MCCORMICK & COMPANY - History of Changes


DateDescription
2024-03-25 delete source_ip 3.16.219.31
2024-03-25 delete source_ip 3.21.90.135
2024-03-25 delete source_ip 3.141.109.247
2024-03-25 insert product_pages_linkeddomain mikmak.ai
2024-03-25 insert source_ip 18.118.108.17
2024-03-25 insert source_ip 18.190.64.97
2024-03-25 insert source_ip 3.20.189.29
2023-10-15 delete source_ip 18.117.51.41
2023-10-15 delete source_ip 18.190.116.91
2023-10-15 delete source_ip 3.142.223.60
2023-10-15 insert source_ip 3.16.219.31
2023-10-15 insert source_ip 3.21.90.135
2023-10-15 insert source_ip 3.141.109.247
2023-09-09 delete source_ip 3.18.208.181
2023-09-09 delete source_ip 3.143.11.202
2023-09-09 delete source_ip 3.143.102.96
2023-09-09 insert source_ip 18.117.51.41
2023-09-09 insert source_ip 18.190.116.91
2023-09-09 insert source_ip 3.142.223.60
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-09-05 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES WIRTH
2023-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER
2023-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22
2023-07-05 delete source_ip 18.189.92.132
2023-07-05 delete source_ip 3.20.93.177
2023-07-05 delete source_ip 3.132.3.75
2023-07-05 insert source_ip 3.18.208.181
2023-07-05 insert source_ip 3.143.11.202
2023-07-05 insert source_ip 3.143.102.96
2023-06-02 delete source_ip 3.20.136.198
2023-06-02 delete source_ip 3.22.62.8
2023-06-02 delete source_ip 3.141.189.35
2023-06-02 insert source_ip 18.189.92.132
2023-06-02 insert source_ip 3.20.93.177
2023-06-02 insert source_ip 3.132.3.75
2023-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2023-05-18 update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 105093780
2023-04-19 delete source_ip 18.119.144.190
2023-04-19 delete source_ip 3.13.189.254
2023-04-19 delete source_ip 3.16.39.199
2023-04-19 insert source_ip 3.20.136.198
2023-04-19 insert source_ip 3.22.62.8
2023-04-19 insert source_ip 3.141.189.35
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2023-03-18 delete source_ip 3.16.235.222
2023-03-18 delete source_ip 3.142.178.36
2023-03-18 insert source_ip 18.119.144.190
2023-03-18 insert source_ip 3.13.189.254
2023-02-14 delete source_ip 3.130.240.32
2023-02-14 insert source_ip 3.16.39.199
2023-01-27 update statutory_documents SECOND FILING OF AP01 FOR MR DAREN SCOTT RADLEY
2023-01-26 update statutory_documents DIRECTOR APPOINTED MR DAREN SCOTT RADLEY
2023-01-14 delete source_ip 18.116.145.56
2023-01-14 delete source_ip 3.13.127.157
2023-01-14 delete source_ip 3.129.134.123
2023-01-14 insert source_ip 3.16.235.222
2023-01-14 insert source_ip 3.130.240.32
2023-01-14 insert source_ip 3.142.178.36
2022-12-13 delete source_ip 18.219.179.68
2022-12-13 delete source_ip 3.20.212.220
2022-12-13 delete source_ip 3.137.71.240
2022-12-13 insert source_ip 18.116.145.56
2022-12-13 insert source_ip 3.13.127.157
2022-12-13 insert source_ip 3.129.134.123
2022-10-11 delete source_ip 18.217.160.151
2022-10-11 delete source_ip 3.128.63.197
2022-10-11 delete source_ip 3.133.255.195
2022-10-11 insert source_ip 18.219.179.68
2022-10-11 insert source_ip 3.20.212.220
2022-10-11 insert source_ip 3.137.71.240
2022-09-30 update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT WEBSTER
2022-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN CHARLIER
2022-09-10 delete source_ip 13.58.194.65
2022-09-10 delete source_ip 3.130.210.213
2022-09-10 delete source_ip 3.131.105.203
2022-09-10 insert source_ip 18.217.160.151
2022-09-10 insert source_ip 3.128.63.197
2022-09-10 insert source_ip 3.133.255.195
2022-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21
2022-07-10 delete source_ip 18.224.13.252
2022-07-10 delete source_ip 3.129.255.245
2022-07-10 delete source_ip 3.136.132.152
2022-07-10 insert source_ip 13.58.194.65
2022-07-10 insert source_ip 3.130.210.213
2022-07-10 insert source_ip 3.131.105.203
2022-06-09 delete source_ip 18.116.229.84
2022-06-09 delete source_ip 18.218.183.73
2022-06-09 delete source_ip 3.13.175.81
2022-06-09 insert source_ip 18.224.13.252
2022-06-09 insert source_ip 3.129.255.245
2022-06-09 insert source_ip 3.136.132.152
2022-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES
2022-05-10 delete source_ip 3.18.29.248
2022-05-10 delete source_ip 3.22.49.181
2022-05-10 delete source_ip 3.23.177.194
2022-05-10 insert source_ip 18.116.229.84
2022-05-10 insert source_ip 18.218.183.73
2022-05-10 insert source_ip 3.13.175.81
2022-03-22 update statutory_documents DIRECTOR APPOINTED MS ANA GABRIELA SANCHEZ
2022-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JINKS
2022-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFERY SCHWARTZ
2022-03-10 delete source_ip 3.14.169.15
2022-03-10 delete source_ip 3.135.48.232
2022-03-10 delete source_ip 3.143.201.159
2022-03-10 insert source_ip 3.18.29.248
2022-03-10 insert source_ip 3.22.49.181
2022-03-10 insert source_ip 3.23.177.194
2021-12-09 delete source_ip 3.12.64.151
2021-12-09 delete source_ip 3.19.140.83
2021-12-09 delete source_ip 52.14.21.163
2021-12-09 insert source_ip 3.14.169.15
2021-12-09 insert source_ip 3.135.48.232
2021-12-09 insert source_ip 3.143.201.159
2021-09-14 delete source_ip 18.188.210.25
2021-09-14 delete source_ip 3.21.222.207
2021-09-14 delete source_ip 3.137.11.230
2021-09-14 insert source_ip 3.12.64.151
2021-09-14 insert source_ip 3.19.140.83
2021-09-14 insert source_ip 52.14.21.163
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20
2021-08-11 delete source_ip 13.58.153.58
2021-08-11 delete source_ip 3.12.90.146
2021-08-11 delete source_ip 3.137.72.98
2021-08-11 insert source_ip 18.188.210.25
2021-08-11 insert source_ip 3.21.222.207
2021-08-11 insert source_ip 3.137.11.230
2021-08-07 delete address LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH PARK EDINBURGH SCOTLAND EH12 9DF
2021-08-07 insert address EXCHANGE TOWER 19 CANNING STREET EDINBURGH SCOTLAND EH3 8EH
2021-08-07 update registered_address
2021-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH PARK EDINBURGH EH12 9DF SCOTLAND
2021-07-11 delete source_ip 13.58.149.100
2021-07-11 delete source_ip 18.117.210.68
2021-07-11 delete source_ip 3.128.140.108
2021-07-11 insert source_ip 13.58.153.58
2021-07-11 insert source_ip 3.12.90.146
2021-07-11 insert source_ip 3.137.72.98
2021-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2021-06-09 delete source_ip 18.189.137.241
2021-06-09 delete source_ip 3.139.153.199
2021-06-09 delete source_ip 3.140.20.71
2021-06-09 insert source_ip 13.58.149.100
2021-06-09 insert source_ip 18.117.210.68
2021-06-09 insert source_ip 3.128.140.108
2021-04-16 delete source_ip 18.190.5.158
2021-04-16 delete source_ip 3.131.182.12
2021-04-16 delete source_ip 3.141.58.251
2021-04-16 insert source_ip 18.189.137.241
2021-04-16 insert source_ip 3.139.153.199
2021-04-16 insert source_ip 3.140.20.71
2021-02-21 delete source_ip 3.23.49.201
2021-02-21 delete source_ip 3.137.133.92
2021-02-21 delete source_ip 3.138.76.241
2021-02-21 insert source_ip 18.190.5.158
2021-02-21 insert source_ip 3.131.182.12
2021-02-21 insert source_ip 3.141.58.251
2021-01-21 delete source_ip 18.220.173.28
2021-01-21 delete source_ip 3.12.247.35
2021-01-21 delete source_ip 3.134.161.85
2021-01-21 insert source_ip 3.23.49.201
2021-01-21 insert source_ip 3.137.133.92
2021-01-21 insert source_ip 3.138.76.241
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-27 update statutory_documents DIRECTOR APPOINTED MR RYAN SCOTT CHARLIER
2020-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAIRD CREIGHTON
2020-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19
2020-10-07 delete source_ip 3.20.194.83
2020-10-07 delete source_ip 3.22.239.203
2020-10-07 delete source_ip 3.134.4.228
2020-10-07 insert source_ip 18.220.173.28
2020-10-07 insert source_ip 3.12.247.35
2020-10-07 insert source_ip 3.134.161.85
2020-08-09 delete source_ip 3.14.101.35
2020-08-09 delete source_ip 3.18.126.12
2020-08-09 delete source_ip 3.130.143.65
2020-08-09 insert source_ip 3.20.194.83
2020-08-09 insert source_ip 3.22.239.203
2020-08-09 insert source_ip 3.134.4.228
2020-07-10 delete source_ip 3.12.168.94
2020-07-10 delete source_ip 3.18.233.36
2020-07-10 delete source_ip 3.134.132.30
2020-07-10 insert source_ip 3.14.101.35
2020-07-10 insert source_ip 3.18.126.12
2020-07-10 insert source_ip 3.130.143.65
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-06-03 delete source_ip 18.189.237.249
2020-06-03 delete source_ip 3.21.78.104
2020-06-03 insert source_ip 3.18.233.36
2020-06-03 insert source_ip 3.134.132.30
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2020-05-04 delete source_ip 3.130.54.212
2020-05-04 delete source_ip 3.134.132.30
2020-05-04 delete source_ip 3.136.77.123
2020-05-04 insert source_ip 18.189.237.249
2020-05-04 insert source_ip 3.12.168.94
2020-05-04 insert source_ip 3.21.78.104
2020-04-03 update website_status InternalTimeout => OK
2020-04-03 delete source_ip 18.224.74.56
2020-04-03 delete source_ip 18.225.24.255
2020-04-03 delete source_ip 3.17.236.120
2020-04-03 insert source_ip 3.130.54.212
2020-04-03 insert source_ip 3.134.132.30
2020-04-03 insert source_ip 3.136.77.123
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18
2019-08-05 update website_status OK => InternalTimeout
2019-07-17 update statutory_documents SOLVENCY STATEMENT DATED 15/07/19
2019-07-17 update statutory_documents REDUCE ISSUED CAPITAL 15/07/2019
2019-07-17 update statutory_documents 17/07/19 STATEMENT OF CAPITAL GBP 105093776.00
2019-07-17 update statutory_documents STATEMENT BY DIRECTORS
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-02-28 delete source_ip 18.220.193.53
2019-02-28 delete source_ip 18.223.147.137
2019-02-28 delete source_ip 3.17.104.30
2019-02-28 insert source_ip 18.224.74.56
2019-02-28 insert source_ip 18.225.24.255
2019-02-28 insert source_ip 3.17.236.120
2019-01-26 delete source_ip 18.223.63.251
2019-01-26 delete source_ip 3.16.93.132
2019-01-26 insert source_ip 18.220.193.53
2019-01-26 insert source_ip 3.17.104.30
2018-12-23 delete source_ip 18.218.114.22
2018-12-23 delete source_ip 18.220.110.168
2018-12-23 delete source_ip 18.223.127.49
2018-12-23 insert source_ip 18.223.63.251
2018-12-23 insert source_ip 18.223.147.137
2018-12-23 insert source_ip 3.16.93.132
2018-11-06 update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 105093776
2018-10-31 delete source_ip 18.188.58.174
2018-10-31 delete source_ip 18.223.46.182
2018-10-31 delete source_ip 52.15.203.147
2018-10-31 insert source_ip 18.218.114.22
2018-10-31 insert source_ip 18.220.110.168
2018-10-31 insert source_ip 18.223.127.49
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-09-28 update website_status FlippedRobots => OK
2018-09-28 delete alias The French's Food Company LLC
2018-09-28 delete email co..@rb.com
2018-09-28 delete index_pages_linkeddomain amazon.co.uk
2018-09-28 delete index_pages_linkeddomain frenchs.com
2018-09-28 delete phone 0845 2637301
2018-09-28 delete source_ip 54.217.214.126
2018-09-28 insert index_pages_linkeddomain mccormickprivacy.com
2018-09-28 insert source_ip 18.188.58.174
2018-09-28 insert source_ip 18.223.46.182
2018-09-28 insert source_ip 52.15.203.147
2018-09-28 update description
2018-09-28 update robots_txt_status www.frenchsuk.co.uk: 404 => 200
2018-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17
2018-06-24 update website_status FailedRobots => FlippedRobots
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-05-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCCORMICK INTERNATIONAL HOLDINGS
2018-05-31 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2018
2018-05-19 update website_status FlippedRobots => FailedRobots
2018-04-21 update website_status FailedRobots => FlippedRobots
2018-03-21 update website_status FlippedRobots => FailedRobots
2018-02-28 update website_status FailedRobots => FlippedRobots
2018-01-18 update website_status Disallowed => FailedRobots
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16
2017-08-10 update statutory_documents DIRECTOR APPOINTED MR JEFFERY DARREL SCHWARTZ
2017-08-01 update statutory_documents SOLVENCY STATEMENT DATED 01/08/17
2017-08-01 update statutory_documents REDUCE ISSUED CAPITAL 01/08/2017
2017-08-01 update statutory_documents 01/08/17 STATEMENT OF CAPITAL GBP 100010000
2017-08-01 update statutory_documents STATEMENT BY DIRECTORS
2017-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GOUBY
2017-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KURZIUS
2017-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SWIFT
2017-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE WILLIAMS
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-01-10 update statutory_documents DIRECTOR APPOINTED MR LAIRD EVERETT CREIGHTON
2017-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES NOBLE
2017-01-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES NOBLE
2016-10-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-10-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15
2016-08-23 update website_status FlippedRobots => Disallowed
2016-08-04 update website_status OK => FlippedRobots
2016-07-07 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-16 update statutory_documents 31/05/16 FULL LIST
2016-03-16 update website_status OK => DomainNotFound
2015-11-08 delete address LOCHSIDE HOUSE LOCHSIDE AVENUE EDINBURGH EH12 9DJ
2015-11-08 insert address LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH PARK EDINBURGH SCOTLAND EH12 9DF
2015-11-08 update registered_address
2015-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICO MANDL
2015-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2015 FROM LOCHSIDE HOUSE LOCHSIDE AVENUE EDINBURGH EH12 9DJ
2015-09-20 delete email co..@reckittbenckiser.com
2015-09-20 insert email co..@rb.com
2015-08-11 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-08-11 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-07-02 update statutory_documents 31/05/15 FULL LIST
2015-06-21 delete email fr..@bespoke-foods.co.uk
2015-06-21 insert email co..@reckittbenckiser.com
2015-06-21 insert phone 0845 2637301
2015-05-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-05-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-04-25 delete alias Reckitt Benckiser
2015-04-25 insert alias The French's Food Company LLC
2015-04-25 update name Reckitt Benckiser => The French's Food Company
2015-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14
2015-01-31 update website_status InternalLimits => OK
2014-12-06 update website_status OK => InternalLimits
2014-10-21 update statutory_documents DIRECTOR APPOINTED CHARLES NOBLE
2014-10-21 update statutory_documents SECRETARY APPOINTED CHARLES NOBLE
2014-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2014-10-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-18 update statutory_documents 31/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-05-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13
2013-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART SWIFT / 27/06/2013
2013-07-01 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-01 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-25 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-25 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-21 delete sic_code 1587 - Manufacture of condiments & seasonings
2013-06-21 insert sic_code 10840 - Manufacture of condiments and seasonings
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-20 update statutory_documents 31/05/13 FULL LIST
2013-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JINKS / 04/04/2013
2013-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICO MANDL / 08/06/2013
2013-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12
2012-09-21 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JINKS
2012-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDY CARPER
2012-06-26 update statutory_documents 31/05/12 FULL LIST
2012-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 26/06/2012
2012-06-12 update statutory_documents 25/05/12 STATEMENT OF CAPITAL GBP 150010000.00
2012-04-25 update statutory_documents SECRETARY APPOINTED MR MICHAEL SMITH
2012-04-24 update statutory_documents DIRECTOR APPOINTED MR MICHAEL SMITH
2012-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN STEELE
2012-04-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN STEELE
2012-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11
2011-06-23 update statutory_documents 31/05/11 FULL LIST
2011-04-26 update statutory_documents DIRECTOR APPOINTED MR FREDERICO MANDL
2011-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GILL
2011-04-21 update statutory_documents 28/03/11 FULL LIST
2011-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ERIK KURZIUS / 28/03/2011
2011-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY STEELE / 31/03/2011
2011-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS GOUBY / 28/03/2011
2011-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CARL GILL / 28/03/2011
2011-04-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ANTHONY STEELE / 31/03/2011
2011-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10
2010-12-08 update statutory_documents 15/11/10 STATEMENT OF CAPITAL GBP 12401000
2010-12-03 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-12-03 update statutory_documents ADOPT ARTICLES 15/11/2010
2010-12-03 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-03 update statutory_documents CONFLICT OF INTEREST 15/11/2010
2010-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09
2010-04-15 update statutory_documents 28/03/10 FULL LIST
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE CLARE WILLIAMS / 28/03/2010
2009-07-15 update statutory_documents DIRECTOR APPOINTED MR RANDY CARPER
2009-07-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MORRISROE
2009-07-06 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN STEELE / 01/11/2008
2009-04-02 update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08
2009-03-26 update statutory_documents DIRECTOR APPOINTED MR RICHARD CARL GILL
2009-03-19 update statutory_documents DIRECTOR APPOINTED MR FRANCOIS GOUBY
2009-01-08 update statutory_documents DIRECTOR APPOINTED MISS MELANIE CLARE WILLIAMS
2009-01-08 update statutory_documents DIRECTOR APPOINTED MR MALCOLM STUART SWIFT
2009-01-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL DELPIT
2009-01-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PENELOPE REATH
2008-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07
2008-04-18 update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-01 update statutory_documents NEW SECRETARY APPOINTED
2007-11-01 update statutory_documents DIRECTOR RESIGNED
2007-11-01 update statutory_documents SECRETARY RESIGNED
2007-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06
2007-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/07 FROM: COMPUTERSHARE INVESTOR SERVICES PLC, LOCHSIDE HOUSE LOCHSIDE AVENUE EDINBURGH EH12 9DJ
2007-04-03 update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-12 update statutory_documents DIRECTOR RESIGNED
2007-02-12 update statutory_documents DIRECTOR RESIGNED
2007-02-12 update statutory_documents DIRECTOR RESIGNED
2007-02-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05
2006-06-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 27/11/06 TO 30/11/06
2006-04-27 update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-04-13 update statutory_documents S366A DISP HOLDING AGM 04/11/02
2006-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04
2005-09-14 update statutory_documents DIRECTOR RESIGNED
2005-08-04 update statutory_documents DELIVERY EXT'D 3 MTH 27/11/04
2005-06-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-29 update statutory_documents NEW SECRETARY APPOINTED
2005-04-29 update statutory_documents DIRECTOR RESIGNED
2005-04-29 update statutory_documents SECRETARY RESIGNED
2005-04-04 update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03
2005-03-09 update statutory_documents DIRECTOR RESIGNED
2005-02-01 update statutory_documents DIRECTOR RESIGNED
2004-10-05 update statutory_documents DELIVERY EXT'D 3 MTH 27/11/03
2004-05-21 update statutory_documents RETURN MADE UP TO 28/03/04; NO CHANGE OF MEMBERS
2003-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02
2003-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/03 FROM: OWEN HOUSE 8 BANKHEAD CROSSWAY NORTH EDINBURGH EH11 4BR
2003-10-03 update statutory_documents DELIVERY EXT'D 3 MTH 27/11/02
2003-05-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-08 update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-11-20 update statutory_documents DIRECTOR RESIGNED
2002-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/01
2002-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-03 update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-03-21 update statutory_documents DIRECTOR RESIGNED
2002-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 25/11/00
2001-09-03 update statutory_documents DELIVERY EXT'D 3 MTH 27/11/00
2001-05-24 update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-09-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/11/99
2000-08-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-30 update statutory_documents DIRECTOR RESIGNED
2000-06-30 update statutory_documents DELIVERY EXT'D 3 MTH 27/11/99
2000-05-12 update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-05-11 update statutory_documents DIRECTOR RESIGNED
2000-02-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-25 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2000-02-25 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2000-02-25 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2000-02-25 update statutory_documents MEMBERS WAIVAL OF OBJ. RIGHTS
2000-02-25 update statutory_documents ALTER MEM AND ARTS 24/02/00
2000-02-25 update statutory_documents REREGISTRATION PLC-PRI 24/02/00
1999-09-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/11/98
1999-09-09 update statutory_documents DIRECTOR RESIGNED
1999-05-13 update statutory_documents DELIVERY EXT'D 3 MTH 27/11/98
1999-04-14 update statutory_documents RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1999-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-19 update statutory_documents DIRECTOR RESIGNED
1999-02-19 update statutory_documents DIRECTOR RESIGNED
1999-02-04 update statutory_documents DIRECTOR RESIGNED
1999-02-04 update statutory_documents DIRECTOR RESIGNED
1999-01-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/11/97
1998-06-22 update statutory_documents DELIVERY EXT'D 3 MTH 27/11/97
1998-03-31 update statutory_documents RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1998-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-01 update statutory_documents NEW SECRETARY APPOINTED
1997-10-01 update statutory_documents SECRETARY RESIGNED
1997-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 23/11/96
1997-06-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-05-01 update statutory_documents RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1997-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/96 TO 27/11/96
1996-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/10/95
1996-04-22 update statutory_documents DIRECTOR RESIGNED
1996-04-22 update statutory_documents RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1996-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-05 update statutory_documents NC INC ALREADY ADJUSTED 19/10/95
1995-11-06 update statutory_documents £ NC 20000000/100000000 19
1995-11-06 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/95
1995-07-14 update statutory_documents DIRECTOR RESIGNED
1995-04-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/10/94
1995-04-09 update statutory_documents RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1995-01-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-12 update statutory_documents RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
1994-04-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/10/93
1994-01-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-01-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-10-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-10 update statutory_documents NC INC ALREADY ADJUSTED 23/06/92
1993-04-30 update statutory_documents DIRECTOR RESIGNED
1993-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-13 update statutory_documents RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
1993-04-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92
1993-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-15 update statutory_documents DIRECTOR RESIGNED
1992-05-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-05-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-26 update statutory_documents RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
1992-04-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/11/91
1991-05-03 update statutory_documents RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS
1991-05-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/10/90
1991-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-03 update statutory_documents DIRECTOR RESIGNED
1990-11-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-25 update statutory_documents RETURN MADE UP TO 28/03/90; NO CHANGE OF MEMBERS
1990-05-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/10/89
1989-10-30 update statutory_documents DIRECTOR RESIGNED
1989-10-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-10-18 update statutory_documents PARTIC OF MORT/CHARGE 11886
1989-06-30 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/10/89
1989-04-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-02 update statutory_documents DIRECTOR RESIGNED
1989-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/89 FROM: 34 FETTES ROW EDINBURGH
1989-03-03 update statutory_documents RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS
1989-03-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/10/88
1989-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-03 update statutory_documents DIRECTOR RESIGNED
1988-07-01 update statutory_documents COMPANY NAME CHANGED PATERSON JENKS P L C CERTIFICATE ISSUED ON 04/07/88
1988-04-21 update statutory_documents G122 SUB-DIVISION OF SHARES
1988-03-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-03-23 update statutory_documents ALTER MEM AND ARTS 220188
1988-03-23 update statutory_documents CONVERSION OF SHARES 220188
1988-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-25 update statutory_documents DIRECTOR RESIGNED
1988-02-18 update statutory_documents RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS
1988-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-01-20 update statutory_documents DIRECTOR RESIGNED
1987-12-08 update statutory_documents DIRECTOR RESIGNED
1987-05-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-02-02 update statutory_documents RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS
1987-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/86
1986-09-18 update statutory_documents RETURN MADE UP TO 30/01/86; FULL LIST OF MEMBERS
1986-06-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 02/11/85
1984-10-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84
1982-08-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/03/82
1982-08-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/03/82
1981-09-25 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/09/81
1981-08-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/03/81
1981-08-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/09/81
1980-10-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/03/80
1928-09-29 update statutory_documents CERTIFICATE OF INCORPORATION
1928-09-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION