Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-09-05 |
update statutory_documents SECRETARY APPOINTED CLARA DAVIS |
2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHITAL MEHTA |
2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, 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 |
2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR HALAHAWADUGE KASUN SAMINDA FERNANDO |
2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLA WIEGAND |
2021-12-07 |
delete company_previous_name BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED |
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 |
2021-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
2021-03-03 |
update statutory_documents SECOND FILING OF AP01 FOR MS CAROLA WIEGAND |
2020-12-17 |
update statutory_documents DIRECTOR APPOINTED DAVID BOOTH |
2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH WILSON |
2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MS CAROLA WIEGAND |
2020-12-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED RIDIRECTORS LIMITED |
2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DAVY |
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 |
2020-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-09-29 |
update statutory_documents SECRETARY APPOINTED SHITAL MEHTA |
2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER MARTIN |
2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-27 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL HARDY COHN |
2020-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATON |
2020-04-15 |
update statutory_documents SECRETARY APPOINTED MR OLIVER JAMES MARTIN |
2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN GUTTRIDGE |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS |
2019-07-30 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MICHAEL GUTTRIDGE |
2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER MARTIN |
2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY |
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 |
2018-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-20 |
update statutory_documents SECRETARY APPOINTED MR OLIVER JAMES MARTIN |
2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANAKI PATEL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-08-09 |
update statutory_documents SECRETARY APPOINTED MS JANAKI BIHARILAL PATEL |
2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS |
2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-01 |
update statutory_documents 09/06/16 STATEMENT OF CAPITAL GBP 1060007500 |
2016-11-01 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 1104267017 |
2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
2016-03-16 |
update statutory_documents 28/02/16 FULL LIST |
2016-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WITHINGTON |
2015-07-28 |
update statutory_documents SECTION 519 |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-29 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
2015-03-11 |
update statutory_documents 28/02/15 FULL LIST |
2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FERGUS HEATON |
2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN |
2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DALY |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DAVY |
2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
2014-03-04 |
update statutory_documents 28/02/14 FULL LIST |
2014-01-03 |
update statutory_documents SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS |
2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIE NEECH |
2013-12-17 |
update statutory_documents 10/12/13 STATEMENT OF CAPITAL GBP 370007500 |
2013-12-03 |
update statutory_documents SECRETARY APPOINTED SOPHIE NEECH |
2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
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 |
2013-03-27 |
update statutory_documents 28/02/13 FULL LIST |
2012-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-08-14 |
update statutory_documents SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS |
2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI |
2012-04-11 |
update statutory_documents 28/02/12 FULL LIST |
2011-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK DALY / 17/10/2011 |
2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK DALY |
2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICANDRO DURANTE |
2011-03-01 |
update statutory_documents 28/02/11 FULL LIST |
2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-03-29 |
update statutory_documents 28/02/10 FULL LIST |
2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HARDMAN / 01/03/2010 |
2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010 |
2010-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010 |
2009-12-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2009-12-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
2009-12-11 |
update statutory_documents ADOPT ARTICLES 01/12/2009 |
2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-03-30 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
2009-01-06 |
update statutory_documents SECRETARY APPOINTED MR RICHARD CORDESCHI |
2008-12-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON |
2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-08-26 |
update statutory_documents DIRECTOR APPOINTED JOHN BENEDICT STEVENS |
2008-08-26 |
update statutory_documents DIRECTOR APPOINTED NICANDRO DURANTE |
2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID POTTER |
2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SWANN |
2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL RAYNER |
2008-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
2006-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-28 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2005-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
2004-11-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
2004-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-10-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
2003-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
2003-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
2002-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-11-14 |
update statutory_documents COMPANY NAME CHANGED
BRITISH-AMERICAN TOBACCO COMPANY
(CEYLON) LIMITED
CERTIFICATE ISSUED ON 14/11/01 |
2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
1999-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
1998-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/98 FROM:
MILLBANK
KNOWLE GREEN
STAINES MIDDLESEX
TW18 1DY |
1998-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
1998-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1997-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-03-04 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
1995-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
1994-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
1993-12-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
1992-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
1992-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1991-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/91 FROM:
WESTMINSTER HOUSE
7 MILLBANK
LONDON SW
SW1P 3JA |
1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-04-08 |
update statutory_documents RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
1991-03-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-03 |
update statutory_documents RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
1990-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-05-12 |
update statutory_documents RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
1989-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-06-09 |
update statutory_documents RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
1988-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-06-19 |
update statutory_documents RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
1986-12-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-05-31 |
update statutory_documents RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
1986-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1985-07-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1905-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |