PARTRIDGES - History of Changes


DateDescription
2024-08-16 insert email sh..@partridges.co.uk
2024-06-11 insert email fo..@partridges.co.uk
2024-06-11 insert index_pages_linkeddomain chelseainbloom.co.uk
2024-05-16 update statutory_documents CESSATION OF SIR RICHARD CHARLES SCRIMGEOUR SHEPHERD AS A PSC
2024-03-14 insert about_pages_linkeddomain deliveroo.co.uk
2024-03-14 insert about_pages_linkeddomain partridges50thanniversary.co.uk
2024-03-14 insert contact_pages_linkeddomain deliveroo.co.uk
2024-03-14 insert contact_pages_linkeddomain partridges50thanniversary.co.uk
2024-03-14 insert index_pages_linkeddomain deliveroo.co.uk
2024-03-14 insert index_pages_linkeddomain partridges50thanniversary.co.uk
2024-03-14 insert openinghours_pages_linkeddomain partridges50thanniversary.co.uk
2024-03-14 insert openinghours_pages_linkeddomain ubereats.com
2024-03-14 insert terms_pages_linkeddomain deliveroo.co.uk
2024-03-14 insert terms_pages_linkeddomain partridges50thanniversary.co.uk
2023-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-26 => 2022-12-25
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-01 update statutory_documents 25/12/22 TOTAL EXEMPTION FULL
2023-04-22 delete address 71-75 Shelton Street, Covent Garden, London WC2H 9JQ
2023-04-22 delete phone 020 3793 4639
2023-04-22 insert about_pages_linkeddomain worldchelseabunawards.com
2023-04-22 insert contact_pages_linkeddomain worldchelseabunawards.com
2023-04-22 insert openinghours_pages_linkeddomain worldchelseabunawards.com
2023-04-22 insert terms_pages_linkeddomain worldchelseabunawards.com
2023-03-21 delete email we..@partridges.co.uk
2023-03-21 insert index_pages_linkeddomain worldchelseabunawards.com
2023-02-18 delete index_pages_linkeddomain deliveroo.co.uk
2022-12-16 insert index_pages_linkeddomain deliveroo.co.uk
2022-11-15 delete index_pages_linkeddomain partridges50thanniversary.co.uk
2022-11-15 insert email we..@partridges.co.uk
2022-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES
2022-09-13 delete about_pages_linkeddomain deliveroo.co.uk
2022-09-13 delete contact_pages_linkeddomain deliveroo.co.uk
2022-09-13 delete index_pages_linkeddomain deliveroo.co.uk
2022-09-13 delete terms_pages_linkeddomain deliveroo.co.uk
2022-09-07 update accounts_last_madeup_date 2020-12-27 => 2021-12-26
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-16 update statutory_documents 26/12/21 TOTAL EXEMPTION FULL
2022-06-12 delete index_pages_linkeddomain worldchelseabunawards.com
2022-06-12 insert index_pages_linkeddomain partridges50thanniversary.co.uk
2022-05-12 delete fax +44 (0)20 7730 7104
2022-05-12 delete phone +44 (0)20 7730 7103
2022-05-12 insert about_pages_linkeddomain pinterest.com
2022-05-12 insert contact_pages_linkeddomain pinterest.com
2022-05-12 insert fax +44 (0)20 7730 5709
2022-05-12 insert index_pages_linkeddomain pinterest.com
2022-05-12 insert index_pages_linkeddomain worldchelseabunawards.com
2022-05-12 insert openinghours_pages_linkeddomain pinterest.com
2022-05-12 insert terms_pages_linkeddomain pinterest.com
2022-04-11 delete general_emails en..@partridges.co.uk
2022-04-11 delete office_emails do..@partridges.co.uk
2022-04-11 delete sales_emails or..@partridges.co.uk
2022-04-11 delete email an..@partridges.co.uk
2022-04-11 delete email do..@partridges.co.uk
2022-04-11 delete email en..@partridges.co.uk
2022-04-11 delete email ia..@partridges.co.uk
2022-04-11 delete email or..@partridges.co.uk
2022-04-11 delete email pa..@partridges.co.uk
2022-04-11 delete email we..@partridges.co.uk
2022-04-11 update person_title Mr Terence Dominique: of Sloane Square, Store Controller Dominique@Partridges.Co.Uk Tel => of Sloane Square, Store Controller Tel
2022-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPHERD
2022-03-11 insert about_pages_linkeddomain deliveroo.co.uk
2022-03-11 insert contact_pages_linkeddomain deliveroo.co.uk
2022-03-11 insert index_pages_linkeddomain deliveroo.co.uk
2022-03-11 insert openinghours_pages_linkeddomain deliveroo.co.uk
2022-03-11 insert terms_pages_linkeddomain deliveroo.co.uk
2022-02-06 delete about_pages_linkeddomain deliveroo.co.uk
2022-02-06 delete contact_pages_linkeddomain deliveroo.co.uk
2022-02-06 delete index_pages_linkeddomain deliveroo.co.uk
2022-02-06 delete openinghours_pages_linkeddomain deliveroo.co.uk
2022-02-06 delete terms_pages_linkeddomain deliveroo.co.uk
2021-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-29 => 2020-12-27
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents 27/12/20 TOTAL EXEMPTION FULL
2021-04-07 update num_mort_outstanding 3 => 0
2021-04-07 update num_mort_satisfied 0 => 3
2021-03-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-03-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-03-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-02-10 update statutory_documents DIRECTOR APPOINTED MRS MARIA GRAZIA SHEPHERD
2021-02-07 update accounts_last_madeup_date 2018-12-30 => 2019-12-29
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-15 delete about_pages_linkeddomain reactivegraphics.co.uk
2021-01-15 delete contact_pages_linkeddomain reactivegraphics.co.uk
2021-01-15 delete index_pages_linkeddomain reactivegraphics.co.uk
2021-01-15 delete openinghours_pages_linkeddomain reactivegraphics.co.uk
2021-01-15 delete terms_pages_linkeddomain reactivegraphics.co.uk
2021-01-15 insert about_pages_linkeddomain deliveroo.co.uk
2021-01-15 insert about_pages_linkeddomain web-designlondon.co.uk
2021-01-15 insert contact_pages_linkeddomain deliveroo.co.uk
2021-01-15 insert contact_pages_linkeddomain web-designlondon.co.uk
2021-01-15 insert index_pages_linkeddomain deliveroo.co.uk
2021-01-15 insert index_pages_linkeddomain web-designlondon.co.uk
2021-01-15 insert openinghours_pages_linkeddomain deliveroo.co.uk
2021-01-15 insert openinghours_pages_linkeddomain web-designlondon.co.uk
2021-01-15 insert terms_pages_linkeddomain deliveroo.co.uk
2021-01-15 insert terms_pages_linkeddomain web-designlondon.co.uk
2020-12-17 update statutory_documents 29/12/19 TOTAL EXEMPTION FULL
2020-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-27 insert address 17-23 Gloucester Road London SW7 4PL
2020-05-28 delete address 17-19 Gloucester Road, Kensington, SW7 4PL
2020-05-28 delete email sh..@partridges.co.uk
2020-05-28 insert address 71-75 Shelton Street, Covent Garden, London WC2H 9JQ
2020-05-28 insert email an..@partridges.co.uk
2020-05-28 insert phone 020 3793 4639
2020-02-27 update robots_txt_status www.partridges.co.uk: 404 => 200
2020-02-27 update website_status FlippedRobots => OK
2020-02-20 update website_status OK => FlippedRobots
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-10-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SYLVESTER GOMES / 22/10/2019
2019-10-07 update account_category SMALL => TOTAL EXEMPTION FULL
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents 30/12/18 TOTAL EXEMPTION FULL
2019-03-15 delete index_pages_linkeddomain familybusinessunited.com
2019-02-11 insert office_emails do..@partridges.co.uk
2019-02-11 delete address 71-75 Shelton Street, Covent Garden, WC2H 9JQ
2019-02-11 delete fax 020 7866 5401
2019-02-11 delete phone 020 7866 5405
2019-02-11 insert address 17-19 Gloucester Road, Kensington, SW7 4PL
2019-02-11 insert email do..@partridges.co.uk
2019-02-11 insert email sh..@partridges.co.uk
2019-02-11 insert index_pages_linkeddomain familybusinessunited.com
2019-02-11 insert phone 020 7824 9854
2018-11-07 update accounts_last_madeup_date 2016-12-25 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2017-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SCRIMGEOR SHEPHERD / 21/11/2017
2017-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY WILLARD / 21/11/2017
2017-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER WALLACE SHEPHERD / 21/11/2017
2017-11-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER WALLACE SHEPHERD / 21/11/2017
2017-11-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES SCRIMGEOUR SHEPHERD / 21/11/2017
2017-11-07 update accounts_last_madeup_date 2015-12-27 => 2016-12-25
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/16
2017-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-08-03 delete source_ip 185.119.173.132
2017-08-03 insert source_ip 212.38.162.160
2017-08-03 update robots_txt_status www.partridges.co.uk: 200 => 404
2017-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD TAYLOR
2017-03-12 delete source_ip 195.62.28.50
2017-03-12 insert source_ip 185.119.173.132
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-28 => 2015-12-27
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/15
2015-11-08 update accounts_last_madeup_date 2013-12-29 => 2014-12-28
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-08 update returns_last_madeup_date 2014-09-19 => 2015-09-19
2015-11-08 update returns_next_due_date 2015-10-17 => 2016-10-17
2015-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14
2015-10-01 update statutory_documents 19/09/15 FULL LIST
2015-08-26 insert product_pages_linkeddomain greattasteawards.co.uk
2015-06-23 delete email sh..@partridges.co.uk
2015-05-24 delete email sy..@partridges.co.uk
2015-05-24 delete phone 020 7866 5402
2015-05-24 delete phone 020 7866 5403
2015-05-24 delete phone 020 7866 5404
2015-04-18 insert contact_pages_linkeddomain dukeofyorksquare.com
2015-04-18 insert product_pages_linkeddomain dukeofyorksquare.com
2015-04-18 insert terms_pages_linkeddomain dukeofyorksquare.com
2014-12-05 delete product_pages_linkeddomain 60secondreviews.com
2014-11-07 update returns_last_madeup_date 2013-09-19 => 2014-09-19
2014-11-07 update returns_next_due_date 2014-10-17 => 2015-10-17
2014-10-07 update accounts_last_madeup_date 2012-12-30 => 2013-12-29
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents 19/09/14 FULL LIST
2014-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13
2014-02-06 update description
2013-10-07 update accounts_last_madeup_date 2011-12-25 => 2012-12-30
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-09-19 => 2013-09-19
2013-10-07 update returns_next_due_date 2013-10-17 => 2014-10-17
2013-09-26 update statutory_documents 19/09/13 FULL LIST
2013-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12
2013-06-22 delete sic_code 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
2013-06-22 insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
2013-06-22 update accounts_last_madeup_date 2010-12-26 => 2011-12-25
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-09-19 => 2012-09-19
2013-06-22 update returns_next_due_date 2012-10-17 => 2013-10-17
2012-09-26 update statutory_documents 19/09/12 FULL LIST
2012-09-26 update statutory_documents CHANGE PERSON AS DIRECTOR
2012-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/11
2011-10-03 update statutory_documents 19/09/11 FULL LIST
2011-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/10
2011-08-16 update statutory_documents SECRETARY APPOINTED SYLVESTER GOMES
2011-08-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABC SECRETARIES LIMITED
2010-12-07 update statutory_documents 19/09/10 FULL LIST
2010-12-07 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 01/01/2010
2010-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY WILLARD / 01/01/2010
2010-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR EDWARD MACMILLAN TAYLOR / 01/01/2010
2010-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/09
2009-10-19 update statutory_documents 19/09/09 FULL LIST
2009-08-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/08
2008-11-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/07
2008-10-08 update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-03-18 update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES SCRIMGEOUR SHEPHERD
2007-11-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-10-30 update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2006-11-07 update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/06
2006-08-31 update statutory_documents NEW SECRETARY APPOINTED
2006-08-31 update statutory_documents DIRECTOR RESIGNED
2006-08-31 update statutory_documents SECRETARY RESIGNED
2006-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 24-25 DRURY LANE LONDON WC2B 5RJ
2005-11-07 update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/04
2005-01-26 update statutory_documents DIRECTOR RESIGNED
2004-10-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/03
2004-10-21 update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-12-15 update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/02
2002-11-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/01
2002-10-02 update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-09-17 update statutory_documents RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/12/99
2000-10-11 update statutory_documents DIRECTOR RESIGNED
2000-10-11 update statutory_documents RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/98
1999-09-23 update statutory_documents RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/97
1998-10-09 update statutory_documents RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1997-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-18 update statutory_documents RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1996-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-01 update statutory_documents RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1995-09-27 update statutory_documents RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
1995-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94
1994-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/93
1994-09-21 update statutory_documents RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
1993-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/92
1993-09-09 update statutory_documents RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
1992-11-19 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-11-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-19 update statutory_documents RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS
1992-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/91
1991-11-26 update statutory_documents RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
1991-09-17 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/12/90
1991-07-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-03-21 update statutory_documents RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS
1990-05-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
1990-01-23 update statutory_documents RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS
1989-06-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/12/88
1989-06-02 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 27/12/87
1988-12-13 update statutory_documents RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
1988-07-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/12/86
1988-02-03 update statutory_documents RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS
1987-04-06 update statutory_documents RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/85
1972-05-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION