| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2024-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-07-06 |
insert alias ThirtyFifty Limited |
| 2023-07-06 |
insert registration_number 4539469 |
| 2023-04-19 |
delete contact_pages_linkeddomain ashbourneselfcatering.co.uk |
| 2023-04-19 |
delete contact_pages_linkeddomain missendenabbey.co.uk |
| 2023-04-19 |
insert contact_pages_linkeddomain ashbourneselfcatering.com |
| 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 |
| 2023-01-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-08-11 |
update person_description Wine Tasting Scotland => Wine Tasting Scotland |
| 2022-06-10 |
delete about_pages_linkeddomain findavino.com |
| 2022-06-10 |
delete client_pages_linkeddomain findavino.com |
| 2022-06-10 |
delete contact_pages_linkeddomain findavino.com |
| 2022-06-10 |
delete index_pages_linkeddomain findavino.com |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
insert contact_pages_linkeddomain patreon.com |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-09-09 |
delete address Browns, St Martin's Lane
WC2N 4AA |
| 2021-04-11 |
insert client AIG |
| 2021-04-11 |
insert client Allied Bakeries |
| 2021-04-11 |
insert client Arcadis |
| 2021-04-11 |
insert client Argon & Co |
| 2021-04-11 |
insert client Astellas |
| 2021-04-11 |
insert client Aviva |
| 2021-04-11 |
insert client BMW Group |
| 2021-04-11 |
insert client Biochemical Society |
| 2021-04-11 |
insert client Blick Rothenberg |
| 2021-04-11 |
insert client CLS Holdings |
| 2021-04-11 |
insert client Citibank |
| 2021-04-11 |
insert client Cooper Parry |
| 2021-04-11 |
insert client Deutsche Finance Group |
| 2021-04-11 |
insert client English Institute of Sport |
| 2021-04-11 |
insert client Equijust |
| 2021-04-11 |
insert client Equinix |
| 2021-04-11 |
insert client Eunomia |
| 2021-04-11 |
insert client Givaudan |
| 2021-04-11 |
insert client GlaxoSmithKline - GSK |
| 2021-04-11 |
insert client Global Marine |
| 2021-04-11 |
insert client Guerilla Scope |
| 2021-04-11 |
insert client Heidrick & Struggles |
| 2021-04-11 |
insert client Hiscox |
| 2021-04-11 |
insert client Howes Percival |
| 2021-04-11 |
insert client Hunter |
| 2021-04-11 |
insert client Intu |
| 2021-04-11 |
insert client Investec |
| 2021-04-11 |
insert client Keepmoat Homes |
| 2021-04-11 |
insert client Metals Focus |
| 2021-04-11 |
insert client Norton Rose Fulbright |
| 2021-04-11 |
insert client Preqin |
| 2021-04-11 |
insert client RBC Capital Markets |
| 2021-04-11 |
insert client Roc Technologies |
| 2021-04-11 |
insert client Ryan Tax Services |
| 2021-04-11 |
insert client Seqiris |
| 2021-04-11 |
insert client South Africa Airways |
| 2021-04-11 |
insert client St James's Place Wealth Management |
| 2021-04-11 |
insert client Star Alliance |
| 2021-04-11 |
insert client Stephens Scown |
| 2021-04-11 |
insert client Tandem Financial |
| 2021-04-11 |
insert client Temple Legal Protection |
| 2021-04-11 |
insert client Travelbag |
| 2021-04-11 |
insert client Zedra |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-04 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-20 |
delete address L1 1RH |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-25 |
insert address L1 1RH |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-03 |
delete contact_pages_linkeddomain missendenabbey-al.co.uk |
| 2016-12-03 |
delete phone 01296 383582 |
| 2016-12-03 |
insert contact_pages_linkeddomain missendenabbey.co.uk |
| 2016-11-03 |
insert contact_pages_linkeddomain missendenabbey-al.co.uk |
| 2016-11-03 |
insert phone 01296 383582 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-09-08 |
delete contact_pages_linkeddomain missendenabbey-al.co.uk |
| 2016-09-08 |
delete phone 01296 383582 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-06 |
delete source_ip 88.208.228.168 |
| 2016-07-06 |
insert source_ip 217.174.241.8 |
| 2016-06-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-06 |
delete contact_pages_linkeddomain britanniahotels.com |
| 2016-01-20 |
insert contact_pages_linkeddomain britanniahotels.com |
| 2015-11-09 |
delete address 24 CHESTNUT ROAD TWICKENHAM MIDDLESEX TW2 5QZ |
| 2015-11-09 |
insert address 272 WALDEGRAVE ROAD TWICKENHAM TW1 4ST |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-11-09 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-10-19 |
insert about_pages_linkeddomain twitter.com |
| 2015-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2015 FROM
24 CHESTNUT ROAD
TWICKENHAM
MIDDLESEX
TW2 5QZ |
| 2015-10-16 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT / 16/10/2015 |
| 2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLINE SCOTT / 16/10/2015 |
| 2015-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT / 16/10/2015 |
| 2015-06-21 |
insert contact_pages_linkeddomain missendenabbey-al.co.uk |
| 2015-06-21 |
insert phone 01296 383582 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-23 |
delete contact_pages_linkeddomain missendenabbey-al.co.uk |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-11-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-10-17 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-07-15 |
insert contact_pages_linkeddomain twitter.com |
| 2014-06-05 |
insert about_pages_linkeddomain findavino.com |
| 2014-06-05 |
insert casestudy_pages_linkeddomain findavino.com |
| 2014-06-05 |
insert client_pages_linkeddomain findavino.com |
| 2014-06-05 |
insert contact_pages_linkeddomain findavino.com |
| 2014-06-05 |
insert index_pages_linkeddomain findavino.com |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-24 |
delete address 104-106 Winchcombe Street,
The Manor House |
| 2014-04-24 |
delete client Allergen |
| 2014-04-24 |
insert client Accor |
| 2014-04-24 |
insert client Allergan |
| 2014-04-24 |
insert client Amcor |
| 2014-04-24 |
insert client Bayer |
| 2014-04-24 |
insert client Boodle Hatfield |
| 2014-04-24 |
insert client Craghoppers |
| 2014-04-24 |
insert client Eversheds LLP |
| 2014-04-24 |
insert client Kinnerton Confectionery |
| 2014-04-24 |
insert client Mondelez International |
| 2014-04-24 |
insert client Novo Nordisk |
| 2014-04-24 |
insert client QinetiQ |
| 2014-04-24 |
insert client Rentokil Initial |
| 2014-04-24 |
insert client Stephenson Harwood |
| 2014-04-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-19 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-09-03 |
delete phone 01335 370222 |
| 2013-09-03 |
insert phone 01335 346864 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 5134 - Wholesale of alcohol and other drinks |
| 2013-06-23 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-23 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-05-08 |
insert client easyJet |
| 2013-03-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-20 |
insert address S1 2GZ |
| 2013-02-20 |
insert person Tiger Tiger |
| 2013-02-20 |
update person_description Wine Tasting Scotland |
| 2012-12-17 |
insert person Wine Tasting Scotland |
| 2012-10-30 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-04-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT / 19/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLINE SCOTT / 19/09/2010 |
| 2010-05-26 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents 19/09/09 FULL LIST |
| 2009-05-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 2003-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/03 FROM:
37 LONDON ROAD
NEWBURY
BERKSHIRE RG14 1JL |
| 2002-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |