ADMIRAL TAVERNS (MAX) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 07/02/257 February 2025 | Full accounts made up to 2024-05-26 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 26/05/2426 May 2024 | Annual accounts for year ending 26 May 2024 |
| 06/03/246 March 2024 | Full accounts made up to 2023-05-28 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 23/05/2323 May 2023 | Full accounts made up to 2022-05-29 |
| 14/01/2214 January 2022 | Full accounts made up to 2021-05-29 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOWSEY |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 02/06/18 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 03/06/17 |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058479400011 |
| 08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058479400008 |
| 08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058479400010 |
| 16/06/1716 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 16/06/2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 28/05/16 |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 30/05/15 |
| 15/06/1515 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058479400010 |
| 16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAVELEY |
| 15/11/1315 November 2013 | FULL ACCOUNTS MADE UP TO 01/06/13 |
| 24/07/1324 July 2013 | FINANCING ARRANGEMENTS 26/06/2013 |
| 24/07/1324 July 2013 | ARTICLES OF ASSOCIATION |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058479400009 |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058479400008 |
| 03/07/133 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 26/05/12 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN PEARSON / 28/09/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD / 28/09/2012 |
| 22/06/1222 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 28/05/11 |
| 22/06/1122 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 01/12/101 December 2010 | FINANCING ARRANGEMENTS ENTERED INTO 15/11/2010 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED KEVIN ROGER GEORGEL |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNNE D'ARCY |
| 24/06/1024 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/06/1024 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED DR JONATHAN PAVELEY |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT ROSENBERG |
| 10/12/0910 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/12/0910 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/12/0910 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSENBERG |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY LANDESBERG |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN LANDESBERG |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LANDESBERG / 19/01/2009 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/0713 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/078 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/078 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/078 August 2007 | COMPANY BUSINESS 23/07/07 |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | S366A DISP HOLDING AGM 12/02/06 |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0615 September 2006 | GUARANTEE 05/09/06 |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/067 August 2006 | COMPANY NAME CHANGED INHOCO 4156 LIMITED CERTIFICATE ISSUED ON 07/08/06 |
| 15/06/0615 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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