Date | Description |
2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY-ANN BRAY |
2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHIPKIN |
2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TEQUILA INTERNATIONAL HOLDINGS LIMITED / 03/09/2018 |
2018-10-07 |
delete address 85 STRAND 5TH FLOOR LONDON ENGLAND WC2R 0DW |
2018-10-07 |
insert address BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW |
2018-10-07 |
update registered_address |
2018-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM
85 STRAND
5TH FLOOR
LONDON
WC2R 0DW
ENGLAND |
2018-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018 |
2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER PHIPKIN / 03/09/2018 |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-12-20 |
delete address 239 OLD MARYLEBONE ROAD LONDON NW1 5QT |
2016-12-20 |
insert address 85 STRAND 5TH FLOOR LONDON ENGLAND WC2R 0DW |
2016-12-20 |
update registered_address |
2016-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2016 FROM
239 OLD MARYLEBONE ROAD
LONDON
NW1 5QT |
2016-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER PHIPKIN / 10/10/2016 |
2016-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 |
2016-07-08 |
update returns_last_madeup_date 2015-08-01 => 2016-06-15 |
2016-07-08 |
update returns_next_due_date 2016-08-29 => 2017-07-13 |
2016-06-15 |
update statutory_documents 15/06/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PHIPKIN |
2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PRICE |
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 |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
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 |
2014-08-01 |
update statutory_documents 01/08/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
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 |
2013-08-01 |
update statutory_documents 01/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
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 MUTANDERIS (145) LIMITED |
2013-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLENN PRICE / 10/12/2012 |
2012-08-01 |
update statutory_documents 01/08/12 FULL LIST |
2012-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLENN PRICE / 01/09/2011 |
2011-08-01 |
update statutory_documents 01/08/11 FULL LIST |
2011-04-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FOTHERGILL |
2011-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-08-02 |
update statutory_documents 01/08/10 FULL LIST |
2010-02-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GLENN PRICE |
2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE LONEY |
2010-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CHRISTINA ROSEMARIE LONEY / 01/10/2009 |
2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
2009-08-03 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
2009-02-12 |
update statutory_documents SECTION 175 QUOTED 30/09/2008 |
2009-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2008-08-01 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
2008-03-18 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2008-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2007-08-02 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
2007-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2006-08-23 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
2006-04-21 |
update statutory_documents REDUCE ISSUED CAPITAL 30/03/06 |
2006-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-02-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-10-28 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS; AMEND |
2005-10-28 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-09-02 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
2005-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-12-13 |
update statutory_documents REDUCE ISSUED CAPITAL 26/11/04 |
2004-11-10 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS; AMEND |
2004-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/04 FROM:
82 CHARING CROSS ROAD
LONDON
WC2H 0BA |
2004-09-03 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
2004-09-03 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
2004-09-03 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
2004-09-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
2004-09-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2004-09-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-01 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-21 |
update statutory_documents S366A DISP HOLDING AGM 12/05/04 |
2004-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-10-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
2003-08-29 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
2002-08-16 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
2002-08-09 |
update statutory_documents AUD RES SECT 394 |
2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-03-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-03-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-13 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
2001-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-20 |
update statutory_documents SECRETARY RESIGNED |
2000-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
2000-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/00; NO CHANGE OF MEMBERS |
2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
2000-02-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
1999-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
1999-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-15 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
1999-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-08-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-13 |
update statutory_documents SECRETARY RESIGNED |
1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1999-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-17 |
update statutory_documents SECRETARY RESIGNED |
1999-03-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/98 |
1998-10-15 |
update statutory_documents £ NC 1000/1333
23/07/98 |
1998-10-15 |
update statutory_documents NC INC ALREADY ADJUSTED 23/07/98 |
1998-10-15 |
update statutory_documents SHARES AGREEMENT OTC |
1998-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-01 |
update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
1998-08-27 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-12-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-13 |
update statutory_documents RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
1997-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/97 FROM:
COMPASS HOUSE
22 REDAN PLACE
LONDON
W2 4SA |
1997-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-10 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-15 |
update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
1996-06-24 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-11-27 |
update statutory_documents RETURN MADE UP TO 01/08/95; CHANGE OF MEMBERS |
1995-10-12 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-02-05 |
update statutory_documents ALTER MEM AND ARTS 21/12/94 |
1995-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/95 FROM:
100 BROMPTON ROAD
LONDON
SW3 1ER |
1994-09-20 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-20 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-08 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-08 |
update statutory_documents RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
1994-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/94 FROM:
16 LINCOLN'S INN FIELDS
LONDON
WC2A 3ED |
1993-12-23 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
1993-12-23 |
update statutory_documents CANCELLATION OF SHARE PREM. ACCT |
1993-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-10-25 |
update statutory_documents ALTER MEM AND ARTS 15/10/93 |
1993-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-08-24 |
update statutory_documents RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
1993-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-02-14 |
update statutory_documents RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
1993-01-11 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-01-11 |
update statutory_documents SECRETARY RESIGNED |
1992-12-23 |
update statutory_documents £ NC 100/1000
07/12/92 |
1992-12-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
1992-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-12-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/92 |
1992-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
1992-09-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/08/92 |
1992-09-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
1992-07-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/07/92 |
1992-07-21 |
update statutory_documents COMPANY NAME CHANGED
MUTANDERIS (145) LIMITED
CERTIFICATE ISSUED ON 22/07/92 |
1992-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |