| Date | Description |
|---|
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-08-07 |
delete address 41 YORK PLACE WORCESTER WORCESTERSHIRE UNITED KINGDOM WR1 3DS |
| 2023-08-07 |
insert address 32 HENLEY STREET STRATFORD UPON AVON WARWICKSHIRE UNITED KINGDOM CV37 6QW |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PETER MACKINNON / 21/07/2023 |
| 2023-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2023 FROM
41 YORK PLACE
WORCESTER
WORCESTERSHIRE
WR1 3DS
UNITED KINGDOM |
| 2023-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MACKINNON / 21/07/2023 |
| 2023-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SYMON DAVID POWELL / 21/07/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-06 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-08-21 |
delete source_ip 217.160.0.9 |
| 2022-08-21 |
insert source_ip 217.160.0.167 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete address 3 FERRY LANE ALVESTON WARWICKSHIRE UNITED KINGDOM CV37 7QX |
| 2021-02-08 |
insert address 41 YORK PLACE WORCESTER WORCESTERSHIRE UNITED KINGDOM WR1 3DS |
| 2021-02-08 |
update registered_address |
| 2021-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PETER MACKINNON / 22/01/2021 |
| 2021-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2021 FROM
3 FERRY LANE ALVESTON
WARWICKSHIRE
CV37 7QX
UNITED KINGDOM |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MACKINNON / 22/01/2021 |
| 2021-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SYMON DAVID POWELL / 22/01/2021 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PETER MACKINNON / 03/12/2018 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-09-26 |
update statutory_documents CESSATION OF JOHN PETER MACKINNON AS A PSC |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address 32 HENLEY STREET STRATFORD UPON AVON WARWICKSHIRE UNITED KINGDOM CV37 6QW |
| 2017-10-07 |
insert address 3 FERRY LANE ALVESTON WARWICKSHIRE UNITED KINGDOM CV37 7QX |
| 2017-10-07 |
update registered_address |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 2017-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PETER MACKINNON |
| 2017-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM
32 HENLEY STREET STRATFORD UPON AVON
WARWICKSHIRE
CV37 6QW
UNITED KINGDOM |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MACKINNON / 12/09/2017 |
| 2017-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SYMON DAVID POWELL / 18/09/2017 |
| 2017-09-07 |
delete address THE THRESHING BARN LOMBARD TREE FARM HANLEY SWAN WORCESTERSHIRE WR8 0EJ |
| 2017-09-07 |
insert address 32 HENLEY STREET STRATFORD UPON AVON WARWICKSHIRE UNITED KINGDOM CV37 6QW |
| 2017-09-07 |
update registered_address |
| 2017-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2017 FROM
THE THRESHING BARN LOMBARD TREE FARM
HANLEY SWAN
WORCESTERSHIRE
WR8 0EJ |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MACKINNON / 29/08/2017 |
| 2017-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SYMON DAVID POWELL / 29/08/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
insert company_previous_name BENSONS RESTAURANT LIMITED |
| 2017-06-08 |
update name BENSONS RESTAURANT LIMITED => SUPER FINE AND DANDY LIMITED |
| 2017-05-30 |
update statutory_documents COMPANY NAME CHANGED BENSONS RESTAURANT LIMITED
CERTIFICATE ISSUED ON 30/05/17 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-02 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update account_ref_month 10 => 9 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-01 => 2015-06-30 |
| 2014-12-22 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 30/09/2014 |
| 2014-11-07 |
delete address THE THRESHING BARN LOMBARD TREE FARM HANLEY SWAN WORCESTERSHIRE ENGLAND WR8 0EJ |
| 2014-11-07 |
insert address THE THRESHING BARN LOMBARD TREE FARM HANLEY SWAN WORCESTERSHIRE WR8 0EJ |
| 2014-11-07 |
insert sic_code 56101 - Licensed restaurants |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-30 |
update statutory_documents SECRETARY APPOINTED MR SYMON DAVID POWELL |
| 2014-10-02 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-07-07 |
delete address 34 GROVE ROAD STRATFORD UPON AVON WARWICKSHIRE ENGLAND CV37 6PB |
| 2014-07-07 |
insert address THE THRESHING BARN LOMBARD TREE FARM HANLEY SWAN WORCESTERSHIRE ENGLAND WR8 0EJ |
| 2014-07-07 |
update registered_address |
| 2014-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
34 GROVE ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6PB
ENGLAND |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MACKINNON / 17/06/2014 |
| 2013-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2013 FROM
THE OAKLEY KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY
ENGLAND |
| 2013-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 2013-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |