TEQUILA UK - History of Changes


DateDescription
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