B & D COUNTRY INNS I LIMITED

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DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-12 with no updates

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21/12/2421 December 2024 Audit exemption subsidiary accounts made up to 2024-03-30

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21/12/2421 December 2024

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21/12/2421 December 2024

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21/12/2421 December 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-12 with no updates

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03/01/243 January 2024

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03/01/243 January 2024 Audit exemption subsidiary accounts made up to 2023-04-01

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03/01/243 January 2024

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03/01/243 January 2024

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16/06/2316 June 2023 Confirmation statement made on 2023-06-12 with no updates

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19/12/2219 December 2022 Audit exemption subsidiary accounts made up to 2022-03-26

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19/12/2219 December 2022

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19/12/2219 December 2022

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19/12/2219 December 2022

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06/12/216 December 2021 Appointment of Mr Neil Reynolds Smith as a director on 2021-11-30

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25/10/2125 October 2021

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25/10/2125 October 2021

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25/10/2125 October 2021

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25/10/2125 October 2021 Audit exemption subsidiary accounts made up to 2021-03-27

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04/10/214 October 2021 Termination of appointment of Adam Thomas Councell as a director on 2021-09-30

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02/07/212 July 2021 Register(s) moved to registered office address Pier House 86-93 Strand on the Green London W4 3NN

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02/07/212 July 2021 Confirmation statement made on 2021-06-12 with no updates

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10/07/2010 July 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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10/07/2010 July 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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22/06/2022 June 2020 ADOPT ARTICLES 05/06/2020

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22/06/2022 June 2020 ARTICLES OF ASSOCIATION

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22/05/2022 May 2020 REGISTERED OFFICE CHANGED ON 22/05/2020 FROM GRIFFIN BREWERY CHISWICK LANE SOUTH CHISWICK LONDON W4 2QB ENGLAND

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20/05/2020 May 2020 SOLVENCY STATEMENT DATED 14/05/20

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20/05/2020 May 2020 STATEMENT BY DIRECTORS

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20/05/2020 May 2020 20/05/20 STATEMENT OF CAPITAL GBP 5.747163

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20/05/2020 May 2020 REDUCE ISSUED CAPITAL 14/05/2020

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13/02/2013 February 2020 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19

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03/02/203 February 2020 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD FULLER

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02/01/202 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHON SWAINE

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30/08/1930 August 2019 DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL

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09/07/199 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072923330005

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03/07/193 July 2019 DIRECTOR APPOINTED MR FREDERICK JAMES MORTIMER TURNER

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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12/06/1912 June 2019 SAIL ADDRESS CHANGED FROM: 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM

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12/06/1912 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULLER, SMITH & TURNER P.L.C.

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON DODD

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS

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17/09/1817 September 2018 COMPANY NAME CHANGED LONGSHOT COUNTRY INNS I LIMITED CERTIFICATE ISSUED ON 17/09/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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26/06/1826 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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15/06/1815 June 2018 ARTICLES OF ASSOCIATION

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15/06/1815 June 2018 DIRECTOR APPOINTED MR SIMON EMENY

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR NEVILLE ABLITT

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARK ASKEW

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOEL CADBURY

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15/06/1815 June 2018 DIRECTOR APPOINTED MR JAMES CHARLES ROBERT DOUGLAS

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15/06/1815 June 2018 ALTER ARTICLES 04/06/2018

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CURETON

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15/06/1815 June 2018 DIRECTOR APPOINTED MR RICHARD HAMILTON FLEETWOOD FULLER

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15/06/1815 June 2018 DIRECTOR APPOINTED MR JONATHON DAVID SWAINE

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15/06/1815 June 2018 DIRECTOR APPOINTED MR SIMON RAY DODD

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER VIGORS

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13/06/1813 June 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF

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13/06/1813 June 2018 CESSATION OF LONGSHOT LIMITED AS A PSC

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13/06/1813 June 2018 SECRETARY APPOINTED MS SÉVERINE PASCALE BÉQUIN

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13/06/1813 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULLER SMITH & TURNER PLC

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20/12/1720 December 2017 SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM

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14/12/1714 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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26/05/1726 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/05/1726 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072923330004

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26/05/1726 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/04/1725 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072923330005

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/16

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12/07/1612 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/15

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02/07/152 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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19/05/1519 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072923330004

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18/05/1518 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072923330003

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18/04/1518 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072923330003

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL MICHAEL CADBURY / 01/03/2015

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18/12/1418 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14

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22/07/1422 July 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/07/1422 July 2014 SAIL ADDRESS CREATED

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22/07/1422 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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09/07/149 July 2014 DIRECTOR APPOINTED MR MARK DAVID ASKEW

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23/12/1323 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13

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02/07/132 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 118 NEW BOND STREET LONDON W1S 1EW UNITED KINGDOM

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18/12/1218 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12

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30/10/1230 October 2012 12/10/12 STATEMENT OF CAPITAL GBP 5747163.00

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17/10/1217 October 2012 04/10/12 STATEMENT OF CAPITAL GBP 5722163

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12/10/1212 October 2012 VARYING SHARE RIGHTS AND NAMES

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12/10/1212 October 2012 28/09/12 STATEMENT OF CAPITAL GBP 3971884

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09/07/129 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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30/05/1230 May 2012 DIRECTOR APPOINTED MATTHEW TERENCE CURETON

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16/05/1216 May 2012 VARYING SHARE RIGHTS AND NAMES

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25/04/1225 April 2012 COMPANY NAME CHANGED LONGSHOT COUNTRY INNS LIMITED CERTIFICATE ISSUED ON 25/04/12

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25/04/1225 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/04/123 April 2012 15/11/11 STATEMENT OF CAPITAL GBP 3759572

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02/04/122 April 2012 31/01/12 STATEMENT OF CAPITAL GBP 3784384

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13/02/1213 February 2012 DIRECTOR APPOINTED NEVILLE HOWARD ABLITT

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11/01/1211 January 2012 COMPANY NAME CHANGED LONGSHOT COUNTRY PUB COMPANY LIMITED CERTIFICATE ISSUED ON 11/01/12

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11/01/1211 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/12/1119 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/11

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12/12/1112 December 2011 14/11/11 STATEMENT OF CAPITAL GBP 3726489.00

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28/11/1128 November 2011 18/08/11 STATEMENT OF CAPITAL GBP 3707692

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26/10/1126 October 2011 PREVSHO FROM 30/06/2011 TO 30/03/2011

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05/09/115 September 2011 03/08/11 STATEMENT OF CAPITAL GBP 3444534

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05/09/115 September 2011 28/07/11 STATEMENT OF CAPITAL GBP 3444534

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05/09/115 September 2011 27/07/11 STATEMENT OF CAPITAL GBP 3218970

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05/09/115 September 2011 26/07/11 STATEMENT OF CAPITAL GBP 3124985

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15/07/1115 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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13/07/1113 July 2011 31/05/11 STATEMENT OF CAPITAL GBP 3031000

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD VIGORS / 01/03/2011

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27/06/1127 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/06/1127 June 2011 31/05/11 STATEMENT OF CAPITAL GBP 3025000.00

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11/02/1111 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/02/1111 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/10/1013 October 2010 28/09/10 STATEMENT OF CAPITAL GBP 3000000

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22/06/1022 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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