| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-03 => 2023-03-02 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-01 => 2024-12-01 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-25 => 2022-03-03 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-01 => 2023-12-01 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/22 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-02-25 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-01 => 2022-12-01 |
| 2021-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-01 => 2021-12-01 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-01 => 2021-03-01 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-01 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-01 => 2020-12-01 |
| 2019-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-02 => 2018-03-01 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-01 => 2019-12-01 |
| 2018-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-03 => 2017-03-02 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-01 => 2018-12-01 |
| 2017-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-26 => 2016-03-03 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-01 => 2017-12-01 |
| 2016-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
| 2016-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-16 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-01-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 1 LIMITED |
| 2016-01-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED |
| 2016-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-27 => 2015-02-26 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-11 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-27 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-08 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-04 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-01 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-03 => 2012-03-01 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-02-20 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS |
| 2012-02-07 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 2011-02-01 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 2010-03-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 |
| 2010-02-02 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/09 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BEVAN ROGERS / 01/10/2009 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/08 |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 01/03/08 |
| 2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2007-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/06 FROM:
12 PLUMTREE COURT
LONDON
EC4A 4HT |
| 2006-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 2006-06-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/04/05 |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2005-11-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/12/05 |
| 2005-10-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 2005-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/05 FROM:
WHITBREAD HOUSE
PARK STREET
WEST LUTON
BEDFORDSHIRE LU1 3BG |
| 2005-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/05 |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents FACILITIES AGREEMENT 04/05/05 |
| 2005-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/05 FROM:
GRANT WAY
ISLEWORTH
MIDDLESEX
TW7 5QD |
| 2005-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-02-22 |
update statutory_documents S366A DISP HOLDING AGM 08/02/05 |
| 2005-02-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 2005-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |