| Date | Description |
|---|
| 2025-04-10 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2024-11-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/10/2024:LIQ. CASE NO.1 |
| 2023-12-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/10/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 1ST FLOOR SUITE BRIDGE HOUSE 11, CREEK ROAD EAST MOLESEY SURREY ENGLAND KT8 9BE |
| 2023-04-07 |
insert address ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-10-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2022 FROM
1ST FLOOR SUITE BRIDGE HOUSE
11, CREEK ROAD
EAST MOLESEY
SURREY
KT8 9BE
ENGLAND |
| 2022-10-24 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-10-24 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
delete company_previous_name FERRY ABELL LIMITED |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-04-07 |
update account_category AUDITED ABRIDGED => GROUP |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-06 |
delete source_ip 67.210.112.85 |
| 2020-10-06 |
insert source_ip 96.44.131.18 |
| 2020-08-07 |
delete alias Broker's Gin Limited |
| 2020-08-07 |
delete industry_tag distilled spirits |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-01-29 |
delete index_pages_linkeddomain instagram.com |
| 2019-11-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 AUDITED ABRIDGED |
| 2019-06-30 |
update website_status FlippedRobots => OK |
| 2019-06-30 |
delete source_ip 95.142.155.102 |
| 2019-06-30 |
insert source_ip 67.210.112.85 |
| 2019-06-24 |
update website_status OK => FlippedRobots |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2018-10-07 |
delete address ONE CROWN SQUARE CHURCH ST. EAST WOKING SURREY ENGLAND GU21 6HR |
| 2018-10-07 |
insert address 1ST FLOOR SUITE BRIDGE HOUSE 11, CREEK ROAD EAST MOLESEY SURREY ENGLAND KT8 9BE |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-18 |
delete founder Martin Dawson |
| 2018-08-18 |
delete person Martin Dawson |
| 2018-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2018 FROM
ONE CROWN SQUARE
CHURCH ST. EAST
WOKING
SURREY
GU21 6HR
ENGLAND |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-01-31 |
delete support_emails se..@schlumberger.de |
| 2018-01-31 |
insert general_emails in..@schlumberger.de |
| 2018-01-31 |
delete email se..@schlumberger.de |
| 2018-01-31 |
insert email in..@schlumberger.de |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-01-18 |
delete address Dial House
Govett Avenue
Shepperton
Surrey
TW17 8AG
UK |
| 2017-01-18 |
delete fax +44 (0)1932 22 88 01 |
| 2017-01-18 |
delete person Petronella von Wielligh |
| 2017-01-18 |
insert address One Crown Square
Church Street East
Woking
Surrey
GU21 6HR
UK |
| 2017-01-18 |
insert alias Broker's Gin Ltd |
| 2017-01-18 |
update primary_contact Dial House
Govett Avenue
Shepperton
Surrey
TW17 8AG
UK => One Crown Square
Church Street East
Woking
Surrey
GU21 6HR
UK |
| 2017-01-07 |
delete address DIAL HOUSE GOVETT AVENUE SHEPPERTON SURREY TW17 8AG |
| 2017-01-07 |
insert address ONE CROWN SQUARE CHURCH ST. EAST WOKING SURREY ENGLAND GU21 6HR |
| 2017-01-07 |
update registered_address |
| 2016-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM
DIAL HOUSE GOVETT AVENUE
SHEPPERTON
SURREY
TW17 8AG |
| 2016-11-19 |
insert email pe..@ri.t-com.hr |
| 2016-10-19 |
insert general_emails in..@mabat-int.si |
| 2016-10-19 |
insert email in..@mabat-int.si |
| 2016-10-19 |
insert email to..@6dm.sg |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-24 |
delete general_emails in..@berntsonbrands.se |
| 2016-08-24 |
delete general_emails in..@richportdistribution.com |
| 2016-08-24 |
insert general_emails in..@vinicolor.ca |
| 2016-08-24 |
insert office_emails of..@brig.kz |
| 2016-08-24 |
insert support_emails cu..@brokersgin.com |
| 2016-08-24 |
delete email er..@hrdspirits.com |
| 2016-08-24 |
delete email in..@berntsonbrands.se |
| 2016-08-24 |
delete email in..@richportdistribution.com |
| 2016-08-24 |
delete email ke..@independentliquor.co.nz |
| 2016-08-24 |
delete email lu..@luxury.pt |
| 2016-08-24 |
delete email ma..@vinslovett.com |
| 2016-08-24 |
delete email ma..@entercon-trading.com |
| 2016-08-24 |
delete email ni..@hi-spirits.com |
| 2016-08-24 |
insert email ax..@arcussweden.se |
| 2016-08-24 |
insert email cu..@brokersgin.com |
| 2016-08-24 |
insert email in..@vinicolor.ca |
| 2016-08-24 |
insert email jm..@jmv.pt |
| 2016-08-24 |
insert email of..@brig.kz |
| 2016-08-24 |
insert email po..@hi-spirits.com |
| 2016-06-29 |
delete email ja..@vinosydestilades.com |
| 2016-06-29 |
delete email ji..@upb.cz |
| 2016-06-29 |
delete email ph..@streetcom.com.mt |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-06-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-05-31 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-05-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-02-07 |
update num_mort_charges 2 => 3 |
| 2016-02-07 |
update num_mort_outstanding 0 => 1 |
| 2016-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035709940003 |
| 2016-01-07 |
update account_ref_month 5 => 12 |
| 2016-01-07 |
update accounts_next_due_date 2017-02-28 => 2016-09-30 |
| 2016-01-05 |
delete source_ip 188.65.114.122 |
| 2016-01-05 |
insert source_ip 95.142.155.102 |
| 2015-12-10 |
update statutory_documents SECRETARY APPOINTED MR RONALD SHULTS |
| 2015-12-08 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 2015-12-07 |
delete managingdirector Martin Dawson |
| 2015-12-07 |
delete otherexecutives Andy Dawson |
| 2015-12-07 |
insert founder Andy Dawson |
| 2015-12-07 |
insert founder Martin Dawson |
| 2015-12-07 |
delete email pa..@palmer.no |
| 2015-12-07 |
insert email ab..@mail.prissa.com.mx |
| 2015-12-07 |
insert email ke..@independentliquor.co.nz |
| 2015-12-07 |
update person_title Andy Dawson: Director => Founder |
| 2015-12-07 |
update person_title Martin Dawson: Managing Director => Founder |
| 2015-12-02 |
update statutory_documents 30/10/2015 |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED EDWARD PECHAR |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HARRIS |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD HILLSMAN |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWSON |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWSON |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN DAWSON |
| 2015-11-07 |
update num_mort_outstanding 1 => 0 |
| 2015-11-07 |
update num_mort_satisfied 1 => 2 |
| 2015-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-09-18 |
delete general_emails in..@stilewines.com |
| 2015-09-18 |
insert general_emails in..@stilebrands.com |
| 2015-09-18 |
insert personal_emails mi..@arcus.no |
| 2015-09-18 |
delete email in..@stilewines.com |
| 2015-09-18 |
delete email lo..@lovettwines.com |
| 2015-09-18 |
delete email rg..@grekof.ru |
| 2015-09-18 |
insert email fr..@sunrisewines.com.my |
| 2015-09-18 |
insert email in..@stilebrands.com |
| 2015-09-18 |
insert email it..@italguru.hu |
| 2015-09-18 |
insert email lo..@telford.com.hk |
| 2015-09-18 |
insert email ma..@vinslovett.com |
| 2015-09-18 |
insert email mc..@eircom.net |
| 2015-09-18 |
insert email mi..@arcus.no |
| 2015-09-18 |
insert email pi..@marussiabeverages.com |
| 2015-09-18 |
insert email so..@constancehotels.com |
| 2015-09-18 |
insert email to..@israco.co.il |
| 2015-09-18 |
insert person Constance Hotels |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-20 |
delete general_emails in..@ezeebeverages.com |
| 2015-08-20 |
delete personal_emails ka..@schlumberger.at |
| 2015-08-20 |
delete email in..@ezeebeverages.com |
| 2015-08-20 |
delete email ka..@schlumberger.at |
| 2015-08-20 |
delete email st..@kiaratrading.com |
| 2015-08-20 |
delete email ya..@ice.co.cr |
| 2015-08-20 |
insert email co..@upic.co.kr |
| 2015-08-20 |
insert email ga..@schlumberger.at |
| 2015-08-20 |
insert email ja..@vinosydestilades.com |
| 2015-08-20 |
insert email mg..@3blasones.com.ar |
| 2015-08-20 |
insert email tz..@selesta-trading.bg |
| 2015-08-20 |
insert person Tres Blasones |
| 2015-08-13 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-02 |
delete personal_emails an..@schlumberger.at |
| 2015-07-02 |
insert personal_emails ka..@schlumberger.at |
| 2015-07-02 |
delete email an..@schlumberger.at |
| 2015-07-02 |
delete email r...@finevintage.com.hk |
| 2015-07-02 |
insert email ka..@schlumberger.at |
| 2015-07-02 |
insert email pa..@amberbev.com |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-06-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-05-28 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-02-19 |
update website_status OK => EmptyPage |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-28 |
delete source_ip 64.90.44.235 |
| 2014-09-28 |
insert source_ip 188.65.114.122 |
| 2014-07-07 |
delete address DIAL HOUSE GOVETT AVENUE SHEPPERTON SURREY UK TW17 8AG |
| 2014-07-07 |
insert address DIAL HOUSE GOVETT AVENUE SHEPPERTON SURREY TW17 8AG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-16 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENRY BAXTER DAWSON / 09/06/2014 |
| 2014-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN HENRY BAXTER DAWSON / 09/06/2014 |
| 2014-06-08 |
update website_status FlippedRobots => OK |
| 2014-05-28 |
update website_status OK => FlippedRobots |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-14 |
delete personal_emails om..@kaner.net |
| 2014-02-14 |
insert general_emails in..@bandfi.ie |
| 2014-02-14 |
insert general_emails in..@berntsonbrands.se |
| 2014-02-14 |
insert general_emails in..@beverage-world.gr |
| 2014-02-14 |
insert general_emails in..@cinoco.com |
| 2014-02-14 |
insert office_emails of..@spi-latvia.lv |
| 2014-02-14 |
delete email mc..@eircom.net |
| 2014-02-14 |
delete email om..@kaner.net |
| 2014-02-14 |
delete email pr..@skynet.be |
| 2014-02-14 |
delete email th..@wickedwine.se |
| 2014-02-14 |
insert email ad..@girabebe.com |
| 2014-02-14 |
insert email in..@bandfi.ie |
| 2014-02-14 |
insert email in..@berntsonbrands.se |
| 2014-02-14 |
insert email in..@beverage-world.gr |
| 2014-02-14 |
insert email in..@cinoco.com |
| 2014-02-14 |
insert email of..@spi-latvia.lv |
| 2014-02-14 |
insert email si..@kaner.net |
| 2013-09-02 |
insert email co..@adelco.cl |
| 2013-09-02 |
insert email ya..@ice.co.cr |
| 2013-08-26 |
delete office_emails of..@strag.no |
| 2013-08-26 |
insert general_emails in..@rockland.lk |
| 2013-08-26 |
insert otherexecutives Peter Martin |
| 2013-08-26 |
delete email di..@oniximport.com |
| 2013-08-26 |
delete email of..@strag.no |
| 2013-08-26 |
insert email in..@rockland.lk |
| 2013-08-26 |
insert email lu..@luxury.pt |
| 2013-08-26 |
insert email pa..@palmer.no |
| 2013-08-26 |
insert person Peter Martin |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-07-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update num_mort_outstanding 2 => 1 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
delete sic_code 5134 - Wholesale of alcohol and other drinks |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 11010 - Distilling, rectifying and blending of spirits |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
| 2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
| 2013-06-20 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-05-15 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-15 |
delete sales_emails sa..@purebeverages.com.au |
| 2013-05-15 |
insert general_emails in..@island2island.com.au |
| 2013-05-15 |
insert website_emails ad..@woodmanwinesandspirits.com |
| 2013-05-15 |
delete email ga..@maltanet.net |
| 2013-05-15 |
delete email sa..@purebeverages.com.au |
| 2013-05-15 |
delete email vi..@videotron.ca |
| 2013-05-15 |
insert email ad..@woodmanwinesandspirits.com |
| 2013-05-15 |
insert email be..@spi-group.com |
| 2013-05-15 |
insert email in..@island2island.com.au |
| 2013-05-15 |
insert email lo..@lovettwines.com |
| 2013-05-15 |
insert email ph..@streetcom.com.mt |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-01-09 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-11-05 |
update founded_year |
| 2012-06-06 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-02-07 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-10 |
update statutory_documents 25/05/11 FULL LIST |
| 2010-12-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-10-06 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP DAWSON / 25/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENRY BAXTER DAWSON / 25/05/2010 |
| 2010-01-08 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
DIAL HOUSE GOVETT AVENUE
SHEPPERTON
MIDDLESEX
TW17 8AG |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2009 FROM
KEMPTON POINT
68 STAINES ROAD WEST
SUNBURY ON THAMES
SURREY
TW16 7AT |
| 2009-03-19 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN DAWSON / 09/10/2007 |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
| 2007-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/06 FROM:
CHARTERHOUSE RECOVER LTD
CHARTERED ACCOUNTS
68-72 HIGH STREET BURNHAM
BUCKINGHAMSHIRE SL1 7JT |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/03 FROM:
14-15 CRAVEN STREET
LONDON
WC2N 5AD |
| 2003-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/02 FROM:
COLLINS HOUSE
68-72 HIGH STREET
BURNHAM
BUCKINGSHIRE SL1 7JT |
| 2002-07-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-08 |
update statutory_documents COMPANY NAME CHANGED
FERRY ABELL LIMITED
CERTIFICATE ISSUED ON 08/11/01 |
| 2001-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/01 FROM:
FIRST FLOOR 48 HIGH STREET
BURNHAM
SLOUGH
BERKSHIRE SL1 7JP |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2000-10-06 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-02-04 |
update statutory_documents RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS; AMEND |
| 2000-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/99 FROM:
PRINCE ALBERT HOUSE 20 KING
STREET,
MAIDENHEAD
BERKSHIRE SL6 1DT |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 1998-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |