WHITBREAD EAST PENNINES LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-03 => 2023-03-02
2024-04-08 update accounts_next_due_date 2023-12-01 => 2024-12-01
2023-11-29 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/03/23
2023-11-29 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/03/23
2023-11-29 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/03/23
2023-08-16 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/03/23
2023-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-02-25 => 2022-03-03
2023-04-07 update accounts_next_due_date 2022-12-01 => 2023-12-01
2022-10-04 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/03/22
2022-10-04 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/03/22
2022-10-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/03/22
2022-08-19 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/03/22
2022-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES
2021-12-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2021-12-07 update accounts_last_madeup_date 2020-02-27 => 2021-02-25
2021-12-07 update accounts_next_due_date 2021-12-01 => 2022-12-01
2021-11-30 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/02/21
2021-11-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/02/21
2021-11-19 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/21
2021-11-19 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/21
2021-11-01 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/21
2021-11-01 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/02/21
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-27
2020-12-07 update accounts_next_due_date 2021-03-01 => 2021-12-01
2020-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/20
2020-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-01 => 2021-03-01
2019-10-07 update accounts_last_madeup_date 2018-03-01 => 2019-02-28
2019-10-07 update accounts_next_due_date 2019-12-01 => 2020-12-01
2019-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2018-08-10 update accounts_last_madeup_date 2017-03-02 => 2018-03-01
2018-08-10 update accounts_next_due_date 2018-12-01 => 2019-12-01
2018-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/18
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2017-09-08 update accounts_last_madeup_date 2016-03-03 => 2017-03-02
2017-09-08 update accounts_next_due_date 2017-12-01 => 2018-12-01
2017-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/17
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-02-26 => 2016-03-03
2017-01-09 update accounts_next_due_date 2016-12-01 => 2017-12-01
2016-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/16
2016-08-16 update statutory_documents AUDITOR'S RESIGNATION
2016-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-09 update accounts_last_madeup_date 2014-02-27 => 2015-02-26
2015-12-09 update accounts_next_due_date 2015-12-01 => 2016-12-01
2015-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/15
2015-08-13 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-13 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-14 update statutory_documents 30/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-27
2015-01-07 update accounts_next_due_date 2014-12-01 => 2015-12-01
2014-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/14
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-03 update statutory_documents 30/06/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-01 => 2013-02-28
2013-11-07 update accounts_next_due_date 2013-12-01 => 2014-12-01
2013-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-17 update statutory_documents 30/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-03 => 2012-03-01
2013-06-24 update accounts_next_due_date 2012-12-01 => 2013-12-01
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2012-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/12
2012-07-02 update statutory_documents 30/06/12 FULL LIST
2011-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/11
2011-07-04 update statutory_documents 30/06/11 FULL LIST
2010-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/10
2010-08-23 update statutory_documents DIRECTOR APPOINTED DAREN CLIVE LOWRY
2010-07-22 update statutory_documents 30/06/10 FULL LIST
2010-01-20 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-01-20 update statutory_documents ADOPT ARTICLES 14/01/2010
2009-06-30 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09
2008-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-07-11 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07
2007-07-23 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG
2006-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-07-17 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06
2005-07-22 update statutory_documents LOCATION OF DEBENTURE REGISTER
2005-07-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-07-22 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05
2005-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HX
2005-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-07-06 update statutory_documents LOCATION OF DEBENTURE REGISTER
2004-07-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-07-02 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-23 update statutory_documents NEW SECRETARY APPOINTED
2004-06-23 update statutory_documents DIRECTOR RESIGNED
2004-06-23 update statutory_documents DIRECTOR RESIGNED
2004-06-23 update statutory_documents DIRECTOR RESIGNED
2004-06-23 update statutory_documents SECRETARY RESIGNED
2004-06-23 update statutory_documents SECRETARY RESIGNED
2004-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04
2004-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-01 update statutory_documents NEW SECRETARY APPOINTED
2004-03-01 update statutory_documents SECRETARY RESIGNED
2003-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG
2003-07-09 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
2003-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-28 update statutory_documents NEW SECRETARY APPOINTED
2002-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
2002-10-17 update statutory_documents NEW SECRETARY APPOINTED
2002-10-17 update statutory_documents SECRETARY RESIGNED
2002-10-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-07-18 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/01
2001-07-31 update statutory_documents RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS
2001-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD
2000-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/00
2000-07-25 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-04-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/99
1999-07-09 update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-07-04 update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-02-17 update statutory_documents NEW SECRETARY APPOINTED
1998-02-17 update statutory_documents SECRETARY RESIGNED
1997-07-20 update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97
1997-03-17 update statutory_documents DIRECTOR RESIGNED
1996-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-19 update statutory_documents ALTER MEM AND ARTS 06/12/96
1996-12-19 update statutory_documents RE TRUST DEEDS 06/12/96
1996-07-18 update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96
1995-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95
1995-07-12 update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-04-06 update statutory_documents DIRECTOR RESIGNED
1995-04-06 update statutory_documents DIRECTOR RESIGNED
1995-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/95 FROM: BREWERY CHISWELL STREET LONDON EC1Y 4SD
1995-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94
1994-12-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-08 update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-04-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93
1994-01-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/12/93
1993-07-16 update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1992-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1992-08-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-07-27 update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-05-15 update statutory_documents ALTER MEM AND ARTS 06/05/92
1992-03-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/91
1991-08-09 update statutory_documents DIRECTOR RESIGNED
1991-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-17 update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
1991-07-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-14 update statutory_documents ALTER MEM AND ARTS 04/12/90
1990-09-12 update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-09-12 update statutory_documents S252,S366A,S369(4),S386 31/07/90
1990-08-28 update statutory_documents DIRECTOR RESIGNED
1990-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/90
1990-03-30 update statutory_documents DIRECTOR RESIGNED
1990-01-30 update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
1989-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/89
1989-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/89 FROM: EXCHANGE BREWERY BRIDGE STREET SHEFFIELD 3
1989-03-04 update statutory_documents DIRECTOR RESIGNED
1989-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-28 update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
1988-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/88
1988-02-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-07 update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
1988-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1987-11-13 update statutory_documents DIRECTOR RESIGNED
1987-11-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-01-28 update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
1987-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/86
1982-07-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1972-10-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/72
1971-04-04 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/04/71
1969-10-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/69