| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-03 => 2023-03-02 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-01 => 2024-12-01 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-03-03 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-01 => 2023-12-01 |
| 2022-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/22 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-01 => 2022-12-01 |
| 2021-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-01 => 2021-12-01 |
| 2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/20 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-01 => 2021-03-01 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-01 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-01 => 2020-12-01 |
| 2019-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-02 => 2018-03-01 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-01 => 2019-12-01 |
| 2018-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-03 => 2017-03-02 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-01 => 2018-12-01 |
| 2017-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-26 => 2016-03-03 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-01 => 2017-12-01 |
| 2016-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-27 => 2015-02-26 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-11-08 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-10-05 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 2015-04-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 1 LIMITED |
| 2015-04-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED |
| 2015-04-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED WHITBREAD SECRETARIES LIMITED |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAREN LOWRY |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DEMPSEY |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-16 => 2014-02-27 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-29 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-17 => 2013-03-16 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-20 => 2014-12-01 |
| 2013-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/03/13 |
| 2013-12-10 |
update statutory_documents 01/09/13 FULL LIST AMEND |
| 2013-12-07 |
delete address 33 HOLBORN LONDON EC1N 2HT |
| 2013-12-07 |
insert address WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE DUNSTABLE BEDFORDSHIRE LU5 5XE |
| 2013-12-07 |
update account_ref_day 20 => 1 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-12-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-11-29 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-11-26 |
update statutory_documents CURRSHO FROM 20/03/2014 TO 01/03/2014 |
| 2013-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2013 FROM, 33 HOLBORN, LONDON, EC1N 2HT |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR BHAVESH MISTRY |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH FORREST |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH ANTHONY DEMPSEY |
| 2013-11-26 |
update statutory_documents SECRETARY APPOINTED DAREN CLIVE LOWRY |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERAINT COWEN |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE BAKER |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAINSBURYS CORPORATE DIRECTOR LIMITED |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-23 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-19 => 2012-03-17 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JAMIE COWEN / 01/02/2013 |
| 2012-11-13 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/03/12 |
| 2011-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/11 |
| 2011-11-11 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-04-13 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/10 |
| 2010-10-14 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR APPOINTED JAMIE JOHN BAKER |
| 2010-03-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 08/12/2009 |
| 2009-12-11 |
update statutory_documents CURREXT FROM 28/02/2010 TO 20/03/2010 |
| 2009-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED GERAINT JAMIE COWEN |
| 2009-12-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SAINSBURY'S CORPORATE DIRECTOR LIMITED |
| 2009-12-11 |
update statutory_documents SECRETARY APPOINTED PHILIP DAVIES |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE ROLFE |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE |
| 2009-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08 |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07 |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06 |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/05 |
| 2005-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 11/01/04 TO 28/02/04 |
| 2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/04 FROM:
NEW CENTURY HOUSE, PO BOX 53, MANCHESTER, M60 4ES |
| 2004-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-14 |
update statutory_documents RETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS |
| 2003-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/01/03 |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2002-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/01/02 |
| 2001-10-01 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/01/01 |
| 2000-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/01/00 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 1999-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/01/99 |
| 1999-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 1998-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/98 |
| 1997-09-23 |
update statutory_documents RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 1997-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/97 |
| 1996-09-12 |
update statutory_documents RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 1996-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/96 |
| 1995-09-11 |
update statutory_documents RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 1995-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/95 |
| 1994-09-09 |
update statutory_documents RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 1994-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/94 |
| 1994-02-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/01/94 |
| 1993-10-01 |
update statutory_documents RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 1993-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/01/93 |
| 1993-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/01/92 |
| 1992-09-24 |
update statutory_documents RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 1991-09-16 |
update statutory_documents RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 1991-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/01/91 |
| 1990-11-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-04 |
update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 1990-09-24 |
update statutory_documents S252 17/09/90 |
| 1990-09-24 |
update statutory_documents S366A 17/09/90 |
| 1990-09-24 |
update statutory_documents S386 17/09/90 |
| 1990-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/01/90 |
| 1990-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/01/89 |
| 1989-11-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-14 |
update statutory_documents RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 1989-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/01/88 |
| 1989-04-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 1987-09-24 |
update statutory_documents RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 1987-09-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 11/01 |
| 1987-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/87 FROM:
WIMBLEDON STADIUM, PLOUGH LANE, LONDON, SW1 70BL |
| 1987-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/87 FROM:
78 UXBRIDGE ROAD, SLOUGH, BERKSHIRE SL1 1SU |
| 1987-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1986-06-19 |
update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 1986-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1974-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1966-11-01 |
update statutory_documents ALTER MEM AND ARTS |
| 1966-06-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1964-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |