| Date | Description |
|---|
| 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 |
| 2023-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/23 |
| 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 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/22 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 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 |
| 2021-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-01 => 2021-12-01 |
| 2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/20 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-01 => 2021-03-01 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-01 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-01 => 2020-12-01 |
| 2019-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-03-07 |
delete company_previous_name SWALLOW GROUP LIMITED |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-12-07 |
delete company_previous_name VAUX LIMITED |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-02 => 2018-03-01 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-01 => 2019-12-01 |
| 2018-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2016-03-03 => 2017-03-02 |
| 2017-06-09 |
update accounts_next_due_date 2017-12-01 => 2018-12-01 |
| 2017-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-12-21 |
delete company_previous_name VAUX INNS LIMITED |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-26 => 2016-03-03 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-01 => 2017-12-01 |
| 2016-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-13 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-04 |
update statutory_documents 25/01/16 FULL LIST |
| 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 |
| 2015-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-06 |
update statutory_documents 25/01/15 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 |
| 2014-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-02-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-01-30 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-01 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-08-01 |
insert company_previous_name VAUX GROUP LIMITED |
| 2013-08-01 |
update name VAUX GROUP LIMITED => WHITBREAD SUNDERLAND 2 LIMITED |
| 2013-07-19 |
update statutory_documents COMPANY NAME CHANGED VAUX GROUP LIMITED
CERTIFICATE ISSUED ON 19/07/13 |
| 2013-07-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-03 => 2012-03-01 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-02-19 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 2012-01-25 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 2011-02-25 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 2010-04-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-22 |
update statutory_documents ADOPT ARTICLES 15/04/2010 |
| 2010-01-26 |
update statutory_documents 25/01/10 FULL LIST |
| 2009-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 2006-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 25/01/06; 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 |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 25/01/05; 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 |
| 2004-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 2004-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM:
WHITBREAD HOUSE, PARK STREET
WEST, LUTON
BEDS
LU1 3BG |
| 2003-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 2002-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-04 |
update statutory_documents RETURN MADE UP TO 25/01/02; NO CHANGE OF MEMBERS |
| 2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 2002-01-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2001-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/00 |
| 2000-09-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/00 TO 01/03/00 |
| 2000-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/00 FROM:
SWALLOW HOUSE
PO BOX 30,20 PARSONS ROAD
WASHINGTON
TYNE & WEAR NE37 1QS |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-02 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/99 FROM:
THE BREWERY
SUNDERLAND
SR1 3AN |
| 1999-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 1999-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-25 |
update statutory_documents COMPANY NAME CHANGED
SWALLOW GROUP LIMITED
CERTIFICATE ISSUED ON 26/02/99 |
| 1998-11-20 |
update statutory_documents COMPANY NAME CHANGED
VAUX LIMITED
CERTIFICATE ISSUED ON 23/11/98 |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 1998-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-03-04 |
update statutory_documents RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-11-07 |
update statutory_documents COMPANY NAME CHANGED
VAUX INNS LIMITED
CERTIFICATE ISSUED ON 08/11/96 |
| 1996-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-21 |
update statutory_documents ADOPT MEM AND ARTS 01/05/96 |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 1996-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-02-16 |
update statutory_documents RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 1995-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS |
| 1994-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-11 |
update statutory_documents RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 1993-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/92 |
| 1992-01-31 |
update statutory_documents RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 1992-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
| 1991-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-16 |
update statutory_documents RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS |
| 1991-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1990-02-27 |
update statutory_documents RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 1990-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-05-02 |
update statutory_documents RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 1989-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/88 |
| 1989-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-13 |
update statutory_documents COMPANY NAME CHANGED
JOHN W. PRATT,LIMITED
CERTIFICATE ISSUED ON 14/10/88 |
| 1988-03-07 |
update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 1988-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/87 |
| 1987-03-28 |
update statutory_documents RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
| 1987-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86 |
| 1980-02-04 |
update statutory_documents ALTER MEM AND ARTS |
| 1920-02-04 |
update statutory_documents ALTER MEM AND ARTS |