| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEWIS |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, 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 |
| 2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTRAND MALLET |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-13 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN LEWIS |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN MECKLENBURGH |
| 2020-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KATHRYN ISABEL MECKLENBURGH / 01/01/2020 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2019-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND MALLET / 08/07/2019 |
| 2019-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TAMSIN WATERHOUSE / 29/07/2019 |
| 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 |
| 2019-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 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 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED DR KATHRYN ISABEL MECKLENBURGH |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CLARKE |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INCHCAPE PLC / 06/04/2016 |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 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 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JONATHAN BOWERS |
| 2016-04-21 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCONNELL |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MS ALISON JANE CLARKE |
| 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 |
| 2015-10-20 |
update statutory_documents DIRECTOR APPOINTED MR BERTRAND MALLET |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK DAVIES / 24/09/2015 |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HARTLEY GREENWOOD |
| 2015-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS THOMAS / 14/05/2015 |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY GEORGE |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-16 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON PHILLIPS |
| 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 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-04-24 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-01-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVIES |
| 2014-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK NICHOLAS THOMAS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GEORGE / 23/07/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-23 |
update statutory_documents 15/04/13 FULL LIST |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY GEORGE / 15/04/2013 |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE MILLIKEN |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-08 |
update statutory_documents DIRECTOR APPOINTED KATHERINE MILLIKEN |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHAPMAN |
| 2012-04-27 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED JOHN PATRICK MCCONNELL |
| 2011-10-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY JAMES |
| 2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERTSON |
| 2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN WATERHOUSE / 21/06/2011 |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE BUTCHER |
| 2011-04-18 |
update statutory_documents 15/04/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-05 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY GEORGE / 15/04/2010 |
| 2010-05-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCHCAPE CORPORATE SERVICES LIMITED / 15/04/2010 |
| 2009-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ULYANA HOLOVENKO |
| 2008-10-29 |
update statutory_documents SECTION 175 10/10/2008 |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON BARBARA PHILLIPS |
| 2008-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-31 |
update statutory_documents ADOPT ARTICLES 23/07/2008 |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS TAMSIN WATERHOUSE |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KELLY FIELDING |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBERTSON / 19/03/2008 |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-26 |
update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/01 FROM:
22A ST JAMESS SQUARE
LONDON
SW1 5LP |
| 2001-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/01 FROM:
33 CAVENDISH SQUARE
LONDON
W1G 0PW |
| 2001-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/00 FROM:
33 CAVENDISH SQUARE
LONDON
W1M 9HF |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-24 |
update statutory_documents RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 1998-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 1997-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-02 |
update statutory_documents RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/96 FROM:
ST. JAMES HOUSE
23 KING STREET
LONDON
SW1Y 6QY |
| 1996-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-04-23 |
update statutory_documents RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 1995-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
| 1995-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 1994-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 1994-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-06 |
update statutory_documents RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS |
| 1992-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-01 |
update statutory_documents RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS |
| 1991-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-04-02 |
update statutory_documents S369(4) SHT NOTICE MEET 12/03/91 |
| 1991-04-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-02 |
update statutory_documents ALTER MEM AND ARTS 12/03/91 |
| 1990-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 1990-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-11 |
update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/89 FROM:
40 ST MARY AVE
LONDON EC3A 8EU |
| 1988-07-29 |
update statutory_documents RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 1988-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-02 |
update statutory_documents RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 1987-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-03 |
update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 1986-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1967-04-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/04/67 |
| 1963-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |