| Date | Description |
|---|
| 2024-05-27 |
update website_status OK => FlippedRobots |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-21 |
delete address 10 Main Road
St. Lawrence Bay
Essex
CM0 7LY |
| 2024-03-21 |
delete email wh..@wine-net.co.uk |
| 2024-03-21 |
delete phone (02082) 996445 |
| 2024-03-21 |
insert address 4 Hillside Road
Burnham on Crouch
Essex
CM0 8EY |
| 2024-03-21 |
insert email ma..@wine-net.co.uk |
| 2024-03-21 |
insert phone (01621) 781175 |
| 2023-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH TREASE / 09/10/2023 |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN TANNER / 09/10/2023 |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER WALLACE / 16/10/2023 |
| 2023-10-13 |
update statutory_documents 18/04/23 STATEMENT OF CAPITAL GBP 50000 |
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER WALLACE / 09/10/2023 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES |
| 2023-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-23 |
update statutory_documents 18/04/23 STATEMENT OF CAPITAL GBP 48000 |
| 2023-06-23 |
delete general_emails in..@winesmith.biz |
| 2023-06-23 |
delete address 61 Pleasance
Edinburgh
EH8 9TQ |
| 2023-06-23 |
delete contact_pages_linkeddomain winesmith.biz |
| 2023-06-23 |
delete email in..@winesmith.biz |
| 2023-06-23 |
delete phone (01316) 673327 |
| 2023-06-23 |
delete phone (01316) 684042 |
| 2023-06-23 |
insert address 17 East Cromwell Street
Edinburgh
EH6 6HD |
| 2023-06-23 |
insert contact_pages_linkeddomain greatgrog.co.uk |
| 2023-06-23 |
insert email ri..@greatgrog.co.uk |
| 2023-06-23 |
insert phone (01315) 550222 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-21 |
update statutory_documents 15/03/23 STATEMENT OF CAPITAL GBP 52000 |
| 2022-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2022-04-22 |
insert general_emails in..@dbmwines.co.uk |
| 2022-04-22 |
insert address 7 Princess Victoria Street
Clifton Village
Bristol
BS8 4BX |
| 2022-04-22 |
insert contact_pages_linkeddomain dbmwines.co.uk |
| 2022-04-22 |
insert email in..@dbmwines.co.uk |
| 2022-04-22 |
insert phone (0117) 3709930 |
| 2022-03-23 |
update statutory_documents 09/02/22 STATEMENT OF CAPITAL GBP 50000 |
| 2022-03-22 |
insert general_emails in..@fatpigeonwine.com |
| 2022-03-22 |
insert contact_pages_linkeddomain fatpigeonwine.com |
| 2022-03-22 |
insert email in..@fatpigeonwine.com |
| 2022-03-22 |
insert phone (0800) 0886431 |
| 2022-01-19 |
update statutory_documents 14/01/22 STATEMENT OF CAPITAL GBP 48000 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-01 |
update description |
| 2021-11-22 |
update statutory_documents 15/11/21 STATEMENT OF CAPITAL GBP 46000 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER WALLACE |
| 2021-08-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-16 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 44000 |
| 2021-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-09 |
update statutory_documents 12/05/21 STATEMENT OF CAPITAL GBP 46000 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-25 |
update statutory_documents 17/02/21 STATEMENT OF CAPITAL GBP 46000 |
| 2021-02-25 |
update statutory_documents 17/02/21 STATEMENT OF CAPITAL GBP 48000 |
| 2021-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-10 |
delete person Peter Robson |
| 2019-11-10 |
delete phone (01482) 213616 |
| 2019-11-10 |
insert person Andrew Sidebottom |
| 2019-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-04 |
update statutory_documents 11/09/19 STATEMENT OF CAPITAL GBP 44000 |
| 2019-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-24 |
update statutory_documents SECRETARY APPOINTED MR ANDREW MARTIN SIDEBOTTOM |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN EUSTACE / 24/09/2019 |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES TOWNEND / 24/09/2019 |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN TANNER / 24/09/2019 |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HILLMAN / 24/09/2019 |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ROBSON |
| 2019-04-11 |
delete general_emails in..@gordonandmacphail.com |
| 2019-04-11 |
delete address George House
Boroughbriggs Road
Elgin
Moray
IV30 1JY |
| 2019-04-11 |
delete contact_pages_linkeddomain gordonandmacphail.com |
| 2019-04-11 |
delete email in..@gordonandmacphail.com |
| 2019-04-11 |
delete phone (01343) 540155 |
| 2019-04-11 |
delete phone (01343) 545111 |
| 2018-11-18 |
delete index_pages_linkeddomain fluoxetineprozac.com |
| 2018-11-18 |
delete index_pages_linkeddomain lamictals.com |
| 2018-11-18 |
delete index_pages_linkeddomain naltrexonehcl.net |
| 2018-11-18 |
delete index_pages_linkeddomain orlistat.online |
| 2018-11-18 |
delete person J. E. Townend |
| 2018-11-18 |
insert address 79 Victoria Road
Cambridge
CB4 3BS |
| 2018-11-18 |
insert contact_pages_linkeddomain winegod.co.uk |
| 2018-11-18 |
insert email te..@winegod.co.uk |
| 2018-11-18 |
insert phone (01223) 576292 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RANKIN |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-13 |
delete general_emails in..@cockburnandcampbell.co.uk |
| 2017-11-13 |
delete address Havelock Street
Bedford
MK40 4LU |
| 2017-11-13 |
delete contact_pages_linkeddomain cockburnandcampbell.co.uk |
| 2017-11-13 |
delete email in..@cockburnandcampbell.co.uk |
| 2017-11-13 |
delete phone (01234) 272766 |
| 2017-11-13 |
delete phone (01234) 279000 |
| 2017-11-13 |
insert address 10 Main Road
St. Lawrence Bay
Essex
CM0 7LY |
| 2017-11-13 |
insert contact_pages_linkeddomain wine-net.co.uk |
| 2017-11-13 |
insert email wh..@wine-net.co.uk |
| 2017-11-13 |
insert phone (02082) 996445 |
| 2017-11-13 |
insert phone (07764) 157353 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 2017-07-23 |
insert index_pages_linkeddomain fluoxetineprozac.com |
| 2017-07-23 |
insert index_pages_linkeddomain lamictals.com |
| 2017-07-23 |
insert index_pages_linkeddomain naltrexonehcl.net |
| 2017-07-23 |
insert index_pages_linkeddomain orlistat.online |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-24 |
update statutory_documents 10/11/16 STATEMENT OF CAPITAL GBP 40000 |
| 2017-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-12-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-02 |
insert contact_pages_linkeddomain heshcdn.co.uk |
| 2016-11-02 |
insert index_pages_linkeddomain heshcdn.co.uk |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALEXANDER MASSON RANKIN |
| 2016-05-17 |
delete address Crompton Way
North Newmoor Ind. Estate
Irvine
KA11 4HU |
| 2016-05-17 |
delete contact_pages_linkeddomain wallacestcb.com |
| 2016-05-17 |
delete email ch..@wallacestcb.com |
| 2016-05-17 |
delete phone (01294) 203000 |
| 2016-05-17 |
delete phone (01294) 203030 |
| 2016-04-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-19 |
update statutory_documents 04/03/16 STATEMENT OF CAPITAL GBP 4000 |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COSH |
| 2016-01-30 |
insert general_emails in..@gustowines.co.uk |
| 2016-01-30 |
insert address Unit 6 Ford Lane Business Park
Ford
Nr. Arundel
West Sussex
BN18 0UZ |
| 2016-01-30 |
insert contact_pages_linkeddomain gustowines.co.uk |
| 2016-01-30 |
insert email in..@gustowines.co.uk |
| 2016-01-30 |
insert phone (01243) 554499 |
| 2016-01-30 |
insert phone (01243) 558847 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-08 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-10-13 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH TREASE / 09/02/2015 |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MARY ELIZABETH TREASE |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY AUSTIN CLEARY |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TREASE |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DICKINSON |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FRAZIER |
| 2015-08-03 |
delete chairman J. L. R. Frazier |
| 2015-08-03 |
delete general_emails in..@davy.co.uk |
| 2015-08-03 |
delete general_emails in..@wellsandyoungs.co.uk |
| 2015-08-03 |
delete website_emails ad..@wallacesexpress.com |
| 2015-08-03 |
insert chairman J. J. Tanner |
| 2015-08-03 |
insert general_emails in..@cockburnandcampbell.co.uk |
| 2015-08-03 |
insert general_emails in..@davywine.co.uk |
| 2015-08-03 |
delete contact_pages_linkeddomain davy.co.uk |
| 2015-08-03 |
delete contact_pages_linkeddomain wellsandyoungs.co.uk |
| 2015-08-03 |
delete email ad..@wallacesexpress.com |
| 2015-08-03 |
delete email in..@davy.co.uk |
| 2015-08-03 |
delete email in..@wellsandyoungs.co.uk |
| 2015-08-03 |
delete person J. L. R. Frazier |
| 2015-08-03 |
insert contact_pages_linkeddomain cockburnandcampbell.co.uk |
| 2015-08-03 |
insert contact_pages_linkeddomain davywine.co.uk |
| 2015-08-03 |
insert contact_pages_linkeddomain wallacestcb.com |
| 2015-08-03 |
insert email ch..@wallacestcb.com |
| 2015-08-03 |
insert email in..@cockburnandcampbell.co.uk |
| 2015-08-03 |
insert email in..@davywine.co.uk |
| 2015-08-03 |
insert person J. J. Tanner |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-08 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-07-11 |
delete address Gosbecks Park
Gosbecks Road
Colchester
CO2 9JT |
| 2014-07-11 |
insert address Park Lane Business Centre
Park Lane
Langham
Essex
CO4 5WR |
| 2014-04-21 |
delete sales_emails sa..@fraziers.co.uk |
| 2014-04-21 |
insert support_emails cu..@frazierswine.co.uk |
| 2014-04-21 |
delete contact_pages_linkeddomain fraziers.co.uk |
| 2014-04-21 |
delete email sa..@fraziers.co.uk |
| 2014-04-21 |
insert contact_pages_linkeddomain frazierswine.co.uk |
| 2014-04-21 |
insert email cu..@frazierswine.co.uk |
| 2014-04-21 |
update description |
| 2013-11-07 |
delete address HOUSE OF TOWNEND WYKE WAY MELTON WEST INDUSTRIAL ESTATE MELTON EAST YORKSHIRE ENGLAND HU14 3BQ |
| 2013-11-07 |
insert address HOUSE OF TOWNEND WYKE WAY MELTON WEST INDUSTRIAL ESTATE MELTON EAST YORKSHIRE HU14 3BQ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-11-01 |
update website_status MaintenancePage => OK |
| 2013-11-01 |
delete general_emails in..@ballsbrothers.co.uk |
| 2013-11-01 |
delete general_emails in..@caterite.co.uk |
| 2013-11-01 |
delete general_emails in..@gmvintners.com |
| 2013-11-01 |
delete general_emails in..@houseoftownend.co.uk |
| 2013-11-01 |
delete general_emails in..@portlandwine.co.uk |
| 2013-11-01 |
delete sales_emails sa..@colchesterwine.co.uk |
| 2013-11-01 |
delete sales_emails sa..@thevineyard.co.im |
| 2013-11-01 |
delete website_emails ad..@agpeters.com |
| 2013-11-01 |
delete address 10 Malew Street
, Castletown,
Isle of Man IM9 1AB |
| 2013-11-01 |
delete address 16 North Parade, Sale, Cheshire M33 3JS |
| 2013-11-01 |
delete address 2 Crompton Way, North Newmoor Ind.
Estate
Irvine KA11 4HU |
| 2013-11-01 |
delete address 313 Cambridge Heath Road, London E2 9LQ |
| 2013-11-01 |
delete address 8/9 Norman Court
, Marsh Barton,
Exeter EX2 8RG |
| 2013-11-01 |
delete address Bristol Avenue, Blackpool FY2 0JF |
| 2013-11-01 |
delete address Embleton Cockermouth CA13 9YA |
| 2013-11-01 |
delete address Greencroft Estate,
Tower Road
, Annfield Plain,
Stanley, Durham DH9 7XP |
| 2013-11-01 |
delete address Red Duster House,
York Street, Hull
East Yorkshire HU2 0QX |
| 2013-11-01 |
delete email ad..@agpeters.com |
| 2013-11-01 |
delete email in..@ballsbrothers.co.uk |
| 2013-11-01 |
delete email in..@caterite.co.uk |
| 2013-11-01 |
delete email in..@gmvintners.com |
| 2013-11-01 |
delete email in..@houseoftownend.co.uk |
| 2013-11-01 |
delete email in..@portlandwine.co.uk |
| 2013-11-01 |
delete email po..@lanchesterwines.co.uk |
| 2013-11-01 |
delete email sa..@colchesterwine.co.uk |
| 2013-11-01 |
delete email sa..@thevineyard.co.im |
| 2013-11-01 |
delete fax 0115 950 8076 |
| 2013-11-01 |
delete fax 01206 713 515 |
| 2013-11-01 |
delete fax 01207 529 101 |
| 2013-11-01 |
delete fax 0121 711 2710 |
| 2013-11-01 |
delete fax 01234 279 000 |
| 2013-11-01 |
delete fax 01253 591 762 |
| 2013-11-01 |
delete fax 01277 833 883 |
| 2013-11-01 |
delete fax 01294 203 030 |
| 2013-11-01 |
delete fax 01295 272 352 |
| 2013-11-01 |
delete fax 0131 668 4042 |
| 2013-11-01 |
delete fax 01342 837 444 |
| 2013-11-01 |
delete fax 01343 540 155 |
| 2013-11-01 |
delete fax 01392 825 720 |
| 2013-11-01 |
delete fax 01482 587 042 |
| 2013-11-01 |
delete fax 01502 727 223 |
| 2013-11-01 |
delete fax 0161 905 1291 |
| 2013-11-01 |
delete fax 01624 824 747 |
| 2013-11-01 |
delete fax 01743 234 501 |
| 2013-11-01 |
delete fax 01768 776767 |
| 2013-11-01 |
delete fax 020 7584 7967 |
| 2013-11-01 |
delete fax 0870 243 9776 |
| 2013-11-01 |
delete phone 01207 521 234 |
| 2013-11-01 |
delete phone 01253 359 110 |
| 2013-11-01 |
delete phone 01392 218 186 |
| 2013-11-01 |
delete phone 01482 326 891 |
| 2013-11-01 |
delete phone 01502 727 222 |
| 2013-11-01 |
delete phone 0161 962 8752 |
| 2013-11-01 |
delete phone 01624 825 252 |
| 2013-11-01 |
delete phone 01768 776 060 |
| 2013-11-01 |
delete phone 020 7739 6466 |
| 2013-11-01 |
insert index_pages_linkeddomain hesh.co.uk |
| 2013-11-01 |
update description |
| 2013-11-01 |
update founded_year null => 1965 |
| 2013-10-24 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-10-12 |
update website_status OK => MaintenancePage |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-08 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2011-10-14 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HILLMAN / 08/02/2011 |
| 2011-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2011 FROM
C/O THE MERCHANT VINTNERS CO LTD
HOUSE OF TOWNEND WYKE WAY
MELTON WEST BUSINESS PARK
MELTON
EAST YORKSHIRE
HU14 3HJ
ENGLAND |
| 2011-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2011 FROM
BACCHUS HOUSE
313 CAMBRIDGE HEATH ROAD
LONDON
E2 9LQ |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS HILLMAN |
| 2011-03-03 |
update statutory_documents SECRETARY APPOINTED JAMES PETER ROBSON |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BALLS |
| 2010-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COSH / 24/12/2010 |
| 2010-12-21 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-11-08 |
update statutory_documents ADOPT ARTICLES 24/09/2010 |
| 2010-10-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-10-23 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COSH / 21/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HENRY DICKINSON / 21/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN EUSTACE / 21/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHAN TANNER / 21/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES TOWNEND / 21/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM TREASE / 21/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS REGINALD FRAZIER / 21/10/2009 |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAY |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN URQUHART |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 04/10/06; NO CHANGE OF MEMBERS |
| 2006-06-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 04/10/04; CHANGE OF MEMBERS |
| 2004-09-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2003-12-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents PURCHASE AGREEMENT 16/09/03 |
| 2003-10-15 |
update statutory_documents £ IC 42000/40000
17/09/03
£ SR 2000@1=2000 |
| 2003-08-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2003-03-14 |
update statutory_documents £ IC 44000/42000
19/02/03
£ SR 2000@1=2000 |
| 2003-03-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-10-24 |
update statutory_documents £ SR 2000@1
25/09/02 |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 04/10/02; NO CHANGE OF MEMBERS |
| 2002-10-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-10-02 |
update statutory_documents AGREEMENT 20/09/02 |
| 2002-09-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-27 |
update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents £ IC 46000/44000
07/08/01
£ SR 2000@1=2000 |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-08-06 |
update statutory_documents SHARE PURCHASE AGREEMEN 20/07/01 |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 04/10/00; CHANGE OF MEMBERS |
| 2000-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-09 |
update statutory_documents £ IC 44000/42000
14/05/99
£ SR 2000@1=2000 |
| 1998-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-12 |
update statutory_documents RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 1998-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 1997-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-10-16 |
update statutory_documents RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 1996-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-03 |
update statutory_documents £ IC 42000/38000
26/04/96
£ SR 4000@1=4000 |
| 1996-06-26 |
update statutory_documents ALTER MEM AND ARTS 26/04/96 |
| 1996-06-26 |
update statutory_documents 2000@£1 & 2000 @ £1 26/04/96 |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 1995-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 1994-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-10-29 |
update statutory_documents RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 1993-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-23 |
update statutory_documents £ IC 44000/42000
29/04/93
£ SR 2000@1=2000 |
| 1993-06-23 |
update statutory_documents 2000X £1 SHRS 09/03/93 |
| 1992-11-16 |
update statutory_documents RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 1992-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-10-30 |
update statutory_documents RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 1991-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-11 |
update statutory_documents RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 1990-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents £ IC 40000/38000
07/03/90
£ SR 2000@1=2000 |
| 1990-04-11 |
update statutory_documents 2000 £1 (AGGR £1000) 07/03/90 |
| 1989-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/89 FROM:
BEDFORD HOUSE
QUAKER STREET
LONDON E1 6SP |
| 1989-12-19 |
update statutory_documents RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 1989-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-03-06 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-03-06 |
update statutory_documents ADOPT MEM AND ARTS 21/09/88 |
| 1989-02-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1989-02-17 |
update statutory_documents RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 1989-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-01 |
update statutory_documents £ SR 50@1 |
| 1988-05-01 |
update statutory_documents PURCHASE OWN SHRS 01/03/88 |
| 1988-03-15 |
update statutory_documents £ IC 100/0
£ SR 100@1=100 |
| 1988-02-03 |
update statutory_documents 100 @ £1 03/02/87 |
| 1987-10-22 |
update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 1987-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-19 |
update statutory_documents RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 1987-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |