THE SUNDAY TIMES WHISKY CLUB LIMITED - History of Changes


DateDescription
2023-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES
2023-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 24/07/2023
2023-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 24/07/2023
2023-06-07 update accounts_last_madeup_date 2021-06-27 => 2022-07-03
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/22
2023-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA CAROLINE HUMPHREYS / 25/07/2022
2022-11-09 update statutory_documents DIRECTOR APPOINTED EMMA CAROLINE HUMPHREYS
2022-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA CAROLINE HUMPHREYS / 25/07/2022
2022-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONGCROFT
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-28 => 2021-06-27
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/21
2021-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-28
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/20
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-07 update accounts_last_madeup_date 2018-07-01 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-07-02 => 2018-07-01
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-03-07 update accounts_last_madeup_date 2016-07-03 => 2017-07-02
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/17
2017-11-07 update person_usual_residence_country MICHAEL CHARLES GILL: UNITED KINGDOM => ENGLAND
2017-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-02-10 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-02-10 update accounts_last_madeup_date 2015-06-28 => 2016-07-03
2017-02-10 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-21 update person_usual_residence_country CHRISTOPHER CHARLES STODDART LONGCROFT: UK => UNITED KINGDOM
2017-01-03 update statutory_documents 03/07/16 TOTAL EXEMPTION FULL
2016-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-04-10 update person_usual_residence_country CHRISTOPHER CHARLES STODDART LONGCROFT: UNITED KINGDOM => UK
2015-11-09 update returns_last_madeup_date 2014-09-14 => 2015-09-14
2015-11-09 update returns_next_due_date 2015-10-12 => 2016-10-12
2015-10-09 update accounts_last_madeup_date 2014-06-29 => 2015-06-28
2015-10-09 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-01 update statutory_documents 14/09/15 FULL LIST
2015-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/15
2015-03-11 update personal_address This information is on record
2015-03-11 update personal_address This information is on record
2015-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014
2015-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 04/07/2014
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-29
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/14
2014-10-07 delete address 1 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9GF
2014-10-07 insert address 1 LONDON BRIDGE STREET LONDON SE1 9GF
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-14 => 2014-09-14
2014-10-07 update returns_next_due_date 2014-10-12 => 2015-10-12
2014-09-17 update statutory_documents 14/09/14 FULL LIST
2014-08-08 update personal_address This information is on record
2014-08-08 update personal_address This information is on record
2014-08-07 delete address 3 THOMAS MORE SQUARE LONDON ENGLAND E98 1XY
2014-08-07 insert address 1 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9GF
2014-08-07 update registered_address
2014-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014
2014-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 04/07/2014
2014-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 3 THOMAS MORE SQUARE LONDON E98 1XY ENGLAND
2014-06-07 update person_usual_residence_country MICHAEL CHARLES GILL: ENGLAND => UNITED KINGDOM
2014-03-06 update person_usual_residence_country MICHAEL CHARLES GILL: UNITED KINGDOM => ENGLAND
2014-01-07 update accounts_last_madeup_date 2012-07-01 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-10-07 update returns_last_madeup_date 2012-09-14 => 2013-09-14
2013-10-07 update returns_next_due_date 2013-10-12 => 2014-10-12
2013-09-23 update statutory_documents 14/09/13 FULL LIST
2013-09-11 insert cfo CHRISTOPHER CHARLES STODDART LONGCROFT
2013-09-11 update person_title CHRISTOPHER CHARLES STODDART LONGCROFT: MANAGING DIRECTOR OPERATIONS; Director => CHIEF FINANCIAL OFFICER; Director
2013-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 27/06/2013
2013-07-01 delete cfo SUSAN LEE PANUCCIO
2013-07-01 delete otherexecutives SUSAN LEE PANUCCIO
2013-07-01 delete person SUSAN LEE PANUCCIO
2013-07-01 insert otherexecutives CHRISTOPHER CHARLES STODDART LONGCROFT
2013-07-01 insert person CHRISTOPHER CHARLES STODDART LONGCROFT
2013-06-29 update person_usual_residence_country MICHAEL CHARLES GILL: ENGLAND => UNITED KINGDOM
2013-06-29 update person_usual_residence_country SUSAN LEE PANUCCIO: ENGLAND => UNITED KINGDOM
2013-06-23 delete sic_code 7499 - Non-trading company
2013-06-23 insert sic_code 74990 - Non-trading company
2013-06-23 update accounts_last_madeup_date 2011-07-03 => 2012-07-01
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-09-14 => 2012-09-14
2013-06-23 update returns_next_due_date 2012-10-12 => 2013-10-12
2012-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12
2012-10-08 update statutory_documents 14/09/12 FULL LIST
2012-10-03 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT
2012-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PANUCCIO
2012-07-16 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-07-16 update statutory_documents ADOPT ARTICLES 28/06/2012
2012-07-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/11
2012-04-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARLA STONE
2011-09-28 update statutory_documents 14/09/11 FULL LIST
2011-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/10
2011-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE MILNER
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 07/10/2010
2010-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALEXANDER MILNER / 06/10/2010
2010-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEE PANUCCIO / 06/10/2010
2010-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010
2010-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 1 VIRGINIA STREET LONDON E98 1XY
2010-09-29 update statutory_documents 14/09/10 FULL LIST
2010-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/09
2009-09-22 update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/08
2008-09-26 update statutory_documents COMPANY NAME CHANGED BROADSYSTEM VENTURES LIMITED CERTIFICATE ISSUED ON 26/09/08
2008-09-18 update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MILNER / 30/07/2008
2008-07-18 update statutory_documents DIRECTOR APPOINTED SUSAN LEE PANUCCIO
2008-07-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH
2008-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-25 update statutory_documents DIRECTOR RESIGNED
2007-10-09 update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-16 update statutory_documents DIRECTOR RESIGNED
2006-12-21 update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-02-28 update statutory_documents DIRECTOR RESIGNED
2006-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-31 update statutory_documents DIRECTOR RESIGNED
2005-09-15 update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-18 update statutory_documents COMPANY NAME CHANGED NEWS 5005 LIMITED CERTIFICATE ISSUED ON 18/03/05
2005-02-28 update statutory_documents COMPANY NAME CHANGED NEWS OPTIMUS LIMITED CERTIFICATE ISSUED ON 28/02/05
2005-02-04 update statutory_documents COMPANY NAME CHANGED NEWS PRINTERS CENTRAL LIMITED CERTIFICATE ISSUED ON 04/02/05
2004-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05
2004-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 9 CHEAPSIDE, LONDON, EC2V 6AD
2004-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-29 update statutory_documents NEW SECRETARY APPOINTED
2004-10-29 update statutory_documents DIRECTOR RESIGNED
2004-10-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-21 update statutory_documents COMPANY NAME CHANGED ALNERY NO. 2455 LIMITED CERTIFICATE ISSUED ON 21/09/04
2004-09-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION