| 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 |
| 2023-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/22 |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE GOFF / 28/02/2023 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-01-31 => 2021-10-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 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 |
| 2022-04-22 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 31/10/2021 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 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 |
| 2021-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-02-02 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/20 |
| 2020-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLEESON / 28/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, 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 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR STRAIN |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-29 => 2018-02-04 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/18 |
| 2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 25/05/2018 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 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 |
| 2018-02-14 |
update statutory_documents ADOPT ARTICLES 31/01/2018 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-29 |
| 2017-12-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 27/11/2017 |
| 2017-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/17 |
| 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 |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-01 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-13 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-17 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-02 => 2015-02-01 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/15 |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MOWAT |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-24 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MR GORDON MOWAT |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRANCE HARTWELL |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-04-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-03-07 |
update statutory_documents 15/02/14 FULL LIST |
| 2014-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 15/02/2014 |
| 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 |
| 2013-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-12 |
update statutory_documents 15/02/13 FULL LIST |
| 2013-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 15/02/2013 |
| 2013-02-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROWAN AMSDEN |
| 2013-02-22 |
update statutory_documents SECRETARY APPOINTED MR MARK ROWAN AMSDEN |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR STRAIN |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON |
| 2012-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12 |
| 2012-03-07 |
update statutory_documents 15/02/12 FULL LIST |
| 2012-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE HARTWELL / 15/02/2012 |
| 2011-04-29 |
update statutory_documents CURRSHO FROM 28/02/2012 TO 31/01/2012 |
| 2011-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |