London
WC2R 3LA
Director Name | Mr David Patrick Ian Booth |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2014(22 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Group Chief Accountant |
Country of Residence | England |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Christopher Worlock |
---|---|
Status | Current |
Appointed | 04 April 2022(29 years, 9 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Ridirectors Limited (Corporation) |
---|---|
Status | Current |
Appointed | 28 March 1994(1 year, 9 months after company formation) |
Appointment Duration | 30 years |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Mr Ernest Niall Wingfield |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 March 1994) |
Role | Secretary |
Correspondence Address | Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA |
Director Name | John Alfred Radburn |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 March 1994) |
Role | Administrations Manager |
Correspondence Address | 17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH |
Secretary Name | John Alfred Radburn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 March 1994) |
Role | Company Director |
Correspondence Address | 17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH |
Director Name | Witold Mieczyslaw Kuzminski |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1998(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 July 1999) |
Role | Chartered Accountant |
Correspondence Address | The Penthouse 10 Cedar Court Oval Way Gerrards Cross Buckinghamshire SL9 8PD |
Director Name | Mr Philip Michael Cook |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 2000) |
Role | Solicitor |
Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
Director Name | Michael Lee Hendershot |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 July 1999(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 March 2002) |
Role | Head Group Trademarks |
Correspondence Address | 23a Earls Court Square London SW5 9BY |
Director Name | Donald Neil Fred Salter |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 May 2002) |
Role | Accountant |
Correspondence Address | 3 Quince Drive Bisley Woking Surrey GU24 9RT |
Director Name | Mr Robert James Casey |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 May 2002(9 years, 11 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 11 March 2019) |
Role | Attorney |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Charl Erasmus Steyn |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | South African,Britis |
Status | Resigned |
Appointed | 17 May 2002(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 July 2003) |
Role | Group Chief Accountant |
Country of Residence | England |
Correspondence Address | 4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP |
Director Name | Christopher David Powell |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2002(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 July 2003) |
Role | Chartered Accountant |
Correspondence Address | 17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ |
Director Name | Aileen Elizabeth McDonald |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2002(9 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 27 August 2002) |
Role | Solicitor |
Correspondence Address | 75 Hazlebury Road London SW6 2NA |
Director Name | John Victor Richardson |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2003(11 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 December 2010) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr John Youngson Moffat |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2003(11 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 November 2006) |
Role | Regional Finance Controller |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Georg Caesar Domizlaff |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 July 2003(11 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 December 2003) |
Role | Regional Director Europe |
Correspondence Address | 7 Redcliffe Gardens 66 Grove Park Road London W4 3RG |
Director Name | Mr Kenneth John Hardman |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2003(11 years after company formation) |
Appointment Duration | 11 years, 5 months (resigned 19 December 2014) |
Role | Head Of Taxation |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Director Name | Mr Charl Erasmus Steyn |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2011(19 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 April 2015) |
Role | Group Chief Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Ms Ann Elizabeth Griffiths |
---|---|
Status | Resigned |
Appointed | 29 June 2012(20 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 July 2013) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Sophie Louise Edmonds Kerr |
---|---|
Status | Resigned |
Appointed | 30 July 2013(21 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 07 September 2017) |
Role | Company Director |
Correspondence Address | 1 Water Street London WC2R 3LA |
Secretary Name | Mr Oliver James Martin |
---|---|
Status | Resigned |
Appointed | 07 September 2017(25 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 18 September 2018) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Mr Jonathan Michael Guttridge |
---|---|
Status | Resigned |
Appointed | 18 September 2018(26 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 January 2020) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Secretary Name | Peter McCormack |
---|---|
Status | Resigned |
Appointed | 15 September 2020(28 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 November 2021) |
Role | Company Director |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 23 June 1992(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 June 1992(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Risecretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 March 1994(1 year, 9 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 29 June 2012) |
Correspondence Address | Globe House 1 Water Street London WC2R 3LA |
Website | bat.com |
---|---|
Telephone | 020 78451000 |
Telephone region | London |
Registered Address | Globe House 1 Water Street London WC2R 3LA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1m at £1 | Weston Investment Company LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£75,014,000 |
Current Liabilities | £75,296,000 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
9 August 2023 | Resolutions
|
---|---|
8 August 2023 | Declaration of solvency (6 pages) |
8 August 2023 | Appointment of a voluntary liquidator (3 pages) |
29 June 2023 | Confirmation statement made on 27 June 2023 with updates (4 pages) |
15 November 2022 | Resolutions
|
15 November 2022 | Statement by Directors (1 page) |
15 November 2022 | Statement of capital on 15 November 2022
|
15 November 2022 | Solvency Statement dated 14/11/22 (1 page) |
14 November 2022 | Statement of capital following an allotment of shares on 14 November 2022
|
1 October 2022 | Full accounts made up to 31 December 2021 (17 pages) |
4 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
4 April 2022 | Appointment of Christopher Worlock as a secretary on 4 April 2022 (2 pages) |
8 December 2021 | Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 (1 page) |
17 August 2021 | Full accounts made up to 31 December 2020 (16 pages) |
5 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
6 November 2020 | Full accounts made up to 31 December 2019 (15 pages) |
7 October 2020 | Appointment of Peter Mccormack as a secretary on 15 September 2020 (2 pages) |
8 August 2020 | Confirmation statement made on 27 June 2020 with updates (4 pages) |
24 January 2020 | Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page) |
25 November 2019 | Director's details changed for Mr Anthony Michael Hardy Cohn on 15 November 2019 (2 pages) |
13 August 2019 | Full accounts made up to 31 December 2018 (16 pages) |
3 July 2019 | Statement of capital following an allotment of shares on 2 July 2019
|
27 June 2019 | Confirmation statement made on 27 June 2019 with updates (4 pages) |
3 June 2019 | Statement of capital following an allotment of shares on 12 March 2018
|
11 March 2019 | Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page) |
18 September 2018 | Termination of appointment of Oliver James Martin as a secretary on 18 September 2018 (1 page) |
18 September 2018 | Appointment of Mr Jonathan Michael Guttridge as a secretary on 18 September 2018 (2 pages) |
14 August 2018 | Full accounts made up to 31 December 2017 (15 pages) |
19 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
25 September 2017 | Appointment of Mr Oliver James Martin as a secretary on 7 September 2017 (2 pages) |
25 September 2017 | Appointment of Mr Oliver James Martin as a secretary on 7 September 2017 (2 pages) |
25 September 2017 | Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 7 September 2017 (1 page) |
25 September 2017 | Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 7 September 2017 (1 page) |
21 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
21 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
28 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
26 July 2017 | Notification of Weston Investment Company Limited as a person with significant control on 26 July 2017 (2 pages) |
26 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
26 July 2017 | Notification of Weston Investment Company Limited as a person with significant control on 6 April 2016 (2 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
24 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
24 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
28 July 2015 | Auditor's resignation (2 pages) |
28 July 2015 | Auditor's resignation (2 pages) |
28 July 2015 | Auditor's resignation (2 pages) |
28 July 2015 | Auditor's resignation (2 pages) |
7 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
7 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
29 June 2015 | Auditor's resignation (2 pages) |
29 June 2015 | Auditor's resignation (2 pages) |
22 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
22 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
1 May 2015 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page) |
1 May 2015 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page) |
24 April 2015 | Statement of capital following an allotment of shares on 22 July 2014
|
24 April 2015 | Statement of capital following an allotment of shares on 22 July 2014
|
13 January 2015 | Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 (2 pages) |
13 January 2015 | Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 (2 pages) |
12 January 2015 | Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page) |
12 January 2015 | Appointment of Mr Anthony Michael Hardy Cohn as a director on 17 December 2014 (2 pages) |
12 January 2015 | Appointment of Mr Anthony Michael Hardy Cohn as a director on 17 December 2014 (2 pages) |
12 January 2015 | Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page) |
9 October 2014 | Secretary's details changed for Miss Sophie Neech on 8 October 2014 (1 page) |
9 October 2014 | Secretary's details changed for Miss Sophie Neech on 8 October 2014 (1 page) |
9 October 2014 | Secretary's details changed for Miss Sophie Neech on 8 October 2014 (1 page) |
23 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
23 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
8 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
8 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
23 April 2014 | Termination of appointment of Ann Griffiths as a secretary (1 page) |
23 April 2014 | Appointment of Miss Sophie Neech as a secretary (2 pages) |
23 April 2014 | Termination of appointment of Ann Griffiths as a secretary (1 page) |
23 April 2014 | Appointment of Miss Sophie Neech as a secretary (2 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
2 April 2014 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages) |
9 August 2013 | Full accounts made up to 31 December 2012 (14 pages) |
9 August 2013 | Full accounts made up to 31 December 2012 (14 pages) |
28 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (7 pages) |
28 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (7 pages) |
11 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
11 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
2 July 2012 | Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages) |
2 July 2012 | Termination of appointment of Risecretaries Limited as a secretary (1 page) |
2 July 2012 | Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages) |
2 July 2012 | Termination of appointment of Risecretaries Limited as a secretary (1 page) |
26 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (7 pages) |
26 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (7 pages) |
28 July 2011 | Full accounts made up to 31 December 2010 (10 pages) |
28 July 2011 | Full accounts made up to 31 December 2010 (10 pages) |
26 July 2011 | Appointment of Mr Charl Erasmus Steyn as a director (2 pages) |
26 July 2011 | Appointment of Mr Charl Erasmus Steyn as a director (2 pages) |
18 July 2011 | Termination of appointment of John Richardson as a director (1 page) |
18 July 2011 | Termination of appointment of John Richardson as a director (1 page) |
24 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (7 pages) |
24 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (7 pages) |
8 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
8 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
12 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (6 pages) |
12 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (6 pages) |
9 July 2010 | Director's details changed for John Victor Richardson on 23 June 2010 (2 pages) |
9 July 2010 | Director's details changed for John Victor Richardson on 23 June 2010 (2 pages) |
9 July 2010 | Director's details changed for Ridirectors Limited on 23 June 2010 (2 pages) |
9 July 2010 | Director's details changed for Ridirectors Limited on 23 June 2010 (2 pages) |
9 July 2010 | Secretary's details changed for Risecretaries Limited on 23 June 2010 (2 pages) |
9 July 2010 | Secretary's details changed for Risecretaries Limited on 23 June 2010 (2 pages) |
5 July 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
5 July 2010 | Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages) |
5 July 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
5 July 2010 | Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages) |
5 July 2010 | Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages) |
5 July 2010 | Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages) |
6 February 2010 | Statement of company's objects (23 pages) |
6 February 2010 | Statement of company's objects (23 pages) |
20 August 2009 | Full accounts made up to 31 December 2008 (9 pages) |
20 August 2009 | Full accounts made up to 31 December 2008 (9 pages) |
30 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
30 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
21 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
21 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
20 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
20 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
17 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
17 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
4 December 2006 | Director resigned (1 page) |
4 December 2006 | Director resigned (1 page) |
27 June 2006 | Return made up to 23/06/06; full list of members (3 pages) |
27 June 2006 | Return made up to 23/06/06; full list of members (3 pages) |
16 June 2006 | Full accounts made up to 31 December 2005 (10 pages) |
16 June 2006 | Full accounts made up to 31 December 2005 (10 pages) |
11 April 2006 | Director's particulars changed (1 page) |
11 April 2006 | Director's particulars changed (1 page) |
8 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
5 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
5 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
19 August 2005 | Director's particulars changed (1 page) |
19 August 2005 | Director's particulars changed (1 page) |
7 July 2005 | Return made up to 23/06/05; full list of members
|
7 July 2005 | Return made up to 23/06/05; full list of members
|
10 November 2004 | Resolutions
|
10 November 2004 | Resolutions
|
29 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
1 July 2004 | Return made up to 23/06/04; full list of members (8 pages) |
1 July 2004 | Return made up to 23/06/04; full list of members (8 pages) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | Director resigned (1 page) |
14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
27 August 2003 | New director appointed (1 page) |
27 August 2003 | New director appointed (1 page) |
14 August 2003 | Director resigned (1 page) |
14 August 2003 | New director appointed (2 pages) |
14 August 2003 | New director appointed (2 pages) |
14 August 2003 | New director appointed (2 pages) |
14 August 2003 | Director resigned (1 page) |
14 August 2003 | New director appointed (2 pages) |
14 August 2003 | Director resigned (1 page) |
14 August 2003 | New director appointed (2 pages) |
14 August 2003 | Director resigned (1 page) |
14 August 2003 | New director appointed (2 pages) |
21 July 2003 | Return made up to 23/06/03; full list of members
|
21 July 2003 | Return made up to 23/06/03; full list of members
|
10 April 2003 | Company name changed barclays tobacco company LIMITED\certificate issued on 10/04/03 (2 pages) |
10 April 2003 | Company name changed barclays tobacco company LIMITED\certificate issued on 10/04/03 (2 pages) |
3 September 2002 | Director resigned (1 page) |
3 September 2002 | Director resigned (1 page) |
28 June 2002 | Return made up to 23/06/02; full list of members
|
28 June 2002 | Return made up to 23/06/02; full list of members
|
28 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
28 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | Director resigned (1 page) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | Director resigned (1 page) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | New director appointed (2 pages) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
30 November 2001 | Director's particulars changed (1 page) |
30 November 2001 | Director's particulars changed (1 page) |
25 September 2001 | Registered office changed on 25/09/01 from: oxford road aylesbury bucks. HP21 8SZ (1 page) |
25 September 2001 | Registered office changed on 25/09/01 from: oxford road aylesbury bucks. HP21 8SZ (1 page) |
24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
10 July 2001 | Return made up to 23/06/01; full list of members (7 pages) |
10 July 2001 | Return made up to 23/06/01; full list of members (7 pages) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | Director resigned (1 page) |
15 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
15 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
21 August 2000 | Return made up to 23/06/00; full list of members (6 pages) |
21 August 2000 | Return made up to 23/06/00; full list of members (6 pages) |
14 August 2000 | Location of register of members (1 page) |
14 August 2000 | Location of register of members (1 page) |
13 December 1999 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
13 December 1999 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
17 September 1999 | Director's particulars changed (1 page) |
17 September 1999 | Director's particulars changed (1 page) |
10 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
10 September 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | New director appointed (2 pages) |
4 August 1999 | New director appointed (4 pages) |
4 August 1999 | New director appointed (3 pages) |
4 August 1999 | New director appointed (4 pages) |
4 August 1999 | New director appointed (3 pages) |
4 August 1999 | New director appointed (2 pages) |
4 August 1999 | Director resigned (1 page) |
29 June 1999 | Return made up to 23/06/99; no change of members (4 pages) |
29 June 1999 | Return made up to 23/06/99; no change of members (4 pages) |
21 April 1999 | Secretary's particulars changed (1 page) |
21 April 1999 | Director's particulars changed (1 page) |
21 April 1999 | Secretary's particulars changed (1 page) |
21 April 1999 | Director's particulars changed (1 page) |
3 December 1998 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
3 December 1998 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
15 September 1998 | Director's particulars changed (1 page) |
15 September 1998 | Director's particulars changed (1 page) |
25 June 1998 | Return made up to 23/06/98; no change of members (5 pages) |
25 June 1998 | Return made up to 23/06/98; no change of members (5 pages) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | New director appointed (2 pages) |
9 December 1997 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
9 December 1997 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
3 July 1997 | Return made up to 23/06/97; full list of members (5 pages) |
3 July 1997 | Return made up to 23/06/97; full list of members (5 pages) |
29 August 1996 | Accounts for a dormant company made up to 31 March 1996 (7 pages) |
29 August 1996 | Accounts for a dormant company made up to 31 March 1996 (7 pages) |
28 June 1996 | Return made up to 23/06/96; no change of members (4 pages) |
28 June 1996 | Return made up to 23/06/96; no change of members (4 pages) |
10 August 1995 | Accounts for a dormant company made up to 31 March 1995 (7 pages) |
10 August 1995 | Accounts for a dormant company made up to 31 March 1995 (7 pages) |
28 June 1995 | Return made up to 23/06/95; no change of members (4 pages) |
28 June 1995 | Return made up to 23/06/95; no change of members (4 pages) |
12 January 1993 | Company name changed tobacco promotions LIMITED\certificate issued on 13/01/93 (2 pages) |
12 January 1993 | Company name changed tobacco promotions LIMITED\certificate issued on 13/01/93 (2 pages) |
29 July 1992 | Company name changed bukine LIMITED\certificate issued on 31/07/92 (2 pages) |
29 July 1992 | Company name changed bukine LIMITED\certificate issued on 31/07/92 (2 pages) |
23 June 1992 | Incorporation (16 pages) |
23 June 1992 | Incorporation (16 pages) |