| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-16 |
update statutory_documents ADOPT ARTICLES 26/04/2024 |
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES |
| 2023-11-02 |
update statutory_documents SOLVENCY STATEMENT DATED 27/10/23 |
| 2023-11-02 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT/AMOUNT CREDITED TO PROFIT AND LOSS ACCOUNT 27/10/2023 |
| 2023-11-02 |
update statutory_documents 02/11/23 STATEMENT OF CAPITAL GBP 960913 |
| 2023-11-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-27 |
update statutory_documents ADOPT ARTICLES 05/05/2023 |
| 2023-05-27 |
update statutory_documents ADOPT ARTICLES 05/05/2023 |
| 2023-05-27 |
update statutory_documents 05/05/23 STATEMENT OF CAPITAL GBP 960913 |
| 2023-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROWN HOLDINGS, INC |
| 2023-05-09 |
update statutory_documents CESSATION OF CROWN CANADIAN HOLDINGS ULC AS A PSC |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 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 |
| 2023-03-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 031825370008 |
| 2023-03-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 031825370009 |
| 2023-03-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 031825370007 |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN CHARLES CLOTHIER |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA VAVASSORI |
| 2021-08-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM BROWETT |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIDIER CALLET |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEARDSLEY |
| 2021-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-01-07 |
update num_mort_charges 8 => 9 |
| 2020-01-07 |
update num_mort_outstanding 2 => 3 |
| 2019-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031825370009 |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MR DIDIER BERNARD FRANCOIS CALLET |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DONAHUE |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update num_mort_charges 7 => 8 |
| 2017-07-07 |
update num_mort_outstanding 1 => 2 |
| 2017-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031825370008 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
delete company_previous_name IBIS (319) LIMITED |
| 2016-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-12 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-05 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANTHONY KELLY |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CONWAY |
| 2015-07-07 |
update account_category GROUP => FULL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update num_mort_outstanding 5 => 1 |
| 2015-05-07 |
update num_mort_satisfied 2 => 6 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-16 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-16 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CONWAY / 16/04/2014 |
| 2014-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOSEPH DONAHUE / 16/04/2014 |
| 2014-02-07 |
update num_mort_charges 6 => 7 |
| 2014-02-07 |
update num_mort_outstanding 4 => 5 |
| 2014-01-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2014-01-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2014-01-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 2014-01-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 2014-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031825370007 |
| 2014-01-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK BEARDSLEY |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD LOMAX |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN W CONWAY / 24/04/2013 |
| 2013-04-23 |
update statutory_documents 03/04/13 FULL LIST |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH DONAHUE / 22/04/2013 |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES LOMAX / 22/04/2013 |
| 2013-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER PATRICIA SIMPSON / 22/04/2013 |
| 2012-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents 03/04/12 FULL LIST |
| 2011-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-12 |
update statutory_documents 03/04/11 FULL LIST |
| 2010-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-04-21 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN W CONWAY / 03/04/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH DONAHUE / 03/04/2010 |
| 2009-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CONWAY / 16/04/2009 |
| 2009-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DONAHUE / 31/03/2009 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY J DONAHUE |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN RUTHERFORD |
| 2008-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2005-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-05-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-06-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-05-07 |
update statutory_documents AMENDING 88(2) DATED 31/03/03 |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents NC INC ALREADY ADJUSTED
20/03/03 |
| 2003-04-05 |
update statutory_documents £ NC 10000/500000
20/03 |
| 2003-03-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-18 |
update statutory_documents RE AGREEMENT 25/02/03 |
| 2003-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-21 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2001-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 2001-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-17 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 2000-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-02-24 |
update statutory_documents APPT OF AUDITORS 14/01/00 |
| 2000-01-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-04-23 |
update statutory_documents RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents £ NC 1000/10000
24/12/ |
| 1998-12-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-06 |
update statutory_documents RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 1998-01-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-05-09 |
update statutory_documents RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 1997-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 1996-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/96 FROM:
2 SERJEANTS INN
LONDON
EC4Y 1LT |
| 1996-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-27 |
update statutory_documents COMPANY NAME CHANGED
IBIS (319) LIMITED
CERTIFICATE ISSUED ON 27/06/96 |
| 1996-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |