| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD DOVE |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TROY CHRISTENSEN |
| 2023-10-07 |
update account_category FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANTHONY BURRELL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWES |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW REED |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RACKHAM |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-10-07 |
delete address UNIT 4, BADEN PLACE 37 CROSBY ROW SOUTHWARK LONDON ENGLAND SE1 3YD |
| 2021-10-07 |
insert address UNIT 4 BADEN PLACE LONDON ENGLAND SE1 1YW |
| 2021-10-07 |
update registered_address |
| 2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
UNIT 4, BADEN PLACE 37 CROSBY ROW
SOUTHWARK
LONDON
SE1 3YD
ENGLAND |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA FORREST |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MS JILLIAN SARAH MACLEAN |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN DIBBLE ANDERSEN KEATING |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MS LAURA WILLOUGHBY |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA ROWAN |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
delete address 39-45 BERMONDSEY STREET LONDON SE1 3XF |
| 2021-06-07 |
insert address UNIT 4, BADEN PLACE 37 CROSBY ROW SOUTHWARK LONDON ENGLAND SE1 3YD |
| 2021-06-07 |
update registered_address |
| 2021-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2021 FROM
39-45 BERMONDSEY STREET
LONDON
SE1 3XF |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE BRAMPTON |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
insert company_previous_name THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY |
| 2020-04-07 |
update name THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY => THE DRINKS TRUST |
| 2020-03-10 |
update statutory_documents COMPANY NAME CHANGED THE WINE AND SPIRIT TRADES' BENEVOLENT SOCIETY
CERTIFICATE ISSUED ON 10/03/20 |
| 2020-03-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-03-10 |
update statutory_documents FORM NE01 FILED |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM YUSEF |
| 2020-01-29 |
update statutory_documents SECRETARY APPOINTED MR JAMES ROSS CARTER |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PORTER |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-27 |
update statutory_documents ADOPT ARTICLES 17/07/2019 |
| 2019-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE ELIZABETH BRAMPTON |
| 2019-01-31 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PETER BARKER |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2019-01-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-01-23 |
update statutory_documents ADOPT ARTICLES 11/01/2019 |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASON |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KING |
| 2018-10-07 |
update account_category GROUP => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR TROY CHRISTENSEN |
| 2018-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL POTTER SAUNDERS |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD KING |
| 2018-08-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-08-09 |
update statutory_documents ADOPT ARTICLES 19/07/2018 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2018-01-02 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER CHARLES PORTER |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PORTER |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER COX |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SHAW |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WESLEY MASON |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA HUNTER |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA GREENWOOD |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL TOWNSEND |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR TOM YUSEF |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDY SMITH |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MS RITA MARIE GREENWOOD |
| 2016-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DUGGAN |
| 2016-07-29 |
update statutory_documents DIRECTOR APPOINTED MR GUY EDWARD LAWRENCE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DIFFORD |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MS DIANA HUNTER |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASON |
| 2016-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-12 |
delete sic_code 87300 - Residential care activities for the elderly and disabled |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-02-12 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-01-25 |
update statutory_documents 25/01/16 NO MEMBER LIST |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONES HAWES / 09/11/2015 |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAURENCE REED / 01/02/2015 |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HORSFALL |
| 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 |
| 2015-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-04-08 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-03-06 |
update statutory_documents 25/01/15 NO MEMBER LIST |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER LUKE HORSFALL |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAIR |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAIR |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RISHWORTH |
| 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 |
| 2014-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-04-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-03-11 |
update statutory_documents 25/01/14 NO MEMBER LIST |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONES HAWES |
| 2013-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DAN TOWNSEND |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MILLS |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEE |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARSON |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-24 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-22 |
update statutory_documents SECRETARY APPOINTED MR PETER DAVID COX |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL NEWMAN |
| 2013-01-31 |
update statutory_documents 25/01/13 NO MEMBER LIST |
| 2013-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD IRVON THOMAS / 01/08/2012 |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ARTHUR RACKHAM |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD CRAIG DOVE |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA SHARON ROWAN |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUSTIN HASSLACHER |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BREEN |
| 2012-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-02 |
update statutory_documents 25/01/12 NO MEMBER LIST |
| 2011-12-06 |
update statutory_documents SECRETARY APPOINTED MR PAUL NEWMAN |
| 2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHENG LOO |
| 2011-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-03 |
update statutory_documents ADOPT ARTICLES 19/04/2011 |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LESCHALLAS |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEARLE |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH WIGGINS |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY FREDERICKS |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KEMBER |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MONYARD |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DYMOKE-MARR |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELKIN |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SIDDLE |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BERRY |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA WRIGHT |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA NOBLES |
| 2011-03-04 |
update statutory_documents 25/01/11 NO MEMBER LIST |
| 2011-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY JAMES PITT BREEN / 30/11/2010 |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN WESTRAY |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOYES |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HALEWOOD |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEABROOK |
| 2010-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-23 |
update statutory_documents 25/01/10 NO MEMBER LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN THOMAS WESTRAY / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON PIGE LESCHALLAS / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN ROBERT ROCHE HASSLACHER / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES PORTER / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MACKENZIE SEARLE / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WESLEY MASON / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDMOND GRANT / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MARY WIGGINS / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW BARRETT / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD DUDLEY SMITH / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALEWOOD / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALEWOOD / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEMBER / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RONALD SEABROOK / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER MAIR / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS DEE / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL FREDERICKS / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD CLARK / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY SIMON LESCHALLAS / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA MARIE WRIGHT / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES NICHOLAS MONYARD / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PIERS CYPRIAN DYMOKE-MARR / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROGER ELKIN / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIDDLE / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE FRANCIS GRAHAM BERRY / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE FRANCIS GRAHAM BERRY / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA WRIGHT / 30/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE NOBLES / 30/10/2009 |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER ADAMS |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER ADAMS |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAGE |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAGE |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED SIMON EDWARD IRVON THOMAS |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ANTHONY JAMES PITT BREEN |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DREW MUNRO |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLOTTE HEY |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTIAN DAVIS |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNCAN MACFARLANE |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN TOTTMAN |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MUTER |
| 2009-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-18 |
update statutory_documents DIRECTOR APPOINTED PHILIP WILLIAM ANDREW DUGGAN |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER NALL |
| 2009-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MAIR / 28/01/2009 |
| 2009-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN HASSLACHER / 28/01/2009 |
| 2009-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/09 |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED HANNAH MARY WIGGINS |
| 2008-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-17 |
update statutory_documents DIRECTOR APPOINTED DREW MUNRO |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/08 |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-10-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/07 |
| 2007-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/07 |
| 2007-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/06 |
| 2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/05 |
| 2004-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/04 |
| 2003-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/03 |
| 2002-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/02 |
| 2001-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/01 |
| 2001-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/00 |
| 1999-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/99 |
| 1998-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/98 |
| 1997-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-07 |
update statutory_documents ALTER MEM AND ARTS 09/06/97 |
| 1997-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/97 |
| 1996-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/96 |
| 1995-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/95 |
| 1994-11-23 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/94 |
| 1993-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |