Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
2019-09-07 |
insert company_previous_name ALAMANDRY LIMITED |
2019-09-07 |
update name ALAMANDRY LIMITED => WHITE CLIFFS DISTILLERY LTD |
2019-08-06 |
update statutory_documents COMPANY NAME CHANGED ALAMANDRY LIMITED
CERTIFICATE ISSUED ON 06/08/19 |
2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2017-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2016-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SUMMER / 21/09/2016 |
2016-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE SUMMER / 20/09/2016 |
2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
2015-11-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-11-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
2015-11-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2015-10-08 |
update statutory_documents 15/09/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
2014-11-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
2014-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2014-10-01 |
update statutory_documents 15/09/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
2013-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2013-10-10 |
update statutory_documents 15/09/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 5540 - Bars |
2013-06-22 |
insert sic_code 56302 - Public houses and bars |
2013-06-22 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
2013-06-22 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2012-09-25 |
update statutory_documents 15/09/12 FULL LIST |
2011-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
2011-09-28 |
update statutory_documents 15/09/11 FULL LIST |
2010-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
2010-10-04 |
update statutory_documents 15/09/10 FULL LIST |
2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CRAWFORD EVANS / 15/09/2010 |
2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SUMMER / 15/09/2010 |
2009-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
2009-09-30 |
update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
2009-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
2008-10-03 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
2008-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
2007-10-04 |
update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
2006-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
2006-09-27 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
2006-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
2005-09-28 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
2004-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-10-18 |
update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/03 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-24 |
update statutory_documents SECRETARY RESIGNED |
2003-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |