| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-19 |
delete person Ruth Minto |
| 2024-03-19 |
update person_description Chris Green => Chris Green |
| 2023-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE SHORT GLADSTONE / 22/08/2023 |
| 2023-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES TULLIS / 18/08/2023 |
| 2023-07-31 |
insert person Ruth Minto |
| 2023-05-28 |
insert otherexecutives Sarah Gladstone |
| 2023-05-28 |
delete person Tim Winson |
| 2023-05-28 |
insert person Sarah Gladstone |
| 2023-04-12 |
insert person Tim Winson |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-04 |
delete person Ross Fleming |
| 2022-07-05 |
delete person Pat Wightman |
| 2022-07-05 |
insert person Ross Fleming |
| 2022-05-06 |
insert personal_emails da..@silverytweedcereals.co.uk |
| 2022-05-06 |
insert vpsales David Overton |
| 2022-05-06 |
insert email da..@silverytweedcereals.co.uk |
| 2022-05-06 |
insert person David Overton |
| 2022-05-06 |
insert person Pat Wightman |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE SHORT GLADSTONE / 12/12/2021 |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH JANE SHORT GLADSTONE |
| 2021-08-15 |
delete person Martin Drewery |
| 2021-06-12 |
insert person Martin Drewery |
| 2021-04-18 |
delete source_ip 89.40.44.234 |
| 2021-04-18 |
insert source_ip 89.37.68.91 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-02-25 |
delete vpsales Mark Jackson |
| 2021-02-25 |
delete email ma..@silverytweedcereals.co.uk |
| 2021-02-25 |
delete person Mark Jackson |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON |
| 2020-07-13 |
insert personal_emails ch..@silverytweedcereals.co.uk |
| 2020-07-13 |
delete person Andy Smith |
| 2020-07-13 |
insert email ch..@silverytweedcereals.co.uk |
| 2020-07-13 |
insert person Chris Green |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-05 |
delete vpsales Michael Mole |
| 2019-06-05 |
delete person Michael Mole |
| 2019-06-05 |
insert email ma..@silverytweedcereals.co.uk |
| 2019-05-06 |
update person_description Michael Mole => Michael Mole |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOLE |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK JACKSON |
| 2019-04-06 |
update website_status FlippedRobots => OK |
| 2019-04-06 |
delete source_ip 87.106.248.138 |
| 2019-04-06 |
insert source_ip 89.40.44.234 |
| 2019-03-30 |
update website_status OK => FlippedRobots |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN MOLE / 23/01/2019 |
| 2019-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHORT GLADSTONE / 23/01/2019 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-06-28 |
insert client Hovis |
| 2016-06-28 |
insert client_pages_linkeddomain hovis.co.uk |
| 2016-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN MOLE / 13/05/2016 |
| 2016-04-21 |
update person_title Michael Mole: Sales Director; Sales Drector => Sales Director |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-03-12 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-03-02 |
insert managingdirector Bob Gladstone |
| 2016-03-02 |
update person_title Bob Gladstone: Manging Director; Director => Managing Director; Director |
| 2016-02-16 |
update statutory_documents 12/02/16 FULL LIST |
| 2016-01-26 |
insert cfo Alan Tullis |
| 2016-01-26 |
insert coo Peter Thompson |
| 2016-01-26 |
insert otherexecutives Alan Tullis |
| 2016-01-26 |
insert otherexecutives Bob Gladstone |
| 2016-01-26 |
insert management_pages_linkeddomain linkedin.com |
| 2016-01-26 |
insert person Alan Tullis |
| 2016-01-26 |
insert person Bob Gladstone |
| 2016-01-26 |
insert person Peter Thompson |
| 2016-01-26 |
update person_title Michael Mole: Sales Director => Sales Director; Sales Drector |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD THOMPSON |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TOPLEY |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-12 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES TULLIS / 28/11/2014 |
| 2014-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-05-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-08 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-14 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-20 |
update website_status DNSError => OK |
| 2013-05-16 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-22 |
update statutory_documents 12/02/13 FULL LIST |
| 2013-01-24 |
delete source_ip 89.107.23.82 |
| 2013-01-24 |
insert source_ip 87.106.248.138 |
| 2012-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES TULLIS |
| 2012-03-09 |
update statutory_documents 12/02/12 FULL LIST |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALAN MOLE |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK TOPLEY / 01/01/2012 |
| 2011-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE DOUGLAS / 02/09/2011 |
| 2011-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIDSON |
| 2011-02-16 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-04-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-03-22 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAMER / 01/10/2009 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK TOPLEY / 01/10/2009 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DAVIDSON / 01/10/2009 |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HAMER |
| 2010-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHORT GLADSTONE / 01/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHORT GLADSTONE / 01/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHORT GLADSTONE / 01/10/2009 |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLADSTONE / 01/01/2008 |
| 2009-03-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON VAN DALSEM |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICOLA MULDOON |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 2000-12-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 2000-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/00 FROM:
1 SAVILLE CHAMBERS 5 NORTH
STREET, NEWCASTLE UPON TYNE
TYNE & WEAR NE1 8DF |
| 2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |