| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOGAN / 11/09/2023 |
| 2023-09-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2023-08-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED JAMES LOGAN |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAINT |
| 2023-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-20 |
update statutory_documents ALTER ARTICLES 04/10/2022 |
| 2022-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002097250003 |
| 2022-08-07 |
update num_mort_outstanding 1 => 0 |
| 2022-08-07 |
update num_mort_satisfied 1 => 2 |
| 2022-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002097250002 |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN FRANCIS ALTON |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED WILLIAM LEWIS MCFARLAND |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEE-MONIA PACKER |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN PIENAAR |
| 2022-05-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2022-05-17 |
update statutory_documents CESSATION OF AART CORNELIS DUIJZER AS A PSC |
| 2022-05-17 |
update statutory_documents CESSATION OF JOHANNES HENRICUS WILHELMUS AS A PSC |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SAINT / 06/04/2022 |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES HENRICUS WILHELMUS ROELOFS / 06/04/2022 |
| 2022-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PIETER WILLEM VAN MEERTEREN / 06/04/2022 |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED ADEE-MONIA PACKER |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AART DUIJZER |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REFRESCO B.V. / 01/01/2021 |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR JAN ABRAHAM PIENAAR |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete address MALLARD COURT EXPRESS PARK BRIDGWATER SOMERSET TA6 4RN |
| 2020-05-07 |
insert address CITRUS GROVE SIDE LEY KEGWORTH DERBY ENGLAND DE74 2FJ |
| 2020-05-07 |
update registered_address |
| 2020-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2020 FROM
MALLARD COURT EXPRESS PARK
BRIDGWATER
SOMERSET
TA6 4RN |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2019-01-02 |
update statutory_documents 29/01/18 STATEMENT OF CAPITAL GBP 1000953.30 |
| 2018-12-19 |
update statutory_documents SOLVENCY STATEMENT DATED 18/12/18 |
| 2018-12-19 |
update statutory_documents CANCELLATION OF SHARE PREMIUM 18/12/2018 |
| 2018-12-19 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 1000953.29 |
| 2018-12-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002097250002 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-03-12 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2016-02-24 |
update statutory_documents 21/11/15 NO CHANGES |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
update num_mort_outstanding 1 => 0 |
| 2015-07-08 |
update num_mort_satisfied 0 => 1 |
| 2015-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002097250001 |
| 2015-01-23 |
update statutory_documents 21/11/14 FULL LIST AMEND |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-24 => 2014-11-21 |
| 2015-01-07 |
update returns_next_due_date 2014-11-21 => 2015-12-19 |
| 2014-12-02 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-11-18 |
update statutory_documents SECTION 519 |
| 2014-10-07 |
update account_category GROUP => FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002097250001 |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED AART CORNELIS DUIJZER |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN SAINT |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LEIBOWITZ |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BILES |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANFRED GORVY |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCHOENFELD |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN GORVY |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANOVER MANAGEMENT SERVICES LIMITED |
| 2013-12-07 |
delete address 16 HANS ROAD LONDON SW3 1RT |
| 2013-12-07 |
insert address MALLARD COURT EXPRESS PARK BRIDGWATER SOMERSET TA6 4RN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2013 FROM, 16 HANS ROAD, LONDON, SW3 1RT |
| 2013-11-22 |
update statutory_documents DIRECTOR APPOINTED JOHANNES HENRICUS WILHELMUS ROELOFS |
| 2013-11-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED REFRESCO B.V. |
| 2013-11-22 |
update statutory_documents SECRETARY APPOINTED PIETER WILLEM VAN MEERTEREN |
| 2013-11-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-11-18 |
update statutory_documents 08/11/13 STATEMENT OF CAPITAL GBP 277953.29 |
| 2013-11-07 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED JOHN PATRICK KENNEDY |
| 2013-10-30 |
update statutory_documents ADOPT ARTICLES 07/10/2013 |
| 2013-10-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-10-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-10-24 |
update statutory_documents ADOPT ARTICLES 01/01/2010 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013 |
| 2013-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013 |
| 2012-11-13 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-21 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-13 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS SCHOENFELD |
| 2010-11-18 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-11-19 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009 |
| 2009-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN GORVY / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BILES / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009 |
| 2008-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 16 HANS ROAD, LONDON, SW3 1RS |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-15 |
update statutory_documents SECTION 175 01/10/2008 |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/06 FROM:
16 HANS ROAD, LONDON, SW3 1RT |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-06-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1994-08-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/12/93 |
| 1993-11-19 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 1993-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/12/92 |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-09-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/12/91 |
| 1991-11-28 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/12/90 |
| 1990-12-18 |
update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 1990-10-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-19 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1989-12-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-15 |
update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 1987-11-04 |
update statutory_documents RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 1987-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-22 |
update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 1986-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-09-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/09/85 |
| 1985-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1985-08-22 |
update statutory_documents ALTER MEM AND ARTS |
| 1925-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1925-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |