| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-01 => 2025-01-01 |
| 2023-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-01 => 2024-01-01 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JACOB |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANESH THAKRAR |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ASHISH SEN |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES BURTON |
| 2022-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-01 => 2023-01-01 |
| 2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 2021-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TATA GLOBAL BEVERAGES GB LIMITED / 12/02/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-01 => 2022-01-01 |
| 2020-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-01 => 2021-04-01 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-01 => 2021-01-01 |
| 2019-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-01 => 2020-01-01 |
| 2018-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-01 => 2019-01-01 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2018-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-02-10 |
delete sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2017-02-10 |
delete sic_code 74990 - Non-trading company |
| 2017-02-10 |
insert sic_code 99999 - Dormant Company |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-01 => 2018-01-01 |
| 2016-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-11 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-11 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-27 |
update statutory_documents 09/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-27 |
update statutory_documents 09/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BARLOW |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BARLOW |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MANESH THAKRAR |
| 2013-01-10 |
update statutory_documents 09/01/13 FULL LIST |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACOB / 19/09/2012 |
| 2012-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-01-27 |
update statutory_documents 09/01/12 FULL LIST |
| 2011-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED JOHN JACOB |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER UNSWORTH |
| 2011-01-13 |
update statutory_documents 09/01/11 FULL LIST |
| 2010-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-02-04 |
update statutory_documents 09/01/10 FULL LIST |
| 2009-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 |
| 2005-03-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/04 |
| 2004-06-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 01/03/04 TO 01/04/04 |
| 2003-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 |
| 2000-03-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-03-28 |
update statutory_documents ALTERARTICLES10/03/00 |
| 2000-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 1999-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/99 |
| 1999-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 1999-01-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-09 |
update statutory_documents RE AUDITORS 29/10/98 |
| 1998-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/98 |
| 1998-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 1997-08-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/98 TO 01/03/98 |
| 1997-06-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 25/08/96 TO 28/02/96 |
| 1997-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 1997-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 1997-02-07 |
update statutory_documents RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 1996-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/95 |
| 1996-02-12 |
update statutory_documents RETURN MADE UP TO 09/01/96; CHANGE OF MEMBERS |
| 1995-12-22 |
update statutory_documents ALTER MEM AND ARTS 19/10/95 |
| 1995-11-07 |
update statutory_documents ALTER MEM AND ARTS 02/10/95 |
| 1995-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-25 |
update statutory_documents ALTER MEM AND ARTS 20/07/95 |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 1995-03-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 01/03 TO 25/08 |
| 1994-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/94 |
| 1994-06-22 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 1994-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/93 |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 1992-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/92 |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 1992-02-06 |
update statutory_documents S252 DISP LAYING ACC 24/01/92 |
| 1992-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91 |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 1991-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90 |
| 1990-09-18 |
update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 1990-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/90 FROM:
66 HAMMERSMITH RD.
LONDON W14 0PA. |
| 1990-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-08 |
update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 1989-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/89 |
| 1989-01-12 |
update statutory_documents RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 1989-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/88 |
| 1988-06-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-01 |
update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 1987-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/87 |
| 1987-09-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/86 |
| 1986-12-05 |
update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |