CompaniesInTheUK

RESTAURANTDIARY.COM LIMITED

Company number SC258100 ·

Active

178 filings

Date Filing
2 Jul 2026 Micro company accounts made up to 2026-06-30 · 3 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
26 Jan 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
6 Nov 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Oct 2024 Confirmation statement made on 2024-10-23 with updates · 3 pages View document
24 Oct 2024 Registered office address changed from 36 Renfield Street Glasgow G2 1LU Scotland to Level 3 180 West George Street Glasgow G2 2NR on 2024-10-24 · 1 page View document
8 Apr 2024 Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page View document
31 Oct 2023 Full accounts made up to 2022-12-31 · 24 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-23 with updates · 4 pages View document
13 Jul 2023 Memorandum and Articles of Association · 12 pages View document
13 Jul 2023 Notification of Access Uk Ltd as a person with significant control on 2023-07-03 · 2 pages View document
13 Jul 2023 Resolutions · 1 page View document
13 Jul 2023 Resolutions View document
13 Jul 2023 Cessation of Reef Global Limited as a person with significant control on 2023-07-03 · 1 page View document
6 Jul 2023 Appointment of Mr Robert Hugh Binns as a director on 2023-07-03 · 2 pages View document
6 Jul 2023 Termination of appointment of Colin David Winning as a director on 2023-07-03 · 1 page View document
6 Jul 2023 Termination of appointment of Alexis Park as a director on 2023-07-03 · 1 page View document
6 Jul 2023 Appointment of Mr Chris Andrew Armstrong Bayne as a director on 2023-07-03 · 2 pages View document
6 Jul 2023 Appointment of Mr Adam John Witherow Brown as a director on 2023-07-03 · 2 pages View document
6 Jul 2023 Appointment of Mr Michael James Audis as a director on 2023-07-03 · 2 pages View document
21 Dec 2022 Full accounts made up to 2021-12-31 · 27 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-23 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Oct 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
30 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
16 Dec 2020 DIRECTOR APPOINTED MR PIERRE-CHARLES GROB View document
15 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ISSENBERG View document
15 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR LOUISE DALEY View document
23 Oct 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES View document
9 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR AREZOO FARZIN View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
6 Dec 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019 View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
9 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONYERS View document
28 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View document
26 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOURMET EXPERIENCE PTE LTD View document
15 Aug 2018 CESSATION OF MICHAEL JOHN CONYERS AS A PSC View document
6 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOURMET EXPERIENCE PTE LIMITED View document
2 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNS View document
10 Apr 2018 DIRECTOR APPOINTED MR MICHAEL ISSENBERG View document
10 Apr 2018 DIRECTOR APPOINTED MR PAUL KENDALL STEVENS View document
10 Apr 2018 DIRECTOR APPOINTED MS LOUISE MAREE DALEY View document
9 Apr 2018 DIRECTOR APPOINTED MS ALEXIS PARK View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLA CONYERS View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MARCUS CENT View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRISON View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DONALD WALKER View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN WHITELAW View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONYERS / 22/03/2018 View document
20 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH WILKINSON View document
7 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONYERS / 01/02/2018 View document
7 Feb 2018 DIRECTOR APPOINTED MRS SARAH WILKINSON View document
7 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JUDE CONYERS / 01/02/2018 View document
29 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ALASTAIR THOMAS WALKER / 29/01/2018 View document
28 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES View document
1 Aug 2017 SECOND FILED SH01 - 07/01/17 STATEMENT OF CAPITAL GBP 68519.84 View document
5 Jul 2017 07/01/17 STATEMENT OF CAPITAL GBP 68519.84 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Dec 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 36 36 RENFIELD STREET GLASGOW G2 1LU SCOTLAND View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Oct 2016 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 75 BOTHWELL STREET GLASGOW G2 6TS View document
12 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR LOUISE DALEY View document
2 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SOUTAR MORRISON / 11/06/2013 View document
2 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SOUTAR MORRISON / 11/06/2013 View document
12 Jul 2016 DIRECTOR APPOINTED MR CHRISTOPHER BENEDICT JOHNS View document
16 Feb 2016 ADOPT ARTICLES 10/02/2016 View document
16 Feb 2016 DIRECTOR APPOINTED LOUISE MAREE DALEY View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2581000003 View document
2 Dec 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
30 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CONYERS / 20/10/2015 View document
25 Nov 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC2581000003 View document
5 Nov 2015 ADOPT ARTICLES 02/09/2015 View document
8 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES WHITELAW / 15/06/2015 View document
7 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ALASTAIR THOMAS WALKER / 15/06/2015 View document
7 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JACK CENT / 15/06/2015 View document
7 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CONYERS / 15/06/2015 View document
7 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JUDE CONYERS / 15/06/2015 View document
7 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SOUTAR MORRISON / 15/06/2015 View document
29 Jul 2015 19/06/15 STATEMENT OF CAPITAL GBP 64413.75 View document
29 Jul 2015 RETURN OF PURCHASE OF OWN SHARES View document
15 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2581000003 View document
30 Apr 2015 13/04/15 STATEMENT OF CAPITAL GBP 88890.97 View document
30 Apr 2015 RETURN OF PURCHASE OF OWN SHARES View document
14 Apr 2015 DIRECTOR APPOINTED MRS AREZOO FARZIN View document
10 Apr 2015 DIRECTOR APPOINTED MR COLIN DAVID WINNING View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Nov 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
16 Jan 2014 Annual return made up to 23 October 2013 with full list of shareholders View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Aug 2013 ADOPT ARTICLES 17/07/2013 View document
13 Aug 2013 STATEMENT OF COMPANY'S OBJECTS View document
6 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JASON HARINSTEIN View document
6 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MARK HOYT View document
5 Aug 2013 SOLVENCY STATEMENT DATED 02/07/13 View document
5 Aug 2013 STATEMENT BY DIRECTORS View document
5 Aug 2013 REDUCE ISSUED CAPITAL 17/07/2013 View document
5 Aug 2013 05/08/13 STATEMENT OF CAPITAL GBP 128827.50 View document
30 Apr 2013 DIRECTOR APPOINTED MR JASON HARINSTEIN View document
16 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID KATZ View document
29 Nov 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
3 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Jun 2012 VARYING SHARE RIGHTS AND NAMES View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Dec 2011 DIRECTOR APPOINTED MR DAVID MICHAEL KATZ View document
22 Dec 2011 DIRECTOR APPOINTED MR MARK STEPHEN HOYT View document
22 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY RUDIN View document
22 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR FARHAN YASIN View document
2 Dec 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
18 Mar 2011 SUB-DIVISION 21/01/11 View document
18 Mar 2011 21/01/11 STATEMENT OF CAPITAL GBP 128827.50 View document
9 Feb 2011 DIRECTOR APPOINTED FARHAN YASIN View document
9 Feb 2011 DIRECTOR APPOINTED GREGORY RUDIN View document
9 Feb 2011 VARYING SHARE RIGHTS AND NAMES View document
7 Feb 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 View document
17 Dec 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
17 Dec 2010 21/06/10 STATEMENT OF CAPITAL GBP 69563 View document
16 Dec 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT MORRISON View document
15 Dec 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
14 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Dec 2010 DIRECTOR APPOINTED MR DONALD ALASTAIR THOMAS WALKER View document
3 Dec 2010 DIRECTOR APPOINTED MR MARCUS JACK CENT View document
3 Dec 2010 DIRECTOR APPOINTED MRS NICOLA JUDE CONYERS View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Nov 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM C/O MCLELLAN HARRIS & CO 19 WATERLOO STREET GLASGOW G2 6AY View document
25 Aug 2010 21/06/10 STATEMENT OF CAPITAL GBP 69563 View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Nov 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SOUTAR MORRISON / 01/10/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CONYERS / 01/10/2009 View document
18 Mar 2009 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Apr 2008 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
13 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Nov 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
31 Aug 2006 DIRECTOR RESIGNED View document
4 Aug 2006 REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 179 HYNDFORD ROAD LANARK ML11 9BJ View document
13 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Nov 2005 DIRECTOR RESIGNED View document
28 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Nov 2005 £ NC 102/100000 01/03 View document
22 Nov 2005 NC INC ALREADY ADJUSTED 01/03/05 View document
22 Nov 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 19 WATERLOO STREET GLASGOW STRATHCLYDE G2 View document
16 Nov 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
23 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/03/04 View document
23 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
10 Feb 2005 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
9 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Dec 2004 NC INC ALREADY ADJUSTED 26/11/04 View document
3 Dec 2004 COMPANY NAME CHANGED CLEARCLICK RESTAURANTS LIMITED CERTIFICATE ISSUED ON 03/12/04 View document
30 Nov 2004 £ NC 100/102 26/11/04 View document
30 Nov 2004 NC INC ALREADY ADJUSTED 26/11/04 View document
30 Nov 2004 REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 2 ACADEMY STREET TROON AYRSHIRE KA10 6AQ View document
30 Nov 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Nov 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Apr 2004 PARTIC OF MORT/CHARGE ***** View document
6 Jan 2004 NEW DIRECTOR APPOINTED View document
31 Dec 2003 NEW DIRECTOR APPOINTED View document
31 Dec 2003 DIRECTOR RESIGNED View document
31 Dec 2003 SECRETARY RESIGNED View document
31 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Dec 2003 NEW DIRECTOR APPOINTED View document
31 Dec 2003 DIRECTOR RESIGNED View document
31 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Dec 2003 REGISTERED OFFICE CHANGED ON 31/12/03 FROM: 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF View document
31 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 View document
13 Nov 2003 COMPANY NAME CHANGED BLP 2003-56 LIMITED CERTIFICATE ISSUED ON 13/11/03 View document
23 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document