Date | Description |
2023-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
2022-11-28 |
update statutory_documents CESSATION OF PAUL CHRISTIAN BISHOP AS A PSC |
2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BISHOP |
2022-09-08 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2022-09-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-09-08 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-08-22 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
2022-07-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES |
2022-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALAN NIGHTINGALE |
2022-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT NELSON |
2022-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL PATRICK NIGHTINGALE |
2022-02-16 |
update statutory_documents CESSATION OF DARYL GEORGE STANFORD AS A PSC |
2022-02-16 |
update statutory_documents CESSATION OF MARTYN GEORGE PLAYFORD AS A PSC |
2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYL STANFORD |
2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN PLAYFORD |
2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESLEY BURDEN |
2021-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2021-12-07 |
update accounts_last_madeup_date null => 2020-09-30 |
2021-12-07 |
update accounts_next_due_date 2021-06-09 => 2022-06-30 |
2021-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2021-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
2020-12-07 |
delete sic_code 11010 - Distilling, rectifying and blending of spirits |
2020-12-07 |
insert company_previous_name WEST HYTHE DISTILLERY LTD |
2020-12-07 |
insert sic_code 82920 - Packaging activities |
2020-12-07 |
update name WEST HYTHE DISTILLERY LTD => WEST HYTHE CANNING LTD |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL PATRICK NIGHTINGALE |
2020-11-02 |
update statutory_documents COMPANY NAME CHANGED WEST HYTHE DISTILLERY LTD
CERTIFICATE ISSUED ON 02/11/20 |
2020-10-30 |
update statutory_documents DIRECTOR APPOINTED MR PETE NELSON |
2020-10-30 |
update statutory_documents DIRECTOR APPOINTED MR WESLEY GROVES BURDEN |
2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM LEBEAU |
2019-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |