| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-10 |
insert person Isobel Bushell |
| 2024-03-10 |
update person_title Matt Tester: Admin Assistant / Accounts Team; Member of the Ordering Team => Member of the Ordering Team; Admin Assistant |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-25 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2023-06-30 |
| 2021-10-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE WILLIAM SMITH / 25/06/2021 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KERR |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-04-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES THOMPSON |
| 2019-10-07 |
update num_mort_outstanding 4 => 0 |
| 2019-10-07 |
update num_mort_satisfied 0 => 4 |
| 2019-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WORLD OF PATRIA INTERNATIONAL HOLDINGS LTD / 23/05/2017 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL KERR |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-06-09 |
delete address MEDWAY HOUSE 5 LINDEN CLOSE ERIDGE ROAD TUNBRIDGE WELLS KENT ENGLAND TN4 8HH |
| 2017-06-09 |
insert address 1ST FLOOR SUITE 2A WARREN COURT PARK ROAD CROWBOROUGH EAST SUSSEX ENGLAND TN6 2QX |
| 2017-06-09 |
update registered_address |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
MEDWAY HOUSE 5 LINDEN CLOSE
ERIDGE ROAD
TUNBRIDGE WELLS
KENT
TN4 8HH
ENGLAND |
| 2017-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE WILLIAM SMITH / 23/05/2017 |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-07-08 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-06-10 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
delete address THE OLD WINERY LAMBERHURST VINEYARD FURNACE LANE, LAMBERHURST TUNBRIDGE WELLS KENT TN3 8ER |
| 2015-07-10 |
insert address MEDWAY HOUSE 5 LINDEN CLOSE ERIDGE ROAD TUNBRIDGE WELLS KENT ENGLAND TN4 8HH |
| 2015-07-10 |
update registered_address |
| 2015-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2015 FROM
THE OLD WINERY LAMBERHURST VINEYARD
FURNACE LANE, LAMBERHURST
TUNBRIDGE WELLS
KENT
TN3 8ER |
| 2015-06-10 |
update accounts_last_madeup_date 2013-03-31 => 2014-09-30 |
| 2015-06-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-08 |
update returns_next_due_date 2015-04-22 => 2016-05-06 |
| 2015-04-21 |
update statutory_documents 08/04/15 FULL LIST |
| 2014-09-07 |
update returns_last_madeup_date 2014-03-25 => 2014-04-08 |
| 2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN NICHOLS / 01/05/2014 |
| 2014-08-29 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTCHER |
| 2014-05-07 |
update account_ref_day 31 => 30 |
| 2014-05-07 |
update account_ref_month 3 => 9 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-06-30 |
| 2014-04-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-30 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 6838 |
| 2014-04-07 |
update returns_last_madeup_date 2013-10-21 => 2014-03-25 |
| 2014-04-07 |
update returns_next_due_date 2014-11-18 => 2015-04-22 |
| 2014-04-01 |
update statutory_documents CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 2014-03-25 |
update statutory_documents 25/03/14 FULL LIST |
| 2014-02-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address THE OLD WINERY LAMBERHURST VINEYARD FURNACE LANE, LAMBERHURST TUNBRIDGE WELLS KENT UNITED KINGDOM TN3 8ER |
| 2013-12-07 |
insert address THE OLD WINERY LAMBERHURST VINEYARD FURNACE LANE, LAMBERHURST TUNBRIDGE WELLS KENT TN3 8ER |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-12-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-11-20 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BAKER |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-06-22 |
update num_mort_charges 3 => 4 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2012-11-19 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-11-18 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BRIAN HARRY BAKER / 18/11/2011 |
| 2011-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-09-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BRIAN HARRY BAKER |
| 2011-09-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM SMITH |
| 2011-05-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-05-19 |
update statutory_documents ADOPT ARTICLES 03/05/2011 |
| 2011-05-16 |
update statutory_documents 11/02/11 STATEMENT OF CAPITAL GBP 10527 |
| 2011-03-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-03-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-03-02 |
update statutory_documents 11/02/11 STATEMENT OF CAPITAL GBP 10527 |
| 2010-12-07 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BUTCHER / 07/12/2010 |
| 2010-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-07-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-11-20 |
update statutory_documents 21/10/09 FULL LIST |
| 2009-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BUTCHER / 20/10/2009 |
| 2009-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN NICHOLS / 20/10/2009 |
| 2009-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2009 FROM
THE GRANARY WELL BANK
WELL
BEDALE
NORTH YORKSHIRE
DL8 2QF |
| 2009-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents NC INC ALREADY ADJUSTED 08/05/08 |
| 2008-05-29 |
update statutory_documents NC INC ALREADY ADJUSTED 08/05/08 |
| 2008-05-29 |
update statutory_documents ALTER ARTICLES 08/05/2008 |
| 2008-05-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BUTCHER |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRITASK LIMITED |
| 2008-03-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/2008 TO 31/03/2008 |
| 2007-10-31 |
update statutory_documents COMPANY NAME CHANGED
PATRIA TRADING LTD
CERTIFICATE ISSUED ON 31/10/07 |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2006-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-16 |
update statutory_documents COMPANY NAME CHANGED
DELSAM LIMITED
CERTIFICATE ISSUED ON 16/03/06 |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 05/04/07 |
| 2005-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/05 FROM:
THE GRANARY, ACCLOM HOUSE, WELL
BANK, WELL
BEDALE
NORTH YORKSHIRE DL8 2QF |
| 2005-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |