BRITISH INDIAN TEA COMPANY LIMITED - History of Changes


DateDescription
2023-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 delete address LINTON PARK LINTON MAIDSTONE KENT ME17 4AB
2023-04-07 insert address WROTHAM PLACE BULL LANE WROTHAM NEAR SEVENOAKS KENT ENGLAND TN15 7AE
2023-04-07 update registered_address
2023-03-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / LAWRIE GROUP PLC / 20/03/2023
2023-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM LINTON PARK LINTON MAIDSTONE KENT ME17 4AB
2022-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES
2021-04-07 update num_mort_outstanding 3 => 0
2021-04-07 update num_mort_satisfied 0 => 3
2021-03-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-03-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-03-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-04-27 update statutory_documents SECRETARY APPOINTED AMARPAL TAKK
2018-04-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA MORTON
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRIE GROUP PLC
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-07-07 update returns_last_madeup_date 2015-06-21 => 2016-06-21
2016-07-07 update returns_next_due_date 2016-07-19 => 2017-07-19
2016-06-28 update statutory_documents 21/06/16 FULL LIST
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-08 update statutory_documents DIRECTOR APPOINTED GRAHAM HAROLD MCLEAN
2015-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERKINS
2015-07-10 update statutory_documents DIRECTOR APPOINTED SUSAN ANN WALKER
2015-07-07 update returns_last_madeup_date 2014-06-21 => 2015-06-21
2015-07-07 update returns_next_due_date 2015-07-19 => 2016-07-19
2015-06-30 update statutory_documents 21/06/15 FULL LIST
2015-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-07 update returns_last_madeup_date 2013-06-21 => 2014-06-21
2014-08-07 update returns_next_due_date 2014-07-19 => 2015-07-19
2014-07-15 update statutory_documents 21/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-01 update returns_last_madeup_date 2012-06-21 => 2013-06-21
2013-08-01 update returns_next_due_date 2013-07-19 => 2014-07-19
2013-07-15 update statutory_documents 21/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-06-21 => 2012-06-21
2013-06-21 update returns_next_due_date 2012-07-19 => 2013-07-19
2013-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-17 update statutory_documents 21/06/12 FULL LIST
2012-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-23 update statutory_documents SECRETARY APPOINTED JULIA ALISON MORTON
2011-09-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR
2011-07-07 update statutory_documents 21/06/11 FULL LIST
2011-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-15 update statutory_documents SECRETARY APPOINTED ANIL KUMAR MATHUR
2011-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY
2011-04-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
2010-07-19 update statutory_documents 21/06/10 FULL LIST
2010-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009
2010-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEGGATT
2009-11-08 update statutory_documents AUDITOR'S RESIGNATION
2009-07-16 update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-03 update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-07-18 update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11 update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-12-15 update statutory_documents AUDITORS RESIGNATION
2005-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-18 update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-08-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-02 update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-29 update statutory_documents DIRECTOR RESIGNED
2003-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/03 FROM: WROTHAM PLACE WROTHAM SEVENOAKS KENT TN15 7AE
2003-07-14 update statutory_documents NEW SECRETARY APPOINTED
2003-07-14 update statutory_documents SECRETARY RESIGNED
2003-07-02 update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-08 update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-06 update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-07-13 update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-07-15 update statutory_documents RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1999-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-07-13 update statutory_documents RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-07-04 update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1997-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-07-15 update statutory_documents RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1996-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-07-07 update statutory_documents RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1995-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-08-15 update statutory_documents AUDITOR'S RESIGNATION
1994-08-12 update statutory_documents AUDITOR'S RESIGNATION
1994-07-05 update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1994-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-07-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-07 update statutory_documents RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
1993-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-07-30 update statutory_documents RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
1992-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-04 update statutory_documents RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
1991-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-07-02 update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
1990-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-09 update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
1989-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-09-05 update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
1988-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-07-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-30 update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
1987-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-09-09 update statutory_documents RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS
1986-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1863-10-10 update statutory_documents CERTIFICATE OF INCORPORATION