| Date | Description |
|---|
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-19 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-10-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074941610001 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-22 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2021-01-15 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN KEMPSTER KNOWLES / 17/11/2020 |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE KNOWLES / 17/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address HARRIETS HOUSE LEINTHALL EARLS LEOMINSTER HEREFORDSHIRE HR6 9TS |
| 2018-10-07 |
insert address 12 HAMLYN PLACE KINGSLAND LEOMINSTER ENGLAND HR6 9RE |
| 2018-10-07 |
update registered_address |
| 2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
HARRIETS HOUSE LEINTHALL EARLS
LEOMINSTER
HEREFORDSHIRE
HR6 9TS |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-08 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-09 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-03-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-02-11 |
update statutory_documents 17/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-12-23 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address TUDOR COTTAGE BROAD STREET WEOBLEY HEREFORD ENGLAND HR4 8SA |
| 2014-04-07 |
insert address HARRIETS HOUSE LEINTHALL EARLS LEOMINSTER HEREFORDSHIRE HR6 9TS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-04-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2014 FROM
HARRIETS HOUSE LEINTHALL EARLS
LEOMINSTER
HEREFORDSHIRE
HR6 9TS
ENGLAND |
| 2014-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2014 FROM
TUDOR COTTAGE BROAD STREET
WEOBLEY
HEREFORD
HR4 8SA
ENGLAND |
| 2014-03-05 |
update statutory_documents 17/01/14 FULL LIST |
| 2014-03-05 |
update statutory_documents 06/04/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
insert sic_code 56290 - Other food services |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-24 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-23 |
delete address 66 BUSHEY GROVE ROAD BUSHEY HERTS UNITED KINGDOM WD23 2GN |
| 2013-06-23 |
insert address TUDOR COTTAGE BROAD STREET WEOBLEY HEREFORD ENGLAND HR4 8SA |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-17 => 2013-10-31 |
| 2013-06-05 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
66 BUSHEY GROVE ROAD
BUSHEY
HERTS
WD23 2GN
UNITED KINGDOM |
| 2012-08-22 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN KEMPSTER KNOWLES |
| 2012-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
2 BUCKLAND ROAD
BUCKLAND
BUCKINGHAMSHIRE
HP22 5LP
UNITED KINGDOM |
| 2012-03-14 |
update statutory_documents 17/01/12 FULL LIST |
| 2012-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE KNOWLES / 14/03/2012 |
| 2011-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |