PLACE RESTAURANTS LIMITED
Company Documents
Date | Description |
---|---|
10/11/2310 November 2023 | Satisfaction of charge 023857110012 in full |
10/11/2310 November 2023 | Satisfaction of charge 023857110014 in full |
10/11/2310 November 2023 | Satisfaction of charge 023857110016 in full |
10/11/2310 November 2023 | Satisfaction of charge 023857110019 in full |
10/11/2310 November 2023 | Satisfaction of charge 023857110018 in full |
10/11/2310 November 2023 | Notification of Cgl Restaurant Holdings Limited as a person with significant control on 2023-10-17 |
10/11/2310 November 2023 | Cessation of Moving Image Restaurants Limited as a person with significant control on 2023-10-17 |
02/11/232 November 2023 | Appointment of Mr Michael Anthony Welden as a director on 2023-10-17 |
02/11/232 November 2023 | Appointment of Mr Gavin Eliot Cox as a director on 2023-10-17 |
19/10/2319 October 2023 | Registration of charge 023857110022, created on 2023-10-17 |
18/10/2318 October 2023 | Registration of charge 023857110021, created on 2023-10-17 |
26/09/2326 September 2023 | Previous accounting period shortened from 2022-09-29 to 2022-09-28 |
27/06/2327 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
05/06/235 June 2023 | Registration of charge 023857110020, created on 2023-05-23 |
02/06/232 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
25/05/2325 May 2023 | Registration of charge 023857110019, created on 2023-05-23 |
04/10/224 October 2022 | Termination of appointment of Desmond Antony Lalith Gunewardena as a director on 2022-09-22 |
03/11/213 November 2021 | Full accounts made up to 2020-09-30 |
22/06/2122 June 2021 | Confirmation statement made on 2021-05-18 with no updates |
10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
07/04/207 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023857110016 |
21/01/2021 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023857110015 |
30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
31/03/1931 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TOBY HARRIS |
18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
19/01/1719 January 2017 | SECTION 175 QUOTED 'TRANSACTIONS' 30/12/2016 |
26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023857110010 |
26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023857110011 |
26/10/1626 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 023857110012 |
21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023857110014 |
20/10/1620 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023857110013 |
14/06/1614 June 2016 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
14/06/1614 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
16/09/1516 September 2015 | DISS40 (DISS40(SOAD)) |
15/09/1515 September 2015 | FIRST GAZETTE |
14/09/1514 September 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
04/12/144 December 2014 | DIRECTOR APPOINTED MR TOBY CHARLES HARRIS |
04/06/144 June 2014 | SAIL ADDRESS CREATED |
04/06/144 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
04/06/144 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
17/06/1317 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
30/05/1330 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
07/05/137 May 2013 | COMPANY BUSINESS 16/04/2013 |
01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023857110012 |
24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023857110011 |
24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023857110010 |
24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
18/05/1218 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEX MCLAUCHLAN |
23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALEX MCLAUCHLAN |
04/07/114 July 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL LOEWI / 18/05/2011 |
01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ANTONY LALITH GUNEWARDENA / 18/05/2011 |
01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX MCLAUCHLAN / 18/05/2011 |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
04/02/114 February 2011 | DIRECTOR APPOINTED MR ALEX MCLAUCHLAN |
18/05/1018 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
12/06/0912 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
18/05/0918 May 2009 | AUDITOR'S RESIGNATION |
04/04/094 April 2009 | AUDITOR'S RESIGNATION |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
06/01/096 January 2009 | SECRETARY APPOINTED ALEX MCLAUCHLAN |
06/01/096 January 2009 | DIRECTOR AND SECRETARY RESIGNED ADAM BELLAMY |
06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADAM BELLAMY |
17/06/0817 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/07/0725 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/07/0725 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/07/0725 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
17/07/0717 July 2007 | AUDITOR'S RESIGNATION |
16/07/0716 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: KENSINGTON PLACE 201-207 KENSINGTON CHURCH STREET LONDON W8 7LX |
16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/07/0716 July 2007 | SECRETARY RESIGNED |
16/07/0716 July 2007 | DIRECTOR RESIGNED |
13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 25/06/07 |
16/05/0716 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 1ST FLOOR HEDGES HOUSE 153-155 REGENT STREET LONDON W1B 4JE |
02/03/072 March 2007 | DIRECTOR RESIGNED |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
05/06/065 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
25/05/0525 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 153-155 REGENT STREET LONDON W1B 4JE |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
08/06/048 June 2004 | DIRECTOR RESIGNED |
08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 |
08/06/048 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/06/04 |
08/06/048 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
07/06/037 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
10/06/0210 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
30/06/0130 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
13/06/0113 June 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL |
06/06/016 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
16/06/0016 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
16/06/0016 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/997 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/09/996 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/993 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 1 OLD BURLINGTON STREET LONDON W1X 1LA |
03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
03/09/993 September 1999 | DIRECTOR RESIGNED |
03/09/993 September 1999 | DIRECTOR RESIGNED |
03/09/993 September 1999 | SECRETARY RESIGNED |
01/09/991 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/09/991 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/09/991 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/9923 July 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
25/05/9925 May 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
06/10/986 October 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
24/07/9724 July 1997 | ACC. REF. DATE SHORTENED FROM 13/08/97 TO 31/07/97 |
09/06/979 June 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
21/05/9721 May 1997 | AUDITOR'S RESIGNATION |
03/03/973 March 1997 | NC INC ALREADY ADJUSTED 24/02/97 |
03/03/973 March 1997 | £ NC 1552/1579 24/02/9 |
03/03/973 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/97 |
06/02/976 February 1997 | S-DIV 07/02/90 |
06/02/976 February 1997 | NC INC ALREADY ADJUSTED 07/02/90 |
13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 13/08/96 |
17/07/9617 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
17/07/9617 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
17/07/9617 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
17/07/9617 July 1996 | RETURN MADE UP TO 18/05/96; CHANGE OF MEMBERS |
13/08/9513 August 1995 | FULL ACCOUNTS MADE UP TO 13/08/95 |
17/05/9517 May 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
13/08/9413 August 1994 | FULL ACCOUNTS MADE UP TO 13/08/94 |
06/06/946 June 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
19/04/9419 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/934 November 1993 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS; AMEND |
13/08/9313 August 1993 | FULL ACCOUNTS MADE UP TO 13/08/93 |
12/05/9312 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
10/09/9210 September 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 13/08/92 |
12/08/9212 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 13/08/91 |
18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
10/06/9110 June 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
08/05/918 May 1991 | COMPANY NAME CHANGED ATOMFORD LIMITED CERTIFICATE ISSUED ON 09/05/91 |
16/08/9016 August 1990 | SHARES AGREEMENT OTC |
13/08/9013 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 13/08/90 |
14/02/9014 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/02/9014 February 1990 | £ NC 1000/1552 07/02/9 |
12/02/9012 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/8923 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 13/08 |
23/10/8923 October 1989 | REGISTERED OFFICE CHANGED ON 23/10/89 FROM: 1 OLD BURLINGTON STREET LONDON W1X 1LA |
23/10/8923 October 1989 | REGISTERED OFFICE CHANGED ON 23/10/89 FROM: G OFFICE CHANGED 23/10/89 1 OLD BURLINGTON STREET LONDON W1X 1LA |
23/10/8923 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/10/8923 October 1989 | ALTER MEM AND ARTS 19-7-89 |
01/08/891 August 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
01/08/891 August 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: G OFFICE CHANGED 01/08/89 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
18/05/8918 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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