| Date | Description |
|---|
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-25 |
update statutory_documents DIRECTOR APPOINTED MR PABLO DANIEL SCONFIANZA |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRETT |
| 2022-09-20 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER WORLOCK |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MCCORMACK |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISVILLE SECURITIES LIMITED |
| 2021-07-08 |
update statutory_documents CESSATION OF BATUS JAPAN, INC. AS A PSC |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 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 |
| 2020-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED RIDIRECTORS LIMITED |
| 2020-10-07 |
update statutory_documents SECRETARY APPOINTED PETER MCCORMACK |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN GUTTRIDGE |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BARRETT |
| 2018-11-19 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MICHAEL GUTTRIDGE |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIEL MIRANDA |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIE KERR |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKKER |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2016-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD REMON BAKKER / 20/12/2016 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH |
| 2016-04-06 |
update statutory_documents SECRETARY APPOINTED SOPHIE LOUISE EDMONDS KERR |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-12-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-11-18 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-11-12 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-11-07 |
update account_category DORMANT => FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-21 |
update statutory_documents 15/12/14 STATEMENT OF CAPITAL GBP 5000100 |
| 2015-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN |
| 2014-12-07 |
delete sic_code 70100 - Activities of head offices |
| 2014-12-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-12-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-11-12 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MR JEROME BRUCE ABELMAN |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MR LIEL MARCIO CINTRA MIRANDA |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD REMON BAKKER |
| 2014-10-24 |
update statutory_documents SECRETARY APPOINTED MISS SALLIE ELLIS |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIDIRECTORS LIMITED |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE |
| 2014-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014 |
| 2014-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-23 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI |
| 2012-11-30 |
update statutory_documents SECRETARY APPOINTED RICHARD CORDESCHI |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RISECRETARIES LIMITED |
| 2012-11-05 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2011-10-19 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CORDESCHI |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GLYN DALE |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY |
| 2010-10-21 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010 |
| 2010-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-10 |
update statutory_documents ADOPT ARTICLES 02/02/2010 |
| 2009-11-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-11-06 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-11-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIDIRECTORS LIMITED / 06/11/2009 |
| 2009-11-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RISECRETARIES LIMITED / 06/11/2009 |
| 2009-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents NC INC ALREADY ADJUSTED
20/07/04 |
| 2005-01-21 |
update statutory_documents NC INC ALREADY ADJUSTED
20/07/04 |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents COMPANY NAME CHANGED
THE HYDE PARK CIGARETTE COMPANY
LIMITED
CERTIFICATE ISSUED ON 23/07/04 |
| 2004-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/01 FROM:
OXFORD ROAD, AYLESBURY, BUCKS, HP21 8SZ |
| 2001-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 2000-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-11-02 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 1998-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 1996-10-25 |
update statutory_documents RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 1996-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-10-20 |
update statutory_documents RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 1995-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-10-27 |
update statutory_documents RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 1994-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-05 |
update statutory_documents ADOPT MEM AND ARTS 25/03/94 |
| 1993-12-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1993-11-08 |
update statutory_documents RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 1993-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-06-06 |
update statutory_documents S252 DISP LAYING ACC 26/05/93 |
| 1993-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-05 |
update statutory_documents RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 1992-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/92 FROM:
THE LONDON TOBACCO COMPANY LTD, SUEZ ROAD, ENFIELD, MIDDLESEX EN3 7SN |
| 1992-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-01 |
update statutory_documents RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 1991-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1990-12-18 |
update statutory_documents RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 1990-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/90 FROM:
50 LOMBARD ROAD, LONDON, SW11 3SU |
| 1990-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1990-01-20 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 1988-11-17 |
update statutory_documents RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 1988-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-02-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/02/88 |
| 1988-02-29 |
update statutory_documents COMPANY NAME CHANGED
D.G. AND Y.N. FAMILY AND COMPANY
LIMITED
CERTIFICATE ISSUED ON 01/03/88 |
| 1987-12-11 |
update statutory_documents RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 1987-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |