Total Documents | 156 |
---|
Total Pages | 690 |
---|
29 August 2023 | Total exemption full accounts made up to 30 November 2022 |
---|---|
10 February 2023 | Director's details changed for Mr Geoffrey Lennox on 1 February 2023 |
10 February 2023 | Confirmation statement made on 5 February 2023 with no updates |
10 February 2023 | Director's details changed for Mr Richard Fielding on 1 February 2023 |
10 February 2023 | Secretary's details changed for Mr Richard Fielding on 10 February 2023 |
31 August 2022 | Total exemption full accounts made up to 30 November 2021 |
29 June 2022 | Director's details changed for Mr Geoffrey Lennox on 1 January 2021 |
29 June 2022 | Change of details for Mrs Jane Elizabeth Lennox as a person with significant control on 1 January 2021 |
7 April 2022 | Termination of appointment of Carl Vincent Ramplin as a director on 7 April 2022 |
16 March 2022 | Confirmation statement made on 5 February 2022 with no updates |
27 August 2021 | Total exemption full accounts made up to 30 November 2020 |
1 May 2021 | Confirmation statement made on 5 February 2021 with no updates |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 |
12 March 2020 | Confirmation statement made on 5 February 2020 with no updates |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 |
14 March 2019 | Confirmation statement made on 5 February 2019 with no updates |
28 September 2018 | Total exemption full accounts made up to 30 November 2017 |
5 April 2018 | Confirmation statement made on 5 February 2018 with no updates |
28 September 2017 | Appointment of Mr Carl Vincent Ramplin as a director on 1 September 2017 |
28 September 2017 | Appointment of Mr Carl Vincent Ramplin as a director on 1 September 2017 |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
9 February 2017 | Confirmation statement made on 5 February 2017 with updates |
9 February 2017 | Confirmation statement made on 5 February 2017 with updates |
19 July 2016 | Total exemption small company accounts made up to 30 November 2015 |
19 July 2016 | Total exemption small company accounts made up to 30 November 2015 |
8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
1 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
1 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
23 March 2015 | Satisfaction of charge 1 in full |
23 March 2015 | Satisfaction of charge 1 in full |
10 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
16 January 2015 | Termination of appointment of Claire Jane Fielding as a director on 16 January 2015 |
16 January 2015 | Termination of appointment of Claire Jane Fielding as a director on 16 January 2015 |
16 January 2015 | Termination of appointment of Jane Elizabeth Lennox as a director on 16 January 2015 |
16 January 2015 | Termination of appointment of Jane Elizabeth Lennox as a director on 16 January 2015 |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Director's details changed for Ms Claire Jane Miller on 25 February 2013 |
7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Director's details changed for Ms Claire Jane Miller on 25 February 2013 |
4 September 2013 | Total exemption small company accounts made up to 30 November 2012 |
4 September 2013 | Total exemption small company accounts made up to 30 November 2012 |
27 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders |
27 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders |
27 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
22 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders |
22 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders |
22 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 |
1 September 2011 | Total exemption small company accounts made up to 30 November 2010 |
21 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders |
21 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders |
21 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders |
13 May 2010 | Total exemption small company accounts made up to 30 November 2009 |
13 May 2010 | Total exemption small company accounts made up to 30 November 2009 |
25 February 2010 | Director's details changed for Mr Richard Fielding on 5 February 2010 |
25 February 2010 | Director's details changed for Mrs Jane Elizabeth Lennox on 5 February 2010 |
25 February 2010 | Director's details changed for Mr Geoffrey Lennox on 5 February 2010 |
25 February 2010 | Director's details changed for Miss Claire Jane Miller on 5 February 2010 |
25 February 2010 | Director's details changed for Mr Geoffrey Lennox on 5 February 2010 |
25 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders |
25 February 2010 | Director's details changed for Mrs Jane Elizabeth Lennox on 5 February 2010 |
25 February 2010 | Director's details changed for Mr Richard Fielding on 5 February 2010 |
25 February 2010 | Director's details changed for Mr Geoffrey Lennox on 5 February 2010 |
25 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders |
25 February 2010 | Director's details changed for Mrs Jane Elizabeth Lennox on 5 February 2010 |
25 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders |
25 February 2010 | Director's details changed for Miss Claire Jane Miller on 5 February 2010 |
