W8 CATERING LIMITED

Company number 03178217 ·

Active

120 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-07-10 with no updates · 3 pages View document
9 Jul 2026 Audit exemption subsidiary accounts made up to 2026-02-28 · 10 pages View document
9 Jul 2026 AGREEMENT2 · 1 page View document
9 Jul 2026 GUARANTEE2 · 3 pages View document
9 Jul 2026 PARENT_ACC · 59 pages View document
26 Mar 2026 Appointment of Mr John Christopher O'dowd as a director on 2026-03-25 · 2 pages View document
16 Mar 2026 Termination of appointment of Fiona Kathleen Gooley as a director on 2026-03-11 · 1 page View document
26 Aug 2025 Termination of appointment of Lawrence David Comber as a secretary on 2025-08-26 · 1 page View document
26 Aug 2025 Appointment of Mr John Christopher O'dowd as a secretary on 2025-08-26 · 2 pages View document
11 Jul 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
9 Jul 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 10 pages View document
9 Jul 2025 AGREEMENT2 · 1 page View document
9 Jul 2025 PARENT_ACC · 58 pages View document
9 Jul 2025 GUARANTEE2 · 3 pages View document
16 Aug 2024 AGREEMENT2 · 1 page View document
16 Aug 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 10 pages View document
24 Jul 2024 GUARANTEE2 · 3 pages View document
24 Jul 2024 PARENT_ACC · 57 pages View document
11 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
27 Nov 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 10 pages View document
27 Nov 2023 GUARANTEE2 · 3 pages View document
11 Nov 2023 PARENT_ACC · 55 pages View document
11 Nov 2023 AGREEMENT2 · 1 page View document
10 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
19 Jul 2021 Confirmation statement made on 2021-07-17 with no updates · 3 pages View document
1 Jul 2021 Accounts for a small company made up to 2021-02-28 · 11 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
22 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
20 Jul 2020 SAIL ADDRESS CHANGED FROM: 23 ABINGDON ROAD LONDON W8 6AH ENGLAND View document
20 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID WILLIAM GOOLEY View document
25 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
12 Mar 2019 APPOINTMENT TERMINATED, SECRETARY ELODIE MARECHAL View document
12 Mar 2019 SECRETARY APPOINTED MR LAWRENCE DAVID COMBER View document
20 Sep 2018 APPOINTMENT TERMINATED, SECRETARY MARK BANNISTER View document
20 Sep 2018 SECRETARY APPOINTED MISS ELODIE DEBORAH MARECHAL View document
12 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View document
19 Jan 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2018 View document
3 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAILFINDERS GROUP LIMITED View document
28 Jul 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
27 Jul 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
27 Jul 2016 SAIL ADDRESS CREATED View document
29 Jul 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
13 Jul 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
24 Jul 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
30 Jun 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
29 Jul 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
25 Jun 2013 FULL ACCOUNTS MADE UP TO 28/02/13 View document
20 Jul 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
12 Jul 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Jul 2012 COMPANY NAME CHANGED GOOLIES BAR & RESTAURANT LIMITED CERTIFICATE ISSUED ON 12/07/12 View document
10 Jul 2012 FULL ACCOUNTS MADE UP TO 29/02/12 View document
2 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK BANNISTER / 02/08/2011 View document
2 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WILLIAM GOOLEY / 02/08/2011 View document
2 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / FIONA KATHLEEN GOOLEY / 02/08/2011 View document
1 Aug 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
12 Jul 2011 FULL ACCOUNTS MADE UP TO 28/02/11 View document
23 Jul 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
23 Jul 2010 SAIL ADDRESS CREATED View document
21 Jun 2010 FULL ACCOUNTS MADE UP TO 28/02/10 View document
13 Oct 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
24 Aug 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
11 May 2009 APPOINTMENT TERMINATED DIRECTOR DAVID ROBINSON View document
21 Jul 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
17 Jun 2008 FULL ACCOUNTS MADE UP TO 29/02/08 View document
23 Jul 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS View document
2 Jul 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
29 Sep 2006 AUD RES View document
21 Jul 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View document
14 Jul 2006 FULL ACCOUNTS MADE UP TO 28/02/06 View document
27 Jul 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View document
22 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 2005 FULL ACCOUNTS MADE UP TO 28/02/05 View document
22 Dec 2004 NEW SECRETARY APPOINTED View document
22 Dec 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Aug 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View document
5 Aug 2004 FULL ACCOUNTS MADE UP TO 29/02/04 View document
16 Aug 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS View document
29 Jun 2003 FULL ACCOUNTS MADE UP TO 28/02/03 View document
2 Nov 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
23 Aug 2002 NEW DIRECTOR APPOINTED View document
12 Jul 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 28/02/02 View document
12 Jul 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
8 Apr 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS View document
27 Oct 2001 FULL ACCOUNTS MADE UP TO 31/05/01 View document
1 May 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS View document
2 Mar 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
31 May 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS; AMEND View document
10 May 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS View document
5 Mar 2000 NEW DIRECTOR APPOINTED View document
11 Jan 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
30 Apr 1999 RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS View document
21 Dec 1998 FULL ACCOUNTS MADE UP TO 31/05/98 View document
23 Apr 1998 RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS View document
11 Jan 1998 DIRECTOR RESIGNED View document
11 Jan 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
10 Oct 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Sep 1997 NC INC ALREADY ADJUSTED 14/08/97 View document
8 Sep 1997 £ NC 10000/200000 14/08/97 View document
16 Apr 1997 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS View document
4 Apr 1997 NEW DIRECTOR APPOINTED View document
9 Jan 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/05/97 View document
8 Jan 1997 COMPANY NAME CHANGED GOOLIES LIMITED CERTIFICATE ISSUED ON 09/01/97 View document
26 Jun 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jun 1996 £ NC 1000/10000 21/05/ View document
5 Jun 1996 NC INC ALREADY ADJUSTED 21/05/96 View document
8 May 1996 COMPANY NAME CHANGED CENTRALDRAFT LIMITED CERTIFICATE ISSUED ON 09/05/96 View document
29 Apr 1996 DIRECTOR RESIGNED View document
29 Apr 1996 NEW DIRECTOR APPOINTED View document
29 Apr 1996 SECRETARY RESIGNED View document
29 Apr 1996 ALTER MEM AND ARTS 04/04/96 View document
29 Apr 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Apr 1996 REGISTERED OFFICE CHANGED ON 19/04/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
26 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document