Date | Description |
2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FELLS / 19/10/2022 |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MACNAB |
2022-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FELLS / 07/12/2020 |
2020-10-01 |
update statutory_documents DIRECTOR APPOINTED EDWARD FELLS |
2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT TURPIN |
2020-08-09 |
delete address CHIVAS HOUSE 72 CHANCELLORS ROAD LONDON W6 9RS |
2020-08-09 |
insert address 20 MONTFORD PLACE KENNINGTON LONDON ENGLAND SE11 5DE |
2020-08-09 |
update registered_address |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 01/07/2020 |
2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
CHIVAS HOUSE
72 CHANCELLORS ROAD
LONDON
W6 9RS |
2020-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ SPIRITS & WINE LIMITED / 01/07/2020 |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
2020-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ SPIRITS & WINE LIMITED / 06/04/2016 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2020-01-07 |
update statutory_documents DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-09-05 |
update statutory_documents DIRECTOR APPOINTED VINCENT TURPIN |
2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER |
2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-06-21 |
update statutory_documents 01/06/16 FULL LIST |
2016-05-13 |
update account_category FULL => DORMANT |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
2015-06-02 |
update statutory_documents 01/06/15 FULL LIST |
2015-05-07 |
update account_category DORMANT => FULL |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-06-03 |
update statutory_documents 01/06/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2014-03-06 |
update statutory_documents SOLVENCY STATEMENT DATED 04/03/14 |
2014-03-06 |
update statutory_documents REDUCE ISSUED CAPITAL 04/03/2014 |
2014-03-06 |
update statutory_documents 06/03/14 STATEMENT OF CAPITAL GBP 52 |
2014-03-06 |
update statutory_documents STATEMENT BY DIRECTORS |
2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2013-06-18 |
update statutory_documents 01/06/13 FULL LIST |
2013-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-06-12 |
update statutory_documents 01/06/12 FULL LIST |
2012-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-06-07 |
update statutory_documents 01/06/11 FULL LIST |
2011-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2011-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE EGAN |
2011-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART MACNAB |
2010-06-14 |
update statutory_documents 01/06/10 FULL LIST |
2010-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
2009-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2008-10-15 |
update statutory_documents DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER |
2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD |
2008-06-13 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
2008-03-11 |
update statutory_documents SECRETARY APPOINTED STUART MACNAB |
2007-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
2007-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-22 |
update statutory_documents SECRETARY RESIGNED |
2006-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/06 FROM:
THE PAVILIONS
BRIDGWATER ROAD
BEDMINSTER DOWN
BRISTOL. BS13 8AR |
2006-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-28 |
update statutory_documents SECRETARY RESIGNED |
2006-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
2006-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-25 |
update statutory_documents SECRETARY RESIGNED |
2005-09-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
2005-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
2005-04-18 |
update statutory_documents SECRETARY RESIGNED |
2005-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-17 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
2004-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
2003-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
2003-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-28 |
update statutory_documents SECRETARY RESIGNED |
2002-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
2002-10-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
2001-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-14 |
update statutory_documents SECRETARY RESIGNED |
2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
2000-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-18 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
1999-06-01 |
update statutory_documents RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
1999-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
1998-07-14 |
update statutory_documents RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
1998-05-19 |
update statutory_documents RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
1998-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
1998-01-23 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-25 |
update statutory_documents RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
1997-02-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
1996-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-06-03 |
update statutory_documents RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
1996-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-27 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
1995-09-06 |
update statutory_documents S252 DISP LAYING ACC 30/05/95 |
1995-09-06 |
update statutory_documents S366A DISP HOLDING AGM 30/05/95 |
1995-05-23 |
update statutory_documents RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
1995-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-02-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 01/03 TO 31/08 |
1994-09-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-19 |
update statutory_documents RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
1994-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
1993-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/93 FROM:
KILVER STREET
SHEPTON MALLET
SOMERSET
BA4 5ND |
1993-05-20 |
update statutory_documents RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
1993-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
1993-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-14 |
update statutory_documents RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS |
1992-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
1991-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-27 |
update statutory_documents DIRECTOR RESIGNED |
1991-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-09-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
1991-06-12 |
update statutory_documents RETURN MADE UP TO 12/05/91; FULL LIST OF MEMBERS |
1991-06-10 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/90 FROM:
BEEFEATER HOUSE
MONTFORD PLACE
KENNINGTON LANE
LONDON SE11 5DF |
1990-11-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 02/02 TO 01/03 |
1990-08-17 |
update statutory_documents RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS |
1990-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/90 |
1990-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 01/03 TO 02/02 |
1989-09-12 |
update statutory_documents RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
1989-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89 |
1989-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/11/88 |
1988-11-10 |
update statutory_documents COMPANY NAME CHANGED
SEAGER EVANS & CO.LIMITED
CERTIFICATE ISSUED ON 11/11/88 |
1988-08-31 |
update statutory_documents RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
1988-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/88 |
1988-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/88 FROM:
20 QUEEN ANNE'S GATE
LONDON
SW1 9AA |
1988-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1987-07-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-06-18 |
update statutory_documents RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
1987-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87 |
1986-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-05-24 |
update statutory_documents RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
1986-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/86 |
1985-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
1983-06-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/02/83 |
1982-07-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/02/82 |
1981-09-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/81 |
1980-07-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/03/80 |
1979-05-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/03/79 |
1978-12-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/02/78 |
1977-10-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/02/77 |
1976-09-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/76 |
1919-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |