| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-04-03 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED MR NITISH SANADHYA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-29 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/21 |
| 2021-06-30 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER DAVID JABLONOWSKI |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HARRIS |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-01 => 2020-03-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
| 2020-10-30 |
update num_mort_charges 40 => 41 |
| 2020-10-30 |
update num_mort_outstanding 3 => 4 |
| 2020-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015945990041 |
| 2020-08-09 |
update num_mort_charges 39 => 40 |
| 2020-08-09 |
update num_mort_outstanding 2 => 3 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015945990040 |
| 2020-03-04 |
update statutory_documents SECRETARY APPOINTED MR MARK HARRIS |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 2020-02-07 |
delete address 7 CLARGES STREET LONDON UNITED KINGDOM W1J 8AE |
| 2020-02-07 |
insert address MAJESTIC HOUSE THE BELFRY COLONIAL WAY WATFORD HERTFORDSHIRE UNITED KINGDOM WD24 4WH |
| 2020-02-07 |
update num_mort_outstanding 3 => 2 |
| 2020-02-07 |
update num_mort_satisfied 36 => 37 |
| 2020-02-07 |
update registered_address |
| 2020-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CF BACCHUS HOLDCO LIMITED |
| 2020-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015945990037 |
| 2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
7 CLARGES STREET
LONDON
W1J 8AE
UNITED KINGDOM |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA ANTHONY PACK |
| 2020-01-07 |
delete address MAJESTIC HOUSE THE BELFRY COLONIAL WAY WATFORD WD24 4WH |
| 2020-01-07 |
insert address 7 CLARGES STREET LONDON UNITED KINGDOM W1J 8AE |
| 2020-01-07 |
update num_mort_charges 37 => 39 |
| 2020-01-07 |
update num_mort_outstanding 1 => 3 |
| 2020-01-07 |
update registered_address |
| 2019-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015945990039 |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
MAJESTIC HOUSE THE BELFRY
COLONIAL WAY
WATFORD
WD24 4WH |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MARIMUTHU SUBBURATHINAM |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL FEGAN |
| 2019-12-18 |
update statutory_documents CESSATION OF MAJESTIC WINE PLC AS A PSC |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA LINCOLN- CREESE |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE TH'NG |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA FITZGERALD |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWAN GORMLEY |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LANE |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE ROBERTS |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HARRIS |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CRAWFORD |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BELL |
| 2019-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015945990038 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-02 => 2019-04-01 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/19 |
| 2019-08-28 |
update statutory_documents SECRETARY APPOINTED MR MARK HARRIS |
| 2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX IAPICHINO |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES BELL |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE TH'NG |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE LOUISE ROBERTS |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH APPLETON |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-03 => 2018-04-02 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/18 |
| 2018-11-07 |
update num_mort_outstanding 2 => 1 |
| 2018-11-07 |
update num_mort_satisfied 35 => 36 |
| 2018-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN NICHOLL |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WEAVER |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MS OLIVIA FITZGERALD |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH VICTORIA APPLETON |
| 2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA BENJAMIN GEOFFREY LINCOLN- CREESE |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FIRTH |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-28 => 2017-04-03 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-02 |
update statutory_documents SECRETARY APPOINTED MR ALEX IAPICHINO |
| 2017-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/17 |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES CRAWFORD |
| 2017-06-28 |
update statutory_documents DIRECTOR APPOINTED MR STUART CHRISTOPHER LANE |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FARNWORTH |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ROWAN GORMLEY |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLLEY |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-28 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/16 |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTONY FARNWORTH |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SINFIELD |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BENDON |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE LEWINS |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL SLACK |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAMS |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-11 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-02 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN APTHORP |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-30 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/15 |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COLLEY |
| 2015-08-11 |
update statutory_documents SECRETARY APPOINTED MR JAMES CRAWFORD |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ALLDRITT |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL ALLDRITT |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CRAWFORD |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MR PHIL SLACK |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MS MARIE LEWINS |
| 2015-05-07 |
update num_mort_charges 36 => 37 |
| 2015-05-07 |
update num_mort_outstanding 1 => 2 |
| 2015-05-01 |
update statutory_documents ALTER ARTICLES 10/04/2015 |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GIBBS |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR NEIL FIRTH |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEDGECOX |
| 2015-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015945990037 |
| 2015-03-07 |
delete address MAJESTIC HOUSE THE BELFRY COLONIAL WAY WATFORD ENGLAND WD24 4WH |
| 2015-03-07 |
insert address MAJESTIC HOUSE THE BELFRY COLONIAL WAY WATFORD WD24 4WH |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS |
| 2015-02-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-01 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MAJESTIC HOUSE OTTERSPOOL WAY
WATFORD
HERTFORDSHIRE
WD25 8WW
UNITED KINGDOM |
| 2015-02-02 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON |
| 2014-06-07 |
delete address MAJESTIC HOUSE OTTERSPOOL WAY WATFORD HERTFORDSHIRE WD25 8WW |
| 2014-06-07 |
insert address MAJESTIC HOUSE THE BELFRY COLONIAL WAY WATFORD ENGLAND WD24 4WH |
| 2014-06-07 |
update registered_address |
| 2014-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
MAJESTIC HOUSE
OTTERSPOOL WAY
WATFORD
HERTFORDSHIRE
WD25 8WW |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MR BEN NICHOLL |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM HEDGECOX |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY JONES |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-02 => 2013-04-01 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-03 |
update statutory_documents 30/01/14 FULL LIST |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-24 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-28 => 2012-04-02 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-31 |
update statutory_documents 30/01/13 FULL LIST |
| 2012-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/12 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FRANCIS JONES / 06/06/2012 |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REYNOLDS |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY PALMER |
| 2012-02-03 |
update statutory_documents 30/01/12 FULL LIST |
| 2012-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENDON / 01/02/2012 |
| 2012-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD DAVIES PALMER / 30/01/2012 |
| 2012-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE WEAVER / 28/01/2012 |
| 2012-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH GIBBS / 01/02/2012 |
| 2011-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/11 |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE WEAVER / 01/09/2011 |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED SARAH GIBBS |
| 2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENDON / 21/07/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FRANCIS JONES / 01/06/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD DAVIES PALMER / 01/06/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE WEAVER / 01/06/2011 |
| 2011-02-02 |
update statutory_documents 30/01/11 FULL LIST |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LEWIS / 31/12/2010 |
| 2010-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2010-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2010-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2010-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2010-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2010-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2010-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2010-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2010-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2010-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2010-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2010-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2010-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 2010-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 2010-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 2010-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 2010-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 2010-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 2010-12-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-11-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/10 |
| 2010-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORINNE ATHERTON |
| 2010-02-10 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/09 |
| 2010-02-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SINFIELD / 30/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FRANCIS JONES / 30/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENDON / 30/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD DAVIES PALMER / 30/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES APTHORP / 30/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RONALD EDWARD ALLDRITT / 30/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM EMERSON / 30/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LEWIS / 30/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNE JANE ATHERTON / 30/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK REYNOLDS / 30/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE WEAVER / 30/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART CLIVE WILLIAMS / 30/01/2010 |
| 2010-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL RONALD EDWARD ALLDRITT / 30/01/2010 |
| 2009-03-23 |
update statutory_documents DIRECTOR APPOINTED RICHARD GEORGE WEAVER |
| 2009-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENDON / 03/02/2009 |
| 2008-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY HOW |
| 2008-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ATHERTON / 04/03/2008 |
| 2008-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/07 |
| 2007-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/06 |
| 2006-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/05 |
| 2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/04 |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/02 |
| 2002-09-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/01 |
| 2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/00 |
| 2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/00 FROM:
ODHAMS TRADING ESTATE
ST ALBANS ROAD
WATFORD
HERTFORDSHIRE WD2 5RE |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/99 |
| 1999-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-21 |
update statutory_documents RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/98 |
| 1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 1997-12-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-12-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 1996-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/96 |
| 1996-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/95 |
| 1995-01-31 |
update statutory_documents RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/94 |
| 1994-02-04 |
update statutory_documents RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 1994-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/93 |
| 1993-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/92 |
| 1992-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-05-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/92 FROM:
421 NEW KINGS ROAD
LONDON
SW6 4RN |
| 1992-02-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 1992-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-01 |
update statutory_documents RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 1992-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-24 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1991-04-24 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1991-04-24 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1991-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-13 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1990-12-13 |
update statutory_documents E-RES SECT 252 366A 386 06/12/90 |
| 1990-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-14 |
update statutory_documents RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 1989-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/88 FROM:
9 SOUTHAMPTON ROW
LONDON
WC1B 5HA |
| 1988-02-17 |
update statutory_documents RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS |
| 1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-04-07 |
update statutory_documents RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 1987-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 1987-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 1986-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-05-13 |
update statutory_documents OTHER RESOLUTION |
| 1986-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1982-02-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/02/82 |
| 1981-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |