| Date | Description |
|---|
| 2025-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/25, NO UPDATES |
| 2024-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/24 |
| 2024-05-01 |
update statutory_documents DIRECTOR APPOINTED MR EUAN ANGUS SUTHERLAND |
| 2024-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WHITE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-30 => 2023-01-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/24, NO UPDATES |
| 2023-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/23 |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE BARR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-24 => 2022-01-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/22 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-25 => 2021-01-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/21 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-26 => 2020-01-25 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-27 => 2019-01-26 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/19 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-28 => 2018-01-27 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/18 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-28 |
| 2017-06-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 |
| 2017-04-26 |
delete address A.G. BARR P.L.C. CROSSLEY DRIVE MAGNA PARK MILTON KEYNES MK17 8FL |
| 2017-04-26 |
insert address CROSSLEY DRIVE MAGNA PARK MILTON KEYNES ENGLAND MK17 8FL |
| 2017-04-26 |
update registered_address |
| 2017-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2017 FROM
A.G. BARR P.L.C. CROSSLEY DRIVE
MAGNA PARK
MILTON KEYNES
MK17 8FL |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-25 => 2016-01-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 |
| 2016-09-07 |
update num_mort_outstanding 2 => 0 |
| 2016-09-07 |
update num_mort_satisfied 1 => 3 |
| 2016-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-03-21 |
update statutory_documents 19/03/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-01-26 => 2015-01-25 |
| 2015-07-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-04-07 |
delete address A.G. BARR P.L.C. CROSSLEY DRIVE MAGNA PARK MILTON KEYNES UNITED KINGDOM MK17 8FL |
| 2015-04-07 |
insert address A.G. BARR P.L.C. CROSSLEY DRIVE MAGNA PARK MILTON KEYNES MK17 8FL |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-23 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART LORIMER |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHORT |
| 2014-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/14 |
| 2014-07-07 |
delete address THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW |
| 2014-07-07 |
insert address A.G. BARR P.L.C. CROSSLEY DRIVE MAGNA PARK MILTON KEYNES UNITED KINGDOM MK17 8FL |
| 2014-07-07 |
update reg_address_care_of DICKSON MINTO => null |
| 2014-07-07 |
update registered_address |
| 2014-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2014 FROM
C/O DICKSON MINTO
THE BROADGATE TOWER PRIMROSE STREET
LONDON
EC2A 2EW |
| 2014-04-07 |
delete address THE BROADGATE TOWER PRIMROSE STREET LONDON ENGLAND EC2A 2EW |
| 2014-04-07 |
insert address THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-19 |
update statutory_documents 19/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-28 => 2013-01-26 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-29 => 2012-01-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 |
| 2013-04-04 |
update statutory_documents 19/03/13 FULL LIST |
| 2012-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 2012-03-30 |
update statutory_documents 19/03/12 FULL LIST |
| 2011-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRIAN COOPER SHORT / 06/10/2011 |
| 2011-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 |
| 2011-04-05 |
update statutory_documents 19/03/11 FULL LIST |
| 2010-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2010 FROM
A G BARR PLC
BELLAMY ROAD
MANSFIELD
NG18 4LW |
| 2010-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
| 2010-09-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-24 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-01-13 |
update statutory_documents ADOPT ARTICLES 29/12/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRIAN COOPER SHORT / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALEXANDER WHITE / 01/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE ANNE BARR / 01/10/2009 |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER BRIAN COOPER SHORT |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM BARR |
| 2009-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 |
| 2008-10-15 |
update statutory_documents S175 RE DIRECTORS AUTHORITY 02/10/2008 |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ALEXANDER WHITE |
| 2008-06-27 |
update statutory_documents SECRETARY APPOINTED MISS JULIE ANNE BARR |
| 2008-06-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAIN GREENOCK |
| 2008-06-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAIN GREENOCK |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/01/07 |
| 2007-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/07 FROM:
A G BARR PLC
NORTH ROAD
ATHERTON
MANCHESTER M46 0BZ |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/03 |
| 2003-04-26 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/02 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01 |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00 |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 1999-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/99 |
| 1999-04-20 |
update statutory_documents RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 1998-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-16 |
update statutory_documents RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 1997-04-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98 |
| 1997-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/10/96 |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 1996-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/95 |
| 1995-11-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-19 |
update statutory_documents RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 1995-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/94 |
| 1994-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/93 |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 1993-04-13 |
update statutory_documents RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 1993-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-05-11 |
update statutory_documents RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 1992-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/10/91 |
| 1991-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-10 |
update statutory_documents RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS |
| 1991-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/10/90 |
| 1990-06-07 |
update statutory_documents RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 1990-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/89 |
| 1989-08-29 |
update statutory_documents RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 1989-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/88 |
| 1989-03-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1989-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-02-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-02-19 |
update statutory_documents ADOPT MEM AND ARTS 290188 |
| 1988-02-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES E 290188 |
| 1988-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/88 FROM:
WEIGHBRIDGE ROAD
MANSFIELD
NOTTINGHAMSHIRE
NG18 1AB |
| 1988-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-10-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-10-22 |
update statutory_documents RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 1987-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/87 |
| 1987-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-05 |
update statutory_documents COMPANY NAME CHANGED
MANDORA (U.K.) LIMITED
CERTIFICATE ISSUED ON 05/05/87 |
| 1987-03-13 |
update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 1987-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/86 FROM:
P.O BOX NO 2.
BELLAMY RD.
MANSFIELD.
NOTTS |
| 1986-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/85 |
| 1984-09-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/03/84 |
| 1983-09-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/04/83 |
| 1982-11-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/04/82 |
| 1981-08-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/03/81 |
| 1980-08-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/03/80 |