| Date | Description |
|---|
| 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 |
| 2018-03-30 |
update person_usual_residence_country JEFFERY DARRELL SCHWARTZ: USA => UNITED STATES |
| 2018-03-21 |
update website_status FlippedRobots => FailedRobots |
| 2018-02-28 |
update website_status FailedRobots => FlippedRobots |
| 2018-01-18 |
update website_status Disallowed => FailedRobots |
| 2017-11-07 |
delete otherexecutives FRANCOIS GOUBY |
| 2017-11-07 |
delete otherexecutives LAWRENCE ERIK KURZIUS |
| 2017-11-07 |
delete otherexecutives MALCOLM STUART SWIFT |
| 2017-11-07 |
delete otherexecutives MELANIE CLARE WILLIAMS |
| 2017-11-07 |
delete person FRANCOIS GOUBY |
| 2017-11-07 |
delete person LAWRENCE ERIK KURZIUS |
| 2017-11-07 |
delete person MALCOLM STUART SWIFT |
| 2017-11-07 |
delete person MELANIE CLARE WILLIAMS |
| 2017-11-07 |
delete president MALCOLM STUART SWIFT |
| 2017-11-07 |
insert otherexecutives JEFFERY DARRELL SCHWARTZ |
| 2017-11-07 |
insert person JEFFERY DARRELL SCHWARTZ |
| 2017-11-07 |
update number_of_registered_officers 6 => 3 |
| 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 |
| 2017-01-20 |
delete otherexecutives CHARLES NOBLE |
| 2017-01-20 |
delete person CHARLES NOBLE |
| 2017-01-20 |
insert otherexecutives LAIRD EVERETT CREIGHTON |
| 2017-01-20 |
insert person LAIRD EVERETT CREIGHTON |
| 2017-01-20 |
update number_of_registered_officers 7 => 6 |
| 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 |
| 2016-04-14 |
delete otherexecutives FREDERICO MANDL |
| 2016-04-14 |
delete person FREDERICO MANDL |
| 2016-04-14 |
update number_of_registered_officers 8 => 7 |
| 2016-04-14 |
update personal_address This information is on record |
| 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 |
| 2014-12-04 |
delete cfo MICHAEL RAYMOND SMITH |
| 2014-12-04 |
delete otherexecutives MICHAEL RAYMOND SMITH |
| 2014-12-04 |
delete person MICHAEL RAYMOND SMITH |
| 2014-12-04 |
delete person MICHAEL SMITH |
| 2014-12-04 |
delete secretary MICHAEL SMITH |
| 2014-12-04 |
insert person CHARLES NOBLE |
| 2014-12-04 |
insert secretary CHARLES NOBLE |
| 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 |
| 2014-08-08 |
update person_honors MALCOLM STUART SWIFT: null => BA |
| 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 |
| 2014-03-07 |
update person_usual_residence_country MELANIE CLARE WILLIAMS: UNITED KINGDOM => ENGLAND |
| 2013-11-13 |
update person_identity_version MALCOLM STUART SWIFT: 0001 => 0002 |
| 2013-11-13 |
update personal_address This information is on record |
| 2013-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART SWIFT / 27/06/2013 |
| 2013-09-10 |
update person_identity_version CHRISTOPHER JINKS: 0002 => 0003 |
| 2013-09-10 |
update person_identity_version FREDERICO MANDL: 0001 => 0002 |
| 2013-09-10 |
update person_usual_residence_country CHRISTOPHER JINKS: UNITED KINGDOM => ENGLAND |
| 2013-09-10 |
update person_usual_residence_country FREDERICO MANDL: UNITED KINGDOM => ENGLAND |
| 2013-07-05 |
insert cfo MICHAEL RAYMOND SMITH |
| 2013-07-05 |
insert otherexecutives MICHAEL RAYMOND SMITH |
| 2013-07-05 |
insert person MICHAEL RAYMOND SMITH |
| 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 |
| 2013-06-29 |
delete otherexecutives RANDY CARPER |
| 2013-06-29 |
delete person RANDY CARPER |
| 2013-06-29 |
insert otherexecutives CHRISTOPHER JINKS |
| 2013-06-29 |
insert person CHRISTOPHER JINKS |
| 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 |