Date | Description |
2024-04-08 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-11-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23 |
2023-11-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/23 |
2023-11-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/23 |
2023-11-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23 |
2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
2022-10-14 |
update robots_txt_status www.w8catering.co.uk: 404 => 200 |
2022-08-08 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-08-08 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
2022-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
2021-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY FIONA KATHLEEN GOOLEY / 08/09/2021 |
2021-08-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
2021-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
2021-06-27 |
delete fax 020 7937 3126 |
2021-04-10 |
delete source_ip 178.17.38.181 |
2021-04-10 |
insert source_ip 45.60.156.104 |
2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
2020-07-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
23 ABINGDON ROAD
LONDON
W8 6AH
ENGLAND |
2020-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID WILLIAM GOOLEY |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-12-27 |
delete source_ip 178.17.38.180 |
2019-12-27 |
insert source_ip 178.17.38.181 |
2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
2019-03-12 |
update statutory_documents SECRETARY APPOINTED MR LAWRENCE DAVID COMBER |
2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELODIE MARECHAL |
2018-10-25 |
delete index_pages_linkeddomain sitestat.com |
2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-09-20 |
update statutory_documents SECRETARY APPOINTED MISS ELODIE DEBORAH MARECHAL |
2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BANNISTER |
2018-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
2018-07-10 |
insert address W8 Catering
3 Abingdon Road
Kensington W8 6AH |
2018-07-10 |
insert fax 020 7937 3126 |
2018-01-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2018 |
2018-01-01 |
delete source_ip 78.154.106.222 |
2018-01-01 |
insert source_ip 178.17.38.180 |
2018-01-01 |
update robots_txt_status www.w8catering.co.uk: 410 => 404 |
2017-09-07 |
update account_category FULL => SMALL |
2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAILFINDERS GROUP LIMITED |
2017-06-02 |
update website_status DNSError => OK |
2017-02-10 |
delete company_previous_name GOOLIES LIMITED |
2016-10-18 |
update website_status OK => DNSError |
2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-07-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
2016-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
2016-07-27 |
update statutory_documents SAIL ADDRESS CREATED |
2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
2016-07-19 |
update website_status OK => FlippedRobots |
2016-06-08 |
delete company_previous_name CENTRALDRAFT LIMITED |
2016-06-03 |
update website_status OK => FlippedRobots |
2016-03-16 |
update website_status OK => DomainNotFound |
2015-10-18 |
insert index_pages_linkeddomain sitestat.com |
2015-08-13 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-08-13 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-08-13 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
2015-08-13 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
2015-07-29 |
update statutory_documents 17/07/15 FULL LIST |
2015-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
2014-07-24 |
update statutory_documents 17/07/14 FULL LIST |
2014-07-18 |
update website_status OK => FlippedRobots |
2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
2014-06-12 |
delete general_emails in..@w8catering.com |
2014-06-12 |
delete address W8 Catering
3 Abingdon Road
Kensington
W8 6AH |
2014-06-12 |
delete email in..@w8catering.com |
2014-06-12 |
delete fax 020 7937 3126 |
2014-06-12 |
update primary_contact W8 Catering
3 Abingdon Road
Kensington
W8 6AH => null |
2014-02-12 |
update robots_txt_status www.w8catering.co.uk: 404 => 410 |
2014-01-07 |
delete address 9 ABINGDON ROAD LONDON W8 |
2014-01-07 |
insert address 9 ABINGDON ROAD LONDON W8 6AH |
2014-01-07 |
update registered_address |
2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
2013-07-29 |
update statutory_documents 17/07/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-07-02 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
2013-06-21 |
delete sic_code 5552 - Catering |
2013-06-21 |
insert company_previous_name GOOLIES BAR & RESTAURANT LIMITED |
2013-06-21 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
2013-06-21 |
insert sic_code 56210 - Event catering activities |
2013-06-21 |
insert sic_code 56290 - Other food services |
2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-21 |
update name GOOLIES BAR & RESTAURANT LIMITED => W8 CATERING LIMITED |
2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
2012-07-20 |
update statutory_documents 17/07/12 FULL LIST |
2012-07-12 |
update statutory_documents COMPANY NAME CHANGED GOOLIES BAR & RESTAURANT LIMITED
CERTIFICATE ISSUED ON 12/07/12 |
2012-07-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA KATHLEEN GOOLEY / 02/08/2011 |
2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WILLIAM GOOLEY / 02/08/2011 |
2011-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK BANNISTER / 02/08/2011 |
2011-08-01 |
update statutory_documents 17/07/11 FULL LIST |
2011-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
2010-07-23 |
update statutory_documents SAIL ADDRESS CREATED |
2010-07-23 |
update statutory_documents 17/07/10 FULL LIST |
2010-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
2009-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
2009-08-24 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ROBINSON |
2008-07-21 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
2008-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
2007-07-23 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
2007-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
2006-09-29 |
update statutory_documents AUD RES |
2006-07-21 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
2006-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
2005-07-27 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
2005-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
2004-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-08-06 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
2004-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
2003-08-16 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
2003-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
2002-11-02 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
2002-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 28/02/02 |
2002-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
2002-04-08 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
2001-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-05-01 |
update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-05-31 |
update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS; AMEND |
2000-05-10 |
update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
2000-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-04-30 |
update statutory_documents RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-04-23 |
update statutory_documents RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1997-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-09-08 |
update statutory_documents £ NC 10000/200000
14/08/97 |
1997-09-08 |
update statutory_documents NC INC ALREADY ADJUSTED 14/08/97 |
1997-04-16 |
update statutory_documents RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
1997-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/05/97 |
1997-01-08 |
update statutory_documents COMPANY NAME CHANGED
GOOLIES LIMITED
CERTIFICATE ISSUED ON 09/01/97 |
1996-06-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-06-05 |
update statutory_documents NC INC ALREADY ADJUSTED
21/05/96 |
1996-06-05 |
update statutory_documents £ NC 1000/10000
21/05/ |
1996-05-08 |
update statutory_documents COMPANY NAME CHANGED
CENTRALDRAFT LIMITED
CERTIFICATE ISSUED ON 09/05/96 |
1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-04-29 |
update statutory_documents SECRETARY RESIGNED |
1996-04-29 |
update statutory_documents ALTER MEM AND ARTS 04/04/96 |
1996-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/96 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
1996-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |