| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/24 |
| 2024-04-09 |
update website_status OK => InternalTimeout |
| 2024-03-10 |
delete partner_pages_linkeddomain johnlewis.com |
| 2024-03-10 |
delete partner_pages_linkeddomain myworkdayjobs.com |
| 2024-03-10 |
insert management_pages_linkeddomain johnlewis.com |
| 2024-03-10 |
update website_status InternalTimeout => OK |
| 2023-09-15 |
update website_status OK => InternalTimeout |
| 2023-08-13 |
delete address 7.5T C1 Driver Installer Trainee
Norwich - Bessemer Road |
| 2023-07-10 |
delete index_pages_linkeddomain t.co |
| 2023-07-10 |
insert address 7.5T C1 Driver Installer Trainee
Norwich - Bessemer Road |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-29 => 2023-01-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/23 |
| 2023-06-06 |
insert alias John Lewis Partnership Plc |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR NISHPANK RAMESHBABU KANKIWALA |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-29 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/22 |
| 2021-11-09 |
update statutory_documents SECRETARY APPOINTED MS JANE CHRISTINA CHEONG TUNG SING |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON BLACKBURN |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-06-17 |
update statutory_documents SECRETARY APPOINTED MR SIMON JIM BLACKBURN |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-25 => 2021-01-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/21 |
| 2021-01-25 |
insert about_pages_linkeddomain johnlewispartnership.co.uk |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS |
| 2020-09-24 |
delete about_pages_linkeddomain wcn.co.uk |
| 2020-09-24 |
delete address Magna Park 3
Milton Keynes
Central England |
| 2020-09-24 |
delete contact_pages_linkeddomain wcn.co.uk |
| 2020-09-24 |
delete index_pages_linkeddomain wcn.co.uk |
| 2020-09-24 |
delete management_pages_linkeddomain wcn.co.uk |
| 2020-09-24 |
delete partner_pages_linkeddomain wcn.co.uk |
| 2020-09-24 |
delete terms_pages_linkeddomain wcn.co.uk |
| 2020-09-24 |
insert about_pages_linkeddomain myworkdayjobs.com |
| 2020-09-24 |
insert contact_pages_linkeddomain myworkdayjobs.com |
| 2020-09-24 |
insert index_pages_linkeddomain myworkdayjobs.com |
| 2020-09-24 |
insert management_pages_linkeddomain myworkdayjobs.com |
| 2020-09-24 |
insert partner_pages_linkeddomain myworkdayjobs.com |
| 2020-09-24 |
insert terms_pages_linkeddomain myworkdayjobs.com |
| 2020-08-09 |
update num_mort_outstanding 1 => 0 |
| 2020-08-09 |
update num_mort_satisfied 4 => 5 |
| 2020-07-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-07-15 |
insert address Magna Park 3
Milton Keynes
Central England |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY KILLEN |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 2020-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-26 => 2020-01-25 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/20 |
| 2020-03-16 |
delete person Bala Lake |
| 2020-03-16 |
delete person Membury West |
| 2020-02-15 |
delete person Kensington Gardens |
| 2020-02-15 |
insert person Bala Lake |
| 2020-02-15 |
insert person Membury West |
| 2020-02-15 |
update person_description John Spedan Lewis => John Spedan Lewis |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED MS SHARON MICHELLE WHITE |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MAYFIELD |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA NICKOLDS |
| 2020-01-11 |
delete person Horsham, Albion Way |
| 2020-01-11 |
insert person Kensington Gardens |
| 2020-01-11 |
update person_description John Spedan Lewis => John Spedan Lewis |
| 2019-12-11 |
insert index_pages_linkeddomain wirewax.com |
| 2019-12-11 |
insert person Horsham, Albion Way |
| 2019-11-11 |
update website_status FlippedRobots => OK |
| 2019-10-22 |
update website_status OK => FlippedRobots |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-27 => 2019-01-26 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-23 |
delete about_pages_linkeddomain johnlewispartnership.co.uk |
| 2019-08-23 |
delete about_pages_linkeddomain waitrose.com |
| 2019-08-23 |
insert terms_pages_linkeddomain youronlinechoices.com |
| 2019-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/19 |
| 2019-08-07 |
update num_mort_outstanding 4 => 1 |
| 2019-08-07 |
update num_mort_satisfied 1 => 4 |
| 2019-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 2019-05-19 |
delete address Origin Park, NW10
Oxford
Oxford Street |
| 2019-05-19 |
delete email jl..@johnlewis.co.uk |
| 2019-05-19 |
delete email ne..@johnlewis.co.uk |
| 2019-05-19 |
insert about_pages_linkeddomain johnlewispartnership.co.uk |
| 2019-05-19 |
insert about_pages_linkeddomain waitrose.com |
| 2019-05-19 |
insert phone 0345 610 0370 |
| 2018-12-26 |
update person_title John Lewis: Head; Buying; Assistant Content Design Manager, Fashion; Section Manager, Gifts and Stationery => Head |
| 2018-11-06 |
update person_title John Lewis: Head; Buying; General Manager; Section Manager, Catering => Head; Buying; Assistant Content Design Manager, Fashion; Section Manager, Gifts and Stationery |
| 2018-10-03 |
delete alias JLP |
| 2018-10-03 |
insert alias Waitrose & Partners |
| 2018-10-03 |
update name JLP => Waitrose & Partners |
| 2018-10-03 |
update person_title John Lewis: Section Manager, Various Departments / Chichester; Head; Buying; Senior UI Designer / Victoria; Customer Delivery Driver Installer Trainee / Avonmouth => Head; Buying; General Manager; Section Manager, Catering |
| 2018-08-30 |
insert address Origin Park, NW10
Oxford
Oxford Street |
| 2018-08-30 |
update person_title John Lewis: Digital Analytics Implementation Architect / Victoria; Section Manager, Various Departments / Basingstoke; Head; Buying; Customer Service Advisor, Customer Contact Handling / Didsbury; Designer Accessories / Victoria => Section Manager, Various Departments / Chichester; Head; Buying; Senior UI Designer / Victoria; Customer Delivery Driver Installer Trainee / Avonmouth |
| 2018-08-08 |
update accounts_last_madeup_date 2017-01-28 => 2018-01-27 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/18 |
| 2018-07-17 |
delete person Petts Wood |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-06-02 |
delete person Membury West |
| 2018-06-02 |
insert person Petts Wood |
| 2018-04-12 |
delete email ne..@johnlewis.co.uk |
| 2018-04-12 |
insert person Membury West |
| 2018-04-12 |
update person_title Herbert Parkinson: Management => null |
| 2018-03-02 |
delete source_ip 31.24.34.144 |
| 2018-03-02 |
insert source_ip 35.189.65.244 |
| 2018-02-15 |
update statutory_documents SECRETARY APPOINTED MR PETER SIMPSON |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH HUBBER |
| 2017-12-17 |
delete address Catering Assistant - Magna Park 3
Milton Keynes
Central England |
| 2017-12-17 |
delete address Magna Park 3
Milton Keynes
Central England |
| 2017-12-17 |
delete management_pages_linkeddomain johnlewis-insurance.com |
| 2017-12-17 |
delete management_pages_linkeddomain johnlewisbroadband.com |
| 2017-12-17 |
update person_description Herbert Parkinson => Herbert Parkinson |
| 2017-11-09 |
insert address Catering Assistant - Magna Park 3
Milton Keynes
Central England |
| 2017-10-27 |
update statutory_documents ADOPT ARTICLES 19/10/2017 |
| 2017-07-28 |
update website_status FlippedRobots => OK |
| 2017-07-28 |
insert address Magna Park 3
Milton Keynes
Central England |
| 2017-07-28 |
insert person John Lewis Vehicle |
| 2017-07-28 |
update person_title Herbert Parkinson: Apprentice Sewing Machinist; Management => Management |
| 2017-07-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CAPITA REGISTRARS LIMITED
34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-07-09 |
update website_status OK => FlippedRobots |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LEWIS PARTNERSHIP PLC |
| 2017-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17 |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED PAULA MARGARET NICKOLDS |
| 2017-01-10 |
update founded_year 2008 => null |
| 2016-12-03 |
update founded_year null => 2008 |
| 2016-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERANGERE MICHEL / 01/09/2015 |
| 2016-11-11 |
update statutory_documents REDUCE ISSUED CAPITAL 11/10/2016 |
| 2016-11-04 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2016-11-04 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2016-11-04 |
update statutory_documents 04/11/16 STATEMENT OF CAPITAL GBP 6750000.00 |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STREET |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-10-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-09-09 |
insert index_pages_linkeddomain t.co |
| 2016-09-09 |
insert index_pages_linkeddomain wcn.co.uk |
| 2016-09-02 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-08-12 |
delete index_pages_linkeddomain actionfraud.police.uk |
| 2016-07-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16 |
| 2016-04-09 |
insert email jl..@johnlewis.co.uk |
| 2016-04-09 |
insert email ne..@johnlewis.co.uk |
| 2016-04-09 |
insert email ne..@johnlewis.co.uk |
| 2016-04-09 |
update person_title Herbert Parkinson: Management => Apprentice Sewing Machinist; Management |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PRICE |
| 2016-01-24 |
insert index_pages_linkeddomain actionfraud.police.uk |
| 2016-01-24 |
update person_description John Lewis Jobs => John Lewis Jobs |
| 2015-10-23 |
delete person John Lewis Vehicle |
| 2015-10-23 |
delete source_ip 135.196.101.119 |
| 2015-10-23 |
insert source_ip 31.24.34.144 |
| 2015-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK LEWIS |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-09-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS BERANGERE MICHEL |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL OSBORNE |
| 2015-08-19 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-07-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAPITA REGISTRARS LIMITED
NORTHERN HOUSE FENAY BRIDGE
WOODSOME PARK
HUDDERSFIELD
WEST YORKSHIRE
HD8 0GA
ENGLAND |
| 2015-07-08 |
update accounts_last_madeup_date 2014-01-25 => 2015-01-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 2015-05-27 |
delete person Winter Hill |
| 2015-04-29 |
delete address 6 month fixed term contract
Stockbridge
South East England |
| 2015-04-29 |
insert person Winter Hill |
| 2015-04-01 |
delete address 9 month fixed term contract
Stockbridge
South East England |
| 2015-04-01 |
insert address 6 month fixed term contract
Stockbridge
South East England |
| 2015-04-01 |
update primary_contact 9 month fixed term contract
Stockbridge
South East England => 6 month fixed term contract
Stockbridge
South East England |
| 2015-03-03 |
insert address 9 month fixed term contract
Stockbridge
South East England |
| 2015-02-05 |
update statutory_documents SECRETARY APPOINTED KEITH MICHAEL HUBBER |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN BUCHANAN |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER YOUNG |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERANGERE MICHEL |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY WALTON |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REYN HAUFF |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JOHN YOUNG |
| 2015-01-05 |
update statutory_documents ADOPT ARTICLES 19/12/2014 |
| 2015-01-01 |
delete person Bala Lake |
| 2015-01-01 |
update person_title John Lewis Jobs: Buying; Senior Management / Management; Retail Management; Head Office Jobs; Head => Buying; Retail Management; Head Office Jobs; Head; Catering |
| 2014-12-04 |
insert person Bala Lake |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MS LORAINE WOODHOUSE |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER YOUNG |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-09-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-08-28 |
update robots_txt_status www.jlpjobs.com: 404 => 200 |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FLEMING |
| 2014-08-14 |
update statutory_documents SECRETARY APPOINTED MR ALAN BUCHANAN |
| 2014-08-11 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET CASELY-HAYFORD |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-26 => 2014-01-25 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/14 |
| 2014-05-27 |
delete index_pages_linkeddomain johnlewis-insurance.com |
| 2014-05-27 |
delete index_pages_linkeddomain johnlewisgrads.co.uk |
| 2014-05-27 |
delete index_pages_linkeddomain wcn.co.uk |
| 2013-12-17 |
delete person Mark Price |
| 2013-10-09 |
delete email jo..@johnlewis.co.uk |
| 2013-10-09 |
insert contact_pages_linkeddomain johnlewis.com |
| 2013-10-09 |
insert email jl..@johnlewis.co.uk |
| 2013-09-27 |
insert about_pages_linkeddomain johnlewisgrads.co.uk |
| 2013-09-27 |
insert career_pages_linkeddomain johnlewisgrads.co.uk |
| 2013-09-27 |
insert contact_pages_linkeddomain johnlewisgrads.co.uk |
| 2013-09-27 |
insert index_pages_linkeddomain johnlewisgrads.co.uk |
| 2013-09-27 |
insert management_pages_linkeddomain johnlewisgrads.co.uk |
| 2013-09-27 |
insert terms_pages_linkeddomain johnlewisgrads.co.uk |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-09-06 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-08-28 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED MR REYN HAUFF |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS BERANGERE MICHEL |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-28 => 2013-01-26 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13 |
| 2013-06-22 |
delete sic_code 5212 - Other retail non-specialised stores |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-22 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-29 => 2012-01-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JOHN YOUNG |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED GUY WILLIAM WALTON |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED IAN ASHLEY FLEMING |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED RACHEL CLAIRE ELIZABETH OSBORNE |
| 2012-08-02 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12 |
| 2012-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ALISON WEIR |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARISA CASSONI |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN PRICE / 25/05/2012 |
| 2011-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 |
| 2011-07-15 |
update statutory_documents 27/06/11 BULK LIST |
| 2011-05-13 |
update statutory_documents 28/06/10 FULL LIST |
| 2011-04-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAPITA IRG PLC
BOURNE HOUSE BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
ENGLAND |
| 2011-04-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAPITA REGISTRARS
34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU
ENGLAND |
| 2011-04-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-07-28 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 2010-01-29 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 2010-01-29 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 2010-01-29 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 2009-10-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/08 |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07 |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06 |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 2003-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 2003-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/03 |
| 2003-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-16 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/02 |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/01/01 |
| 2001-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-01 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 27/06/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/01/00 |
| 2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-10-28 |
update statutory_documents ALTER MEM AND ARTS 13/10/99 |
| 1999-10-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 27/06/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/01/99 |
| 1998-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 27/06/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 1997-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 27/06/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-05-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/01/97 |
| 1996-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-17 |
update statutory_documents RETURN MADE UP TO 27/06/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/01/96 |
| 1996-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 27/06/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-05-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/01/95 |
| 1994-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 1994-05-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/01/94 |
| 1994-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 27/06/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-05-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/01/93 |
| 1993-02-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-15 |
update statutory_documents RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 1992-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/01/92 |
| 1992-06-09 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 27/06/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-06-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/01/91 |
| 1991-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-09 |
update statutory_documents RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 1990-07-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/01/90 |
| 1990-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/89 FROM:
4 OLD CAVENDISH STREET, LONDON W1A 4ZR |
| 1989-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-25 |
update statutory_documents RETURN MADE UP TO 28/06/89; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 1989-07-05 |
update statutory_documents RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 1989-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/01/89 |
| 1989-07-03 |
update statutory_documents ALTER MEM AND ARTS 140689 |
| 1989-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-04 |
update statutory_documents LISTING OF PARTICULARS |
| 1988-08-05 |
update statutory_documents RETURN MADE UP TO 30/06/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/01/88 |
| 1987-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-19 |
update statutory_documents RETURN MADE UP TO 09/07/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 1987-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-30 |
update statutory_documents RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 1986-07-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/86 |
| 1985-06-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/01/85 |
| 1984-05-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/01/84 |
| 1982-03-04 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1980-05-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/01/80 |
| 1975-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/75 |
| 1975-06-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/01/75 |
| 1934-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1934-05-07 |
update statutory_documents REG OF CHARGE FOR DEBENTURES |
| 1928-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |