| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-29 |
update statutory_documents SECRETARY APPOINTED MR DAVID LEACH |
| 2021-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARWEL REES / 17/06/2021 |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA BOND |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CALEB TIPPETT |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-07 |
update num_mort_charges 5 => 6 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012579310006 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-12-10 |
update num_mort_outstanding 2 => 0 |
| 2017-12-10 |
update num_mort_satisfied 3 => 5 |
| 2017-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012579310005 |
| 2017-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-13 |
delete company_previous_name SUNSET & VINE INTERNATIONAL LIMITED |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-09 |
update num_mort_charges 4 => 5 |
| 2015-12-09 |
update num_mort_outstanding 1 => 2 |
| 2015-12-08 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012579310005 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-15 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED MR OWEN GRIFFITH RONALD JONES |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-12 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-12-13 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER ROBERTS |
| 2011-12-14 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-07-14 |
update statutory_documents VARIOUS AGREEMENTS 22/06/2011 |
| 2011-07-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-07-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-07-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-05 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-20 |
update statutory_documents SECRETARY APPOINTED MS SARA BOND |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LEACH |
| 2010-01-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-01-05 |
update statutory_documents 05/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD LEACH / 04/01/2010 |
| 2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-09-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-09-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-09-11 |
update statutory_documents ADOPT ARTICLES 08/08/2008 |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS |
| 2007-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
30 SACKVILLE STREET
LONDON W1S 3DY |
| 2007-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-02-27 |
update statutory_documents REMOVAL & APPOINT AUDIT 13/02/06 |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 2006-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-04 |
update statutory_documents S366A DISP HOLDING AGM 28/01/03 |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 1998-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-02 |
update statutory_documents RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-12 |
update statutory_documents RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 1996-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-03-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-02-16 |
update statutory_documents COMPANY NAME CHANGED
SUNSET & VINE INTERNATIONAL LIMI
TED
CERTIFICATE ISSUED ON 19/02/96 |
| 1996-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 1995-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-12-20 |
update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 1994-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-09 |
update statutory_documents RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 1994-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 1993-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 1992-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-12-20 |
update statutory_documents RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 1990-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/89 FROM:
5 GOODWIN'S COURT
ST. MARTIN'S LANE
LONDON
WC2N 4LL |
| 1988-11-01 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/88 FROM:
GILLETT HOUSE
55 BASINGHALL STREET
LONDON
EC2V 5EA |
| 1988-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-07-14 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-05-01 |
update statutory_documents RETURN MADE UP TO 19/12/85; FULL LIST OF MEMBERS |
| 1986-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1979-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1976-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1976-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |