BATLEYS PROPERTIES LIMITED - History of Changes


DateDescription
2021-04-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BESTWAY WHOLESALE HOLDINGS LIMITED
2021-04-30 update statutory_documents CESSATION OF BESTWAY UK HOLDCO LIMITED AS A PSC
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, 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
2019-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2019-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMEER MOHAMMED CHOUDREY / 08/01/2019
2019-03-14 update person_nationality RIZWAN PERVEZ: BRITISH PAKISTANI => BRITISH,PAKISTANI
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2018-01-07 update num_mort_charges 35 => 41
2018-01-07 update num_mort_outstanding 19 => 25
2017-12-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100037
2017-12-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100038
2017-12-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100039
2017-12-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100040
2017-12-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100041
2017-12-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100042
2017-11-07 update num_mort_charges 16 => 35
2017-11-07 update num_mort_outstanding 11 => 19
2017-11-07 update num_mort_satisfied 5 => 16
2017-11-05 update person_nationality RIZWAN PERVEZ: BRITISH => BRITISH PAKISTANI
2017-11-05 update person_usual_residence_country RIZWAN PERVEZ: UNITED KINGDOM => ENGLAND
2017-11-05 update person_usual_residence_country ZAMEER MOHAMMED CHOUDREY: BRITAIN => ENGLAND
2017-10-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100031
2017-10-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100032
2017-10-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100033
2017-10-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100034
2017-10-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100035
2017-10-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100036
2017-10-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100025
2017-10-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100026
2017-10-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100027
2017-10-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100028
2017-10-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100029
2017-10-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100030
2017-10-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001704100014
2017-10-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001704100015
2017-10-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001704100016
2017-10-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001704100017
2017-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001704100007
2017-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001704100008
2017-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001704100009
2017-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001704100010
2017-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001704100011
2017-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001704100012
2017-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001704100013
2017-10-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100019
2017-10-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100020
2017-10-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100021
2017-10-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100022
2017-10-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100023
2017-10-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100024
2017-09-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100018
2017-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-02-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2017-01-20 delete otherexecutives ARSHAD MEHMOOD CHAUDHARY
2017-01-20 delete person ARSHAD MEHMOOD CHAUDHARY
2017-01-20 update number_of_registered_officers 6 => 5
2017-01-20 update person_usual_residence_country RIZWAN PERVEZ: ENGLAND => UNITED KINGDOM
2017-01-20 update person_usual_residence_country ZAMEER MOHAMMED CHOUDREY: UNITED KINGDOM => BRITAIN
2016-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARSHAD CHAUDHARY
2016-09-07 update num_mort_charges 14 => 16
2016-09-07 update num_mort_outstanding 9 => 11
2016-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-07 update num_mort_charges 8 => 14
2016-08-07 update num_mort_outstanding 3 => 9
2016-07-28 update statutory_documents ACQUISITION OF A CHARGE / CHARGE CODE 001704100016
2016-07-28 update statutory_documents ACQUISITION OF A CHARGE / CHARGE CODE 001704100017
2016-07-04 update statutory_documents ACQUISITION OF A CHARGE / CHARGE CODE 001704100010
2016-07-04 update statutory_documents ACQUISITION OF A CHARGE / CHARGE CODE 001704100011
2016-07-04 update statutory_documents ACQUISITION OF A CHARGE / CHARGE CODE 001704100012
2016-07-04 update statutory_documents ACQUISITION OF A CHARGE / CHARGE CODE 001704100013
2016-07-04 update statutory_documents ACQUISITION OF A CHARGE / CHARGE CODE 001704100014
2016-07-04 update statutory_documents ACQUISITION OF A CHARGE / CHARGE CODE 001704100015
2016-05-12 delete company_previous_name BATLEYS WINES LIMITED
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-12-27 insert secretary DAWOOD PERVEZ
2015-12-27 update person_appointment DAWOOD PERVEZ: PersonAppointment{type=CURRENT_DIRECTOR, date=2006-07-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-07-26}
2015-12-27 update person_title DAWOOD PERVEZ: COMPANY DIRECTOR; Director => DIRECTOR; Company Secretary
2015-12-27 update person_usual_residence_country ARSHAD MEHMOOD CHAUDHARY: ENGLAND => UNITED KINGDOM
2015-09-07 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-07 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-20 update statutory_documents 31/07/15 FULL LIST
2015-08-18 insert secretary DAWOOD PERVEZ
2015-08-18 update person_appointment DAWOOD PERVEZ: PersonAppointment{type=CURRENT_DIRECTOR, date=2006-07-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-07-26}
2015-08-18 update person_title DAWOOD PERVEZ: COMPANY DIRECTOR; Director => DIRECTOR; Company Secretary
2015-08-18 update person_usual_residence_country RIZWAN PERVEZ: UNITED KINGDOM => ENGLAND
2015-08-18 update person_usual_residence_country ZAMEER MOHAMMED CHOUDREY: ENGLAND => UNITED KINGDOM
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2015-03-10 insert secretary DAWOOD PERVEZ
2015-03-10 update person_appointment DAWOOD PERVEZ: PersonAppointment{type=CURRENT_DIRECTOR, date=2006-07-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-07-26}
2015-03-10 update person_title DAWOOD PERVEZ: COMPANY DIRECTOR; Director => DIRECTOR; Company Secretary
2014-12-04 insert secretary DAWOOD PERVEZ
2014-12-04 update person_appointment DAWOOD PERVEZ: PersonAppointment{type=CURRENT_DIRECTOR, date=2006-07-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-07-26}
2014-12-04 update person_title DAWOOD PERVEZ: COMPANY DIRECTOR; Director => DIRECTOR; Company Secretary
2014-12-04 update person_usual_residence_country ZAMEER MOHAMMED CHOUDREY: UNITED KINGDOM => ENGLAND
2014-11-07 update num_mort_charges 5 => 8
2014-11-07 update num_mort_outstanding 5 => 3
2014-11-07 update num_mort_satisfied 0 => 5
2014-10-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100009
2014-10-17 update statutory_documents ARTICLES OF ASSOCIATION
2014-10-17 update statutory_documents ALTER ARTICLES 29/09/2014
2014-10-17 update statutory_documents APPROVAL OF CERTAIN DOCUMENTS 29/09/2014
2014-10-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100008
2014-10-10 insert secretary DAWOOD PERVEZ
2014-10-10 update person_appointment DAWOOD PERVEZ: PersonAppointment{type=CURRENT_DIRECTOR, date=2006-07-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-07-26}
2014-10-10 update person_title DAWOOD PERVEZ: COMPANY DIRECTOR; Director => DIRECTOR; Company Secretary
2014-10-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001704100007
2014-09-07 update returns_last_madeup_date 2013-07-31 => 2014-07-31
2014-09-07 update returns_next_due_date 2014-08-28 => 2015-08-28
2014-08-15 update statutory_documents 31/07/14 FULL LIST
2014-08-07 insert secretary DAWOOD PERVEZ
2014-08-07 update person_appointment DAWOOD PERVEZ: PersonAppointment{type=CURRENT_DIRECTOR, date=2006-07-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-07-26}
2014-08-07 update person_title DAWOOD PERVEZ: COMPANY DIRECTOR; Director => DIRECTOR; Company Secretary
2014-08-07 update person_usual_residence_country DAWOOD PERVEZ: ENGLAND => UNITED KINGDOM
2014-06-07 delete otherexecutives MOHAMMED ANWAR PERVEZ
2014-06-07 delete person MOHAMMED ANWAR PERVEZ
2014-06-07 insert secretary DAWOOD PERVEZ
2014-06-07 update number_of_registered_officers 7 => 6
2014-06-07 update person_appointment DAWOOD PERVEZ: PersonAppointment{type=CURRENT_DIRECTOR, date=2006-07-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-07-26}
2014-06-07 update person_title DAWOOD PERVEZ: COMPANY DIRECTOR; Director => DIRECTOR; Company Secretary
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
2014-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED PERVEZ
2014-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2014-03-08 insert secretary DAWOOD PERVEZ
2014-03-08 update person_appointment DAWOOD PERVEZ: PersonAppointment{type=CURRENT_DIRECTOR, date=2006-07-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-07-26}
2014-03-08 update person_title DAWOOD PERVEZ: COMPANY DIRECTOR; Director => DIRECTOR; Company Secretary
2013-11-12 insert secretary DAWOOD PERVEZ
2013-11-12 update person_appointment DAWOOD PERVEZ: PersonAppointment{type=CURRENT_DIRECTOR, date=2006-07-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-07-26}
2013-11-12 update person_title DAWOOD PERVEZ: COMPANY DIRECTOR; Director => DIRECTOR; Company Secretary
2013-09-10 insert secretary DAWOOD PERVEZ
2013-09-10 update person_appointment DAWOOD PERVEZ: PersonAppointment{type=CURRENT_DIRECTOR, date=2006-07-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-07-26}
2013-09-10 update person_title DAWOOD PERVEZ: COMPANY DIRECTOR; Director => DIRECTOR; Company Secretary
2013-09-10 update person_usual_residence_country ZAMEER MOHAMMED CHOUDREY: ENGLAND => UNITED KINGDOM
2013-09-06 update returns_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update returns_next_due_date 2013-08-28 => 2014-08-28
2013-08-07 update statutory_documents 31/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update returns_next_due_date 2012-08-28 => 2013-08-28
2013-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-08-09 update statutory_documents 31/07/12 FULL LIST
2012-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-08-08 update statutory_documents 31/07/11 FULL LIST
2011-04-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4
2011-04-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6
2011-04-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-08-02 update statutory_documents 31/07/10 FULL LIST
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARSHAD MEHMOOD CHAUDHARY / 31/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAWOOD PERVEZ / 31/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED YOUNUS SHEIKH / 31/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN PERVEZ / 31/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMEER MOHAMMED CHOUDREY / 31/07/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR MOHAMMED ANWAR PERVEZ / 31/07/2010
2010-08-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAWOOD PERVEZ / 31/07/2010
2010-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-07-31 update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-08-01 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 2 ABBEY ROAD LONDON NW10 7BW
2008-08-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-08-01 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-31 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWOOD PERVEZ / 31/07/2008
2008-06-26 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWOOD PERVEZ / 30/04/2008
2008-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARSHAD CHAUDHARY / 26/06/2008
2008-05-13 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWOOD PERVEZ / 30/04/2008
2008-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-30 update statutory_documents S366A DISP HOLDING AGM 24/08/07
2007-09-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-03 update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-10 update statutory_documents DIRECTOR RESIGNED
2006-08-22 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-01 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-08 update statutory_documents ARTICLES OF ASSOCIATION
2005-05-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-27 update statutory_documents ARTICLE 104(6) SUSPEND 13/04/05
2005-02-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05
2005-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/05 FROM: LAWRENCE BATLEY HOUSE SKELTON GRANGE ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1RZ
2005-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-22 update statutory_documents DIRECTOR RESIGNED
2005-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/04
2004-08-27 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/03
2003-08-20 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/02
2002-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 977 LEEDS ROAD HUDDERSFIELD. WEST YORKS HD2 1UN
2002-09-17 update statutory_documents DIRECTOR RESIGNED
2002-09-12 update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/01
2001-08-13 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/00
2000-08-31 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/99
1999-08-18 update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-07-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-02 update statutory_documents ALTER MEM AND ARTS 25/06/99
1998-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/98
1998-08-18 update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/97
1997-08-28 update statutory_documents STPD SA 011096
1997-08-19 update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-07-27 update statutory_documents SHARES AGREEMENT OTC
1997-06-24 update statutory_documents £ NC 46005000/51605000 27/09/96
1997-06-24 update statutory_documents NC INC ALREADY ADJUSTED 27/09/96
1997-06-24 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/96
1997-06-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-11-10 update statutory_documents SHARES AGREEMENT OTC
1996-09-27 update statutory_documents AUDITOR'S RESIGNATION
1996-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96
1996-09-06 update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-06-04 update statutory_documents £ NC 20000/46005000 24/05/96
1996-06-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-04 update statutory_documents NC INC ALREADY ADJUSTED 24/05/96
1996-06-04 update statutory_documents NC INC ALREADY ADJUSTED 24/05/96
1996-06-04 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96
1996-06-04 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96
1996-06-04 update statutory_documents ALTER MEM AND ARTS 24/05/96
1996-04-23 update statutory_documents COMPANY NAME CHANGED BATLEYS WINES LIMITED CERTIFICATE ISSUED ON 24/04/96
1995-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95
1995-08-14 update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-02-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/01/95
1994-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-08-19 update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1993-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/93
1993-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/93
1993-08-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-24 update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1992-11-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/92
1992-08-19 update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1991-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/91
1991-08-20 update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1990-09-13 update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/90
1989-09-28 update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
1989-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/89
1989-02-03 update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
1988-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-09-27 update statutory_documents DIRECTOR RESIGNED
1988-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/87
1987-11-02 update statutory_documents RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS
1987-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-12-08 update statutory_documents RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS
1986-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/86
1920-09-24 update statutory_documents CERTIFICATE OF INCORPORATION