25 February 2010 | Director's details changed for Miss Claire Jane Miller on 5 February 2010 |
25 February 2010 | Director's details changed for Mr Richard Fielding on 5 February 2010 |
28 August 2009 | Total exemption small company accounts made up to 30 November 2008 |
28 August 2009 | Total exemption small company accounts made up to 30 November 2008 |
6 February 2009 | Location of register of members |
6 February 2009 | Location of register of members |
6 February 2009 | Return made up to 05/02/09; full list of members |
6 February 2009 | Return made up to 05/02/09; full list of members |
25 September 2008 | Appointment terminated director elizabeth eve |
25 September 2008 | Appointment terminated secretary simon eve |
25 September 2008 | Secretary appointed richard fielding |
25 September 2008 | Appointment terminated secretary simon eve |
25 September 2008 | Appointment terminated director elizabeth eve |
25 September 2008 | Secretary appointed richard fielding |
4 July 2008 | Total exemption small company accounts made up to 30 November 2007 |
4 July 2008 | Total exemption small company accounts made up to 30 November 2007 |
3 July 2008 | Director appointed richard fielding |
3 July 2008 | Director appointed geoffrey lennox |
3 July 2008 | Director appointed richard fielding |
3 July 2008 | Director appointed claire jane miller |
3 July 2008 | Director appointed jane elizabeth lennox |
3 July 2008 | Registered office changed on 03/07/2008 from 18 northgate sleaford lincolnshire NG34 7BJ |
3 July 2008 | Registered office changed on 03/07/2008 from 18 northgate sleaford lincolnshire NG34 7BJ |
3 July 2008 | Director appointed geoffrey lennox |
3 July 2008 | Director appointed jane elizabeth lennox |
3 July 2008 | Director appointed claire jane miller |
19 May 2008 | Appointment terminated director michael daniels |
19 May 2008 | Appointment terminated director richard craven |
19 May 2008 | Appointment terminated director michael daniels |
19 May 2008 | Appointment terminated director richard craven |
6 March 2008 | Return made up to 21/02/08; full list of members |
6 March 2008 | Location of register of members |
6 March 2008 | Location of register of members |
6 March 2008 | Return made up to 21/02/08; full list of members |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
22 May 2007 | Return made up to 21/02/07; full list of members |
22 May 2007 | Return made up to 21/02/07; full list of members |
11 April 2007 | Ad 17/03/04--------- £ si 40@1 |
11 April 2007 | Ad 17/03/04--------- £ si 40@1 |
25 April 2006 | Return made up to 21/02/06; full list of members |
25 April 2006 | Return made up to 21/02/06; full list of members |
25 April 2006 | Total exemption small company accounts made up to 30 November 2005 |
25 April 2006 | Total exemption small company accounts made up to 30 November 2005 |
14 June 2005 | Total exemption small company accounts made up to 30 November 2004 |
14 June 2005 | Total exemption small company accounts made up to 30 November 2004 |
22 April 2005 | Return made up to 21/02/05; full list of members
|
22 April 2005 | Return made up to 21/02/05; full list of members
|
29 March 2005 | Registered office changed on 29/03/05 from: 8 fairmead court stanhope avenue woodhall spa lincolnshire LN10 6TG |
29 March 2005 | Registered office changed on 29/03/05 from: 8 fairmead court stanhope avenue woodhall spa lincolnshire LN10 6TG |
28 June 2004 | New director appointed |
28 June 2004 | New director appointed |
28 June 2004 | New director appointed |
28 June 2004 | New director appointed |
26 April 2004 | Accounts for a dormant company made up to 30 November 2003 |
26 April 2004 | Accounts for a dormant company made up to 30 November 2003 |
6 March 2004 | Return made up to 21/02/04; full list of members |
6 March 2004 | Return made up to 21/02/04; full list of members |
4 March 2004 | Accounting reference date shortened from 29/02/04 to 30/11/03 |
4 March 2004 | Accounting reference date shortened from 29/02/04 to 30/11/03 |
17 February 2004 | Ad 21/02/03-03/02/04 £ si 58@1=58 £ ic 2/60 |
17 February 2004 | Ad 21/02/03-03/02/04 £ si 58@1=58 £ ic 2/60 |
22 January 2004 | Particulars of mortgage/charge |
22 January 2004 | Company name changed macauley's teahouse LIMITED\certificate issued on 22/01/04 |
22 January 2004 | Particulars of mortgage/charge |
22 January 2004 | Company name changed macauley's teahouse LIMITED\certificate issued on 22/01/04 |
1 October 2003 | New director appointed |
1 October 2003 | Registered office changed on 01/10/03 from: 8 fairmead court stanhope avenue woodhall spa lincolnshire LN10 6TG |
1 October 2003 | New director appointed |
1 October 2003 | Registered office changed on 01/10/03 from: 8 fairmead court stanhope avenue woodhall spa lincolnshire LN10 6TG |
1 October 2003 | New secretary appointed |
1 October 2003 | New secretary appointed |
5 March 2003 | Director resigned |
5 March 2003 | Secretary resigned |
5 March 2003 | Secretary resigned |
5 March 2003 | Registered office changed on 05/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN |
5 March 2003 | Director resigned |
5 March 2003 | Registered office changed on 05/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN |
21 February 2003 | Incorporation |
21 February 2003 | Incorporation |