Total Documents | 139 |
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Total Pages | 977 |
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13 March 2023 | Confirmation statement made on 28 February 2023 with no updates |
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21 September 2022 | Micro company accounts made up to 31 December 2021 |
7 March 2022 | Confirmation statement made on 28 February 2022 with no updates |
21 September 2021 | Micro company accounts made up to 31 December 2020 |
25 August 2021 | Appointment of Mr James David Wyatt Bradford as a secretary on 23 August 2021 |
24 August 2021 | Termination of appointment of Richard Thomas Andrew Postlethwaite as a secretary on 20 August 2021 |
2 March 2021 | Confirmation statement made on 28 February 2021 with no updates |
26 February 2021 | Appointment of Lord William Guy Vestey as a director on 25 February 2021 |
18 February 2021 | Termination of appointment of Samuel George Armstrong Vestey as a director on 4 February 2021 |
17 December 2020 | Micro company accounts made up to 31 December 2019 |
2 March 2020 | Confirmation statement made on 29 February 2020 with no updates |
25 September 2019 | Micro company accounts made up to 31 December 2018 |
4 March 2019 | Confirmation statement made on 28 February 2019 with no updates |
25 September 2018 | Micro company accounts made up to 31 December 2017 |
2 March 2018 | Confirmation statement made on 28 February 2018 with no updates |
22 September 2017 | Micro company accounts made up to 31 December 2016 |
22 September 2017 | Micro company accounts made up to 31 December 2016 |
7 March 2017 | Confirmation statement made on 28 February 2017 with updates |
7 March 2017 | Confirmation statement made on 28 February 2017 with updates |
23 November 2016 | Termination of appointment of Mark William Vestey as a director on 4 November 2016 |
23 November 2016 | Termination of appointment of Mark William Vestey as a director on 4 November 2016 |
1 October 2016 | Total exemption full accounts made up to 31 December 2015 |
1 October 2016 | Total exemption full accounts made up to 31 December 2015 |
3 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 October 2015 | Total exemption full accounts made up to 31 December 2014 |
3 October 2015 | Total exemption full accounts made up to 31 December 2014 |
5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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30 September 2014 | Total exemption full accounts made up to 31 December 2013 |
30 September 2014 | Total exemption full accounts made up to 31 December 2013 |
7 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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13 September 2013 | Total exemption full accounts made up to 31 December 2012 |
13 September 2013 | Total exemption full accounts made up to 31 December 2012 |
5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders |
5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders |
21 September 2012 | Total exemption full accounts made up to 31 December 2011 |
21 September 2012 | Total exemption full accounts made up to 31 December 2011 |
6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders |
6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders |
22 March 2011 | Total exemption full accounts made up to 31 December 2010 |
22 March 2011 | Total exemption full accounts made up to 31 December 2010 |
1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders |
1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders |
29 October 2010 | Registered office address changed from 16 St Johns Lane London EC1M 4EY on 29 October 2010 |
29 October 2010 | Registered office address changed from 16 St Johns Lane London EC1M 4EY on 29 October 2010 |
11 October 2010 | Total exemption full accounts made up to 31 December 2009 |
11 October 2010 | Total exemption full accounts made up to 31 December 2009 |
17 September 2010 | Termination of appointment of Donald Macgregor as a secretary |
17 September 2010 | Termination of appointment of Donald Macgregor as a secretary |
17 September 2010 | Appointment of Mr Richard Thomas Andrew Postlethwaite as a secretary |
17 September 2010 | Appointment of Mr Richard Thomas Andrew Postlethwaite as a secretary |
1 March 2010 | Director's details changed for Lord Samuel George Armstrong Vestey on 28 February 2010 |
1 March 2010 | Director's details changed for George Moubray William Vestey on 28 February 2010 |
1 March 2010 | Director's details changed for George Moubray William Vestey on 28 February 2010 |
1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders |
1 March 2010 | Secretary's details changed for Donald George Rhynas Macgregor on 28 February 2010 |
1 March 2010 | Secretary's details changed for Donald George Rhynas Macgregor on 28 February 2010 |
1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders |
1 March 2010 | Director's details changed for Lord Samuel George Armstrong Vestey on 28 February 2010 |
1 March 2010 | Director's details changed for The Hon Mark William Vestey on 28 February 2010 |
1 March 2010 | Director's details changed for The Hon Mark William Vestey on 28 February 2010 |
22 September 2009 | Total exemption full accounts made up to 31 December 2008 |
22 September 2009 | Total exemption full accounts made up to 31 December 2008 |
3 March 2009 | Return made up to 28/02/09; full list of members |
3 March 2009 | Return made up to 28/02/09; full list of members |
22 September 2008 | Total exemption full accounts made up to 31 December 2007 |
22 September 2008 | Total exemption full accounts made up to 31 December 2007 |
3 March 2008 | Return made up to 28/02/08; full list of members |
3 March 2008 | Return made up to 28/02/08; full list of members |
22 October 2007 | Total exemption full accounts made up to 31 December 2006 |
22 October 2007 | Total exemption full accounts made up to 31 December 2006 |
19 March 2007 | Return made up to 28/02/07; full list of members
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19 March 2007 | Return made up to 28/02/07; full list of members
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7 February 2007 | New director appointed |
7 February 2007 | New director appointed |
19 October 2006 | Total exemption full accounts made up to 31 December 2005 |
19 October 2006 | Total exemption full accounts made up to 31 December 2005 |
30 March 2006 | Return made up to 28/02/06; full list of members |
30 March 2006 | Return made up to 28/02/06; full list of members |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 |
14 March 2005 | Return made up to 28/02/05; full list of members |
14 March 2005 | Return made up to 28/02/05; full list of members |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 |
12 March 2004 | Return made up to 28/02/04; full list of members |
12 March 2004 | Return made up to 28/02/04; full list of members |
14 October 2003 | Total exemption full accounts made up to 31 December 2002 |
14 October 2003 | Total exemption full accounts made up to 31 December 2002 |
10 March 2003 | Return made up to 28/02/03; full list of members |
10 March 2003 | Return made up to 28/02/03; full list of members |
2 November 2002 | Total exemption full accounts made up to 31 December 2001 |
2 November 2002 | Total exemption full accounts made up to 31 December 2001 |
9 March 2002 | Return made up to 28/02/02; full list of members |
9 March 2002 | Return made up to 28/02/02; full list of members |
16 October 2001 | Total exemption full accounts made up to 31 December 2000 |
16 October 2001 | Total exemption full accounts made up to 31 December 2000 |
13 March 2001 | Return made up to 28/02/01; full list of members |
13 March 2001 | Return made up to 28/02/01; full list of members |
13 October 2000 | Full accounts made up to 31 December 1999 |
13 October 2000 | Full accounts made up to 31 December 1999 |
9 March 2000 | Return made up to 28/02/00; full list of members |
9 March 2000 | Return made up to 28/02/00; full list of members |
28 September 1999 | Full accounts made up to 31 December 1998 |
28 September 1999 | Full accounts made up to 31 December 1998 |
10 March 1999 | Return made up to 28/02/99; full list of members |
10 March 1999 | Return made up to 28/02/99; full list of members |
12 May 1998 | Full accounts made up to 31 December 1997 |
12 May 1998 | Return made up to 28/02/98; no change of members
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12 May 1998 | Full accounts made up to 31 December 1997 |
12 May 1998 | Return made up to 28/02/98; no change of members
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16 October 1997 | Full accounts made up to 31 December 1996 |
16 October 1997 | Full accounts made up to 31 December 1996 |
27 March 1997 | Return made up to 28/02/97; full list of members |
27 March 1997 | Return made up to 28/02/97; full list of members |
16 August 1996 | Full accounts made up to 31 December 1995 |
16 August 1996 | Full accounts made up to 31 December 1995 |
31 March 1996 | Resolutions
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31 March 1996 | Resolutions
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31 March 1996 | Resolutions
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31 March 1996 | Memorandum and Articles of Association |
31 March 1996 | Resolutions
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31 March 1996 | Memorandum and Articles of Association |
31 March 1996 | Resolutions
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15 March 1996 | Return made up to 28/02/96; full list of members
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15 March 1996 | Return made up to 28/02/96; full list of members
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16 October 1995 | Full accounts made up to 31 December 1994 |
16 October 1995 | Full accounts made up to 31 December 1994 |
10 March 1995 | Return made up to 28/02/95; full list of members |
10 March 1995 | Return made up to 28/02/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
6 May 1993 | Memorandum and Articles of Association |
6 May 1993 | Memorandum and Articles of Association |
23 November 1923 | Company name changed\certificate issued on 23/11/23 |
23 November 1923 | Company name changed\certificate issued on 23/11/23 |
13 July 1911 | Certificate of incorporation |
13 July 1911 | Certificate of incorporation |