| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-23 |
update statutory_documents ADOPT ARTICLES 19/05/2019 |
| 2023-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-28 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 3188209.35 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES |
| 2023-08-15 |
update statutory_documents 14/08/23 STATEMENT OF CAPITAL GBP 3180212.35 |
| 2023-07-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2022 |
| 2023-06-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2022 |
| 2023-04-07 |
update account_category FULL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-11-11 |
delete address 2019 Understudy Cabernet Sauvignon
2019 Undercover Shiraz |
| 2022-11-11 |
delete source_ip 35.195.189.118 |
| 2022-11-11 |
insert person Janet Dorozynski |
| 2022-11-11 |
insert source_ip 141.193.213.11 |
| 2022-11-11 |
insert source_ip 141.193.213.10 |
| 2022-10-11 |
insert address 2019 Understudy Cabernet Sauvignon
2019 Undercover Shiraz |
| 2022-09-26 |
update statutory_documents 12/09/22 STATEMENT OF CAPITAL GBP 3109642.35 |
| 2022-09-25 |
update statutory_documents DIRECTOR APPOINTED ALAN MATHER |
| 2022-09-25 |
update statutory_documents DIRECTOR APPOINTED ANTONIA HARDY |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARZENA NIZIOL |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER HERREGODS |
| 2022-09-09 |
delete founder Stephen White |
| 2022-09-09 |
delete general_emails in..@67pallmall.co.uk |
| 2022-09-09 |
delete address Savaterre Frere Cadet Pinot Noir 2018
Savaterre Pinot Noir 2017 |
| 2022-09-09 |
delete address Stonyridge Luna Negra Malbec 2020
Stonyridge Pilgrim Syrah 2019
Stonyridge Larose 2021
Stonyridge Larose 2019 |
| 2022-09-09 |
delete email in..@67pallmall.co.uk |
| 2022-09-09 |
delete person Stephen White |
| 2022-09-09 |
insert contact_pages_linkeddomain wsetglobal.com |
| 2022-08-10 |
insert founder Stephen White |
| 2022-08-10 |
insert publicrelations_emails me..@67pallmall.com |
| 2022-08-10 |
delete address 1996 Penfolds St Henri Shiraz
1990 Penfolds Bin 920 Cabernet/Shiraz
2016 Penfolds Grange
1996 Penfolds Grange |
| 2022-08-10 |
delete address 2014 Valbuena 5º, Vega Sicilia magnum
2012 Unico, Vega Sicilia
2011 Unico, Vega Sicilia |
| 2022-08-10 |
delete email ch..@67pallmall.ch |
| 2022-08-10 |
delete email op..@67pallmall.com |
| 2022-08-10 |
delete person Pablo Alvarez |
| 2022-08-10 |
insert address Savaterre Frere Cadet Pinot Noir 2018
Savaterre Pinot Noir 2017 |
| 2022-08-10 |
insert address Stonyridge Luna Negra Malbec 2020
Stonyridge Pilgrim Syrah 2019
Stonyridge Larose 2021
Stonyridge Larose 2019 |
| 2022-08-10 |
insert email ch..@67pallmall.com |
| 2022-08-10 |
insert email me..@67pallmall.com |
| 2022-08-10 |
insert person Stephen White |
| 2022-08-10 |
update primary_contact 1996 Penfolds St Henri Shiraz
1990 Penfolds Bin 920 Cabernet/Shiraz
2016 Penfolds Grange
1996 Penfolds Grange => Savaterre Frere Cadet Pinot Noir 2018
Savaterre Pinot Noir 2017 |
| 2022-07-10 |
insert career_emails hr@67pallmall.sg |
| 2022-07-10 |
insert general_emails in..@67pallmall.ch |
| 2022-07-10 |
insert general_emails in..@67pallmall.sg |
| 2022-07-10 |
delete contact_pages_linkeddomain wsetglobal.com |
| 2022-07-10 |
delete email ma..@67pallmall.com |
| 2022-07-10 |
delete person Thomas Duroux |
| 2022-07-10 |
delete phone +65 6797 1765 |
| 2022-07-10 |
insert address 1996 Penfolds St Henri Shiraz
1990 Penfolds Bin 920 Cabernet/Shiraz
2016 Penfolds Grange
1996 Penfolds Grange |
| 2022-07-10 |
insert address 2014 Valbuena 5º, Vega Sicilia magnum
2012 Unico, Vega Sicilia
2011 Unico, Vega Sicilia |
| 2022-07-10 |
insert contact_pages_linkeddomain wa.me |
| 2022-07-10 |
insert email hr@67pallmall.sg |
| 2022-07-10 |
insert email in..@67pallmall.ch |
| 2022-07-10 |
insert email in..@67pallmall.sg |
| 2022-07-10 |
insert person Pablo Alvarez |
| 2022-07-10 |
insert phone +65 6797 6727 |
| 2022-06-16 |
update statutory_documents 16/06/22 STATEMENT OF CAPITAL GBP 3109642.35 |
| 2022-06-09 |
delete address 2019 Spring Chenin Blanc, GranMonte
2019 Viognier, GranMonte
2019 Verdelho, GranMonte |
| 2022-06-09 |
delete contact_pages_linkeddomain granmonte.com |
| 2022-06-09 |
delete person Hervé Berland |
| 2022-06-09 |
insert contact_pages_linkeddomain wsetglobal.com |
| 2022-06-09 |
insert person Thomas Duroux |
| 2022-06-07 |
update statutory_documents SECOND FILED SH01 - 25/05/22 STATEMENT OF CAPITAL GBP 3109315.28 |
| 2022-05-31 |
update statutory_documents 25/05/22 STATEMENT OF CAPITAL GBP 3130600.28 |
| 2022-05-12 |
update statutory_documents SECOND FILED SH01 - 01/12/21 STATEMENT OF CAPITAL GBP 3102877.28 |
| 2022-05-10 |
insert career_emails ca..@67pallmall.com |
| 2022-05-10 |
insert marketing_emails ma..@67pallmall.sg |
| 2022-05-10 |
delete contact_pages_linkeddomain wsetglobal.com |
| 2022-05-10 |
delete email ko..@67pallmall.com |
| 2022-05-10 |
delete email si..@67pallmall.com |
| 2022-05-10 |
delete person Simon Littler |
| 2022-05-10 |
insert email ca..@67pallmall.com |
| 2022-05-10 |
insert email ce..@67pallmall.sg |
| 2022-05-10 |
insert email ma..@67pallmall.sg |
| 2022-05-10 |
insert person Hervé Berland |
| 2022-05-05 |
update statutory_documents SECOND FILED SH01 - 13/12/21 STATEMENT OF CAPITAL GBP 3109100.28 |
| 2022-05-04 |
update statutory_documents SECOND FILED SH01 - 01/12/21 STATEMENT OF CAPITAL GBP 3102652 |
| 2022-05-03 |
update statutory_documents 27/11/21 STATEMENT OF CAPITAL GBP 3049880.28 |
| 2022-04-09 |
delete person Jane Anson |
| 2022-04-09 |
delete person Michel Roux Jr |
| 2022-04-09 |
insert address 2019 Spring Chenin Blanc, GranMonte
2019 Viognier, GranMonte
2019 Verdelho, GranMonte |
| 2022-04-09 |
insert contact_pages_linkeddomain granmonte.com |
| 2022-04-09 |
insert contact_pages_linkeddomain wsetglobal.com |
| 2022-04-09 |
insert person Simon Littler |
| 2022-04-09 |
insert phone +41 (0)27 565 91 60 |
| 2022-04-07 |
update statutory_documents 13/12/21 STATEMENT OF CAPITAL GBP 3108875 |
| 2022-03-09 |
insert finance_emails ac..@67pallmall.com |
| 2022-03-09 |
insert general_emails me..@67pallmall.ch |
| 2022-03-09 |
insert sales_emails re..@67pallmall.ch |
| 2022-03-09 |
insert sales_emails re..@67pallmall.sg |
| 2022-03-09 |
delete email el..@67pallmall.com |
| 2022-03-09 |
delete email st..@67pallmall.com |
| 2022-03-09 |
delete index_pages_linkeddomain jotform.com |
| 2022-03-09 |
delete phone +44 (0)20 2037942489 |
| 2022-03-09 |
insert email ac..@67pallmall.com |
| 2022-03-09 |
insert email ce..@67pallmall.ch |
| 2022-03-09 |
insert email ch..@67pallmall.ch |
| 2022-03-09 |
insert email ev..@67pallmall.ch |
| 2022-03-09 |
insert email ev..@67pallmall.sg |
| 2022-03-09 |
insert email ki..@67pallmall.com |
| 2022-03-09 |
insert email ko..@67pallmall.com |
| 2022-03-09 |
insert email ma..@67pallmall.com |
| 2022-03-09 |
insert email me..@67pallmall.ch |
| 2022-03-09 |
insert email re..@67pallmall.ch |
| 2022-03-09 |
insert email re..@67pallmall.sg |
| 2022-03-09 |
insert email su..@67pallmall.com |
| 2022-03-09 |
insert phone +41 27 565 91 60 |
| 2022-03-09 |
update founded_year null => 2015 |
| 2021-12-08 |
insert career_emails hr@reveres.com.sg |
| 2021-12-08 |
delete career_pages_linkeddomain wineowners.com |
| 2021-12-08 |
delete contact_pages_linkeddomain wineowners.com |
| 2021-12-08 |
delete email is..@67pallmall.com |
| 2021-12-08 |
delete email ni..@67pallmall.com |
| 2021-12-08 |
delete person Mark Watts |
| 2021-12-08 |
delete phone +44 (0)20 45391557 |
| 2021-12-08 |
delete phone +65 8718 7567 |
| 2021-12-08 |
delete phone +65 8837 7469 |
| 2021-12-08 |
insert email hr@reveres.com.sg |
| 2021-12-08 |
insert index_pages_linkeddomain fliphtml5.com |
| 2021-12-08 |
insert index_pages_linkeddomain jotform.com |
| 2021-12-08 |
insert phone +44 (0)20 2037942489 |
| 2021-12-08 |
insert phone +65 6797 1765 |
| 2021-12-08 |
insert phone +65 6797 1767 |
| 2021-12-08 |
insert phone +65 9859 3019 |
| 2021-12-01 |
update statutory_documents 01/12/21 STATEMENT OF CAPITAL GBP 3234924 |
| 2021-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-10-09 |
update statutory_documents 08/10/21 STATEMENT OF CAPITAL GBP 3048266 |
| 2021-09-13 |
insert marketing_emails ma..@67pallmall.com |
| 2021-09-13 |
delete email ch..@67pallmall.com |
| 2021-09-13 |
insert email ma..@67pallmall.com |
| 2021-09-13 |
insert phone +44 7523 121467 |
| 2021-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER INNES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-12 |
insert email el..@67pallmall.com |
| 2021-07-12 |
insert career_pages_linkeddomain thetalentmanager.com |
| 2021-06-10 |
delete otherexecutives Kirsty Dalton |
| 2021-06-10 |
delete publicrelations_emails pr..@67pallmall.co.uk |
| 2021-06-10 |
delete publicrelations_emails pr..@67pallmall.sg |
| 2021-06-10 |
delete sales_emails re..@67pallmall.co.uk |
| 2021-06-10 |
delete address Shaw Centre, 1 Scotts Road
Singapore 228208 |
| 2021-06-10 |
delete email ce..@67pallmall.co.uk |
| 2021-06-10 |
delete email di..@67pallmall.com |
| 2021-06-10 |
delete email is..@67pallmall.co.uk |
| 2021-06-10 |
delete email na..@67pallmall.co.uk |
| 2021-06-10 |
delete email pa..@67pallmall.co.uk |
| 2021-06-10 |
delete email pr..@67pallmall.co.uk |
| 2021-06-10 |
delete email pr..@67pallmall.sg |
| 2021-06-10 |
delete email re..@67pallmall.co.uk |
| 2021-06-10 |
delete person Charlotte Brain |
| 2021-06-10 |
delete person Kirsty Dalton |
| 2021-06-10 |
delete person Larisa Mansfield |
| 2021-06-10 |
delete person Natacha Lennon |
| 2021-06-10 |
delete person Paul Richards |
| 2021-06-10 |
delete person Paulius Berukstis |
| 2021-06-10 |
delete person Renata Litwinczuk |
| 2021-06-10 |
delete person Roberto Duran Herrera |
| 2021-06-10 |
delete person Stephanie Barnett |
| 2021-06-10 |
delete person Vilma Granatauskaite |
| 2021-06-10 |
delete person Wine Logistics |
| 2021-06-10 |
delete phone +44 (0)20 3794 2494 |
| 2021-06-10 |
delete phone +44 (0)20 3968 0943 |
| 2021-06-10 |
insert email ch..@67pallmall.com |
| 2021-06-10 |
insert email ev..@67pallmall.com |
| 2021-06-10 |
insert phone +44 (0)20 3794 2480 |
| 2021-06-10 |
insert phone +65 8718 7567 |
| 2021-06-10 |
insert phone +65 8837 7469 |
| 2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DARRELL FINK / 11/05/2021 |
| 2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM SANDIFORD ASHTON / 11/05/2021 |
| 2021-04-15 |
update person_description Marcus Verberne => Marcus Verberne |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-20 |
insert email em..@67pallmall.com |
| 2021-01-20 |
insert coo Niels Sherry |
| 2021-01-20 |
insert sales_emails re..@67pallmall.com |
| 2021-01-20 |
delete email ni..@67pallmall.co.uk |
| 2021-01-20 |
delete person Charlotte Phibbs |
| 2021-01-20 |
delete person Diana Gharbieh |
| 2021-01-20 |
delete person Stephanie Westcott |
| 2021-01-20 |
delete person Terry Kandylis |
| 2021-01-20 |
insert about_pages_linkeddomain 67pallmall.tv |
| 2021-01-20 |
insert career_pages_linkeddomain 67pallmall.tv |
| 2021-01-20 |
insert contact_pages_linkeddomain 67pallmall.tv |
| 2021-01-20 |
insert email ce..@67pallmall.com |
| 2021-01-20 |
insert email ch..@67pallmall.com |
| 2021-01-20 |
insert email is..@67pallmall.com |
| 2021-01-20 |
insert email ma..@67pallmall.com |
| 2021-01-20 |
insert email me..@67pallmall.com |
| 2021-01-20 |
insert email ni..@67pallmall.com |
| 2021-01-20 |
insert email op..@67pallmall.com |
| 2021-01-20 |
insert email re..@67pallmall.com |
| 2021-01-20 |
insert email st..@67pallmall.com |
| 2021-01-20 |
insert index_pages_linkeddomain 67pallmall.tv |
| 2021-01-20 |
insert management_pages_linkeddomain 67pallmall.tv |
| 2021-01-20 |
insert person Charlotte Brain |
| 2021-01-20 |
insert person Renata Litwinczuk |
| 2021-01-20 |
insert person Stephanie Barnett |
| 2021-01-20 |
insert phone +44 (0)20 3794 2487 |
| 2021-01-20 |
insert phone +44 (0)20 45391557 |
| 2021-01-20 |
insert terms_pages_linkeddomain 67pallmall.tv |
| 2021-01-20 |
update person_title Niels Sherry: General Manager => COO |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS MARZENA NIZIOL |
| 2020-07-13 |
update founded_year 1994 => null |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update founded_year null => 1994 |
| 2020-06-07 |
update num_mort_charges 1 => 7 |
| 2020-06-07 |
update num_mort_outstanding 1 => 7 |
| 2020-05-12 |
delete source_ip 50.63.202.7 |
| 2020-05-12 |
insert source_ip 35.195.189.118 |
| 2020-05-12 |
update robots_txt_status www.67pallmall.com: 404 => 200 |
| 2020-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073731130002 |
| 2020-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073731130003 |
| 2020-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073731130004 |
| 2020-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073731130005 |
| 2020-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073731130006 |
| 2020-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073731130007 |
| 2020-03-15 |
update statutory_documents 09/03/20 STATEMENT OF CAPITAL GBP 2930875 |
| 2020-01-14 |
update statutory_documents 14/01/20 STATEMENT OF CAPITAL GBP 2925875 |
| 2019-11-17 |
update statutory_documents 01/11/19 STATEMENT OF CAPITAL GBP 2880772 |
| 2019-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MORTON |
| 2019-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-09 |
update statutory_documents 25/10/18 STATEMENT OF CAPITAL GBP 2703875 |
| 2018-11-07 |
update account_ref_day 30 => 31 |
| 2018-11-07 |
update account_ref_month 9 => 12 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2018-10-28 |
update statutory_documents 25/10/18 STATEMENT OF CAPITAL GBP 2703655 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 2018-10-15 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-03 |
update statutory_documents 15/01/18 STATEMENT OF CAPITAL GBP 2703655 |
| 2017-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2017-09-15 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 2676455 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-31 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-30 |
update statutory_documents 30/07/17 STATEMENT OF CAPITAL GBP 2664787 |
| 2017-06-21 |
update statutory_documents SECOND FILED SH01 - 19/09/15 STATEMENT OF CAPITAL GBP 2253826 |
| 2017-02-07 |
update num_mort_charges 0 => 1 |
| 2017-02-07 |
update num_mort_outstanding 0 => 1 |
| 2017-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073731130001 |
| 2017-01-07 |
delete address 18 REGENTS PARK TERRACE LONDON NW1 7ED |
| 2017-01-07 |
insert address 67 PALL MALL LONDON ENGLAND SW1Y 5ES |
| 2017-01-07 |
update registered_address |
| 2016-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2016 FROM, 18 REGENTS PARK TERRACE, LONDON, NW1 7ED |
| 2016-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents SECOND FILED SH01 - 19/09/15 STATEMENT OF CAPITAL GBP 2253826 |
| 2016-02-23 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER STAUB |
| 2015-12-10 |
update statutory_documents 18/11/15 STATEMENT OF CAPITAL GBP 2421826 |
| 2015-11-30 |
update statutory_documents 09/11/15 STATEMENT OF CAPITAL GBP 2421826 |
| 2015-11-08 |
update statutory_documents 13/10/15 STATEMENT OF CAPITAL GBP 2377826 |
| 2015-10-10 |
update statutory_documents 19/09/15 STATEMENT OF CAPITAL GBP 2253826 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-10-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-09-28 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-09-26 |
update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 2113826 |
| 2015-09-05 |
update statutory_documents 10/08/15 STATEMENT OF CAPITAL GBP 2091826 |
| 2015-08-02 |
update statutory_documents 28/07/15 STATEMENT OF CAPITAL GBP 2007826 |
| 2015-07-12 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 1971826 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update statutory_documents 22/05/15 STATEMENT OF CAPITAL GBP 1905826 |
| 2015-05-13 |
update statutory_documents 20/04/15 STATEMENT OF CAPITAL GBP 1845826 |
| 2015-05-01 |
update statutory_documents ADOPT ARTICLES 25/04/2015 |
| 2015-05-01 |
update statutory_documents ADOPT ARTICLES 25/04/2015 |
| 2015-04-11 |
update statutory_documents 25/03/15 STATEMENT OF CAPITAL GBP 1809826 |
| 2015-03-16 |
update statutory_documents 02/03/15 STATEMENT OF CAPITAL GBP 1710826 |
| 2015-02-20 |
update statutory_documents 02/02/15 STATEMENT OF CAPITAL GBP 1650826 |
| 2015-02-01 |
update statutory_documents 06/01/15 STATEMENT OF CAPITAL GBP 1527826 |
| 2014-12-27 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 1418750 |
| 2014-11-20 |
update statutory_documents 10/11/14 STATEMENT OF CAPITAL GBP 1222750 |
| 2014-10-15 |
update statutory_documents 13/10/14 STATEMENT OF CAPITAL GBP 1210250 |
| 2014-10-07 |
delete address 18 REGENTS PARK TERRACE LONDON UNITED KINGDOM NW1 7ED |
| 2014-10-07 |
insert address 18 REGENTS PARK TERRACE LONDON NW1 7ED |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-15 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-13 |
| 2014-09-29 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-09-28 |
update statutory_documents 15/09/14 STATEMENT OF CAPITAL GBP 761748 |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DARRELL FINK |
| 2014-01-15 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER CARLYON INNES |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN STUART SMITH |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER HERREGODS |
| 2014-01-12 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE REBECCA MORTON |
| 2014-01-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL TUFFEY |
| 2014-01-12 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER CHRISTIAN STAUB |
| 2014-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MILES ASHTON |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-09-15 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
insert company_previous_name PMWINEBAR LIMITED |
| 2013-06-24 |
update name PMWINEBAR LIMITED => 67 PALL MALL LIMITED |
| 2013-06-22 |
delete sic_code 5530 - Restaurants |
| 2013-06-22 |
insert sic_code 56301 - Licensed clubs |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-13 => 2013-06-30 |
| 2013-06-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-30 |
update statutory_documents COMPANY NAME CHANGED PMWINEBAR LIMITED
CERTIFICATE ISSUED ON 30/01/13 |
| 2012-09-15 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-08-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-08-10 |
update statutory_documents 04/04/11 STATEMENT OF CAPITAL GBP 168000 |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED MR GRANT ASHTON |
| 2010-09-29 |
update statutory_documents SECRETARY APPOINTED MILES ERIC ASHTON |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |