Date | Description |
2024-04-19 |
insert person Doyin Adeleye |
2024-03-18 |
delete coo Jas Sittre |
2024-03-18 |
insert chiefcommercialofficer Ian Perks |
2024-03-18 |
insert otherexecutives Wincenty Pancerz |
2024-03-18 |
delete person Alfonso Pérez Martín |
2024-03-18 |
delete person Jas Sittre |
2024-03-18 |
delete person Mark Richards |
2024-03-18 |
delete person Michal Maszotta-Mazur |
2024-03-18 |
delete person Michelle Ganderton |
2024-03-18 |
insert person Daniella Walton |
2024-03-18 |
insert person Ian Perks |
2024-03-18 |
insert person Iulian Jianu |
2024-03-18 |
insert person Stuart Pugh |
2024-03-18 |
update person_title Dean Roach: Site Manager => Depot Manager |
2024-03-18 |
update person_title Kieran Scott: Operations Manager => Manager |
2024-03-18 |
update person_title Nick Jones: Account General Manager => Member of the Bardon Team; Site General Manager |
2024-03-18 |
update person_title Saqib Butt: Technical Manager => Operations Manager |
2024-03-18 |
update person_title Wincenty Pancerz: Operations Manager => Head of Operations |
2023-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 |
2023-08-28 |
delete csr Vera Bruntink |
2023-08-28 |
delete person Vera Bruntink |
2023-08-28 |
insert person Henry Godber |
2023-08-28 |
update person_title Dean Roach: Senior Operations Manager => Site Manager |
2023-08-28 |
update person_title Luke Attwell: Depot Manager; Dean and Sallie ) Promoted into the Management Team => Dean and Sallie ) Promoted into the Management Team |
2023-05-23 |
delete person Matt Grocock |
2023-05-23 |
delete person Michael Hobbs |
2023-05-23 |
update person_title Nick Jones: General Manager - Chilled => Account General Manager |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2023-04-05 |
delete person Pawel Bulc |
2023-04-05 |
delete person Phil Stokes |
2023-03-05 |
insert chro Kate Hewitt |
2023-03-05 |
insert csr Vera Bruntink |
2023-03-05 |
delete person James Whittall |
2023-03-05 |
delete person Jason Broome |
2023-03-05 |
delete person Paul Evans |
2023-03-05 |
insert person Vera Bruntink |
2023-03-05 |
update person_title Kate Hewitt: HR Manager => Head of HR |
2023-02-01 |
delete person Jane Lennox |
2023-02-01 |
delete person Mark Taplin |
2023-02-01 |
insert person James Whittall |
2023-02-01 |
update person_title Martyn Chapman: Warehouse Manager => Site Manager |
2022-12-31 |
delete person Mark Webb |
2022-12-31 |
delete person Michael Jarmyn |
2022-11-29 |
insert coo Jas Sittre |
2022-11-29 |
insert person Jas Sittre |
2022-10-28 |
insert chairman Glenn Lindfield |
2022-10-28 |
insert person Glenn Lindfield |
2022-10-28 |
update person_title Richard Hill: Ireland 's MD Comments; Director => Ireland 's MD Comments; Managing Director Ireland; Director |
2022-10-28 |
update person_title Shaun Foley: CEO of Contract Logistics => CEO of Contract Logistics Division |
2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES |
2022-09-26 |
delete otherexecutives Michelle Holliday |
2022-09-26 |
insert otherexecutives Richard Hill |
2022-09-26 |
delete person Alex Cullen |
2022-09-26 |
delete person Becki Hood |
2022-09-26 |
delete person Michelle Holliday |
2022-09-26 |
insert person Lindsay Winser |
2022-09-26 |
insert person Michael Jarmyn |
2022-09-26 |
update person_title Richard Hill: Ireland 's MD Comments; of Ireland => Ireland 's MD Comments; Director |
2022-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 |
2022-07-25 |
delete person Zaheer Nazir MC |
2022-06-07 |
delete company_previous_name OAKLAND FOODS U.K. LIMITED |
2022-03-22 |
delete person Jamie Stirland |
2022-03-22 |
delete person Macauley Charman |
2022-03-22 |
update person_title Martin Pearson: Distribution Director; Distribution Director and Andy Harrison Distribution Manager => Distribution Director |
2022-02-18 |
delete source_ip 88.208.252.203 |
2022-02-18 |
insert source_ip 77.68.29.84 |
2022-02-07 |
update num_mort_outstanding 7 => 4 |
2022-02-07 |
update num_mort_satisfied 2 => 5 |
2022-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036461020006 |
2022-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036461020008 |
2022-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2022-01-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 036461020009 |
2022-01-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 036461020010 |
2022-01-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 |
2022-01-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
2021-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 |
2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
2021-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN FOLEY / 29/04/2021 |
2021-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLIE AMANDA ATTWELL / 30/04/2021 |
2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-06-04 |
insert service_pages_linkeddomain contaminatedload.com |
2020-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKLAND INTERNATIONAL GROUP LTD |
2020-02-12 |
update statutory_documents CESSATION OF DEAN PETER ATTWELL AS A PSC |
2020-02-12 |
update statutory_documents CESSATION OF SALLIE AMANDA ATTWELL AS A PSC |
2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN FOLEY / 09/10/2019 |
2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNSEY MCINTOSH |
2019-09-07 |
update num_mort_charges 7 => 9 |
2019-09-07 |
update num_mort_outstanding 5 => 7 |
2019-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
2019-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036461020010 |
2019-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036461020009 |
2019-04-04 |
delete coo Darin Langdon |
2019-04-04 |
delete otherexecutives Rob Hardy |
2019-04-04 |
delete address J8 M20 Maidstone
Kent
ME17 1SS
United Kingdom |
2019-04-04 |
delete person Darin Langdon |
2019-04-04 |
delete person Darren Walker |
2019-04-04 |
insert phone +44 (0) 1536 333 326 |
2019-04-04 |
update person_title Rob Hardy: Commercial Director => Director - Oakland Invicta |
2019-03-07 |
update statutory_documents DIRECTOR APPOINTED MR GILROY DONALD DELVES |
2018-12-07 |
delete company_previous_name SPEED 7342 LIMITED |
2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
2018-10-07 |
update account_category FULL => GROUP |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
2018-05-06 |
delete coo Lynsey McIntosh |
2018-05-06 |
delete managingdirector Barry Davies |
2018-05-06 |
delete otherexecutives Mark Caffrey |
2018-05-06 |
insert coo Darin Langdon |
2018-05-06 |
insert managingdirector Shaun Foley |
2018-05-06 |
insert otherexecutives Richard Hill |
2018-05-06 |
insert otherexecutives Rob Hardy |
2018-05-06 |
delete about_pages_linkeddomain oaklandoneteam.com |
2018-05-06 |
delete address Coolfore
Ashbourne
Co Meath
Ireland |
2018-05-06 |
delete contact_pages_linkeddomain oaklandoneteam.com |
2018-05-06 |
delete index_pages_linkeddomain oaklandoneteam.com |
2018-05-06 |
delete management_pages_linkeddomain oaklandoneteam.com |
2018-05-06 |
delete person Edith Hurst-Earl |
2018-05-06 |
delete person Gareth Stacey |
2018-05-06 |
delete person Gill Hiat |
2018-05-06 |
delete person Keith Davies |
2018-05-06 |
delete person Lisa Lloyd-Smith Seafield |
2018-05-06 |
delete person Louise Smith |
2018-05-06 |
delete person Mark Caffrey |
2018-05-06 |
delete person Peter Vaughan |
2018-05-06 |
delete person Richard Jaggs |
2018-05-06 |
delete person Yasmin Nia |
2018-05-06 |
delete service_pages_linkeddomain oaklandoneteam.com |
2018-05-06 |
insert address Food Central
St Margaret's
Co Dublin
Ireland |
2018-05-06 |
insert person Darin Langdon |
2018-05-06 |
insert person Lee Whiting |
2018-05-06 |
insert person Rob Hardy |
2018-05-06 |
insert person Shaun Foley |
2018-05-06 |
update person_title Barry Davies: Managing Director => null |
2018-05-06 |
update person_title Darren Walker: General Manager - Operations => Business Unit Director - Redditch |
2018-05-06 |
update person_title Jane Thompson: Executive Assistant to CEO, Managing Director and Finance Director => Executive Assistant to CEO, MD and Finance Director |
2018-05-06 |
update person_title Jeremy Hoare: Finance Director => Finance Director; Group Finance Director |
2018-05-06 |
update person_title Luke Attwell: Dean and Sallie ) Promoted into the Management Team; CSR Lead => Dean and Sallie ) Promoted into the Management Team |
2018-05-06 |
update person_title Lynsey McIntosh: Operations Director => Retail and Client |
2018-05-06 |
update person_title Richard Hill: General Manager => Director - Oakland Ireland; Director |
2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN FOLEY / 09/04/2018 |
2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN FOLEY |
2017-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY MCINTOSH / 01/10/2017 |
2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILROY DONALD DELVES / 01/10/2017 |
2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN PETER ATTWELL / 01/10/2017 |
2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER HOARE / 01/10/2017 |
2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLIE AMANDA ATTWELL / 01/10/2017 |
2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIES |
2017-08-09 |
delete index_pages_linkeddomain addthis.com |
2017-08-09 |
insert index_pages_linkeddomain oaklandoneteam.com |
2017-08-09 |
insert index_pages_linkeddomain originmedia.co.uk |
2017-08-09 |
insert phone 01527 593 975 |
2017-08-09 |
insert phone 01527 596 222 |
2016-12-01 |
delete cmo Sallie Attwell |
2016-12-01 |
insert chro Cory Winstanley |
2016-12-01 |
insert person Cory Winstanley |
2016-12-01 |
insert person Darren Walker |
2016-12-01 |
insert person Gareth Stacey |
2016-12-01 |
insert person HR Case |
2016-12-01 |
insert person Jane Thompson |
2016-12-01 |
insert person John Manners |
2016-12-01 |
insert person Keith Davies |
2016-12-01 |
insert person Keith Millward |
2016-12-01 |
insert person Luke Attwell |
2016-12-01 |
insert person Richard Jaggs |
2016-12-01 |
insert person Yasmin Nia |
2016-12-01 |
update person_title Edith Hurst-Earl: European Sales and Customer Support Manager => European Customer Support and Development Manager |
2016-12-01 |
update person_title Lisa Lloyd-Smith: Business Improvements Manager => Manager |
2016-12-01 |
update person_title Mark Williams: General Manager - Business Support and Customer Service => General Manager of Customer Service and Business Support |
2016-12-01 |
update person_title Sallie Attwell: Marketing Director => Culture Director |
2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
2016-02-15 |
update statutory_documents DIRECTOR APPOINTED LYNSEY MCINTOSH |
2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOEY |
2016-01-09 |
delete person David Hoey |
2015-12-08 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
2015-12-08 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
2015-11-10 |
update statutory_documents 07/10/15 FULL LIST |
2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUBY DELVES |
2015-10-08 |
update num_mort_charges 6 => 7 |
2015-10-08 |
update num_mort_outstanding 4 => 5 |
2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036461020008 |
2015-08-16 |
delete managingdirector Dean Attwell |
2015-08-16 |
insert ceo Dean Attwell |
2015-08-16 |
insert managingdirector Barry Davies |
2015-08-16 |
insert personal_emails gi..@oakland-international.com |
2015-08-16 |
insert sales_emails sa..@oakland-international.com |
2015-08-16 |
insert email gi..@oakland-international.com |
2015-08-16 |
insert email sa..@oakland-international.com |
2015-08-16 |
insert person Barry Davies |
2015-08-16 |
update person_title Dean Attwell: Managing Director => Chief Executive Officer |
2015-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN DAVIES |
2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ALEXANDER HOARE |
2015-04-07 |
update num_mort_charges 5 => 6 |
2015-04-07 |
update num_mort_outstanding 3 => 4 |
2015-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036461020006 |
2015-03-15 |
insert cfo Jeremy Hoare |
2015-03-15 |
insert person Edith Hurst-Earl |
2015-03-15 |
insert person Jeremy Hoare |
2015-03-15 |
insert person Mark Williams |
2014-12-16 |
delete casestudy_pages_linkeddomain google.com |
2014-12-16 |
delete contact_pages_linkeddomain google.com |
2014-12-16 |
delete management_pages_linkeddomain google.com |
2014-11-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
2014-10-16 |
update statutory_documents 07/10/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-09-14 |
delete cio Clive Harrison |
2014-09-14 |
delete coo Paul Ziolek |
2014-09-14 |
insert coo Lynsey McIntosh |
2014-09-14 |
insert otherexecutives Clive Harrison |
2014-09-14 |
delete index_pages_linkeddomain oakland-distribution.com |
2014-09-14 |
delete person Lian Higgitt |
2014-09-14 |
delete person Paul Ziolek |
2014-09-14 |
delete phone +44 (0) 1527 583 170 |
2014-09-14 |
update person_title Clive Harrison: IT Director => Director of Information Systems |
2014-09-14 |
update person_title David Hoey: Human Resources and Purchasing Director => Business Improvements Director |
2014-09-14 |
update person_title Lisa Lloyd-Smith: Wholesale Account Manager => Business Improvements Manager |
2014-09-14 |
update person_title Lynsey McIntosh: Customer Support Director => Operations Director |
2014-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
2014-06-14 |
insert casestudy_pages_linkeddomain oakland-foundation.com |
2014-06-14 |
insert contact_pages_linkeddomain oakland-foundation.com |
2014-06-14 |
insert index_pages_linkeddomain oakland-foundation.com |
2014-06-14 |
insert management_pages_linkeddomain oakland-foundation.com |
2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ZIOLEK |
2013-12-26 |
delete cfo Mike Tainton |
2013-12-26 |
delete sales_emails sa..@oakland-international.com |
2013-12-26 |
delete casestudy_pages_linkeddomain t.co |
2013-12-26 |
delete casestudy_pages_linkeddomain twitter.com |
2013-12-26 |
delete contact_pages_linkeddomain t.co |
2013-12-26 |
delete contact_pages_linkeddomain twitter.com |
2013-12-26 |
delete email sa..@oakland-international.com |
2013-12-26 |
delete management_pages_linkeddomain t.co |
2013-12-26 |
delete management_pages_linkeddomain twitter.com |
2013-12-26 |
delete person Ed Ross |
2013-12-26 |
delete person Mike Tainton |
2013-12-26 |
insert alias Oakland Foundation |
2013-12-26 |
insert person Lian Higgitt |
2013-12-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
2013-12-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
2013-11-18 |
update statutory_documents 07/10/13 FULL LIST |
2013-07-02 |
update account_category MEDUM => FULL |
2013-07-02 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-23 |
delete sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
2013-05-21 |
update website_status FlippedRobotsTxt => OK |
2013-05-21 |
insert cio Clive Harrison |
2013-05-21 |
insert contact_pages_linkeddomain oakland-careers.com |
2013-05-21 |
insert index_pages_linkeddomain oakland-careers.com |
2013-05-21 |
insert management_pages_linkeddomain oakland-careers.com |
2013-05-21 |
update person_title Clive Harrison: IT and Infrastructure Manager => IT Director |
2013-05-21 |
update person_title Ed Ross: General Manager - Operations => Operations Director Designate |
2013-05-21 |
update person_title Lynsey McIntosh: General Manager - Operational Support => Customer Support Director |
2013-01-26 |
update website_status FlippedRobotsTxt |
2013-01-16 |
insert phone +44 (0) 1527 583 170 |
2013-01-06 |
insert sales_emails sa..@oakland-international.com |
2013-01-06 |
insert email sa..@oakland-international.com |
2012-10-30 |
update statutory_documents 07/10/12 FULL LIST |
2012-10-24 |
delete person Sue Walton |
2012-08-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 |
2011-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SCOTT HOEY |
2011-10-19 |
update statutory_documents 07/10/11 FULL LIST |
2011-08-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 |
2010-12-01 |
update statutory_documents 07/10/10 FULL LIST |
2010-10-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 |
2010-08-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2009-11-12 |
update statutory_documents 07/10/09 FULL LIST |
2009-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
2009-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2009 FROM
C/O MITCHELL & MEREDITH
THE EXCHANGE FIVEWAYS
TEMPLE STREET
LLANDRINDOD WELLS POWYS
LD1 5HG |
2008-10-23 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
2008-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
2007-10-22 |
update statutory_documents RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
2007-10-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-03 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
2006-10-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 |
2006-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
2005-10-03 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
2005-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
2004-10-01 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
2004-09-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-10-08 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
2003-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
2002-10-02 |
update statutory_documents RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
2002-05-09 |
update statutory_documents COMPANY NAME CHANGED
OAKLAND FOODS U.K. LIMITED
CERTIFICATE ISSUED ON 09/05/02 |
2002-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2001-10-16 |
update statutory_documents RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
2001-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
2000-10-31 |
update statutory_documents RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
2000-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
2000-05-18 |
update statutory_documents RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
1999-09-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99 |
1999-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-24 |
update statutory_documents £ NC 1000/10000
17/11/98 |
1998-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-24 |
update statutory_documents NC INC ALREADY ADJUSTED 17/11/98 |
1998-11-19 |
update statutory_documents COMPANY NAME CHANGED
SPEED 7342 LIMITED
CERTIFICATE ISSUED ON 20/11/98 |
1998-11-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-13 |
update statutory_documents SECRETARY RESIGNED |
1998-11-13 |
update statutory_documents ALTER MEM AND ARTS 30/10/98 |
1998-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/98 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
1998-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |