| Date | Description |
|---|
| 2025-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/25, WITH UPDATES |
| 2024-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK HOPPER |
| 2024-09-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BUTTERFIELD |
| 2024-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PRICE |
| 2024-09-13 |
update statutory_documents 30/06/24 UNAUDITED ABRIDGED |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-18 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-09-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN THATCHER |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON JOHNCOX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-12 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES SHEPPY |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN THOMAS |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MAUREEN THOMAS |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN THOMAS |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES IAN CRAMPTON |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-30 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-21 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FENELLA MARY TYLER / 16/09/2019 |
| 2019-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID PRICE / 16/09/2019 |
| 2019-04-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRKETTS SECRETARIES LIMITED / 16/04/2019 |
| 2019-04-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRKETTS SECRETARIES LIMITED / 16/04/2019 |
| 2019-04-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRKETTS SECRETARIES LIMITED / 16/04/2019 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED DAVID GEORGE PATERSON |
| 2018-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PATERSON / 11/09/2018 |
| 2018-09-27 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN THATCHER |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MR GORDON PAUL HAZELL JOHNCOX |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/09/2017 |
| 2017-10-26 |
update statutory_documents CESSATION OF HEINEKEN UK LIMITED AS A PSC |
| 2017-10-26 |
update statutory_documents ADOPT ARTICLES 12/09/2017 |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARTLETT |
| 2017-10-05 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM |
| 2016-05-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-03-12 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-02-26 |
update statutory_documents 22/02/16 NO MEMBER LIST |
| 2016-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FENELLA MARY TYLER / 19/10/2015 |
| 2016-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER BARTLETT / 09/09/2014 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN THATCHER |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MAUREEN THOMAS |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEATHCOTE |
| 2015-11-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-04-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-03 |
update statutory_documents 22/02/15 NO MEMBER LIST |
| 2015-02-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-16 |
update statutory_documents DIRECTOR APPOINTED PAUL CHRISTOPHER BARTLETT |
| 2014-09-16 |
update statutory_documents DIRECTOR APPOINTED RICHARD VINCENT HEATHCOTE |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY CHEVALLIER GUILD |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRADSTOCK |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-03-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-02-27 |
update statutory_documents 22/02/14 NO MEMBER LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-22 => 2015-03-31 |
| 2013-10-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 70210 - Public relations and communications activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-03-01 |
update statutory_documents 22/02/13 NO MEMBER LIST |
| 2012-02-24 |
update statutory_documents CURREXT FROM 28/02/2013 TO 30/06/2013 |
| 2012-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |