W8CATERING.CO.UK - History of Changes


DateDescription
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