PRIMARY NUTRITION LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-09-18 => 2022-09-17
2023-06-07 update accounts_next_due_date 2023-06-15 => 2024-06-15
2023-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/22
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES
2022-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH HAY / 02/11/2022
2022-05-07 update accounts_last_madeup_date 2020-09-12 => 2021-09-18
2022-05-07 update accounts_next_due_date 2022-06-15 => 2023-06-15
2022-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES
2022-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/21
2022-04-19 update statutory_documents SECRETARY APPOINTED MR RAYMOND GERRARD CAHILL
2022-04-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGIOS CHATZOPOULOS
2021-07-07 update accounts_last_madeup_date 2019-09-14 => 2020-09-12
2021-07-07 update accounts_next_due_date 2021-09-15 => 2022-06-15
2021-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/20
2021-06-07 update accounts_next_due_date 2021-06-15 => 2021-09-15
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES
2021-05-20 update statutory_documents DIRECTOR APPOINTED MR ANDREW ARTHUR SMITH
2021-01-05 update statutory_documents SECRETARY APPOINTED MR GEORGIOS CHATZOPOULOS
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALYN SCHOFIELD
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALYN SCHOFIELD
2020-12-24 update statutory_documents DIRECTOR APPOINTED MR RAYMOND GERRARD CAHILL
2020-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS ROY
2020-07-07 update accounts_last_madeup_date 2018-09-15 => 2019-09-14
2020-07-07 update accounts_next_due_date 2020-06-15 => 2021-06-15
2020-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/19
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-16 => 2018-09-15
2019-07-08 update accounts_next_due_date 2019-06-15 => 2020-06-15
2019-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/18
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES
2019-03-04 update statutory_documents SECOND FILING OF AP01 FOR MARCUS ROY
2018-09-17 update statutory_documents DIRECTOR APPOINTED MR MARCUS ROY
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2017-12-18 update statutory_documents DIRECTOR APPOINTED KATHRYN ELIZABETH HAY
2017-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL
2017-12-09 update accounts_last_madeup_date 2016-09-17 => 2017-09-16
2017-12-09 update accounts_next_due_date 2018-06-15 => 2019-06-15
2017-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/17
2017-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-09-12 => 2016-09-17
2017-04-27 update accounts_next_due_date 2017-06-15 => 2018-06-15
2017-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/16
2016-06-08 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-06-08 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-05-23 update statutory_documents 18/05/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-09-13 => 2015-09-12
2016-01-08 update accounts_next_due_date 2016-06-15 => 2017-06-15
2015-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15
2015-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALYN SHARON SCHOFIELD / 16/07/2015
2015-06-08 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-06-08 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-05-29 update statutory_documents 18/05/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-09-14 => 2014-09-13
2015-05-08 update accounts_next_due_date 2015-07-14 => 2016-06-15
2015-04-07 update accounts_next_due_date 2015-06-15 => 2015-07-14
2015-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14
2014-06-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-06-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-05-23 update statutory_documents 18/05/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-09-15 => 2013-09-14
2014-01-07 update accounts_next_due_date 2014-06-15 => 2015-06-15
2013-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13
2013-06-26 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-06-26 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-24 update accounts_last_madeup_date 2011-09-17 => 2012-09-15
2013-06-24 update accounts_next_due_date 2013-06-15 => 2014-06-15
2013-05-23 update statutory_documents 18/05/13 FULL LIST
2013-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12
2012-05-23 update statutory_documents 18/05/12 FULL LIST
2012-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11
2011-05-25 update statutory_documents 18/05/11 FULL LIST
2011-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011
2011-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
2011-04-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
2010-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10
2010-05-24 update statutory_documents 18/05/10 FULL LIST
2010-03-24 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-03-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
2009-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09
2009-09-04 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
2009-05-26 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08
2008-05-28 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07
2007-05-22 update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06
2006-08-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-16 update statutory_documents DIRECTOR RESIGNED
2006-07-05 update statutory_documents COMPANY NAME CHANGED AUTHENTIC BREAD CO. LIMITED CERTIFICATE ISSUED ON 05/07/06
2006-05-25 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05
2005-06-03 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-12 update statutory_documents DIRECTOR RESIGNED
2005-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ
2004-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04
2004-06-09 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03
2003-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-05-20 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-01-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02
2002-05-30 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01
2001-08-29 update statutory_documents NEW SECRETARY APPOINTED
2001-08-29 update statutory_documents SECRETARY RESIGNED
2001-08-06 update statutory_documents DIRECTOR RESIGNED
2001-08-03 update statutory_documents SECRETARY RESIGNED
2001-08-02 update statutory_documents NEW SECRETARY APPOINTED
2001-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-05-23 update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-03-16 update statutory_documents NEW SECRETARY APPOINTED
2001-03-06 update statutory_documents SECRETARY RESIGNED
2000-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/00
2000-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-18 update statutory_documents DIRECTOR RESIGNED
2000-08-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-07-21 update statutory_documents NEW SECRETARY APPOINTED
2000-07-21 update statutory_documents SECRETARY RESIGNED
2000-05-31 update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-05 update statutory_documents DIRECTOR RESIGNED
2000-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/99
1999-06-18 update statutory_documents SECRETARY RESIGNED
1999-06-04 update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1999-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/98
1998-06-02 update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1998-01-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/01/98
1998-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 13/09/97
1997-05-28 update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1997-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/96
1996-05-29 update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1996-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/95
1996-03-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-06-07 update statutory_documents RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1995-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/94
1994-05-31 update statutory_documents RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1994-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/93
1993-05-28 update statutory_documents RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
1993-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/92
1992-09-09 update statutory_documents DIRECTOR RESIGNED
1992-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-03 update statutory_documents RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
1992-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/91
1992-02-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-01-09 update statutory_documents COMPANY NAME CHANGED CHIBNALL'S BAKERIES LIMITED CERTIFICATE ISSUED ON 10/01/92
1991-06-14 update statutory_documents RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS
1991-06-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-19 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09
1990-12-12 update statutory_documents 252, 366A 30/11/90
1990-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-07-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-25 update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
1989-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89
1989-06-16 update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
1988-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88
1988-09-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 030683
1988-08-10 update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
1987-08-23 update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
1987-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/87
1987-08-12 update statutory_documents DIRECTOR RESIGNED
1987-05-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-31 update statutory_documents RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS
1986-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86