| Date | Description |
|---|
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FELLS / 19/10/2022 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MACNAB |
| 2022-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AD INV LIMITED / 06/04/2016 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FELLS / 07/12/2020 |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED EDWARD FELLS |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT TURPIN |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AD INV LIMITED / 06/04/2016 |
| 2020-08-09 |
delete address CHIVAS HOUSE 72 CHANCELLORS ROAD LONDON W6 9RS |
| 2020-08-09 |
insert address 20 MONTFORD PLACE KENNINGTON LONDON ENGLAND SE11 5DE |
| 2020-08-09 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 01/07/2020 |
| 2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
CHIVAS HOUSE
72 CHANCELLORS ROAD
LONDON
W6 9RS |
| 2020-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AD INV LIMITED / 01/07/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ INVESTMENTS LIMITED / 09/05/2018 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED VINCENT TURPIN |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-24 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-05-07 |
update account_category DORMANT => FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-22 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-05-19 |
update statutory_documents SOLVENCY STATEMENT DATED 08/05/14 |
| 2014-05-19 |
update statutory_documents REDUCE ISSUED CAPITAL 08/05/2014 |
| 2014-05-19 |
update statutory_documents 19/05/14 STATEMENT OF CAPITAL GBP 400.00002 |
| 2014-05-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-10-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-09-20 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-10-09 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-09-30 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2011-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE EGAN |
| 2011-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART MACNAB |
| 2010-09-21 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-07-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2010-03-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 2009-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents SECRETARY APPOINTED STUART MACNAB |
| 2008-02-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-01-30 |
update statutory_documents COMPANY NAME CHANGED
TRENDHIGH LIMITED
CERTIFICATE ISSUED ON 30/01/08 |
| 2007-10-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-10-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/06 FROM:
THE PAVILIONS
BRIDGWATER ROAD
BEDMINSTER DOWN
BRISTOL BS13 8AR |
| 2006-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 2006-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2005-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-10-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-06 |
update statutory_documents S386 DISP APP AUDS 20/08/01 |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-11-27 |
update statutory_documents RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 1997-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/97 FROM:
131 STATION STREET
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1BZ |
| 1997-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-09-26 |
update statutory_documents RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 1995-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-28 |
update statutory_documents RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 1995-02-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 01/03 TO 31/08 |
| 1994-09-28 |
update statutory_documents RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 1994-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/03/94 |
| 1993-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/03/93 |
| 1993-09-24 |
update statutory_documents RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 1993-07-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-30 |
update statutory_documents RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 1992-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/03/92 |
| 1991-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/91 |
| 1991-09-24 |
update statutory_documents RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 1991-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-26 |
update statutory_documents RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 1990-07-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/90 |
| 1990-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/90 FROM:
ALLIED HOUSE
156 ST JOHN STREET
LONDON
EC1P 1AR |
| 1989-09-27 |
update statutory_documents RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 1989-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/89 |
| 1989-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/03 |
| 1989-03-14 |
update statutory_documents WD 03/03/89 AD 31/01/89---------
£ SI 40000000@1=40000000
£ IC 2/40000002 |
| 1989-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-02-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-02-02 |
update statutory_documents ALTER MEM AND ARTS 211288 |
| 1989-02-01 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-02-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/88 |
| 1988-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |