O K DINERS LIMITED
Company number 00781827 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 5 Nov 2025 | Satisfaction of charge 007818270006 in full · 1 page | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 12 Jan 2022 | Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW England to First Floor, Merchant Exchange Waters Green Macclesfield SK11 6JX on 2022-01-12 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 17 Jun 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM SILKHOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7QW | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 5 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD GLYN LAWRIE POOLE / 16/06/2016 | View document |
| 20 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAFYDD GLYN LAWRIE POOLE / 16/06/2016 | View document |
| 20 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 16 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAFYDD GLYN LAWRIE POOLE / 09/10/2014 | View document |
| 16 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD GLYN LAWRIE POOLE / 09/10/2014 | View document |
| 22 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007818270005 | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDRY | View document |
| 8 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007818270004 | View document |
| 30 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Aug 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 26 Jul 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jan 2011 | 11/01/11 STATEMENT OF CAPITAL GBP 300000 | View document |
| 23 Dec 2010 | STATEMENT BY DIRECTORS | View document |
| 23 Dec 2010 | REDUCE ISSUED CAPITAL 29/11/2010 | View document |
| 23 Dec 2010 | SOLVENCY STATEMENT DATED 29/11/10 | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD GLYN LAWRIE POOLE / 01/01/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDRY / 01/01/2010 · 2 pages | View document |
| 23 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 30 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDRY / 01/01/2009 | View document |
| 3 Nov 2008 | REDUCE ISSUED CAPITAL 28/10/2008 | View document |
| 3 Nov 2008 | SOLVENCY STATEMENT DATED 28/10/08 | View document |
| 3 Nov 2008 | MEMORANDUM OF CAPITAL 03/11/08 | View document |
| 3 Nov 2008 | STATEMENT BY DIRECTORS | View document |
| 9 Oct 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Apr 2008 | GBP IC 5341137/4272910 11/03/08 GBP SR 1068227@1=1068227 | View document |
| 5 Feb 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Feb 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 5 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Feb 2008 | ARTICLES OF ASSOCIATION | View document |
| 26 Jul 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS | View document |
| 17 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 11 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Sep 2001 | DIRECTOR RESIGNED | View document |
| 17 Sep 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 56/62 WILTON ROAD LONDON SW1V 1DE | View document |
| 12 Sep 2001 | £ NC 5000/5341137 06/0 | View document |
| 12 Sep 2001 | NC INC ALREADY ADJUSTED 06/09/01 | View document |
| 25 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | DIRECTOR RESIGNED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 | View document |
| 1 Aug 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 | View document |
| 20 Jul 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS | View document |
| 23 Feb 1995 | COMPANY NAME CHANGED ROADSIDE DINERS LIMITED CERTIFICATE ISSUED ON 24/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Sep 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 | View document |
| 6 Jul 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1994 | COMPANY NAME CHANGED EGG NEST LIMITED(THE) CERTIFICATE ISSUED ON 21/06/94 | View document |
| 20 Jun 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/94 | View document |
| 22 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1993 | FULL ACCOUNTS MADE UP TO 03/01/93 | View document |
| 28 Jun 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS | View document |
| 23 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 | View document |
| 24 Feb 1992 | DIRECTOR RESIGNED | View document |
| 23 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 | View document |
| 23 Aug 1991 | REGISTERED OFFICE CHANGED ON 23/08/91 | View document |
| 23 Aug 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS | View document |
| 6 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 6 Nov 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS | View document |
| 6 Nov 1989 | FULL ACCOUNTS MADE UP TO 01/01/89 | View document |
| 3 Feb 1989 | FULL ACCOUNTS MADE UP TO 03/01/89 | View document |
| 12 Jan 1989 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS | View document |
| 30 Oct 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS | View document |
| 30 Oct 1987 | FULL ACCOUNTS MADE UP TO 28/12/86 | View document |
| 27 Aug 1987 | AUDITOR'S RESIGNATION | View document |
| 17 Nov 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS | View document |
| 31 Oct 1986 | FULL ACCOUNTS MADE UP TO 29/12/85 | View document |
| 1 Oct 1986 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/12 | View document |
| 13 Sep 1986 | FULL ACCOUNTS MADE UP TO 25/03/84 | View document |
| 21 Nov 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |