| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-21 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-25 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-14 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-13 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN CRAWFORD |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-29 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-13 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-12 |
update statutory_documents ADOPT ARTICLES 01/05/2017 |
| 2017-05-05 |
update statutory_documents 13/04/17 STATEMENT OF CAPITAL GBP 100 |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-01 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update num_mort_charges 4 => 5 |
| 2016-02-12 |
update num_mort_outstanding 3 => 4 |
| 2016-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030910520005 |
| 2015-09-08 |
update num_mort_charges 3 => 4 |
| 2015-09-08 |
update num_mort_outstanding 2 => 3 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030910520004 |
| 2015-08-14 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-29 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-27 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-28 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
delete sic_code 1596 - Manufacture of beer |
| 2013-06-22 |
insert sic_code 11050 - Manufacture of beer |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-08-15 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-07-13 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES BOYCE / 14/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH O'NEILL / 14/08/2010 |
| 2010-06-23 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUTH O'NEILL / 22/01/2008 |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-08-31 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/01 FROM:
9 PROSPECT WAY
HUTTON INDUSTRIAL ESTATE
BRENTWOOD
ESSEX CM13 1XA |
| 2000-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 14/08/00; NO CHANGE OF MEMBERS |
| 2000-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 1998-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 1998-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 1997-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-09-17 |
update statutory_documents RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 1996-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1995-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/95 FROM:
INTERNATIONAL HOUSE
31 CHURCH ROAD HENDON
LONDON
NW4 4EB |
| 1995-08-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |