Date | Description |
2024-07-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2024-06-25 |
update statutory_documents FIRST GAZETTE |
2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
2024-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, NO UPDATES |
2023-06-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
2023-06-06 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
delete address FLAT 23 ALBANY MILL, CANAL STREET CONGLETON CW12 3AE |
2021-06-07 |
insert address 32 MCKELVEY WAY AUDLEM CREWE ENGLAND CW3 0FJ |
2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-06-07 |
update registered_address |
2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
2021-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2021 FROM
FLAT 23 ALBANY MILL, CANAL STREET
CONGLETON
CW12 3AE |
2020-08-09 |
update num_mort_outstanding 1 => 0 |
2020-08-09 |
update num_mort_satisfied 0 => 1 |
2020-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089498900001 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-06-04 |
update statutory_documents FIRST GAZETTE |
2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
2019-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
2019-03-05 |
update statutory_documents FIRST GAZETTE |
2018-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIS / 26/04/2018 |
2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-26 |
update num_mort_charges 0 => 1 |
2017-04-26 |
update num_mort_outstanding 0 => 1 |
2017-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089498900001 |
2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
2016-03-23 |
update statutory_documents 20/03/16 FULL LIST |
2016-01-08 |
update account_category NO ACCOUNTS FILED => null |
2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-20 => 2016-12-31 |
2015-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
2015-05-07 |
update returns_last_madeup_date null => 2015-03-20 |
2015-04-07 |
delete address FLAT 23 ALBANY MILL, CANAL STREET CONGLETON UNITED KINGDOM CW12 3AE |
2015-04-07 |
insert address FLAT 23 ALBANY MILL, CANAL STREET CONGLETON CW12 3AE |
2015-04-07 |
insert sic_code 56290 - Other food services |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
2015-03-27 |
update statutory_documents 20/03/15 FULL LIST |
2015-03-07 |
delete address 3 BEVELWOOD GARDENS HIGH WYCOMBE UNITED KINGDOM HP12 3EZ |
2015-03-07 |
insert address FLAT 23 ALBANY MILL, CANAL STREET CONGLETON UNITED KINGDOM CW12 3AE |
2015-03-07 |
update registered_address |
2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
3 BEVELWOOD GARDENS
HIGH WYCOMBE
HP12 3EZ
UNITED KINGDOM |
2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MARK DAVIS |
2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELDON CHILDRESS |
2014-08-07 |
delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
2014-08-07 |
insert address 3 BEVELWOOD GARDENS HIGH WYCOMBE UNITED KINGDOM HP12 3EZ |
2014-08-07 |
update registered_address |
2014-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2014 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
2014-07-04 |
update statutory_documents DIRECTOR APPOINTED SHELDON CHILDRESS |
2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2014-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |