Date | Description |
2024-04-21 |
delete source_ip 104.18.119.61 |
2024-04-21 |
delete source_ip 104.18.120.61 |
2024-04-21 |
insert source_ip 104.16.150.108 |
2024-04-21 |
insert source_ip 104.16.151.108 |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-09-28 |
delete source_ip 104.16.42.27 |
2023-09-28 |
delete source_ip 104.16.43.27 |
2023-09-28 |
insert source_ip 104.18.119.61 |
2023-09-28 |
insert source_ip 104.18.120.61 |
2023-08-27 |
delete source_ip 104.19.154.92 |
2023-08-27 |
delete source_ip 104.19.155.92 |
2023-08-27 |
insert source_ip 104.16.42.27 |
2023-08-27 |
insert source_ip 104.16.43.27 |
2023-05-05 |
update statutory_documents THE AUDITOR'S RESIGNATION LETTER HAS BEEN REMOVED AS IT WAS PROCESSED ON THE WRONG COMPANY RECORD.
THE AUDITOR'S RESIGNATION LETTER IS ON THE CORRECT COMPANY RECORD OF FISHAWACK COMMUNICATIONS LTD, COMPANY NUMBER 4096110 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-03-16 |
update statutory_documents ADOPT ARTICLES 10/02/2023 |
2023-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNATIONAL FOOD INGREDIENTS LTD |
2023-03-13 |
update statutory_documents CESSATION OF JO-ANN ROGERS AS A PSC |
2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES |
2022-12-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-23 |
delete source_ip 172.67.139.239 |
2022-10-23 |
delete source_ip 104.21.65.28 |
2022-10-23 |
insert source_ip 104.19.154.92 |
2022-10-23 |
insert source_ip 104.19.155.92 |
2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-08 |
delete source_ip 92.204.223.87 |
2021-04-08 |
insert address Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8HP |
2021-04-08 |
insert index_pages_linkeddomain food.gov.uk |
2021-04-08 |
insert index_pages_linkeddomain iso.org |
2021-04-08 |
insert source_ip 172.67.139.239 |
2021-04-08 |
insert source_ip 104.21.65.28 |
2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-06 |
delete fax +44 (0) 1242 300191 |
2021-02-06 |
delete registration_number 7523139 |
2021-02-06 |
delete source_ip 94.136.40.103 |
2021-02-06 |
insert contact_pages_linkeddomain g.page |
2021-02-06 |
insert registration_number 07523139 |
2021-02-06 |
insert source_ip 92.204.223.87 |
2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-07 |
update account_ref_month 7 => 3 |
2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2020-12-31 |
2020-02-28 |
update statutory_documents CURRSHO FROM 31/07/2020 TO 31/03/2020 |
2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
2020-02-12 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
2019-02-19 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-02-07 |
delete address 12 COWSLIP DRIVE COWSLIP DRIVE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8ET |
2019-02-07 |
insert address 14 LITTLE GREBE ROAD BISHOPS CLEEVE CHELTENHAM ENGLAND GL52 8HP |
2019-02-07 |
update registered_address |
2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
12 COWSLIP DRIVE
COWSLIP DRIVE BISHOPS CLEEVE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8ET |
2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JO-ANN ROGERS / 28/01/2019 |
2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVIES / 28/01/2019 |
2019-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JO-ANN ROGERS / 28/01/2019 |
2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-12-12 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-03-10 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
2016-04-19 |
update statutory_documents 19/04/16 STATEMENT OF CAPITAL GBP 10 |
2016-03-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-03-10 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-03-10 |
update returns_last_madeup_date 2015-02-18 => 2016-02-17 |
2016-03-10 |
update returns_next_due_date 2016-03-17 => 2017-03-17 |
2016-02-24 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-02-17 |
update statutory_documents 17/02/16 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
2015-02-19 |
update statutory_documents 18/02/15 FULL LIST |
2014-03-07 |
delete address 12 COWSLIP DRIVE COWSLIP DRIVE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL52 8ET |
2014-03-07 |
insert address 12 COWSLIP DRIVE COWSLIP DRIVE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8ET |
2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-18 |
2014-03-07 |
update returns_next_due_date 2014-03-09 => 2015-03-18 |
2014-02-19 |
update statutory_documents 18/02/14 FULL LIST |
2014-02-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JO-ANN ROGERS / 06/12/2013 |
2014-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVIES / 06/12/2013 |
2014-01-15 |
delete address 62 Greenacre Way
Bishops Cleeve
Gloucestershire
GL52 8SJ |
2014-01-15 |
insert address 12 Cowslip Drive
Bishops Cleeve
Gloucestershire
GL52 8ET |
2014-01-15 |
update primary_contact 62 Greenacre Way
Bishops Cleeve
Gloucestershire
GL52 8SJ => 12 Cowslip Drive
Bishops Cleeve
Gloucestershire
GL52 8ET |
2014-01-07 |
delete address 62 GREENACRE WAY BISHOPS CLEEVE GLOUCESTERSHIRE GL52 8SJ |
2014-01-07 |
insert address 12 COWSLIP DRIVE COWSLIP DRIVE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL52 8ET |
2014-01-07 |
update registered_address |
2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
62 GREENACRE WAY
BISHOPS CLEEVE
GLOUCESTERSHIRE
GL52 8SJ |
2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date null => 2012-07-31 |
2013-06-23 |
update accounts_next_due_date 2012-11-09 => 2014-04-30 |
2013-02-19 |
update statutory_documents 09/02/13 FULL LIST |
2013-02-04 |
insert vat GB138887948 |
2012-11-06 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-03-05 |
update statutory_documents 09/02/12 FULL LIST |
2012-02-20 |
update statutory_documents CURREXT FROM 29/02/2012 TO 31/07/2012 |
2011-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |