| Date | Description |
|---|
| 2024-04-08 |
delete address 29 ULLSWATER CRESCENT COULSDON SURREY UNITED KINGDOM CR5 2HR |
| 2024-04-08 |
insert address 3RD FLOOR 7 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1BB |
| 2024-04-08 |
update registered_address |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL VESTEY |
| 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 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 2020-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE WILLIAM GUY VESTEY / 03/07/2018 |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MOUBRAY WILLIAM VESTEY / 11/06/2018 |
| 2018-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-22 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/09/15 |
| 2016-08-07 |
delete address 1 KINGS ARMS YARD LONDON EC2R 7AF |
| 2016-08-07 |
insert address 29 ULLSWATER CRESCENT COULSDON SURREY UNITED KINGDOM CR5 2HR |
| 2016-08-07 |
update registered_address |
| 2016-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
1 KINGS ARMS YARD
LONDON
EC2R 7AF |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-09 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-23 |
update statutory_documents 20/09/15 STATEMENT OF CAPITAL GBP 13892598.00 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED HONOURABLE WILLIAM VESTEY |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK VESTEY |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED THE HONOURABLE WILLIAM GUY VESTEY |
| 2015-02-10 |
update statutory_documents ADOPT ARTICLES 26/01/2015 |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK VESTEY |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-15 |
update statutory_documents 20/09/14 FULL LIST |
| 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 |
| 2014-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-29 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2012-10-17 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-05-30 |
update statutory_documents SECRETARY APPOINTED MR NEIL THORNTON |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CUTHBERT |
| 2012-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-23 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD SAMUEL GEORGE ARMSTRONG VESTEY / 08/11/2010 |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN HENRY VESTEY / 08/11/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MOUBRAY WILLIAM VESTEY / 11/11/2010 |
| 2010-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2010 FROM
16 ST JOHN'S LANE
LONDON
EC1M 4AG |
| 2010-10-06 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD CUTHBERT / 11/02/2010 |
| 2009-10-21 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2006-12-10 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 1999-08-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 1998-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-14 |
update statutory_documents RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 1997-09-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-23 |
update statutory_documents ALTER MEM AND ARTS 09/04/97 |
| 1996-11-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-30 |
update statutory_documents RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 1995-12-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-11-28 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1995-11-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1995-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-03 |
update statutory_documents RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 1995-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-22 |
update statutory_documents RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 1994-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/93 FROM:
13/16 WEST SMITHFIELD
LONDON EC1A 9JL |
| 1993-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-05 |
update statutory_documents RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 1993-09-12 |
update statutory_documents ALTER MEM AND ARTS 01/09/93 |
| 1993-01-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-12-14 |
update statutory_documents ALTER MEM AND ARTS 01/12/92 |
| 1992-11-27 |
update statutory_documents SECTION 320 ACT 1985 20/11/92 |
| 1992-10-15 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 1992-03-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-26 |
update statutory_documents RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 1991-08-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-25 |
update statutory_documents RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 1990-09-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-05 |
update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 1989-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-13 |
update statutory_documents ISSUED CAPITAL NOT YET RECORDED
£ SR 425000@1=425000 |
| 1989-05-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-05-10 |
update statutory_documents WD 28/04/89 AD 30/11/88---------
£ SI 20199000@1=20199000 |
| 1989-02-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-11-21 |
update statutory_documents WD 11/11/88 AD 08/11/88---------
PREMIUM
£ SI 865220@1=865220 |
| 1988-10-31 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-10-31 |
update statutory_documents £ NC 5616324/55191320
18/ |
| 1988-10-24 |
update statutory_documents RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 1988-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/86 |
| 1987-12-09 |
update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 1987-11-13 |
update statutory_documents £ NC 3241324/5616324 |
| 1987-11-13 |
update statutory_documents WD 11/11/87 AD 24/10/87---------
£ SI 2375000@1=2375000 |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-01-28 |
update statutory_documents RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 1986-11-13 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 1986-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-04-21 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-02-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1985-01-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-12-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1918-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |