MAGGIORE RESTAURANTS LIMITED

03796229
EDEN HOUSE REYNOLDS ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2FL

Documents

Documents
Date Category Description Pages
04 Sep 2024 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2024 accounts Annual Accounts 11 Buy now
06 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 13 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 officers Appointment of director (Jennifer Wendy Corrett) 2 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 officers Termination of appointment of secretary (Jennifer Philcox) 1 Buy now
29 Apr 2022 accounts Annual Accounts 13 Buy now
03 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Annual Accounts 13 Buy now
30 Sep 2020 accounts Annual Accounts 15 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 mortgage Registration of a charge 14 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 15 Buy now
29 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 14 Buy now
12 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Nov 2016 accounts Annual Accounts 25 Buy now
08 Aug 2016 annual-return Annual Return 6 Buy now
27 Jul 2016 mortgage Registration of a charge 14 Buy now
27 Jul 2016 mortgage Registration of a charge 14 Buy now
11 Nov 2015 accounts Annual Accounts 20 Buy now
25 Jun 2015 annual-return Annual Return 4 Buy now
27 Oct 2014 accounts Annual Accounts 18 Buy now
25 Jun 2014 annual-return Annual Return 4 Buy now
31 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2014 mortgage Registration of a charge 26 Buy now
25 Jun 2013 annual-return Annual Return 4 Buy now
24 May 2013 accounts Annual Accounts 17 Buy now
07 Dec 2012 accounts Annual Accounts 17 Buy now
25 Jun 2012 annual-return Annual Return 4 Buy now
01 Nov 2011 accounts Annual Accounts 6 Buy now
27 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2011 annual-return Annual Return 4 Buy now
05 Nov 2010 officers Termination of appointment of secretary (Mario Salcedo) 1 Buy now
24 Sep 2010 accounts Annual Accounts 7 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
07 Jul 2010 officers Change of particulars for secretary (Jennifer Philcox) 1 Buy now
07 Jul 2010 officers Change of particulars for secretary (Mario Salcedo) 1 Buy now
06 Jul 2010 officers Appointment of director (Paul Corrett) 2 Buy now
06 Jul 2010 officers Termination of appointment of director (Mario Salcedo) 1 Buy now
13 Oct 2009 officers Termination of appointment of director (Christophe Thomas) 2 Buy now
15 Sep 2009 accounts Annual Accounts 8 Buy now
17 Jul 2009 annual-return Return made up to 25/06/09; full list of members 4 Buy now
10 Jun 2009 officers Director's change of particulars / christophe thomas / 10/06/2009 1 Buy now
02 Feb 2009 officers Director appointed christophe jean claude thomas 2 Buy now
05 Dec 2008 officers Appointment terminated director paul corrett 1 Buy now
03 Dec 2008 officers Director appointed mario salcedo 2 Buy now
28 Nov 2008 accounts Annual Accounts 8 Buy now
01 Jul 2008 annual-return Return made up to 25/06/08; full list of members 3 Buy now
01 Jul 2008 officers Director's change of particulars / paul corrett / 10/07/2007 1 Buy now
03 Mar 2008 officers Secretary appointed mario salcedo 2 Buy now
09 Nov 2007 accounts Annual Accounts 6 Buy now
16 Jul 2007 annual-return Return made up to 25/06/07; full list of members 2 Buy now
14 Jun 2007 officers Director's particulars changed 1 Buy now
04 Dec 2006 accounts Annual Accounts 6 Buy now
07 Sep 2006 annual-return Return made up to 25/06/06; full list of members 7 Buy now
08 Aug 2006 address Registered office changed on 08/08/06 from: 2 fitzhardinge street london W1H 6EE 1 Buy now
26 Jul 2006 officers Director resigned 1 Buy now
20 Jun 2006 officers New secretary appointed 2 Buy now
20 Jun 2006 officers Secretary resigned 1 Buy now
07 Dec 2005 accounts Annual Accounts 6 Buy now
06 Jul 2005 annual-return Return made up to 25/06/05; full list of members 7 Buy now
03 Dec 2004 accounts Annual Accounts 7 Buy now
14 Jul 2004 annual-return Return made up to 25/06/04; full list of members 7 Buy now
07 Feb 2004 accounts Annual Accounts 7 Buy now
03 Jul 2003 annual-return Return made up to 25/06/03; full list of members 7 Buy now
04 Dec 2002 accounts Annual Accounts 7 Buy now
23 Jul 2002 annual-return Return made up to 25/06/02; full list of members 7 Buy now
03 Apr 2002 officers New secretary appointed 2 Buy now
21 Feb 2002 officers Secretary resigned 1 Buy now
21 Feb 2002 officers New director appointed 2 Buy now
04 Feb 2002 accounts Annual Accounts 6 Buy now
13 Nov 2001 annual-return Return made up to 25/06/01; full list of members 6 Buy now
11 Oct 2001 address Registered office changed on 11/10/01 from: 51 queen anne street london W1M 0HS 1 Buy now
09 Mar 2001 mortgage Particulars of mortgage/charge 7 Buy now
09 Jan 2001 annual-return Return made up to 25/06/00; full list of members 6 Buy now
27 Dec 2000 accounts Accounting reference date shortened from 28/02/01 to 31/01/01 1 Buy now
27 Dec 2000 accounts Annual Accounts 1 Buy now
27 Dec 2000 accounts Accounting reference date shortened from 30/06/00 to 28/02/00 1 Buy now
04 Apr 2000 capital Ad 11/02/00--------- £ si 98@1=98 £ ic 2/100 2 Buy now
13 Jan 2000 address Registered office changed on 13/01/00 from: 2 bloomsbury street london WC1B 3ST 1 Buy now
13 Jan 2000 officers New secretary appointed 2 Buy now
13 Jan 2000 officers Secretary resigned 1 Buy now
27 Oct 1999 officers Director resigned 1 Buy now
27 Oct 1999 officers New director appointed 2 Buy now
08 Jul 1999 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jul 1999 address Registered office changed on 08/07/99 from: mitchell lane bristol avon BS1 6BU 2 Buy now
25 Jun 1999 incorporation Incorporation Company 13 Buy now