| Date | Description |
|---|
| 2023-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TEJVIR SINGH / 31/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE THOMPSON-HILL / 23/08/2022 |
| 2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SHRIMPLIN |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE THOMPSON-HILL / 14/10/2021 |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TEJVIR SINGH / 20/10/2021 |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE JUDITH SHRIMPLIN |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SNOOK |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR DAVID JAMES SNOOK |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2020-07-29 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE THOMPSON-HILL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCKEON |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 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 |
| 2019-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED MR TEJVIR SINGH |
| 2019-03-20 |
update statutory_documents SECRETARY APPOINTED MR TEJVIR SINGH |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOD |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY WOOD |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN FRANCIS MCKEON |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TODD |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM WOOD / 28/09/2018 |
| 2018-07-09 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY GRAHAM WOOD |
| 2018-07-08 |
update num_mort_outstanding 3 => 0 |
| 2018-07-08 |
update num_mort_satisfied 0 => 3 |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE RYAN |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE RYAN |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA SPENCER |
| 2018-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026861370002 |
| 2018-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026861370003 |
| 2018-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TODD / 10/04/2018 |
| 2018-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCOLADE WINES UK LIMITED |
| 2018-02-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/02/2018 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GORST |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MS JULIE ANNE RYAN |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EAST |
| 2017-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-20 |
update num_mort_charges 1 => 3 |
| 2016-12-20 |
update num_mort_outstanding 1 => 3 |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH EAST |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SCHAAFSMA |
| 2016-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026861370003 |
| 2016-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026861370002 |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MR KEITH TODD |
| 2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 30/06/2016 |
| 2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TODD / 30/06/2016 |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER SMITH |
| 2016-07-04 |
update statutory_documents SECRETARY APPOINTED MS JULIE ANNE RYAN |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY STEVENSON |
| 2016-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 01/01/2016 |
| 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 |
| 2016-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-05 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-11-09 |
delete address ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR |
| 2015-11-09 |
insert address THOMAS HARDY HOUSE 2 HEATH ROAD WEYBRIDGE SURREY ENGLAND KT13 8TB |
| 2015-11-09 |
update registered_address |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM WOOD / 05/10/2015 |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015 |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SCHAAFSMA / 05/10/2015 |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RATCLIFFE / 05/10/2015 |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 05/10/2015 |
| 2015-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER STEVENSON / 05/10/2015 |
| 2015-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2015 FROM
ACCOLADE HOUSE THE GUILDWAY
OLD PORTSMOUTH ROAD
GUILDFORD
SURREY
GU3 1LR |
| 2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-02-12 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE GORST / 01/06/2014 |
| 2014-03-08 |
delete address ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY UNITED KINGDOM GU3 1LR |
| 2014-03-08 |
insert address ACCOLADE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-08 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GRAHAM WOOD |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN RATCLIFFE |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-03 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SINCLAIR |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LEE GORST |
| 2013-08-30 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA JANE SPENCER |
| 2013-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTHER CLOTHIER |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN BROCKETT |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES SINCLAIR |
| 2013-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY STEVENSON / 26/02/2013 |
| 2013-02-18 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN |
| 2012-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL SCHAAFSMA |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LOUSADA |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STUART BROCKETT / 31/07/2012 |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN STUART BROCKETT |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ALEXANDER STEVENSON |
| 2012-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 06/03/2012 |
| 2012-03-02 |
update statutory_documents COMPANY NAME CHANGED SHOWERINGS LIMITED
CERTIFICATE ISSUED ON 02/03/12 |
| 2012-03-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-02-07 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-10-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-19 |
update statutory_documents FACILITY AGREEMENT/APPROVE TRANSACTIONS/RELEVANT COMPANY 11/10/2011 |
| 2011-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVENSON |
| 2011-08-09 |
update statutory_documents SECRETARY APPOINTED MRS ESTHER CLOTHIER |
| 2011-07-26 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY STEVENSON |
| 2011-07-26 |
update statutory_documents SECRETARY APPOINTED MR JEREMY STEVENSON |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LOUSADA / 27/06/2011 |
| 2011-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUGHES / 27/06/2011 |
| 2011-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2011 FROM
CONSTELLATION HOUSE
THE GUILDWAY OLD PORTSMOUTH ROAD
ARTINGTON GUILDFORD
SURREY
GU3 1LR |
| 2011-04-15 |
update statutory_documents CURRSHO FROM 31/01/2012 TO 30/06/2011 |
| 2011-04-13 |
update statutory_documents PREVSHO FROM 28/02/2011 TO 31/01/2011 |
| 2011-02-18 |
update statutory_documents 01/02/11 FULL LIST |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPAK MALHOTRA |
| 2011-02-03 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN HUGHES |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEEPAK MALHOTRA |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN HUGHES |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID LOUSADA |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE |
| 2010-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 11/06/2010 |
| 2010-02-09 |
update statutory_documents 01/02/10 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TROY CHRISTENSEN / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET GLENNIE / 01/10/2009 |
| 2009-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR MALHOTRA / 01/10/2009 |
| 2009-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-04-13 |
update statutory_documents DIRECTOR APPOINTED HELEN MARGARET GLENNIE |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID KLEIN |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2008-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TROY CHRISTENSEN / 03/03/2008 |
| 2008-05-12 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DEEPAK KUMAR MALHOTRA |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE COLQUHOUN |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 01/02/07; NO CHANGE OF MEMBERS |
| 2007-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/06; NO CHANGE OF MEMBERS |
| 2006-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/04 FROM:
WHITCHURCH LANE
BRISTOL
BS14 0JZ |
| 2004-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 01/02/04; NO CHANGE OF MEMBERS |
| 2003-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS |
| 2002-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 2001-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 11/02/01; NO CHANGE OF MEMBERS |
| 2000-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 2000-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 11/02/00; NO CHANGE OF MEMBERS |
| 1999-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 1999-12-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 1999-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS |
| 1998-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS |
| 1997-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-31 |
update statutory_documents RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS |
| 1995-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1995-04-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 |
| 1995-03-22 |
update statutory_documents RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS |
| 1994-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 1994-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS |
| 1994-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 1994-01-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 28/02 |
| 1993-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1993-03-08 |
update statutory_documents RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS |
| 1993-03-08 |
update statutory_documents S252 DISP LAYING ACC 26/01/93 |
| 1993-03-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/01/93 |
| 1992-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-03-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1992-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/92 FROM:
NARROW QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4AH |
| 1992-03-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/03/92 |
| 1992-03-10 |
update statutory_documents COMPANY NAME CHANGED
INCOMEBEGIN LIMITED
CERTIFICATE ISSUED ON 11/03/92 |
| 1992-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/92 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1992-03-03 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |