| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/22 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE GOFF / 28/02/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-05-07 |
update account_ref_month 1 => 10 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2022-07-31 |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON |
| 2022-04-28 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 31/10/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-02 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WM MORRISON SUPERMARKETS PLC / 08/11/2021 |
| 2021-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-03 => 2020-02-02 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/20 |
| 2020-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLEESON / 28/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GLEESON |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA GOFF |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-04 => 2019-02-03 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/02/19 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR STRAIN |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-29 => 2018-02-04 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/02/18 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 25/05/2018 |
| 2018-03-06 |
update statutory_documents ADOPT ARTICLES 31/01/2018 |
| 2018-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WM MORRISON SUPERMARKETS HOLDINGS LIMITED |
| 2018-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WM MORRISON SUPERMARKETS PLC / 31/01/2018 |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-29 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 27/11/2017 |
| 2017-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/17 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES BURKE |
| 2017-03-01 |
update statutory_documents SECRETARY APPOINTED JONATHAN JAMES BURKE |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK AMSDEN |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-01 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-02 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-02 => 2015-02-01 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-10 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROWAN AMSDEN |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-03 => 2014-02-02 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/14 |
| 2014-09-30 |
update statutory_documents AUD RES SECT 519 |
| 2014-09-18 |
update statutory_documents SECTION 519 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-11 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-29 => 2013-02-03 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/02/13 |
| 2013-10-07 |
delete company_previous_name PRECIS (1200) LIMITED |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-27 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-30 => 2012-01-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR STRAIN |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNYCOOK |
| 2013-02-27 |
update statutory_documents SECRETARY APPOINTED MR MARK ROWAN AMSDEN |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON |
| 2012-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/12 |
| 2012-06-26 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/11 |
| 2011-06-22 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-06-21 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-03-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 16/11/2009 |
| 2010-01-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/09 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENNYCOOK / 01/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009 |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN BURKE |
| 2009-02-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER OWEN |
| 2008-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/02/08 |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/02/07 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/06 FROM:
HILMORE HOUSE
THORNTON ROAD
BRADFORD
WEST YORKSHIRE BD8 9AX |
| 2005-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/05 |
| 2005-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/04 |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/03 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/02 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/02/01 |
| 2001-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/00 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1999-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/98 |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1997-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98 |
| 1997-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/97 FROM:
ROOM 659
NORTHCLIFFE HOUSE
2 DERRY STREET
KENSINGTON, LONDON, W8 5TT |
| 1997-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 1996-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 1995-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-08-19 |
update statutory_documents RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 1994-07-21 |
update statutory_documents S369(4) SHT NOTICE MEET 31/08/93 |
| 1994-03-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1993-09-01 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (1200) LIMITED
CERTIFICATE ISSUED ON 02/09/93 |
| 1993-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/93 FROM:
LEVEL 1
EXCHANGE HOUSE
PRIMROSE STREET
LONDON EC2A 2HS |
| 1993-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-08-23 |
update statutory_documents ALTER MEM AND ARTS 06/08/93 |
| 1993-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |