| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-03 => 2023-03-02 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-25 => 2022-03-03 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/22 |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VAUGHAN |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED MISS RESHMA PADMANABHAN MATHILAKATH |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-02-25 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-23 |
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 2021-02-28 => 2021-11-30 |
| 2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/20 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-01 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID VAUGHAN |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-02 => 2018-03-01 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2016-03-03 => 2017-03-02 |
| 2017-06-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-26 => 2016-03-03 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL WILLIAM FAIRHURST |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-27 => 2015-02-26 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-09 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 2015-11-13 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-27 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-24 |
update statutory_documents 20/10/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-01 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-11-08 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-03 => 2012-03-01 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2012-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 2012-11-06 |
update statutory_documents 20/10/12 FULL LIST |
| 2011-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 2011-10-20 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-02-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-02-04 |
update statutory_documents ADOPT ARTICLES 31/01/2011 |
| 2010-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 2010-11-10 |
update statutory_documents 20/10/10 FULL LIST |
| 2009-11-10 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 |
| 2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 |
| 2009-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/06 FROM:
WHITBREAD HOUSE
PARK STREET WEST
LUTON
BEDFORDSHIRE LU1 3BG |
| 2006-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-23 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 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
ONE ROPEMAKER STREET
LONDON
EC2Y 9HX |
| 2004-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-18 |
update statutory_documents COMPANY NAME CHANGED
ELLIS & CO (RICHMOND) LIMITED
CERTIFICATE ISSUED ON 18/05/04 |
| 2004-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 2004-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 2003-10-31 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM:
WHITBREAD HOUSE
PARK STREET WEST
LUTON
LU1 3BG |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 2002-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS |
| 2002-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/01 FROM:
CHISWELL STREET
LONDON
EC1Y 4SD |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS |
| 2000-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 |
| 2000-04-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 1999-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 1998-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 1998-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97 |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1997-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 1996-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96 |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 1995-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95 |
| 1995-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/95 FROM:
BREWERY
CHISWELL STREET
LONDON
EC 1Y4 |
| 1994-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 1994-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94 |
| 1993-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 1992-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-05-05 |
update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 1992-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 1992-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-01 |
update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 1991-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91 |
| 1991-05-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/91 |
| 1991-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/90 |
| 1990-09-11 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 1990-09-11 |
update statutory_documents 80 252 366A 369 378 31/07/90 |
| 1990-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/89 |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 1989-06-12 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/88 |
| 1989-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 27/01 TO 28/02 |
| 1988-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/88 FROM:
SEAGRAM DISTILLERS HOUSE
DACRE STREET
LONDON
SW1H ODR |
| 1988-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/86 |
| 1988-03-04 |
update statutory_documents RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 1988-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/87 |
| 1987-02-12 |
update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 1986-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/86 FROM:
56 FRIARS STILE ROAD
RICHMOND HILL
SURREY |
| 1986-08-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1947-03-12 |
update statutory_documents ALTER MEM AND ARTS |
| 1925-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |