| Date | Description |
|---|
| 2025-04-10 |
update statutory_documents 01/07/24 TOTAL EXEMPTION FULL |
| 2024-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2024 FROM
2 SPIRE ROAD
RUSHDEN
NN10 0FN
ENGLAND |
| 2024-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2024 FROM
3 SPIRE ROAD
RUSHDEN
NN10 0FN
ENGLAND |
| 2024-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER WILLIAMSON / 09/09/2024 |
| 2024-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2024 FROM
THE WINERY
ACKHURST ROAD
ACKHURST BUSINESS PARK
CHORLEY
PR7 1NH |
| 2024-09-10 |
update statutory_documents DIRECTOR APPOINTED MISS IOANA SIMONA ABABEI |
| 2024-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/24, NO UPDATES |
| 2024-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 2024-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE TAYBURN |
| 2024-04-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/07/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-29 => 2023-07-01 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2024-03-28 |
update statutory_documents 01/07/23 TOTAL EXEMPTION FULL |
| 2024-03-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/07/23 |
| 2024-03-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/23 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PILLAY |
| 2023-08-07 |
delete company_previous_name MACPHERSON, RICHARDS & COMPANY LIMITED |
| 2023-06-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-26 => 2022-06-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-06-07 |
update num_mort_outstanding 3 => 1 |
| 2023-06-07 |
update num_mort_satisfied 8 => 10 |
| 2023-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017624660009 |
| 2023-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017624660010 |
| 2023-05-03 |
update statutory_documents 29/06/22 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/06/22 |
| 2023-05-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/06/22 |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAMES TAIG KENNEDY |
| 2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALEWOOD WINES AND SPIRITS PLC / 30/11/2022 |
| 2022-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN DOUGLAS / 30/11/2022 |
| 2022-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW TAYBURN / 30/11/2022 |
| 2022-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARGARET HALEWOOD / 30/11/2022 |
| 2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ALAN DOUGLAS / 30/11/2022 |
| 2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUDITH MARGARET HALEWOOD / 30/11/2022 |
| 2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALEWOOD WINES AND SPIRITS PLC / 30/11/2022 |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART HAINSWORTH |
| 2022-09-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE SOVEREIGN DISTILLERY WILSON ROAD
LIVERPOOL
L36 6AD
ENGLAND |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-27 => 2021-06-26 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-29 => 2023-03-29 |
| 2022-07-25 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PETER WILLIAMSON |
| 2022-07-25 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PILLAY |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 2022-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAMES TAIG KENNEDY |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ROBINSON |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOFF |
| 2021-08-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-18 => 2021-06-29 |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/19 |
| 2020-08-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-07-07 |
update account_ref_day 30 => 29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-18 |
| 2020-06-18 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HINES |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ROBERT GOFF |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY RICHARD HINES |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KIRWIN |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EATON |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-01 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARK KIRWIN |
| 2019-01-07 |
update num_mort_charges 10 => 11 |
| 2019-01-07 |
update num_mort_outstanding 2 => 3 |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM GIBSON |
| 2018-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017624660011 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-05-08 |
update accounts_last_madeup_date 2016-06-25 => 2017-07-01 |
| 2018-05-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/17 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALEWOOD WINES AND SPIRITS PLC |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOLF |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-27 => 2016-06-25 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update num_mort_charges 8 => 10 |
| 2017-04-26 |
update num_mort_outstanding 4 => 2 |
| 2017-04-26 |
update num_mort_satisfied 4 => 8 |
| 2017-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/16 |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM WATT GIBSON |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED MR LEE TAYBURN |
| 2017-03-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-13 |
update statutory_documents ALTER ARTICLES 23/02/2017 |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY |
| 2017-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017624660009 |
| 2017-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017624660010 |
| 2017-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017624660007 |
| 2017-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017624660008 |
| 2017-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON OLDROYD |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-28 => 2015-06-27 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/15 |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM ROBINSON |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID MURRAY |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED MR STEWART ANDREW HAINSWORTH |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HORSFALL |
| 2015-12-07 |
update num_mort_charges 7 => 8 |
| 2015-12-07 |
update num_mort_outstanding 3 => 4 |
| 2015-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017624660008 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-17 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMALLMAN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-29 => 2014-06-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/14 |
| 2015-02-07 |
update num_mort_charges 6 => 7 |
| 2015-02-07 |
update num_mort_outstanding 2 => 3 |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUDDINGTON |
| 2015-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017624660007 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-08-12 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED VAUGHAN |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-29 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/13 |
| 2014-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LUDDINGTON / 15/12/2013 |
| 2013-11-07 |
insert company_previous_name H&A PRESTIGE PACKING COMPANY LIMITED |
| 2013-11-07 |
update name H&A PRESTIGE PACKING COMPANY LIMITED => H&A PRESTIGE BOTTLING LIMITED |
| 2013-10-01 |
update statutory_documents COMPANY NAME CHANGED H&A PRESTIGE PACKING COMPANY LIMITED
CERTIFICATE ISSUED ON 01/10/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-28 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SHARPLES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-25 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 5134 - Wholesale of alcohol and other drinks |
| 2013-06-22 |
insert sic_code 11030 - Manufacture of cider and other fruit wines |
| 2013-06-22 |
insert sic_code 11040 - Manufacture of other non-distilled fermented beverages |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-08-10 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FRANCIS WOOLF |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD YOUNG |
| 2011-11-28 |
update statutory_documents SECRETARY APPOINTED MR PETER LUKE HORSFALL |
| 2011-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/11 |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALAN DOUGLAS |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER GARY EATON |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH MARGARET HALEWOOD |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HALEWOOD |
| 2011-09-08 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEILL COTTON |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED MR NEILL ANDREW COTTON |
| 2011-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/10 |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HORSFALL |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DEREK SHARPLES |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED MR RONALD WILLIAM GRANDISON YOUNG |
| 2010-09-27 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-06-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-14 |
update statutory_documents ALTER ARTICLES 10/06/2010 |
| 2010-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED JOSEPH VAUGHAN / 24/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD SMALLMAN / 24/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LUDDINGTON / 24/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN OLDROYD / 24/02/2010 |
| 2010-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER LUKE HORSFALL / 24/02/2010 |
| 2009-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/09 |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/08 |
| 2009-03-06 |
update statutory_documents SECRETARY APPOINTED PETER LUKE HORSFALL |
| 2009-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-11-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LUDDINGTON |
| 2008-11-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER HORSFALL |
| 2007-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2007-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/03 FROM:
THE SOVEREIGN DISTILLERY
WILSON ROAD
HUYTON BUSINESS PARK
LIVERPOOL L36 6AD |
| 2003-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 2003-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/03 FROM:
THE SOVEREIGN WINERY
ROBERTTOWN LANE
LIVERSEDGE
W YORKS WF15 7LL |
| 2003-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-23 |
update statutory_documents COMPANY NAME CHANGED
MACPHERSON, RICHARDS & COMPANY L
IMITED
CERTIFICATE ISSUED ON 23/07/03 |
| 2003-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-09-21 |
update statutory_documents RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 1997-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-09-05 |
update statutory_documents RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 1997-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-09-10 |
update statutory_documents RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 1996-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-10-26 |
update statutory_documents RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 1995-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 1995-07-07 |
update statutory_documents RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 1994-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1993-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-10-29 |
update statutory_documents RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 1992-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 1992-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-10-29 |
update statutory_documents RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 1991-04-16 |
update statutory_documents RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
| 1991-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-04-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-17 |
update statutory_documents COMPANY NAME CHANGED
MACPHERSON-HALEWOOD LIMITED
CERTIFICATE ISSUED ON 18/04/90 |
| 1989-11-02 |
update statutory_documents RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 1989-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1988-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/88 FROM:
UNIT 27/29 CALDERVALE ROAD
HORBURY INDUSTRIAL ESTATE
WAKEFIELD
WF4 5ER |
| 1988-10-24 |
update statutory_documents RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 1988-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1987-09-01 |
update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 1987-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-07-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-11-11 |
update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 1985-08-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/08/85 |
| 1985-01-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/01/85 |
| 1983-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |