SURREY MARKETS - History of Changes


DateDescription
2024-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES
2024-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23
2023-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-12-14 delete otherexecutives CAROLYNE WALTER
2022-12-14 delete otherexecutives MICHAEL WALTER
2022-12-14 delete person CAROLYNE WALTER
2022-12-14 delete person MICHAEL WALTER
2022-12-14 insert person Charlotte Willmott
2022-11-12 delete personal_emails ke..@googlemail.com
2022-11-12 delete email ke..@googlemail.com
2022-11-12 delete phone 07970 651569
2022-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES
2022-10-12 insert personal_emails ke..@googlemail.com
2022-10-12 insert email ke..@googlemail.com
2022-10-12 insert phone 07970 651569
2022-09-10 delete personal_emails ke..@googlemail.com
2022-09-10 delete email ke..@googlemail.com
2022-09-10 delete phone 07970 651569
2022-08-11 insert personal_emails ke..@googlemail.com
2022-08-11 insert email ke..@googlemail.com
2022-08-11 insert phone 07970 651569
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-06-10 delete email sa..@gmail.com
2022-05-10 insert email sa..@gmail.com
2022-03-10 insert phone 07908 540 133
2021-12-08 delete managingdirector CAROLYNE WALTER
2021-12-08 insert otherexecutives CAROLYNE WALTER
2021-12-08 delete management_pages_linkeddomain linkedin.com
2021-12-08 update person_description Andy Willmott => Andy Willmott
2021-12-08 update person_title CAROLYNE WALTER: Managing Director => Director
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-07-07 update account_category null => MICRO ENTITY
2020-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLMOTT / 01/10/2020
2020-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLMOTT / 26/10/2020
2020-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-10-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLMOTT / 01/10/2020
2020-09-21 delete industry_tag catering and bakery
2020-09-21 delete source_ip 213.168.250.244
2020-09-21 insert source_ip 178.79.181.57
2020-08-09 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-09 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-12 insert industry_tag catering and bakery
2020-07-08 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN WILLMOTT
2019-10-16 update statutory_documents CESSATION OF CAROLYNE WALTER AS A PSC
2019-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYNE WALTER
2019-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTER
2019-10-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYNE WALTER
2019-09-07 delete general_emails in..@ladidacakery.com
2019-09-07 delete email in..@ladidacakery.com
2019-09-07 delete phone 01276 64374
2019-08-07 insert general_emails in..@ladidacakery.com
2019-08-07 insert email in..@ladidacakery.com
2019-08-07 insert phone 01276 64374
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-06-07 delete general_emails in..@ladidacakery.com
2019-06-07 delete email in..@ladidacakery.com
2019-06-07 delete phone 01276 64374
2019-05-08 insert general_emails in..@ladidacakery.com
2019-05-08 insert email in..@ladidacakery.com
2019-05-08 insert phone 01276 64374
2018-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-05-29 delete alias Lallapolosa Baking Company
2018-04-07 insert alias Lallapolosa Baking Company
2017-11-08 delete address 1 GALEN CLOSE EPSOM SURREY KT19 7DL
2017-11-08 insert address 71-75 SHELTON STREET WC2H 9JQ LONDON UNITED KINGDOM WC2H 9JQ
2017-11-08 update registered_address
2017-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLMOTT / 26/10/2017
2017-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 1 GALEN CLOSE EPSOM SURREY KT19 7DL
2017-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-10-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLYNE WALTER / 17/10/2017
2017-08-20 delete general_emails in..@ladidacakery.com
2017-08-20 delete email in..@ladidacakery.com
2017-08-20 delete phone 01276 64374
2017-08-20 update person_title Andy Willmott: Managing Director => Managing Director; Market Manager
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-20 insert general_emails in..@ladidacakery.com
2017-07-20 insert email in..@ladidacakery.com
2017-07-20 insert phone 01276 64374
2017-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-05-10 insert managingdirector Andy Willmott
2017-05-10 delete phone 01372 236357
2017-05-10 delete phone 07870 636356
2017-05-10 delete source_ip 97.74.215.181
2017-05-10 insert index_pages_linkeddomain google.com
2017-05-10 insert person Andy Willmott
2017-05-10 insert source_ip 213.168.250.244
2016-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-26 insert email an..@surreymarkets.co.uk
2016-09-26 insert phone 07984 559292
2016-05-13 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-13 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-05-13 update statutory_documents SAIL ADDRESS CHANGED FROM: 1 GALEN CLOSE EPSOM SURREY KT19 7DL UNITED KINGDOM
2016-05-12 delete alias Lallapolosa Baking Company
2016-03-21 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-02-09 insert alias Lallapolosa Baking Company
2015-12-09 delete address 1 GALEN CLOSE EPSOM SURREY ENGLAND KT19 7DL
2015-12-09 insert address 1 GALEN CLOSE EPSOM SURREY KT19 7DL
2015-12-09 update registered_address
2015-12-09 update returns_last_madeup_date 2014-10-15 => 2015-10-15
2015-12-09 update returns_next_due_date 2015-11-12 => 2016-11-12
2015-11-04 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN WILLMOTT
2015-11-04 update statutory_documents SECRETARY APPOINTED MRS CAROLYNE WALTER
2015-11-04 update statutory_documents 15/10/15 FULL LIST
2015-10-11 update website_status IndexPageFetchError => OK
2015-10-11 delete about_pages_linkeddomain cnet.com
2015-10-11 delete about_pages_linkeddomain t.co
2015-10-11 delete contact_pages_linkeddomain cnet.com
2015-10-11 delete source_ip 97.74.215.56
2015-10-11 insert about_pages_linkeddomain facebook.com
2015-10-11 insert contact_pages_linkeddomain facebook.com
2015-10-11 insert management_pages_linkeddomain facebook.com
2015-10-11 insert management_pages_linkeddomain linkedin.com
2015-10-11 insert source_ip 97.74.215.181
2015-06-07 update website_status OK => IndexPageFetchError
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
2015-04-07 update accounts_next_due_date 2015-07-31 => 2015-08-31
2015-03-30 delete contact_pages_linkeddomain t.co
2015-03-30 delete index_pages_linkeddomain t.co
2015-03-30 delete management_pages_linkeddomain t.co
2015-03-30 delete person PAULINE HEDGES
2015-03-30 insert about_pages_linkeddomain cnet.com
2015-03-30 insert contact_pages_linkeddomain cnet.com
2015-03-20 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-01-10 insert about_pages_linkeddomain t.co
2015-01-07 delete address 55 HOLLIES AVENUE WEST BYFLEET SURREY KT14 6AL
2015-01-07 insert address 1 GALEN CLOSE EPSOM SURREY ENGLAND KT19 7DL
2015-01-07 update registered_address
2014-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 55 HOLLIES AVENUE WEST BYFLEET SURREY KT14 6AL
2014-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE SCOTT
2014-12-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE SCOTT
2014-12-07 update returns_last_madeup_date 2013-10-15 => 2014-10-15
2014-12-07 update returns_next_due_date 2014-11-12 => 2015-11-12
2014-11-19 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI
2014-11-19 update statutory_documents 15/10/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-29 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-15 => 2013-10-15
2013-12-07 update returns_next_due_date 2013-11-12 => 2014-11-12
2013-11-18 update website_status FlippedRobots => OK
2013-11-18 delete source_ip 64.34.139.139
2013-11-18 insert source_ip 97.74.215.56
2013-11-18 update robots_txt_status www.surreymarkets.co.uk: 404 => 200
2013-11-11 update statutory_documents 15/10/13 FULL LIST
2013-10-31 update website_status OK => FlippedRobots
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-23 update returns_last_madeup_date 2011-10-15 => 2012-10-15
2013-06-23 update returns_next_due_date 2012-11-12 => 2013-11-12
2013-06-21 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date null => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-15 => 2013-07-31
2013-04-17 update founded_year 2010 => null
2013-02-21 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-11-12 update statutory_documents 15/10/12 FULL LIST
2012-11-09 update statutory_documents SAIL ADDRESS CREATED
2012-11-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI
2012-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYNE TAYLOR / 10/12/2011
2012-07-10 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-12-29 update statutory_documents 15/10/11 FULL LIST
2011-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 FROM SURREY HEATH HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3HD
2011-09-07 update statutory_documents DIRECTOR APPOINTED PAULINE MARY SCOTT
2011-09-07 update statutory_documents SECRETARY APPOINTED PAULINE MARY SCOTT
2011-09-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA PRESTON
2011-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM SURREY HEATH HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3HD
2011-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 12 CAVELL WAY MANOR PARK EPSOM KT19 7DQ UNITED KINGDOM
2010-10-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION