| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-06-01 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-26 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MALLABONE / 28/04/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-05-07 |
delete address FIELDFISHER RIVERBANK HOUSE 2 SWANN LANE LONDON UNITED KINGDOM EC4R 3TT |
| 2020-05-07 |
insert address RIVERBANK HOUSE SWAN LANE LONDON ENGLAND EC4R 3TT |
| 2020-05-07 |
update registered_address |
| 2020-04-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SLATER & GORDON
SLATER AND GORDON 22 STATION ROAD
CAMBRIDGE
CB1 2JD
ENGLAND |
| 2020-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA ELIZABETH BOND |
| 2020-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2020 FROM
FIELDFISHER RIVERBANK HOUSE
2 SWANN LANE
LONDON
EC4R 3TT
UNITED KINGDOM |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-31 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address 58 MOSLEY STREET MANCHESTER ENGLAND M2 3HZ |
| 2020-02-07 |
insert address FIELDFISHER RIVERBANK HOUSE 2 SWANN LANE LONDON UNITED KINGDOM EC4R 3TT |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 4 => 5 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-02-29 |
| 2020-02-07 |
update registered_address |
| 2020-01-28 |
update statutory_documents PREVEXT FROM 30/04/2019 TO 31/05/2019 |
| 2020-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM
58 MOSLEY STREET
MANCHESTER
M2 3HZ
ENGLAND |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA ELIZABETH BOND |
| 2020-01-28 |
update statutory_documents SECRETARY APPOINTED MISS ANNA ELIZABETH BOND |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FAWCETT |
| 2020-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FAWCETT |
| 2019-06-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
358-REC OF RES ETC |
| 2019-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOIS JEANNE HARDEN / 27/04/2019 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2018-08-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-11 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete address SLATER + GORDON 22 STATION ROAD CAMBRIDGE ENGLAND CB1 2JD |
| 2018-07-07 |
insert address 58 MOSLEY STREET MANCHESTER ENGLAND M2 3HZ |
| 2018-07-07 |
update registered_address |
| 2018-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2018 FROM
SLATER + GORDON 22 STATION ROAD
CAMBRIDGE
CB1 2JD
ENGLAND |
| 2018-06-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD FAWCETT |
| 2018-06-29 |
update statutory_documents SECRETARY APPOINTED MR JOHN EDWARD FAWCETT |
| 2018-06-29 |
update statutory_documents CESSATION OF JOCELYN ALENNE FOX AS A PSC |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCELYN FOX |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOCELYN FOX |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOCELYN FOX |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHRISTOPHER MALLABONE |
| 2018-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOCELYN ALENNE FOX |
| 2018-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOIS JEANNE HARDEN |
| 2018-05-24 |
update statutory_documents CESSATION OF ADAM SEAN HARDEN AS A PSC |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SLATER & GORDON
MERLIN PLACE MILTON ROAD
CAMBRIDGE
CAMBS
CB4 0DP
ENGLAND |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address MERLIN PLACE MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBS |
| 2016-06-07 |
insert address SLATER + GORDON 22 STATION ROAD CAMBRIDGE ENGLAND CB1 2JD |
| 2016-06-07 |
update reg_address_care_of SLATER & GORDON => null |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2016 FROM
C/O SLATER & GORDON
MERLIN PLACE MERLIN PLACE
MILTON ROAD
CAMBRIDGE
CAMBS |
| 2016-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2016 FROM
SLATER + GORDON 22 STATION ROAD
CAMBRIDGE
CB1 2JD
ENGLAND |
| 2016-05-13 |
update statutory_documents 28/04/16 NO MEMBER LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MALLABONE |
| 2015-05-21 |
update statutory_documents 28/04/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBS UNITED KINGDOM CB4 0DP |
| 2014-08-07 |
insert address MERLIN PLACE MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBS |
| 2014-08-07 |
update reg_address_care_of C/O TAYLOR VINTERS => SLATER & GORDON |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-08-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA DAY |
| 2014-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
C/O C/O TAYLOR VINTERS
MERLIN PLACE MILTON ROAD
CAMBRIDGE
CAMBS
CB4 0DP
UNITED KINGDOM |
| 2014-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
C/O SLATER & GORODN
MERLIN PLACE MERLIN PLACE
MILTON ROAD
CAMBRIDGE
CAMBS
ENGLAND |
| 2014-07-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O TAYLOR VINTERS
MERLIN PLACE MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0DP
UNITED KINGDOM |
| 2014-07-23 |
update statutory_documents 28/04/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-08-01 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-07-18 |
update statutory_documents 28/04/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete address C/O TAYLOR VINTNERS MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 0DP |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert address MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBS UNITED KINGDOM CB4 0DP |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update reg_address_care_of null => C/O TAYLOR VINTERS |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-28 => 2012-04-28 |
| 2013-06-21 |
update returns_next_due_date 2012-05-26 => 2013-05-26 |
| 2013-01-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2012 FROM
C/O TAYLOR VINTNERS MERLIN PLACE
MILTON ROAD
CAMBRIDGE
CB4 0DP |
| 2012-06-01 |
update statutory_documents 28/04/12 NO MEMBER LIST |
| 2012-02-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O TAYLOR VINTERS
MERLIN PLACE MLTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0DP
UNITED KINGDOM |
| 2011-05-03 |
update statutory_documents 28/04/11 NO MEMBER LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 28/04/10 NO MEMBER LIST |
| 2010-05-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA DAY / 28/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN ALENNE FOX / 28/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOIS JEANNE HARDEN / 28/04/2010 |
| 2010-02-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/09 |
| 2009-05-13 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2008 FROM
C/O TAYLOR VINTNERS
MERLIN PLACE
MILTON ROAD
CAMBRIDGE
CB8 0DP |
| 2008-05-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/08 |
| 2008-03-03 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/07 |
| 2006-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/06 FROM:
CROWN HOUSE, 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF14 3LX |
| 2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |