11-27 |
update statutory_documents CESSATION OF A TO Z CATERING HOLDINGS LIMITED AS A PSC |
| 2019-06-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2017-07-07 |
update account_category GROUP => FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-08 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-05 |
update statutory_documents 28/05/15 FULL LIST |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-05 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-07-01 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-06-07 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-06-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
16-17 COPPERFIELDS SPITAL STREET
DARTFORD
KENT
DA1 2DE |
| 2012-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 2012-06-14 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIFSI AYRANCIOGLU / 03/01/2012 |
| 2011-06-28 |
update statutory_documents 28/05/11 FULL LIST |
| 2011-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 2010-07-07 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 2010-01-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 2009-02-04 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 30/11/2008 |
| 2009-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2009 FROM
35 LEYTON INDUSTRIAL VILLAGE
ARGALL AVENUE
LONDON
E10 7QP |
| 2008-07-18 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |