| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-09-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PTL GOVERNANCE LTD / 07/07/2022 |
| 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 |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD DAY |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCOLADE WINES LIMITED |
| 2022-09-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-24 |
update statutory_documents ADOPT ARTICLES 21/09/2022 |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR NORBERT JOZSA |
| 2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SHRIMPLIN |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BRITTON |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE JUDITH SHRIMPLIN |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA COWLAND |
| 2022-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCOLADE WINES EUROPE NO 2 LIMITED |
| 2022-06-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/06/2022 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA KATE COWLAND |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE THOMAS |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS JANE MACKENZIE |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MS JANE LOUISE THOMAS |
| 2019-10-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PTL GOVERNANCE LIMITED |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHELLE REYNOLDS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE COLQUHOUN |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER SMITH |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TRUELOVE |
| 2018-05-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID GORDON COX |
| 2018-03-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/03/2018 |
| 2018-03-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 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 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONALD |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS RACHELLE MARY REYNOLDS |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL TRUELOVE |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA PARRY |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LLOYD |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RITA SIGRIST / 05/10/2015 |
| 2015-11-07 |
delete address ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR |
| 2015-11-07 |
insert address THOMAS HARDY HOUSE 2 HEATH ROAD WEYBRIDGE SURREY KT13 8TB |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-08 |
update statutory_documents 01/10/15 NO MEMBER LIST |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DONALD / 05/10/2015 |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RAYMOND LLOYD / 05/10/2015 |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARGARET BRITTON / 05/10/2015 |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA PARRY / 05/10/2015 |
| 2015-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2015 FROM
ACCOLADE HOUSE THE GUILDWAY
OLD PORTSMOUTH ROAD
GUILDFORD
SURREY
GU3 1LR |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA PARRY |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-16 |
update statutory_documents 01/10/14 NO MEMBER LIST |
| 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 |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DONALD |
| 2014-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHEPHERD / 18/08/2014 |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN SIGRIST |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD RAYMOND LLOYD |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK DEVEREUX |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WALLIS |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR |
| 2013-11-07 |
delete address ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY UNITED KINGDOM GU3 1LR |
| 2013-11-07 |
insert address ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-07 |
update statutory_documents 01/10/13 NO MEMBER LIST |
| 2013-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE THERESE COLQUHOUN / 19/09/2013 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA MARGARET BRITTON |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MILTON |
| 2012-10-02 |
update statutory_documents 01/10/12 NO MEMBER LIST |
| 2012-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE THERESE COLQUHOUN / 12/09/2012 |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES SINCLAIR |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA |
| 2012-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MARK TIMOTHY WALLIS |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE COX |
| 2011-10-04 |
update statutory_documents 01/10/11 NO MEMBER LIST |
| 2011-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE MILTON / 27/06/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DEVEREUX / 27/06/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RITA SIGRIST / 27/06/2011 |
| 2011-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN RITA SIGRIST / 27/06/2011 |
| 2011-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2011 FROM
CONSTELLATION HOUSE THE GUILDWAY
OLD PORTSMOUTH ROAD ARTINGTON
GUILDFORD
SURREY
GU3 1LR |
| 2011-06-24 |
update statutory_documents COMPANY NAME CHANGED CONSTELLATION EUROPE PENSION TRUSTEES LIMITED
CERTIFICATE ISSUED ON 24/06/11 |
| 2011-06-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-26 |
update statutory_documents DIRECTOR APPOINTED MR DEREK DEVEREUX |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ETCHELLS |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED JOANNE LOUISE MILTON |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID LOUSADA |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KLEIN |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR L DENISE WATSON |
| 2010-10-13 |
update statutory_documents 01/10/10 NO MEMBER LIST |
| 2010-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-07 |
update statutory_documents SECRETARY APPOINTED MS SUSAN RITA SIGRIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RITA SIGRIST / 25/02/2010 |
| 2010-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ALLEN |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED DAVID KLEIN |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED L DENISE WATSON |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED SUSAN RITA SIGRIST |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARRUTHERS |
| 2010-02-04 |
update statutory_documents SECRETARY APPOINTED MR MARK BARRY LINDON ALLEN |
| 2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA PINK |
| 2009-11-01 |
update statutory_documents 01/10/09 NO MEMBER LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE THERESE COLQUHOUN / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COX / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHEPHERD / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BARRY LINDON ALLEN / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE TONY COX / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAYSON / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM ETCHELLS / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW CARRUTHERS / 01/10/2009 |
| 2009-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE PINK / 01/10/2009 |
| 2009-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-17 |
update statutory_documents DIRECTOR APPOINTED HELEN MARGARET GLENNIE |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID KLEIN |
| 2008-12-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA PINK / 08/08/2008 |
| 2008-11-28 |
update statutory_documents COMPANY NAME CHANGED MATTHEW CLARK PENSION TRUSTEES LIMITED
CERTIFICATE ISSUED ON 28/11/08 |
| 2008-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/08 |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED MARK BARRY LINDON ALLEN |
| 2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/07 |
| 2007-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/06 |
| 2006-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/05 |
| 2005-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/04 FROM:
WHITCHURCH LANE
BRISTOL
BS14 0JZ |
| 2004-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/04 |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/03 |
| 2003-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/02 |
| 2002-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-02-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/01 |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/00 |
| 2000-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/99 |
| 1999-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1999-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/98 |
| 1998-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/97 |
| 1997-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/96 |
| 1996-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/10/96 |
| 1995-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/95 |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/94 |
| 1994-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/93 |
| 1993-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/92 |
| 1992-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/91 |
| 1991-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/07/91 |
| 1991-07-17 |
update statutory_documents COMPANY NAME CHANGED
MATTHEW CLARK (HOLDINGS) PENSION
TRUSTEES LIMITED
CERTIFICATE ISSUED ON 18/07/91 |
| 1991-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/90 |
| 1990-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/90 FROM:
183/185 CENTRAL STREET
LONDON
EC1V 8AU |
| 1990-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/89 |
| 1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/88 |
| 1988-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-11 |
update statutory_documents 06/05/87 NSC |
| 1987-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/86 |
| 1986-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1963-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |