| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-08-27 => 2023-08-26 |
| 2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-21 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL WILLIS |
| 2023-11-21 |
update statutory_documents DIRECTOR APPOINTED MR KEITH RICHARD PACKER |
| 2023-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES NOBLE |
| 2023-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KENWARD |
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT KENWARD / 13/05/2018 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-28 => 2022-08-27 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/08/22 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CARR |
| 2022-10-07 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES NOBLE |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGIOS CHATZOPOULOS |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-29 => 2021-08-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/08/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/20 |
| 2021-04-07 |
insert sic_code 01130 - Growing of vegetables and melons, roots and tubers |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES |
| 2021-01-05 |
update statutory_documents SECRETARY APPOINTED MR GEORGIOS CHATZOPOULOS |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALYN SCHOFIELD |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-15 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK IAN CARR / 22/10/2019 |
| 2019-03-07 |
update account_ref_day 15 => 31 |
| 2019-03-07 |
update account_ref_month 9 => 8 |
| 2019-03-07 |
update accounts_next_due_date 2020-06-15 => 2020-05-31 |
| 2019-02-28 |
update statutory_documents CURRSHO FROM 15/09/2019 TO 31/08/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-16 => 2018-09-15 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-15 => 2020-06-15 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/09/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-17 => 2017-09-16 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-15 => 2019-06-15 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/09/17 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-12 => 2016-09-17 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-15 => 2018-06-15 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/16 |
| 2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT KENWARD / 01/11/2016 |
| 2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT KENWARD / 01/11/2016 |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBERT KENWARD |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-12 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 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 |
| 2016-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-05 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/09/15 |
| 2015-12-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-14 => 2014-09-13 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/09/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-01-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2014-12-30 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-15 => 2013-09-14 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/09/13 |
| 2014-01-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-01-03 |
update statutory_documents 30/12/13 FULL LIST |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-01-07 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/09/12 |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINO DE JAEGHER |
| 2012-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/11 |
| 2012-01-05 |
update statutory_documents 30/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK IAN CARR / 07/12/2011 |
| 2011-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 2011-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/09/10 |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED GINO DANIEL MAURICE DE JAEGHER |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY DAVENPORT |
| 2011-01-05 |
update statutory_documents 30/12/10 FULL LIST |
| 2010-04-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-23 |
update statutory_documents ADOPT ARTICLES 19/04/2010 |
| 2010-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/09/09 |
| 2010-01-09 |
update statutory_documents 30/12/09 FULL LIST |
| 2009-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 |
| 2009-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/09/08 |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/09/07 |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/09/06 |
| 2007-01-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/05 |
| 2005-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/09/04 |
| 2005-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/05 FROM:
WESTON CENTRE
BOWATER HOUSE
68 KNIGHTSBRIDGE
LONDON SW1X 7LQ |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/09/03 |
| 2003-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/09/02 |
| 2002-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/09/01 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/09/00 |
| 2000-12-29 |
update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 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 |
| 2000-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/09/99 |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 1999-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/09/98 |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 1998-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/09/97 |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 1997-04-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/09/96 |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 1996-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/09/95 |
| 1996-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 1995-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/09/94 |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 1994-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/09/93 |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 1993-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/09/92 |
| 1993-01-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 1992-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/09/91 |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 1991-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-19 |
update statutory_documents S386 DISP APP AUDS 05/06/91 |
| 1991-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 15/09 |
| 1991-04-11 |
update statutory_documents RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS |
| 1991-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-01-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1991-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/91 FROM:
PO BOX 26
OUNDLE ROAD
PETERBOROUGH
PE2 9QU |
| 1991-01-22 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 1991-01-22 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1991-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-20 |
update statutory_documents RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 1989-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-02-22 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1988-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1988-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/88 FROM:
GORBUILD BROS HAULAGE CONTRS
SADDLEBOW,
KINGS LYNN |
| 1988-05-23 |
update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 1987-01-07 |
update statutory_documents RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 1987-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1909-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |