| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018601810001 |
| 2023-10-18 |
update website_status Disallowed => FlippedRobots |
| 2023-08-16 |
update website_status FlippedRobots => Disallowed |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MS EMILY JANE CAREY |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNING |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-05-02 |
update website_status OK => FlippedRobots |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-15 |
update statutory_documents SECRETARY APPOINTED MR DANIEL PETER BEVAN |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR WILLIAMS |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL TILLEKERATNE |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE WALL |
| 2021-12-15 |
insert phone +44 1793 540 683 |
| 2021-12-15 |
insert phone +44(0)1793 540 683 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKAS JEAN-BAPTISTE PARAVICINI / 01/07/2021 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER TANT |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MR LUKAS JEAN-BAPTISTE PARAVICINI |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TILDESLEY |
| 2021-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-26 |
delete address 3rd Floor, Grainger Chambers, 3-5 Hood Street, Newcastle upon Tyne. NE1 6JQ |
| 2021-01-26 |
delete registration_number 07875693 |
| 2021-01-26 |
delete registration_number 900051 |
| 2021-01-26 |
insert address Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX |
| 2021-01-26 |
insert registration_number 09883437 |
| 2021-01-26 |
insert registration_number 900594 |
| 2021-01-26 |
update description |
| 2021-01-26 |
update primary_contact 3rd Floor, Grainger Chambers, 3-5 Hood Street, Newcastle upon Tyne. NE1 6JQ => Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN WALL / 13/11/2020 |
| 2020-09-21 |
update statutory_documents 21/09/20 STATEMENT OF CAPITAL GBP 18831140 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN WALL / 25/03/2019 |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN WALL / 18/07/2018 |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD WILLIAM TILDESLEY / 15/08/2018 |
| 2018-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD WILLIAM TILDESLEY / 15/08/2018 |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN WALL / 18/07/2018 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RICHARD WILLIAM TILDESLEY |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RESNEKOV |
| 2018-02-19 |
update statutory_documents SOLVENCY STATEMENT DATED 19/02/18 |
| 2018-02-19 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 19/02/2018 |
| 2018-02-19 |
update statutory_documents 19/02/18 STATEMENT OF CAPITAL GBP 18831139 |
| 2018-02-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-08-07 |
update registered_address |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MATTHEW DOWNING |
| 2017-04-04 |
update statutory_documents SECRETARY APPOINTED MR TREVOR MARTIN WILLIAMS |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MARIE ANN WALL |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON COOPER |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEVETH |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DOWNING |
| 2017-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-07 |
delete sic_code 12000 - Manufacture of tobacco products |
| 2016-07-07 |
insert sic_code 46350 - Wholesale of tobacco products |
| 2016-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-14 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-12 |
update statutory_documents DIVIDEND DECLARED, CO BUSINESS 25/01/2016 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-25 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HILL |
| 2014-07-03 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED OLIVER REGINALD TANT |
| 2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DYRBUS |
| 2013-10-17 |
update statutory_documents 18/09/13 STATEMENT OF CAPITAL GBP 18831139 |
| 2013-10-07 |
delete address P.O.BOX 244 UPTON ROAD BRISTOL BS99 7UJ |
| 2013-10-07 |
insert address 121 WINTERSTOKE ROAD BRISTOL ENGLAND BS3 2LL |
| 2013-10-07 |
update registered_address |
| 2013-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, P.O.BOX 244, UPTON ROAD, BRISTOL, BS99 7UJ |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-26 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 1600 - Manufacture of tobacco products |
| 2013-06-21 |
insert sic_code 12000 - Manufacture of tobacco products |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES KEVETH / 02/04/2013 |
| 2013-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-10-08 |
update statutory_documents SECRETARY APPOINTED JOHN MATTHEW DOWNING |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW PHILLIPS |
| 2012-09-28 |
update statutory_documents 18/09/12 STATEMENT OF CAPITAL GBP 18830139 |
| 2012-06-27 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN TURNER |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED DAVID IAN RESNEKOV |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JAMES KEVETH |
| 2011-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HILL / 01/09/2011 |
| 2011-06-23 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BLASHILL |
| 2010-09-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-09-29 |
update statutory_documents ADOPT ARTICLES 23/09/2010 |
| 2010-06-16 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JANE COOPER |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIS |
| 2010-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVIS / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEONARD BLASHILL / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN TURNER / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HILL / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DYRBUS / 01/12/2009 |
| 2009-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ROBERT PHILLIPS / 01/12/2009 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-10-21 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-09-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PHILLIPS / 10/04/2008 |
| 2008-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-31 |
update statutory_documents FACILITY AGREEMENT 11/07/07 |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents NC INC ALREADY ADJUSTED
15/05/02 |
| 2002-05-23 |
update statutory_documents £ NC 1000000/100000000
15 |
| 2002-05-16 |
update statutory_documents TRUSTEE AGREEMENT 10/05/02 |
| 2002-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/09/00 |
| 2000-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/99 |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents US$ IC 100/0
07/05/99
US$ SR 100@1=100 |
| 1999-05-24 |
update statutory_documents ADOPT MEM AND ARTS 11/05/99 |
| 1999-05-21 |
update statutory_documents CONVE
10/05/99 |
| 1999-05-21 |
update statutory_documents ADOPT MEM AND ARTS 10/05/99 |
| 1999-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/98 |
| 1998-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-07 |
update statutory_documents ALTER MEM AND ARTS 26/06/98 |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 1998-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/97 |
| 1997-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 1996-12-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/09/96 |
| 1996-11-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-11-01 |
update statutory_documents FINANCIAL ASSISTANCE 28/10/96 |
| 1996-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-09-26 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/09/96 |
| 1996-09-26 |
update statutory_documents LOAN AGREEMENT 23/09/96 |
| 1996-07-05 |
update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 1996-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-03 |
update statutory_documents 882R 100 US$1 AD 150596 |
| 1996-05-26 |
update statutory_documents US$ NC 0/100
15/05/96 |
| 1996-05-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-26 |
update statutory_documents NC INC ALREADY ADJUSTED 15/05/96 |
| 1996-05-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/96 |
| 1996-05-26 |
update statutory_documents ADOPT MEM AND ARTS 15/05/96 |
| 1996-05-26 |
update statutory_documents ALTER MEM AND ARTS 15/05/96 |
| 1996-05-26 |
update statutory_documents RE-SHARES 15/05/96 |
| 1996-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 1995-03-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 1994-04-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1993-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 1993-06-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1992-06-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 1992-06-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 1991-07-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1990-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/90 FROM:
HARTCLIFFE, BRISTOL, BS99 7UJ |
| 1990-06-22 |
update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 1990-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1989-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 1989-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 1988-08-17 |
update statutory_documents RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 1988-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/87 |
| 1988-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86 |
| 1987-08-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-03 |
update statutory_documents RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 1987-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/86 FROM:
PO BOX 244 HARTCLIFFE BRISTOL, BS99 7UJ |
| 1986-10-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-10-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1986-09-22 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/86 FROM:
118 CHANCERY LANE, LONDON WC2A 1JJ |
| 1986-09-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-10 |
update statutory_documents COMPANY NAME CHANGED
PERTHPARK LIMITED
CERTIFICATE ISSUED ON 10/09/86 |
| 1984-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1984-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |