Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS GWYNETH ALLISON HODSON |
2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY BEAUMONT |
2022-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZELL |
2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HAZELL |
2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
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 |
2021-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN HAWTHORN |
2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA OWEN |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-25 |
update statutory_documents SECOND FILING OF AP01 FOR SAMANTHA LESLEY OWEN |
2019-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA LESLEY OWEN |
2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA EISENSTADT |
2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
2019-01-08 |
update statutory_documents DIRECTOR APPOINTED LUCY ALICE BEAUMONT |
2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MS JULIA EISENSTADT |
2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL COOK |
2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SPENTA MAGOL |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL STEPHANIE COOK |
2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIGHTON-DAVIES |
2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN THURSTON |
2017-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THURSTON / 16/01/2017 |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-15 |
update statutory_documents DIRECTOR APPOINTED JULIAN THURSTON |
2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA LOUISE KING |
2016-11-14 |
update statutory_documents DIRECTOR APPOINTED RICHARD CLIVE HAZELL |
2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA ELPHICK |
2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-14 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
2016-05-14 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
2016-04-06 |
update statutory_documents SECRETARY APPOINTED MISS SPENTA MAGOL |
2016-04-05 |
update statutory_documents SECRETARY APPOINTED MR JAMES OLIVER EARLEY |
2016-04-05 |
update statutory_documents 01/04/16 FULL LIST |
2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON |
2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
2015-04-09 |
update statutory_documents SECRETARY APPOINTED RICHARD CLIVE HAZELL |
2015-04-09 |
update statutory_documents 01/04/15 FULL LIST |
2015-01-29 |
update statutory_documents AUD RES SECT 519 |
2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM BARNES |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-05-07 |
delete address UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON UNITED KINGDOM EC4Y 0DY |
2014-05-07 |
insert address UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
2014-04-08 |
update statutory_documents 01/04/14 FULL LIST |
2014-02-13 |
update statutory_documents SECRETARY APPOINTED JULIAN THURSTON |
2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FLETCHER |
2013-11-21 |
update statutory_documents SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY |
2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED |
2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE FINNEY |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-15 |
update statutory_documents 01/04/13 FULL LIST |
2012-11-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN LEIGHTON-DAVIES |
2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON |
2012-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-08-09 |
update statutory_documents DIRECTOR APPOINTED PAULINE ANN FINNEY |
2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART JARROLD |
2012-04-13 |
update statutory_documents 01/04/12 FULL LIST |
2012-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA JO KAREN ELPHICK / 21/03/2012 |
2012-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN NEATH |
2011-11-10 |
update statutory_documents DIRECTOR APPOINTED NEIL STEPHEN FLETCHER |
2011-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-08-08 |
update statutory_documents DIRECTOR APPOINTED PAMELA DICKSON |
2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREFOR ROWLANDS |
2011-04-19 |
update statutory_documents 01/04/11 FULL LIST |
2011-01-04 |
update statutory_documents DIRECTOR APPOINTED STUART JARROLD |
2010-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONIA LOVELL |
2010-04-30 |
update statutory_documents 01/04/10 FULL LIST |
2010-04-15 |
update statutory_documents DIRECTOR APPOINTED ANNA JO KAREN ELPHICK |
2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CHAPMAN |
2010-03-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 18/01/2010 |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHAPMAN / 29/01/2010 |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ELLIS NEATH / 29/01/2010 |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONIA ERICA LOVELL / 29/01/2010 |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREFOR HUW ROWLANDS / 29/01/2010 |
2009-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-17 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
2008-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2008 FROM
WALTON COURT
STATION AVENUE
WALTON ON THAMES
SURREY
KT12 1UP |
2008-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-18 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
2008-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-02-11 |
update statutory_documents SECRETARY RESIGNED |
2008-01-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-09-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-11 |
update statutory_documents SECRETARY RESIGNED |
2007-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-06-26 |
update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
2006-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-14 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-08 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
2005-03-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-16 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-07 |
update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
2004-06-04 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/04 FROM:
UNILEVER HOUSE,
BLACKFRIARS,
LONDON,
EC4P 4BQ |
2004-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-24 |
update statutory_documents SECRETARY RESIGNED |
2003-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-26 |
update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
2003-02-18 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-15 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
2002-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-14 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
2000-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-10 |
update statutory_documents RETURN MADE UP TO 26/07/00; NO CHANGE OF MEMBERS |
2000-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-08-16 |
update statutory_documents RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
1999-01-18 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-01-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-09-02 |
update statutory_documents RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
1998-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-12-23 |
update statutory_documents ALTER MEM AND ARTS 10/12/97 |
1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-09-01 |
update statutory_documents RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
1997-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-03 |
update statutory_documents SECRETARY RESIGNED |
1996-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-10-14 |
update statutory_documents RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
1996-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-09-01 |
update statutory_documents RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
1995-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-08-23 |
update statutory_documents RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
1994-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-09-05 |
update statutory_documents RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
1993-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-03 |
update statutory_documents S386 DISP APP AUDS 25/11/92 |
1992-12-03 |
update statutory_documents ADOPT MEM AND ARTS 25/11/92 |
1992-08-20 |
update statutory_documents RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
1992-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-09-24 |
update statutory_documents RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
1991-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-09-12 |
update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
1990-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-05-18 |
update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
1989-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-01-03 |
update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
1988-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-10-05 |
update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
1987-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
1987-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1986-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1986-05-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1900-01-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/00 |
1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |