| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 27 => 25 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-05-22 |
| 2023-11-24 |
update statutory_documents PREVSHO FROM 27/02/2023 TO 26/02/2023 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES |
| 2023-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-10-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN KNIGHT |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-27 => 2022-11-27 |
| 2022-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-02-27 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY |
| 2021-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SERGEANT |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-21 => 2020-11-27 |
| 2020-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 2019-12-07 |
update account_ref_day 28 => 27 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-02-21 |
| 2019-11-21 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 27/02/2019 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED DARREN KNIGHT |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NIXON |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2017-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS MICHAEL NIXON |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN THORPE |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-07 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-21 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-10 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-09 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HARVEY |
| 2013-03-08 |
update statutory_documents ADOPT ARTICLES 28/02/2013 |
| 2012-12-31 |
update statutory_documents ALTER ARTICLES 17/12/2012 |
| 2012-12-20 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2012-08-07 |
update statutory_documents ALTER ARTICLES 26/07/2012 |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED STEVEN THORPE |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES |
| 2011-12-22 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT HARVEY / 07/11/2011 |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN FITZGERALD DAY / 07/12/2011 |
| 2011-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ADAMS |
| 2010-12-03 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-03-02 |
update statutory_documents 12/11/09 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED STEVEN PAUL ADAMS |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MARTIN VICTOR DAVIES |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ADAMS |
| 2009-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 2009-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK THOMPSON |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD DAVIES |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED STEVEN PAUL ADAMS |
| 2007-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-18 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 13/11/02; NO CHANGE OF MEMBERS |
| 2001-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 13/11/01; NO CHANGE OF MEMBERS |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-11-17 |
update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 13/11/99; NO CHANGE OF MEMBERS |
| 1999-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 1998-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-11-28 |
update statutory_documents RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 1996-11-14 |
update statutory_documents RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS; AMEND |
| 1995-11-17 |
update statutory_documents RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 1995-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
| 1994-12-06 |
update statutory_documents ALTER MEM AND ARTS 28/11/94 |
| 1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 1992-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
| 1992-11-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-20 |
update statutory_documents RETURN MADE UP TO 13/11/92; CHANGE OF MEMBERS |
| 1992-01-20 |
update statutory_documents RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS; AMEND |
| 1991-11-15 |
update statutory_documents RETURN MADE UP TO 13/11/91; CHANGE OF MEMBERS |
| 1991-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-05-02 |
update statutory_documents RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 1990-11-15 |
update statutory_documents COMPANY NAME CHANGED
ANGEL ROAD ESTATE COMPANY LIMITE
D(THE)
CERTIFICATE ISSUED ON 16/11/90 |
| 1990-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1990-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 1989-05-23 |
update statutory_documents RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
| 1988-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-31 |
update statutory_documents RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 1987-02-03 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 1987-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/85 |
| 1986-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1984-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/84 FROM:
1255 HIGH ROAD
WHETSTONE
LONDON N20 |
| 1952-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |