Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-29 => 2023-03-29 |
2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
2024-04-07 |
update company_status Active => Voluntary Arrangement |
2024-02-01 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
2023-12-29 |
update statutory_documents 29/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2022-03-29 |
2023-04-07 |
update accounts_next_due_date 2022-03-23 => 2023-12-29 |
2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES |
2022-12-30 |
update statutory_documents 29/03/22 TOTAL EXEMPTION FULL |
2022-12-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-12-02 |
update statutory_documents 29/03/21 TOTAL EXEMPTION FULL |
2022-11-29 |
update statutory_documents FIRST GAZETTE |
2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
2022-01-07 |
update account_ref_day 30 => 29 |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-23 |
2021-12-23 |
update statutory_documents PREVSHO FROM 30/03/2021 TO 29/03/2021 |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-30 |
2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
2021-03-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2021-02-08 |
update account_ref_day 31 => 30 |
2021-02-08 |
update account_ref_month 12 => 3 |
2021-01-08 |
update statutory_documents CURREXT FROM 31/12/2020 TO 30/03/2021 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
2019-12-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
2019-12-03 |
update statutory_documents FIRST GAZETTE |
2019-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
2019-07-16 |
update statutory_documents FIRST GAZETTE |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
2018-04-24 |
update statutory_documents CESSATION OF DAVID JOHN PRICE AS A PSC |
2018-03-07 |
delete address 68 THE TWICKENHAM PUB CO LTD 68 LONDON ROAD TWICKENHAM GREAT BRITAIN TW1 3QS |
2018-03-07 |
insert address 68 THE TWICKENHAM PUB CO LTD 68 LONDON ROAD TWICKENHAM UNITED KINGDOM TW1 3QS |
2018-03-07 |
update registered_address |
2018-02-01 |
update statutory_documents 09/01/18 STATEMENT OF CAPITAL GBP 6 |
2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
2016-06-08 |
delete address P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
2016-06-08 |
insert address 68 THE TWICKENHAM PUB CO LTD 68 LONDON ROAD TWICKENHAM GREAT BRITAIN TW1 3QS |
2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-06-08 |
update accounts_last_madeup_date null => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-04-16 => 2017-09-30 |
2016-06-08 |
update reg_address_care_of null => THE DIRECTORS |
2016-06-08 |
update registered_address |
2016-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2016 FROM
P O BOX 1295 20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL |
2016-05-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-10-09 |
update account_ref_month 7 => 12 |
2015-09-02 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/12/2015 |
2015-08-13 |
delete address P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE ENGLAND SL9 8EL |
2015-08-13 |
insert address P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
2015-08-13 |
insert sic_code 56302 - Public houses and bars |
2015-08-13 |
update registered_address |
2015-08-13 |
update returns_last_madeup_date null => 2015-07-16 |
2015-08-13 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
2015-07-28 |
update statutory_documents 16/07/15 FULL LIST |
2014-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |