Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GINGELL |
2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN PAUL ARRIGHI / 08/08/2023 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES GINGELL |
2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HLADUSZ |
2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GINGELL |
2022-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH JANE O'BRIEN |
2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
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 |
2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES GINGELL |
2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE KEENE |
2019-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN PAUL ARRIGHI / 01/01/2019 |
2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA CUTLER |
2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN PAUL ARRIGHI |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE NOELLE KEENE / 01/03/2018 |
2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE NOELLE KEENE |
2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JACK |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-12-10 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
2017-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HLADUSZ / 11/04/2017 |
2017-04-12 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL HLADUSZ |
2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE JENNINGS |
2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISA MINNIE JENNINGS / 02/06/2015 |
2016-02-12 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
2016-02-12 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
2016-01-22 |
update statutory_documents 01/01/16 FULL LIST |
2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 26/11/2015 |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
2015-01-09 |
update statutory_documents 01/01/15 FULL LIST |
2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN FOYE / 24/11/2014 |
2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 24/11/2014 |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
2014-01-08 |
update statutory_documents 01/01/14 FULL LIST |
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 |
2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-09-30 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-10-31 |
2013-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRENDAN FOYE |
2013-01-02 |
update statutory_documents 01/01/13 FULL LIST |
2012-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-01-04 |
update statutory_documents 01/01/12 FULL LIST |
2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE CUTLER / 22/11/2011 |
2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 31/12/2011 |
2011-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-08-15 |
update statutory_documents 03/08/11 STATEMENT OF CAPITAL GBP 333249568.00 |
2011-07-27 |
update statutory_documents 19/05/11 STATEMENT OF CAPITAL GBP 333248568.00 |
2011-05-17 |
update statutory_documents 21/04/11 STATEMENT OF CAPITAL GBP 333247568 |
2011-03-10 |
update statutory_documents SOLVENCY STATEMENT DATED 10/03/11 |
2011-03-10 |
update statutory_documents REDUCE ISSUED CAPITAL 10/03/2011 |
2011-03-10 |
update statutory_documents 10/03/11 STATEMENT OF CAPITAL GBP 333246568 |
2011-03-10 |
update statutory_documents STATEMENT BY DIRECTORS |
2011-01-06 |
update statutory_documents 01/01/11 FULL LIST |
2010-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY |
2010-07-30 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE LOUISA MINNIE JENNINGS |
2010-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ANNE CUTLER |
2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE CAYWOOD |
2010-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY |
2010-04-14 |
update statutory_documents ANY CONFLICT TO A DIR BE RATIFIED APPROVED 23/03/2010 |
2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
2010-01-29 |
update statutory_documents 01/01/10 FULL LIST |
2010-01-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADBURY NOMINEES LIMITED / 01/10/2009 |
2009-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-08-18 |
update statutory_documents DIRECTOR APPOINTED THOMAS EDWARD JACK |
2009-06-01 |
update statutory_documents DIRECTOR APPOINTED ALAN RICHARD WILLIAMS |
2009-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOMINIC BLAKEMORE |
2009-01-28 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
2008-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 28/11/2008 |
2008-09-19 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
2008-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2008 FROM
25 BERKELEY SQUARE
LONDON
W1J 6HB |
2008-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BLAKEMORE / 04/09/2008 |
2008-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 04/09/2008 |
2008-08-08 |
update statutory_documents SECRETARY APPOINTED CADBURY NOMINEES LIMITED |
2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN HUDSPITH |
2008-05-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-05-28 |
update statutory_documents ALTER ARTICLES 07/05/2008 |
2008-05-28 |
update statutory_documents ALTER MEMORANDUM 07/05/2008 |
2008-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-09-21 |
update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-16 |
update statutory_documents £ NC 275000000/475000000
12/09/06 |
2007-02-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-02-16 |
update statutory_documents NC INC ALREADY ADJUSTED 12/09/06 |
2007-02-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2006-11-09 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/06 |
2006-09-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/05 |
2005-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-05 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
2005-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/03 |
2004-09-21 |
update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
2004-05-25 |
update statutory_documents DIVIDEND 15/03/04 |
2004-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/02 |
2003-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-29 |
update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/01 |
2002-09-16 |
update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-10-02 |
update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
2001-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-09 |
update statutory_documents SECRETARY RESIGNED |
2001-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/01 FROM:
25,BERKLEY SQUARE
LONDON
W1X 6HT |
2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/00 |
2000-09-28 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/99 |
1999-09-23 |
update statutory_documents RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/98 |
1998-09-21 |
update statutory_documents RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/96 |
1997-09-16 |
update statutory_documents RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-26 |
update statutory_documents RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-09-20 |
update statutory_documents RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/94 |
1994-09-12 |
update statutory_documents RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
1994-07-11 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-26 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-22 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/93 |
1993-09-21 |
update statutory_documents RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
1993-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
1993-06-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/10/92 |
1993-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/93 FROM:
1-4 CONNAUGHT PLACE
LONDON W2 2EX |
1993-05-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-10-01 |
update statutory_documents RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS |
1992-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-23 |
update statutory_documents S386 DISP APP AUDS 20/08/91 |
1992-03-04 |
update statutory_documents £ NC 1000/275000000
05/02/92 |
1992-03-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/92 |
1992-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90 |
1991-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-09-26 |
update statutory_documents RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
1991-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1990-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-09-03 |
update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
1990-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/90 FROM:
MORLEY WAY
WOODSTON
PETERBOROUGH |
1990-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/89 |
1989-11-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
1989-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
1989-09-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 060787 |
1989-06-28 |
update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
1989-01-26 |
update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
1988-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
1988-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-09-26 |
update statutory_documents RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
1987-09-20 |
update statutory_documents DIRECTOR RESIGNED |
1987-09-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-06-17 |
update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
1986-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1977-06-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/06/77 |
1977-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |