| Date | Description |
|---|
| 2023-10-19 |
insert about_pages_linkeddomain latest-jobs.co.uk |
| 2023-10-19 |
insert client_pages_linkeddomain latest-jobs.co.uk |
| 2023-10-19 |
insert contact_pages_linkeddomain latest-jobs.co.uk |
| 2023-10-19 |
insert index_pages_linkeddomain latest-jobs.co.uk |
| 2023-10-19 |
insert management_pages_linkeddomain latest-jobs.co.uk |
| 2023-10-19 |
insert portfolio_pages_linkeddomain latest-jobs.co.uk |
| 2023-10-19 |
insert service_pages_linkeddomain latest-jobs.co.uk |
| 2023-09-11 |
delete chiefprocurementofficer Michael Forde |
| 2023-09-11 |
delete otherexecutives Mark Dixon |
| 2023-09-11 |
update person_description Karen Wilson => Karen Wilson |
| 2023-09-11 |
update person_description Mark Dixon => Mark Dixon |
| 2023-09-11 |
update person_title Karen Wilson: Wine Buying Director => KDG Director |
| 2023-09-11 |
update person_title Mark Dixon: Manufacturing Director => KDG Director |
| 2023-09-11 |
update person_title Michael Forde: Supply Chain Director => KDG Director |
| 2023-08-09 |
delete cfo Paul Wibberley |
| 2023-08-09 |
insert cfo Simon Shelbourn |
| 2023-08-09 |
delete person Mike Veitch |
| 2023-08-09 |
delete person Paul Wibberley |
| 2023-08-09 |
insert person Chris Polding |
| 2023-08-09 |
insert person James Burston |
| 2023-08-09 |
insert person Simon Shelbourn |
| 2023-08-09 |
update person_description Andy Henderson => Andy Henderson |
| 2023-08-09 |
update person_title Abbey O'Hare: Business Account Executive => Business Account Manager |
| 2023-08-09 |
update person_title Alex Georgiou: Business Account Manager => Business Sector Controller |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-06-03 |
delete person Alex Anderson |
| 2023-06-03 |
delete person Yves Fourcade |
| 2023-06-03 |
insert person Alex Georgiou |
| 2023-04-20 |
insert person Yves Fourcade |
| 2023-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND ANTHONY BAKER |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HENDERSON |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK RILEY |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WILSON |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DIXON |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORDE |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDMUND BAKER |
| 2023-02-16 |
delete chiefcommercialofficer Jon Eagle |
| 2023-02-16 |
delete person Jon Eagle |
| 2023-01-16 |
delete person Yves Fourcade |
| 2023-01-16 |
insert person Ben Merrill |
| 2022-12-15 |
delete person Ben Merrill |
| 2022-11-13 |
insert person Ben Merrill |
| 2022-11-13 |
insert person Gareth Groves |
| 2022-11-13 |
insert person James Gray |
| 2022-09-11 |
insert chiefcommercialofficer Mark Riley |
| 2022-09-11 |
insert coo Andy Henderson |
| 2022-09-11 |
delete person Ben Merrill |
| 2022-09-11 |
delete person Jane Keal |
| 2022-09-11 |
delete person Matt Pimblett |
| 2022-09-11 |
insert person Andy Henderson |
| 2022-09-11 |
insert person Catherine Jones |
| 2022-09-11 |
insert person Heather Dennis |
| 2022-09-11 |
insert person Mark Riley |
| 2022-09-11 |
insert person Rob Platts |
| 2022-09-11 |
insert person Yves Fourcade |
| 2022-09-11 |
update person_title James Murch: Business Sector Controller OffTrade Mults & Specialists => Head of off Trade Sales |
| 2022-09-11 |
update person_title Russell Smith: Business Sector Controller - Multiples => Head of Contract Pack |
| 2022-09-11 |
update person_title Steve Lee: Business Sector Controller - National on - Trade => Head of on - Trade Sales |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-07-11 |
delete person Yves Fourcade |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-10 |
delete person Ben Merrill |
| 2022-03-10 |
insert person Yves Fourcade |
| 2021-12-06 |
delete person Yves Fourcade |
| 2021-12-06 |
insert person Ben Merrill |
| 2021-09-08 |
delete person Karen Hardwick |
| 2021-09-08 |
delete person Luke Beard |
| 2021-09-08 |
delete person Rebecca Vernon |
| 2021-09-08 |
insert person Abbey O'Hare |
| 2021-09-08 |
insert person Abbie Hughes |
| 2021-09-08 |
insert person Gemma Cockshott |
| 2021-09-08 |
insert person Georgia Currie |
| 2021-09-08 |
insert person Harry Morris |
| 2021-09-08 |
insert person Jo Fernandez |
| 2021-09-08 |
update person_title Emma Morris: Account Executive => Business Account Executive |
| 2021-09-08 |
update person_title Matt Pimblett: Business Account Manager => Business Sector Controller |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-08-08 |
delete person Ben Merrill |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-31 |
| 2021-08-07 |
update num_mort_charges 14 => 15 |
| 2021-08-07 |
update num_mort_outstanding 8 => 7 |
| 2021-08-07 |
update num_mort_satisfied 6 => 8 |
| 2021-07-09 |
insert person Ben Merrill |
| 2021-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029051300015 |
| 2021-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029051300012 |
| 2021-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029051300014 |
| 2021-07-01 |
update statutory_documents ALTER ARTICLES 09/06/2020 |
| 2021-06-08 |
delete alias Kingsland Drinks Group |
| 2021-04-14 |
insert otherexecutives Denis O'Flynn |
| 2021-04-14 |
delete person Andrew Hoyle |
| 2021-04-14 |
insert alias Kingsland Drinks Group |
| 2021-04-14 |
insert person Denis O'Flynn |
| 2021-04-14 |
insert person Yves Fourcade |
| 2021-02-19 |
delete person Yves Fourcade |
| 2021-02-19 |
insert person Ben Merrill |
| 2021-01-19 |
delete person Lisa Gaffney |
| 2021-01-19 |
insert about_pages_linkeddomain drinkaware.co.uk |
| 2021-01-19 |
insert client_pages_linkeddomain drinkaware.co.uk |
| 2021-01-19 |
insert contact_pages_linkeddomain drinkaware.co.uk |
| 2021-01-19 |
insert index_pages_linkeddomain drinkaware.co.uk |
| 2021-01-19 |
insert management_pages_linkeddomain drinkaware.co.uk |
| 2021-01-19 |
insert person Jane Keal |
| 2021-01-19 |
insert portfolio_pages_linkeddomain drinkaware.co.uk |
| 2021-01-19 |
insert service_pages_linkeddomain drinkaware.co.uk |
| 2020-10-30 |
update account_ref_day 29 => 30 |
| 2020-09-03 |
update statutory_documents PREVEXT FROM 29/06/2020 TO 30/06/2020 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-08-06 |
update statutory_documents SOLVENCY STATEMENT DATED 26/05/20 |
| 2020-08-06 |
update statutory_documents REDUCE ISSUED CAPITAL 26/05/2020 |
| 2020-08-06 |
update statutory_documents 06/08/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-08-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-07-25 |
delete person Ben Merrill |
| 2020-07-25 |
insert person Yves Fourcade |
| 2020-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-07-07 |
update account_ref_day 30 => 29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-29 |
| 2020-07-07 |
update num_mort_charges 12 => 14 |
| 2020-07-07 |
update num_mort_outstanding 6 => 8 |
| 2020-06-29 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 29/06/2019 |
| 2020-06-24 |
delete otherexecutives Stan Crawford |
| 2020-06-24 |
delete person Flo Thwaites |
| 2020-06-24 |
delete person Stan Crawford |
| 2020-06-24 |
update person_title James Murch: Business Sector Controller - off Trade Multiples and Specialists => Business Sector Controller OffTrade Mults & Specialists |
| 2020-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029051300013 |
| 2020-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029051300014 |
| 2020-05-24 |
delete person Yves Fourcade |
| 2020-05-24 |
insert person Ben Merrill |
| 2020-04-24 |
delete person Ben Merrill |
| 2020-04-24 |
insert person Yves Fourcade |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-22 |
insert person Flo Thwaites |
| 2020-02-22 |
update person_title Chris Carey: Business Account Manager - Contract Pack => Business Sector Manager |
| 2020-01-22 |
delete about_pages_linkeddomain kingsland-wines.com |
| 2020-01-22 |
delete client_pages_linkeddomain kingsland-wines.com |
| 2020-01-22 |
delete index_pages_linkeddomain kingsland-wines.com |
| 2020-01-22 |
delete management_pages_linkeddomain kingsland-wines.com |
| 2020-01-22 |
delete portfolio_pages_linkeddomain kingsland-wines.com |
| 2020-01-22 |
delete service_pages_linkeddomain kingsland-wines.com |
| 2019-11-21 |
insert person Ben Merrill |
| 2019-09-22 |
delete cfo Ed Baker |
| 2019-09-22 |
delete cmo Neil Anderson |
| 2019-09-22 |
delete managingdirector Andy Sagar |
| 2019-09-22 |
delete vpsales Jon Eagle |
| 2019-09-22 |
insert cfo Paul Wibberley |
| 2019-09-22 |
insert chairman Andy Sagar |
| 2019-09-22 |
insert chiefcommercialofficer Jon Eagle |
| 2019-09-22 |
insert managingdirector Ed Baker |
| 2019-09-22 |
delete person Neil Anderson |
| 2019-09-22 |
insert person Andrew Hoyle |
| 2019-09-22 |
insert person Karen Hardwick |
| 2019-09-22 |
insert person Paul Wibberley |
| 2019-09-22 |
update person_description Andy Sagar => Andy Sagar |
| 2019-09-22 |
update person_description Ed Baker => Ed Baker |
| 2019-09-22 |
update person_description Jon Eagle => Jon Eagle |
| 2019-09-22 |
update person_description Karen Wilson => Karen Wilson |
| 2019-09-22 |
update person_description Mark Dixon => Mark Dixon |
| 2019-09-22 |
update person_title Andy Sagar: Managing Director => Executive Chairman |
| 2019-09-22 |
update person_title Antony McIndoe: Business Sector Controller - on - Trade Nth => Business Sector Controller - on - Trade North |
| 2019-09-22 |
update person_title Ed Baker: Finance Director => Managing Director |
| 2019-09-22 |
update person_title James Murch: Business Sector Controller - Multiples => Business Sector Controller - off Trade Multiples and Specialists |
| 2019-09-22 |
update person_title Jon Eagle: Sales Director => Commercial Director |
| 2019-09-22 |
update person_title Mike Veitch: Business Sector Controller - C - Pack, NPD, Innovation => Head of Strategic Business Development |
| 2019-09-22 |
update person_title Rebecca Vernon: Business Account Manager - Specialists => Business Account Manager |
| 2019-09-22 |
update person_title Steve Lee: Business Sector Controller - Nat. on - Trade => Business Sector Controller - National on - Trade |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-06-23 |
delete person Mike Newton |
| 2019-06-23 |
delete person Ray King |
| 2019-04-17 |
delete about_pages_linkeddomain amazonaws.com |
| 2019-04-17 |
delete career_pages_linkeddomain amazonaws.com |
| 2019-04-17 |
delete client_pages_linkeddomain amazonaws.com |
| 2019-04-17 |
delete contact_pages_linkeddomain amazonaws.com |
| 2019-04-17 |
delete index_pages_linkeddomain amazonaws.com |
| 2019-04-17 |
delete management_pages_linkeddomain amazonaws.com |
| 2019-04-17 |
delete portfolio_pages_linkeddomain amazonaws.com |
| 2019-04-17 |
delete service_pages_linkeddomain amazonaws.com |
| 2019-04-17 |
insert career_pages_linkeddomain indeed.co.uk |
| 2019-04-17 |
insert person Ben Merrill |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-06 |
delete person James Hudson |
| 2018-11-06 |
delete person Yves Fourcade |
| 2018-11-06 |
insert person Ben Merrill |
| 2018-10-03 |
delete person Ben Merrill |
| 2018-08-31 |
insert person Emma Morris |
| 2018-08-31 |
insert person Luke Beard |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KINGSLAND DRINKS GROUP LIMITED / 31/08/2018 |
| 2018-07-17 |
delete person Lyndsey Nicholls |
| 2018-07-17 |
delete person Yves Fourcade |
| 2018-07-17 |
insert person Alex Anderson |
| 2018-07-17 |
insert person Lisa Gaffney |
| 2018-07-17 |
insert person Oliver Jarvis |
| 2018-07-17 |
update person_title Chris Carey: Business Account Executive => Business Account Manager - Contract Pack |
| 2018-07-17 |
update person_title James Hudson: Business Account Manager - Convenience / Cash & Carry => Business Account Manager - Convenience |
| 2018-07-17 |
update person_title Jon Lee: Business Account Manager - Convenience / Cash & Carry => Business Account Manager - Cash & Carry / Multiples |
| 2018-07-17 |
update person_title Matt Pimblett: Business Account Executive => Business Account Manager |
| 2018-07-17 |
update person_title Mike Veitch: Business Sector Controller - NPD and C - Pack => Business Sector Controller - C - Pack, NPD, Innovation |
| 2018-07-07 |
update num_mort_outstanding 8 => 6 |
| 2018-07-07 |
update num_mort_satisfied 4 => 6 |
| 2018-06-07 |
update num_mort_charges 11 => 12 |
| 2018-06-07 |
update num_mort_outstanding 7 => 8 |
| 2018-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029051300012 |
| 2018-04-12 |
insert client_pages_linkeddomain amazonaws.com |
| 2018-04-12 |
insert contact_pages_linkeddomain amazonaws.com |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-16 |
delete person Ben Merrill |
| 2017-12-16 |
insert person Yves Fourcade |
| 2017-11-09 |
delete person Yves Fourcade |
| 2017-11-09 |
insert person Ben Merrill |
| 2017-10-11 |
update statutory_documents SECRETARY APPOINTED MR EDMUND ANTHONY BAKER |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SAGAR |
| 2017-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN WILSON / 30/08/2017 |
| 2017-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FORDE / 30/08/2017 |
| 2017-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN SAGAR / 30/08/2017 |
| 2017-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DIXON / 30/08/2017 |
| 2017-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORDE / 30/08/2017 |
| 2017-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN SAGAR / 30/08/2017 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSLAND DRINKS GROUP LIMITED |
| 2017-08-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-10-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-09-01 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-07 |
update num_mort_charges 10 => 11 |
| 2015-03-07 |
update num_mort_outstanding 6 => 7 |
| 2015-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029051300011 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-21 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-06-07 |
delete company_previous_name CHARTLEVEL LIMITED |
| 2014-06-07 |
insert company_previous_name F.E. BARBER LIMITED |
| 2014-06-07 |
update name F.E. BARBER LIMITED => KINGSLAND DRINKS LIMITED |
| 2014-05-20 |
update statutory_documents COMPANY NAME CHANGED F.E. BARBER LIMITED
CERTIFICATE ISSUED ON 20/05/14 |
| 2014-05-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-10-07 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-09-17 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 5134 - Wholesale of alcohol and other drinks |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-22 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-12-17 |
update statutory_documents SECOND FILING WITH MUD 01/08/12 FOR FORM AR01 |
| 2012-08-30 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DIXON / 22/08/2012 |
| 2012-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-12-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-12-19 |
update statutory_documents ADOPT ARTICLES 13/12/2011 |
| 2011-12-19 |
update statutory_documents 13/12/11 STATEMENT OF CAPITAL GBP 3 |
| 2011-08-10 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-08-03 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAGAR / 01/08/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN WILSON / 01/08/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DIXON / 01/08/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FORDE / 01/08/2010 |
| 2010-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-06-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-06-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-16 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 |
| 2001-03-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-03-05 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/02/01 |
| 2001-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/99 FROM:
HILLSDOWN HOUSE
32 HAMPSTEAD HIGH STREET
LONDON
NW3 1QD |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-01 |
update statutory_documents ADOPT MEM AND ARTS 06/08/99 |
| 1999-09-01 |
update statutory_documents APTS 06/08/99 |
| 1999-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 1997-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 1997-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-29 |
update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 1996-08-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/96 FROM:
JAMES HOUSE
1 BABMAES STREET
LONDON
SW1Y 6HD |
| 1996-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-02-20 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1996-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 1995-03-08 |
update statutory_documents RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 1994-12-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/94 FROM:
CALDER HOUSE
1 DOVER STREET
LONDON W1X 3PJ |
| 1994-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-27 |
update statutory_documents COMPANY NAME CHANGED
CHARTLEVEL LIMITED
CERTIFICATE ISSUED ON 27/05/94 |
| 1994-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/94 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVE
LONDON
EC4Y 0HP |
| 1994-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |