| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents DIRECTOR APPOINTED MR LOURENS MOUTON |
| 2025-04-08 |
update statutory_documents SECRETARY APPOINTED MR LOURENS MOUTON |
| 2025-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 2025-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH |
| 2025-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043621810021 |
| 2025-02-19 |
update statutory_documents 05/06/24 STATEMENT OF CAPITAL GBP 8576215.8 |
| 2025-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD SOMERSET PENNEFATHER |
| 2025-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/25, WITH UPDATES |
| 2025-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER |
| 2025-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART GILLIAND |
| 2024-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043621810022 |
| 2024-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES |
| 2024-01-10 |
update statutory_documents 06/12/23 STATEMENT OF CAPITAL GBP 8566939.25 |
| 2024-01-09 |
update statutory_documents 06/12/23 STATEMENT OF CAPITAL GBP 7964506.45 |
| 2023-12-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-19 |
update statutory_documents ADOPT ARTICLES 06/12/2023 |
| 2023-12-19 |
update statutory_documents CONSOLIDATION
06/12/23 |
| 2023-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-09 |
update statutory_documents ALTER ARTICLES 15/06/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED LORD SPENCER OF ALRESFORD MICHAEL ALAN SPENCER |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SELINA EMENY |
| 2023-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALLAN CHARLES SMITH |
| 2022-09-01 |
update statutory_documents SECRETARY APPOINTED MR ROBERT ALLAN CHARLES SMITH |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODHOUSE |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD WOODHOUSE |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-26 |
update statutory_documents ALTER ARTICLES 22/06/2022 |
| 2022-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARVEY |
| 2022-03-09 |
update statutory_documents 04/03/22 STATEMENT OF CAPITAL GBP 7964506.4658 |
| 2022-02-28 |
update statutory_documents SECOND FILED SH01 - 19/07/21 STATEMENT OF CAPITAL GBP 7869577.4158 |
| 2022-02-23 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 7964006.4658 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-12-17 |
update statutory_documents 19/11/21 STATEMENT OF CAPITAL GBP 7877902.4158 |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES CARTER |
| 2021-10-01 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 7874152.4158 |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRAZER THOMPSON |
| 2021-09-22 |
update statutory_documents 07/09/21 STATEMENT OF CAPITAL GBP 7872777.4158 |
| 2021-08-25 |
update statutory_documents 13/08/21 STATEMENT OF CAPITAL GBP 7872527.4158 |
| 2021-08-09 |
update statutory_documents 05/08/21 STATEMENT OF CAPITAL GBP 7872027.4158 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-07-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2021-07-23 |
update statutory_documents 19/07/21 STATEMENT OF CAPITAL GBP 7869577.4158 |
| 2021-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update num_mort_charges 18 => 20 |
| 2021-07-07 |
update num_mort_outstanding 5 => 2 |
| 2021-07-07 |
update num_mort_satisfied 13 => 18 |
| 2021-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043621810020 |
| 2021-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043621810021 |
| 2021-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043621810015 |
| 2021-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043621810016 |
| 2021-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043621810017 |
| 2021-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043621810018 |
| 2021-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043621810019 |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED STEWART CHARLES GILLIAND |
| 2021-05-21 |
update statutory_documents 13/05/21 STATEMENT OF CAPITAL GBP 7291778.8158 |
| 2021-04-26 |
update statutory_documents 23/04/21 STATEMENT OF CAPITAL GBP 7290003.8158 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRAZER DOUGLAS THOMPSON / 04/02/2020 |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRAZER DOUGLAS THOMPSON / 27/09/2019 |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER BRUCE WOODHOUSE / 04/02/2021 |
| 2021-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER BRUCE WOODHOUSE / 04/02/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-23 |
update statutory_documents 10/09/20 STATEMENT OF CAPITAL GBP 7225712.27 |
| 2020-10-23 |
update statutory_documents 24/09/20 STATEMENT OF CAPITAL GBP 7226837.27 |
| 2020-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-05 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 7225712.27 |
| 2020-07-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-16 |
update statutory_documents ALTER ARTICLES 30/06/2020 |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD GLENN |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNSMORE |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-07 |
update num_mort_charges 17 => 18 |
| 2020-04-07 |
update num_mort_outstanding 4 => 5 |
| 2020-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043621810019 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2020-02-05 |
update statutory_documents 21/01/20 STATEMENT OF CAPITAL GBP 7212003.9658 |
| 2020-02-05 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 7212378.9658 |
| 2020-01-22 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 7211128.97 |
| 2020-01-21 |
update statutory_documents 08/11/19 STATEMENT OF CAPITAL GBP 7211528.9658 |
| 2020-01-21 |
update statutory_documents 10/10/19 STATEMENT OF CAPITAL GBP 7210778.9658 |
| 2020-01-21 |
update statutory_documents 24/10/19 STATEMENT OF CAPITAL GBP 7211278.9658 |
| 2019-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BATH |
| 2019-09-10 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 7210278.97 |
| 2019-09-10 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 7209778.97 |
| 2019-08-16 |
update statutory_documents 05/06/19 STATEMENT OF CAPITAL GBP 7078722.77 |
| 2019-08-16 |
update statutory_documents 11/06/19 STATEMENT OF CAPITAL GBP 7209378.97 |
| 2019-08-16 |
update statutory_documents 12/07/19 STATEMENT OF CAPITAL GBP 7209378.97 |
| 2019-08-16 |
update statutory_documents 28/06/19 STATEMENT OF CAPITAL GBP 7209378.97 |
| 2019-08-13 |
update statutory_documents SECOND FILED SH01 - 20/03/19 STATEMENT OF CAPITAL GBP 7077472.77 |
| 2019-08-13 |
update statutory_documents SECOND FILED SH01 - 28/02/19 STATEMENT OF CAPITAL GBP 7076972.77 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA ANNE WREN |
| 2019-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-25 |
update statutory_documents SECOND FILED SH01 - 22/10/18 STATEMENT OF CAPITAL GBP 7073472.77 |
| 2019-05-15 |
update statutory_documents SECOND FILED SH01 - 14/06/18 STATEMENT OF CAPITAL GBP 7060072.77 |
| 2019-04-04 |
update statutory_documents 20/03/19 STATEMENT OF CAPITAL GBP 7077472.77 |
| 2019-03-18 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 7076972.77 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPGL LIMITED |
| 2019-02-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/02/2019 |
| 2018-12-11 |
update statutory_documents 25/09/18 STATEMENT OF CAPITAL GBP 7065972.7658 |
| 2018-12-11 |
update statutory_documents 25/09/18 STATEMENT OF CAPITAL GBP 7065972.7700 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED SELINA HOLLIDAY EMENY |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT |
| 2018-07-19 |
update statutory_documents 25/06/2018 |
| 2018-07-19 |
update statutory_documents 14/06/18 STATEMENT OF CAPITAL GBP 7060072.7700 |
| 2018-07-19 |
update statutory_documents 25/06/18 STATEMENT OF CAPITAL GBP 7060472.7700 |
| 2018-07-07 |
update num_mort_charges 16 => 17 |
| 2018-07-07 |
update num_mort_outstanding 3 => 4 |
| 2018-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043621810018 |
| 2018-02-12 |
update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 6905859.6200 |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MR GARETH BATH |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents 12/01/18 STATEMENT OF CAPITAL GBP 7052859.62 |
| 2018-01-29 |
update statutory_documents 02/08/17 STATEMENT OF CAPITAL GBP 5052009.62 |
| 2018-01-29 |
update statutory_documents 16/11/17 STATEMENT OF CAPITAL GBP 1817.271047 |
| 2018-01-29 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 5052634.6158 |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/07/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
update num_mort_outstanding 6 => 3 |
| 2017-05-07 |
update num_mort_satisfied 10 => 13 |
| 2017-05-05 |
update statutory_documents ADOPT ARTICLES 30/11/2015 |
| 2017-04-26 |
update num_mort_charges 14 => 16 |
| 2017-04-26 |
update num_mort_outstanding 4 => 6 |
| 2017-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2017-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043621810016 |
| 2017-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043621810017 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-07 |
update num_mort_charges 13 => 14 |
| 2016-08-07 |
update num_mort_outstanding 3 => 4 |
| 2016-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043621810015 |
| 2016-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK SIMON HARVEY |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-08 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-03-03 |
update statutory_documents 09/12/15 STATEMENT OF CAPITAL GBP 5051509.62 |
| 2016-02-22 |
update statutory_documents 28/01/16 NO MEMBER LIST |
| 2015-08-25 |
update statutory_documents ADOPT ARTICLES 03/09/2014 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-26 |
update statutory_documents 28/01/15 NO MEMBER LIST |
| 2015-02-21 |
update statutory_documents 06/10/14 STATEMENT OF CAPITAL GBP 5005503.20 |
| 2015-02-21 |
update statutory_documents 11/11/14 STATEMENT OF CAPITAL GBP 5048503.20 |
| 2015-02-21 |
update statutory_documents 19/09/14 STATEMENT OF CAPITAL GBP 4497589.00 |
| 2015-02-21 |
update statutory_documents 26/09/14 STATEMENT OF CAPITAL GBP 4599374.70 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-02-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-01-28 |
update statutory_documents 28/01/14 NO MEMBER LIST |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOMINIC BROOKS / 05/08/2013 |
| 2013-11-29 |
update statutory_documents 13/11/13 STATEMENT OF CAPITAL GBP 4299464.10 |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL DUNSMORE |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED JAMES DOMINIC BROOKS |
| 2013-07-29 |
update statutory_documents 15/07/13 STATEMENT OF CAPITAL GBP 4295464.10 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-12 |
update statutory_documents 28/01/13 NO MEMBER LIST |
| 2012-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-22 |
update statutory_documents 28/01/12 NO CHANGES |
| 2012-02-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-09-27 |
update statutory_documents 24/06/11 STATEMENT OF CAPITAL GBP 2240947.45 |
| 2011-09-21 |
update statutory_documents COMPANY NAME CHANGED ENGLISH WINES GROUP PLC
CERTIFICATE ISSUED ON 21/09/11 |
| 2011-07-25 |
update statutory_documents 23/06/11 STATEMENT OF CAPITAL GBP 2162057.00 |
| 2011-07-25 |
update statutory_documents 24/06/11 STATEMENT OF CAPITAL GBP 2240947.45 |
| 2011-07-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-20 |
update statutory_documents CHANGE OF NAME 23/06/2011 |
| 2011-07-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-07 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-24 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRAZER DOUGLAS THOMPSON / 21/09/2009 |
| 2010-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
| 2009-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2008-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents NC INC ALREADY ADJUSTED
24/06/05 |
| 2005-09-09 |
update statutory_documents £ NC 2550000/10400000
24/ |
| 2005-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/05 FROM:
TENTERDEN VINEYARD PARK, SMALLHYTHE, TENTERDEN, KENT TN30 7NG |
| 2005-04-09 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents CONVE
05/04/04 |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-04-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2003-04-15 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 2003-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-14 |
update statutory_documents PROSPECTUS |
| 2003-02-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2002-04-10 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2002-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-05 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2002-04-05 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2002-04-05 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2002-04-05 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2002-04-05 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2002-04-05 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2002-03-15 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2002-02-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |