| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-26 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-28 => 2024-06-29 |
| 2023-09-13 |
update statutory_documents SECOND FILING OF TM01 FOR DANIEL KENNETH BRICKNELL |
| 2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BRICKELL |
| 2023-07-07 |
update account_ref_day 30 => 29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-28 |
| 2023-06-28 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOBITT |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM READ |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEACH |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-26 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENRY TOBITT / 22/11/2021 |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED ROBERT JONATHAN WILLIAMS |
| 2022-04-07 |
delete address PEACEMARSH GILLINGHAM DORSET SP8 4EU |
| 2022-04-07 |
insert address 15 NEAL'S YARD COVENT GARDEN LONDON WC2H 9DP |
| 2022-04-07 |
update registered_address |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA SMALES |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
PEACEMARSH
GILLINGHAM
DORSET
SP8 4EU |
| 2022-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEAL'S YARD HOLDINGS LIMITED / 02/03/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MORRIS |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENRY TOBITT / 01/10/2020 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABAS GUY KINDERSLEY / 17/03/2021 |
| 2021-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANABEL KINDERSLEY / 17/03/2021 |
| 2021-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL'S YARD HOLDINGS LIMITED |
| 2021-03-29 |
update statutory_documents CESSATION OF BARNABAS GUY KINDERSLEY AS A PSC |
| 2021-03-29 |
update statutory_documents CESSATION OF PETER DAVID KINDERSLEY AS A PSC |
| 2021-02-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-02-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-12-18 |
update statutory_documents SECRETARY APPOINTED MISS EMMA LOUISE SMALES |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WINTER |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH YORK |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL KENNETH BRICKELL |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS KIM ALISON READ |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED SUSAN CAROLINE MORRIS |
| 2020-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE WINTER / 20/08/2020 |
| 2020-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-06-07 |
update account_ref_day 31 => 30 |
| 2020-06-07 |
update account_ref_month 3 => 9 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-05-28 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE BONNER |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEACH |
| 2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABAS GUY KINDERSLEY / 18/02/2019 |
| 2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ANNE BONNER / 18/02/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID KINDERSLEY / 30/09/2018 |
| 2018-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALUM MACKAY |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HENRY TOBITT |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ALAN BAYLOR LEACH |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN COOPER |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA MATHER |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET COOPER / 01/07/2017 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNABAS GUY KINDERSLEY |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID KINDERSLEY |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SUTTON |
| 2016-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MISS ANGELA DENISE MATHER |
| 2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARGARET COOPER |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-06-28 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER IAN LEACH / 30/03/2016 |
| 2016-03-28 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH YORK |
| 2016-03-28 |
update statutory_documents SECRETARY APPOINTED MRS HELEN COOPER |
| 2016-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN COOPER |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNLOP |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DUNLOP |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BRICKELL |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BAKER |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-08-11 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-07-01 |
update statutory_documents 17/06/15 FULL LIST |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER IAN LEACH |
| 2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS ANABEL KINDERSLEY |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MR CALUM RONALD MACKAY |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL KENNETH BRICKELL |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL IAN SUTTON |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ELIZABETH BAKER |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-07-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-06-30 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIATT |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-07-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-06-28 |
update statutory_documents 17/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 2452 - Manufacture perfumes & toilet preparations |
| 2013-06-21 |
delete sic_code 5145 - Wholesale of perfume and cosmetics |
| 2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 20420 - Manufacture of perfumes and toilet preparations |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
| 2013-06-21 |
insert sic_code 47750 - Retail sale of cosmetic and toilet articles in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2012-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-06 |
update statutory_documents DIRECTOR APPOINTED DENISE ANNE BONNER |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ABRAMSON |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROSEN |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE TAYLOR |
| 2012-06-29 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL ATKINSON |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME MUSCAT |
| 2011-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE HILI |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ATKINSON / 17/06/2011 |
| 2011-07-13 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE CLARE TAYLOR |
| 2011-03-04 |
update statutory_documents DIRECTOR APPOINTED MR CARL ATKINSON |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY RUTHERFORD |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRIN VALIPOUR |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID KINDERSLEY / 23/11/2010 |
| 2010-10-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ABRAMSON |
| 2010-10-01 |
update statutory_documents 07/06/10 STATEMENT OF CAPITAL GBP 6402752 |
| 2010-10-01 |
update statutory_documents 18/03/10 STATEMENT OF CAPITAL GBP 2902752 |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER DUNLOP |
| 2010-07-16 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAULINE HILI / 17/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH ROSEN / 17/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL HIATT / 17/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY GIBSON RUTHERFORD / 17/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME PETER MUSCAT / 17/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE WINTER / 17/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRIN VALIPOUR / 17/06/2010 |
| 2010-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/10 |
| 2010-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/09 |
| 2010-06-11 |
update statutory_documents SECRETARY APPOINTED MR JOHN ALEXANDER DUNLOP |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENJI KAJIWARA |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARRY HIRTH |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED MR BARNABAS GUY KINDERSLEY |
| 2010-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-04-22 |
update statutory_documents NC INC ALREADY ADJUSTED 18/03/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED MR GUY GIBSON RUTHERFORD |
| 2009-08-17 |
update statutory_documents SECRETARY APPOINTED MR GARRY HIRTH |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NARINDRA GANESH |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NARINDRA GANESH |
| 2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN FORT |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/08 |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN HOOK |
| 2008-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENJI KAJIWARA / 23/07/2008 |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents DIRECTOR APPOINTED SHIRIN VALIPOUR |
| 2008-07-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NARINDRA GANESH / 27/05/2008 |
| 2008-07-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NARINDRA GANESH / 27/05/2008 |
| 2008-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HIATT / 25/07/2007 |
| 2008-07-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED MR JEROME PETER MUSCAT |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STELLA POOL |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HOOK |
| 2008-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/07 |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 2007-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/07 FROM:
15 NEALS YARD, LONDON, WC2H 9DP |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/06 |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-10-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 2005-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 2001-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS; AMEND |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 1999-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 1998-02-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-27 |
update statutory_documents RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1996-05-12 |
update statutory_documents RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 1996-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 1995-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-01 |
update statutory_documents PRE95 MORTGAGE DOCUMENT PACKAGE |
| 1994-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 1993-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-05-18 |
update statutory_documents RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 1992-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-10-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-09-30 |
update statutory_documents RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 1992-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-29 |
update statutory_documents £ NC 100/1000000
13/1 |
| 1991-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/91 FROM:
2 NEAL'S YARD, COVENT GARDEN, LONDON, WC2H 9DP |
| 1991-07-25 |
update statutory_documents RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 1991-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-05 |
update statutory_documents RETURN MADE UP TO 15/06/90; NO CHANGE OF MEMBERS |
| 1990-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-06-14 |
update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 1988-11-15 |
update statutory_documents RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 1988-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-01-18 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 1988-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-09-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-06 |
update statutory_documents RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 1986-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1981-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1981-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |