| Date | Description |
|---|
| 2025-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/25, NO UPDATES |
| 2025-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24 |
| 2024-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/24, NO UPDATES |
| 2024-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-03 |
update statutory_documents DIRECTOR APPOINTED CAROLINE FERLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-07-03 |
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 |
| 2022-05-17 |
update statutory_documents SECRETARY APPOINTED SHITAL MEHTA |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER MARTIN |
| 2022-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED RIDIRECTORS LIMITED |
| 2020-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ARTHUR WADEY |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCCRORY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATON |
| 2020-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL HARDY COHN |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 2017-09-25 |
update statutory_documents SECRETARY APPOINTED MR OLIVER JAMES MARTIN |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-22 |
update statutory_documents 05/03/16 FULL LIST |
| 2015-07-28 |
update statutory_documents SECTION 519 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-10 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FERGUS HEATON |
| 2015-02-09 |
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 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete company_previous_name NEW TOBACCO (UK) LIMITED |
| 2014-05-07 |
delete company_previous_name ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014 |
| 2014-03-24 |
update statutory_documents 05/03/14 FULL LIST |
| 2013-09-06 |
delete company_previous_name GARDEN STREET TWO LIMITED |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-27 |
update statutory_documents 05/03/13 FULL LIST |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-02 |
update statutory_documents SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RISECRETARIES LIMITED |
| 2012-03-07 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-07 |
update statutory_documents 05/03/11 FULL LIST |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GLYN DALE |
| 2010-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-04-16 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010 |
| 2010-04-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RISECRETARIES LIMITED / 05/03/2010 |
| 2010-02-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-02-18 |
update statutory_documents ALTER ARTICLES 15/02/2010 |
| 2010-02-18 |
update statutory_documents SECTION 175 QUOTED 15/02/2010 |
| 2009-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/00 FROM:
15 HILL STREET
LONDON
W1X 7FB |
| 2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1999-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-03-23 |
update statutory_documents £ NC 1000000/1000001
10/03/99 |
| 1999-03-23 |
update statutory_documents ADOPT MEM AND ARTS 10/03/99 |
| 1999-03-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/99 |
| 1999-03-22 |
update statutory_documents RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 1998-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 1997-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 1997-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-29 |
update statutory_documents INDEMNITY OF DIRECTOR 27/03/96 |
| 1996-03-19 |
update statutory_documents RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 1996-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1995-10-20 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1995-10-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-24 |
update statutory_documents S80A AUTH TO ALLOT SEC 17/03/95 |
| 1995-03-22 |
update statutory_documents S80A AUTH TO ALLOT SEC 17/03/95 |
| 1995-03-21 |
update statutory_documents RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 1994-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-27 |
update statutory_documents COMPANY NAME CHANGED
ROTHMANS INTERNATIONAL HOLDINGS
(UK) LIMITED
CERTIFICATE ISSUED ON 27/04/94 |
| 1994-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-18 |
update statutory_documents COMPANY NAME CHANGED
NEW TOBACCO (UK) LIMITED
CERTIFICATE ISSUED ON 18/04/94 |
| 1994-03-14 |
update statutory_documents RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 1994-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-11-16 |
update statutory_documents £ NC 1000000/1999900
23/10/93 |
| 1993-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-11-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-11-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/93 |
| 1993-11-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/93 |
| 1993-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/93 FROM:
35 BASINGHALL STREET
LONDON. EC2V 5DB |
| 1993-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 1993-10-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-11 |
update statutory_documents COMPANY NAME CHANGED
GARDEN STREET TWO LIMITED
CERTIFICATE ISSUED ON 11/08/93 |
| 1993-03-24 |
update statutory_documents RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 1993-01-10 |
update statutory_documents 252 366A 23/12/92 |
| 1992-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/05/92 |
| 1992-05-12 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO.1780) LIMITED
CERTIFICATE ISSUED ON 13/05/92 |
| 1992-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |