| Date | Description |
|---|
| 2024-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL COLLINS |
| 2023-11-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DONALD UNGER |
| 2023-11-29 |
update statutory_documents DIRECTOR APPOINTED MS EMMA MARY RICE |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMARA ROBERTS |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON THORPE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN LESLIE SARGENT |
| 2023-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET LOUISE GILBERT / 17/02/2023 |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC BUCKWELL |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY SMITH |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES CARTER |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS JONICA MARY MANDEVILLE FOX |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ANNE COLLINS |
| 2022-06-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
KNOLL HOUSE WINES OF GREAT BRITAIN LTD
KNOLL HOUSE, UNION WHARF
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7UW
ENGLAND |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRAZER THOMPSON |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE TINDALE |
| 2022-02-07 |
delete address KNOLL HOUSE UNION WHARF MARKET HARBOROUGH LEICESTERSHIRE UNITED KINGDOM LE16 7UW |
| 2022-02-07 |
insert address OFFICE 29, HARBOROUGH INNOVATION CENTRE AIRFIELD BUSINESS PARK MARKET HARBOROUGH ENGLAND LE16 7WB |
| 2022-02-07 |
update registered_address |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
KNOLL HOUSE UNION WHARF
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7UW
UNITED KINGDOM |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH ELIZABETH SIMPSON |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED WENDY JANE OUTHWAITE |
| 2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MR GUY CHRISTOPHER SMITH |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED EDWARD WREFORD AWTY |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY INGRAM-HILL |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBINSON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE COACH HOUSE BALCOMBE ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1PB
ENGLAND |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GLADWIN |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WILLIAM MICHAEL THORPE |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE PARKINSON |
| 2020-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWARD WENMAN |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY HOWARD |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA MARTHA LINTER |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DRIVER |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED DOMINIC BUCKWELL |
| 2018-08-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-03-08 |
update account_ref_month 7 => 12 |
| 2018-03-08 |
update accounts_next_due_date 2018-04-30 => 2018-09-30 |
| 2018-01-20 |
update statutory_documents PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 2018-01-20 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE FREDERICK DAVID PARKINSON |
| 2018-01-08 |
insert company_previous_name UK WINE PRODUCERS LIMITED |
| 2018-01-08 |
update name UK WINE PRODUCERS LIMITED => WINES OF GREAT BRITAIN LIMITED |
| 2017-12-08 |
update statutory_documents COMPANY NAME CHANGED UK WINE PRODUCERS LIMITED
CERTIFICATE ISSUED ON 08/12/17 |
| 2017-12-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-12-08 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2017-10-07 |
delete address 177 TEMPLE CHAMBERS 3-5 TEMPLE AVENUE LONDON EC4Y 0DB |
| 2017-10-07 |
insert address KNOLL HOUSE UNION WHARF MARKET HARBOROUGH LEICESTERSHIRE UNITED KINGDOM LE16 7UW |
| 2017-10-07 |
insert company_previous_name UNITED KINGDOM VINEYARDS ASSOCIATION |
| 2017-10-07 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| 2017-10-07 |
update name UNITED KINGDOM VINEYARDS ASSOCIATION => UK WINE PRODUCERS LIMITED |
| 2017-10-07 |
update registered_address |
| 2017-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM
177 TEMPLE CHAMBERS
3-5 TEMPLE AVENUE
LONDON
EC4Y 0DB |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED BRUCE EDGAR TINDALE |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MR FRAZER DOUGLAS THOMPSON |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED TAMARA JANE ROBERTS |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN DRIVER |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED WILLIAM SIMON MELLAND ROBINSON |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD TEMPLEMAN |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN EDWARDS |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WENMAN |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBB MERCHANT |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NIELSEN |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LINTER |
| 2017-09-07 |
update statutory_documents ADOPT ARTICLES 04/07/2017 |
| 2017-09-01 |
update statutory_documents COMPANY NAME CHANGED UNITED KINGDOM VINEYARDS ASSOCIATION
CERTIFICATE ISSUED ON 01/09/17 |
| 2017-09-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-08-31 |
update statutory_documents SECRETARY APPOINTED MARGARET LOUISE GILBERT |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALEXIS GLADWIN |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWARD WENMAN |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOSS |
| 2017-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL LINDO |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED ROBB MERCHANT |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-09-08 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-08-02 |
update statutory_documents 13/06/16 NO MEMBER LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-10 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 BROADWAY LANE
SOUTH CERNEY
CIRENCESTER
GLOUCESTERSHIRE
GL7 5UH |
| 2015-06-16 |
update statutory_documents 13/06/15 NO MEMBER LIST |
| 2015-06-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED EDWARD JOSEPH TEMPLEMAN |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED IAN EDWARDS |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MERRICK |
| 2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LANGHAM |
| 2014-11-28 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA MARTHA LINTER |
| 2014-11-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-08-07 |
delete address FIRST FLOOR 4 PRINCES STREET HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE29 3PA |
| 2014-08-07 |
insert address 177 TEMPLE CHAMBERS 3-5 TEMPLE AVENUE LONDON EC4Y 0DB |
| 2014-08-07 |
update reg_address_care_of DAVID JEFFREYS CHARTERED ACCOUNTANT => null |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
C/O DAVID JEFFREYS CHARTERED ACCOUNTANT
FIRST FLOOR 4 PRINCES STREET
HUNTINGDON
CAMBRIDGESHIRE
PE29 3PA
UNITED KINGDOM |
| 2014-07-09 |
update statutory_documents 13/06/14 NO MEMBER LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES MORRIS |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-08-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-07-10 |
update statutory_documents 13/06/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED GUY HALSALL HOWARD |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL ROBERT LINDO |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MUDD |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DAY |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY INGRAM-HILL |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED NIGEL ALEXANDER SHAUN MERRICK |
| 2012-07-09 |
update statutory_documents 13/06/12 NO MEMBER LIST |
| 2012-05-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BOTHY VINEYARD FRILFORD HEATH
ABINGDON
OXFORDSHIRE
OX13 6QW
UNITED KINGDOM |
| 2012-05-28 |
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 |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED SIMON RICHARD DAY |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SHIRLEY |
| 2012-03-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN EDWARDS |
| 2011-12-09 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-07-12 |
update statutory_documents 13/06/11 NO MEMBER LIST |
| 2011-07-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-07-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2011-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GALLIMORE |
| 2011-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2011 FROM
FIRST FLOOR 4 PRINCES STREET
HUNTINGDON
CAMBRIDGESHIRE
PE29 3PA
UNITED KINGDOM |
| 2011-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2011 FROM
C/O BREBNERS
6TH FLOOR TUBS HILL HOUSE NORTH LONDON ROAD
SEVENOAKS
KENT
TN13 1BL |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EMIL NIELSEN |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED PAUL BROOK LANGHAM |
| 2011-01-12 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-06-28 |
update statutory_documents 13/06/10 NO MEMBER LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY SHIRLEY / 13/06/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER FOSS / 13/06/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY FELICITY MUDD / 13/06/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARDS / 13/06/2010 |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LIWICKI |
| 2010-04-14 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LINDO |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED BRIAN ANTHONY SHIRLEY |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED CHARLES CHRISTOPHER GALLIMORE |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD JOHN DUNSTAN LIWICKI |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLINGTON |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NIELSEN |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DAY |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT NIELSEN |
| 2009-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/09 |
| 2009-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/08 |
| 2009-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED MARY FELICITY MUDD |
| 2008-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
C/O BREBNERS
3RD FLOOR ROYAL VICTORIA HOUSE
51-55 THE PANTILES
TUNBRIDGE WELLS KENT
TN2 5TD |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PIERS GREENWOOD |
| 2008-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/07 |
| 2007-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/07 |
| 2007-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/06 |
| 2005-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/05 |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/04 |
| 2003-09-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/07/04 |
| 2003-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/03 |
| 2003-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/02 |
| 2002-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/01 |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/00 |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/99 FROM:
17 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT TN4 8AE |
| 1999-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/99 |
| 1998-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/98 |
| 1997-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/97 |
| 1997-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-04-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-03-24 |
update statutory_documents ADOPT MEM AND ARTS 07/03/97 |
| 1996-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/01/97 |
| 1996-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/96 FROM:
71 LINCOLNS INN FIELDS
LONDON
WC2A 3JF |
| 1996-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |