| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SMETHERS |
| 2023-09-07 |
update statutory_documents DIRECTOR APPOINTED REBECCA NAPIER |
| 2023-07-18 |
update statutory_documents DIRECTOR APPOINTED MOLLIE STOKER |
| 2023-07-18 |
update statutory_documents SECRETARY APPOINTED JUDITH MOORE |
| 2023-07-18 |
update statutory_documents SECRETARY APPOINTED MOLLIE STOKER |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH MOORE |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOLLIE STOKER |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA THOMAS |
| 2023-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL SMETHERS |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WILSON |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-04-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-29 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2020-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/19 |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MS ROSEMARY JOANNE WILSON |
| 2019-04-04 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW DUNN |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-01 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2019-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-02 => 2017-10-01 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/17 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2018-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRITVIC PLC / 25/02/2018 |
| 2018-01-08 |
update statutory_documents SECRETARY APPOINTED JUDITH MOORE |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA HIGGINS |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-27 => 2016-10-02 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/16 |
| 2016-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURA ANN MARIA KNIGHT / 30/12/2016 |
| 2016-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON LITHERLAND / 12/08/2016 |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CLARE THOMAS / 16/05/2016 |
| 2016-03-08 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-27 |
| 2016-03-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-03-08 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-02-29 |
update statutory_documents 25/02/16 FULL LIST |
| 2016-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JAMES DUNN / 19/02/2016 |
| 2016-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/15 |
| 2016-01-29 |
update statutory_documents SECRETARY APPOINTED LAURA ANN MARIA KNIGHT |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANESSA LEWIS CAMACHO |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SPREADBURY |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MATHEW JAMES DUNN |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-07 |
delete sic_code 70100 - Activities of head offices |
| 2015-04-07 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-16 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-28 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/14 |
| 2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER LITHERLAND / 10/09/2014 |
| 2014-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SPREADBURY / 23/05/2014 |
| 2014-04-07 |
delete address BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP2 4TZ |
| 2014-04-07 |
insert address BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-11 |
update statutory_documents 25/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-29 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/13 |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA CLARE THOMAS |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-02 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER LITHERLAND |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOODY |
| 2013-02-25 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID SPREADBURY |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMAS |
| 2012-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2012 FROM
BRITVIC HOUSE
BROOMFIELD ROAD
CHELMSFORD
ESSEX CM1 ITU |
| 2012-03-23 |
update statutory_documents 25/02/12 FULL LIST |
| 2012-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/11 |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE EMMA ROBERTS THOMAS / 01/03/2012 |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GIBNEY / 01/03/2012 |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MOODY / 01/03/2012 |
| 2011-03-24 |
update statutory_documents 25/02/11 FULL LIST |
| 2011-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/10 |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLINE EMMA ROBERTS THOMAS |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEWI PRICE |
| 2010-06-28 |
update statutory_documents SECRETARY APPOINTED MRS VANESSA MARGARET LEWIS CAMACHO |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEWI PRICE |
| 2010-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/09 |
| 2010-03-24 |
update statutory_documents 25/02/10 FULL LIST |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/08 |
| 2008-10-22 |
update statutory_documents DIRECTORS AUTHORIZATION 01/10/2008 |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-18 |
update statutory_documents £ NC 15748000/181746082
24 |
| 2007-09-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/06 |
| 2007-05-14 |
update statutory_documents RE-LEGAL CHARGE AUTH 27/04/07 |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/05 |
| 2005-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/04 |
| 2005-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03 |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-03-24 |
update statutory_documents NC INC ALREADY ADJUSTED
08/03/04 |
| 2004-03-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-24 |
update statutory_documents £ NC 11811000/15748000
08/ |
| 2004-03-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02 |
| 2003-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01 |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-12 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2001-10-12 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 138702618/ 11659618 |
| 2001-10-12 |
update statutory_documents REDUCE ISSUED CAPITAL 14/09/01 |
| 2001-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/02/01 |
| 2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-10-31 |
update statutory_documents ALTER MEMORANDUM 05/10/00 |
| 2000-10-31 |
update statutory_documents RE FACILTIY AGREEMENT 05/10/00 |
| 2000-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/10/99 |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/09/98 |
| 1999-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-26 |
update statutory_documents RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 1998-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/09/97 |
| 1998-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 1997-10-26 |
update statutory_documents RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
| 1997-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/09/96 |
| 1997-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-03-27 |
update statutory_documents RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS |
| 1996-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/10/94 |
| 1995-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-15 |
update statutory_documents NC INC ALREADY ADJUSTED
01/05/95 |
| 1995-05-15 |
update statutory_documents £ NC 22000000/138854000
01 |
| 1995-05-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/95 |
| 1995-05-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/95 |
| 1995-03-15 |
update statutory_documents RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
| 1994-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/09/93 |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
| 1993-06-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/09/92 |
| 1993-03-04 |
update statutory_documents RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS |
| 1992-07-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/09/91 |
| 1992-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-02 |
update statutory_documents RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS |
| 1991-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/09/90 |
| 1991-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-06 |
update statutory_documents RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS |
| 1990-10-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1990-07-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1990-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 1989-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 24/09/88 |
| 1989-06-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-02 |
update statutory_documents RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-04 |
update statutory_documents WD 28/09/88 AD 15/07/88---------
£ SI 18000000@1=18000000
£ IC 3848618/21848618 |
| 1988-08-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/09/87 |
| 1988-08-05 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-08-05 |
update statutory_documents £ NC 4000000/22000000
25/ |
| 1988-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-18 |
update statutory_documents RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 1987-05-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-08 |
update statutory_documents RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
| 1987-04-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/09/86 |
| 1987-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/86 FROM:
8-12 STATION ROAD
KETTERING
NORTHANTS
NN15 7HH |
| 1986-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-02-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/09/85 |
| 1984-10-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/09/83 |
| 1983-01-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/09/81 |
| 1982-09-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/09/80 |
| 1980-02-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 1979-03-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 1978-02-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/09/77 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |