Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2022-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
2021-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2020-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2020-03-07 |
delete company_previous_name GARDNER MERCHANT OVERSEAS SERVICES LIMITED |
2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2018-03-07 |
delete company_previous_name MARRIOTT OVERSEAS SERVICES LIMITED |
2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
2016-10-07 |
delete company_previous_name TAYLORPLAN OVERSEAS SERVICES LIMITED |
2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
2015-08-03 |
update statutory_documents 01/08/15 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
2014-09-07 |
delete address ONE SOUTHAMPTON ROW LONDON ENGLAND WC1B 5HA |
2014-09-07 |
insert address ONE SOUTHAMPTON ROW LONDON WC1B 5HA |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
2014-08-05 |
update statutory_documents 01/08/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
2013-08-12 |
update statutory_documents 01/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 74990 - Non-trading company |
2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
2013-06-21 |
delete company_previous_name TAYLORPLAN CATERING(SCOTLAND)LIMITED |
2013-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANTHONY CARTER |
2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW |
2012-08-19 |
update statutory_documents 01/08/12 FULL LIST |
2012-08-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/08/2012 |
2012-08-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2012 |
2012-08-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2012 |
2012-07-31 |
update statutory_documents DIRECTOR APPOINTED PHILIP RICHARD ANDREWS |
2012-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY |
2011-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2011 FROM
SOLAR HOUSE KINGS WAY
STEVENAGE
SG1 2UA |
2011-08-12 |
update statutory_documents 01/08/11 FULL LIST |
2011-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
2010-09-06 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY |
2010-08-04 |
update statutory_documents 01/08/10 FULL LIST |
2010-08-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/08/2010 |
2010-08-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2010 |
2010-08-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2010 |
2010-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
2009-08-06 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
2009-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
2008-09-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2008-08-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2008 FROM
SOLAR HOUSE
STEVENAGE LEISURE PARK
STEVENAGE
HERTFORDSHIRE
SG1 2UA |
2008-08-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2008 |
2008-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 1) LIMITED / 01/08/2008 |
2008-08-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-08-15 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
2008-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
2008-01-25 |
update statutory_documents COMPANY NAME CHANGED
SODEXHO OVERSEAS SERVICES LIMITE
D
CERTIFICATE ISSUED ON 25/01/08 |
2007-08-02 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
2006-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
2006-08-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-08-01 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
2005-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
2005-08-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-08-04 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
2005-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
2004-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
2004-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/04 FROM:
THE MERCHANT CENTRE
1 NEW STREET SQUARE
LONDON
EC4A 3BF |
2004-12-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-08-19 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
2004-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/04 FROM:
KENLEY HOUSE
KENLEY LANE
KENLEY
SURREY CR8 5ED |
2004-02-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-09-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2003-09-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2003-09-07 |
update statutory_documents RETURN MADE UP TO 01/08/03; NO CHANGE OF MEMBERS |
2003-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
2002-09-12 |
update statutory_documents RETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS |
2002-07-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-22 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
2001-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2000-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-09-13 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
2000-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
2000-03-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-22 |
update statutory_documents COMPANY NAME CHANGED
GARDNER MERCHANT OVERSEAS SERVIC
ES LIMITED
CERTIFICATE ISSUED ON 22/02/00 |
1999-11-12 |
update statutory_documents S366A DISP HOLDING AGM 02/11/99 |
1999-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-10-12 |
update statutory_documents SECRETARY RESIGNED |
1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-07 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
1999-07-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/08/98 |
1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1998-08-28 |
update statutory_documents RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
1998-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-08-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
1998-08-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1998-06-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/10/97 |
1998-02-09 |
update statutory_documents COMPANY NAME CHANGED
MARRIOTT OVERSEAS SERVICES LIMIT
ED
CERTIFICATE ISSUED ON 10/02/98 |
1998-01-29 |
update statutory_documents SECRETARY RESIGNED |
1997-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/97 FROM:
107 POWER ROAD
CHISWICK
LONDON
W4 5PZ |
1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/96 |
1997-09-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
1997-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/97 FROM:
TAYLORPLAN HOUSE
POWER ROAD
CHISWICK
LONDON W4 5PZ |
1997-09-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1997-09-12 |
update statutory_documents RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
1997-06-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-28 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-17 |
update statutory_documents COMPANY NAME CHANGED
TAYLORPLAN OVERSEAS SERVICES LIM
ITED
CERTIFICATE ISSUED ON 18/09/96 |
1996-09-04 |
update statutory_documents RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
1996-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/95 |
1996-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-01-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-08-16 |
update statutory_documents RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
1995-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/11/94 |
1995-02-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-09-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-09-01 |
update statutory_documents RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
1994-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/93 |
1994-02-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-09-08 |
update statutory_documents RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
1993-08-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/92 |
1992-11-10 |
update statutory_documents S386 DISP APP AUDS 29/10/92 |
1992-09-23 |
update statutory_documents RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
1992-06-29 |
update statutory_documents COMPANY NAME CHANGED
TAYLORPLAN CATERING(SCOTLAND)LIM
ITED
CERTIFICATE ISSUED ON 30/06/92 |
1992-06-29 |
update statutory_documents ALTER MEM AND ARTS 16/06/92 |
1992-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-09 |
update statutory_documents £ NC 100/50000
01/06/92 |
1992-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/91 |
1992-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-08 |
update statutory_documents RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
1991-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
1991-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-12-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/90 FROM:
9/11 THE QUADRANT
RICHMOND
SURREY
TW9 1BP |
1990-09-07 |
update statutory_documents RETURN MADE UP TO 15/08/90; NO CHANGE OF MEMBERS |
1990-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/89 |
1989-08-01 |
update statutory_documents RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/11/88 |
1989-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-08-23 |
update statutory_documents RETURN MADE UP TO 11/08/88; NO CHANGE OF MEMBERS |
1988-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/87 |
1988-02-25 |
update statutory_documents DIRECTOR RESIGNED |
1987-11-06 |
update statutory_documents RETURN MADE UP TO 03/08/87; NO CHANGE OF MEMBERS |
1987-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/86 |
1987-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1986-10-28 |
update statutory_documents RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
1986-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/85 |
1986-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/86 FROM:
14-18 HEDDON STREET
LONDON W1R 7LJ |
1986-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |