| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-08-30 |
update statutory_documents DIRECTOR APPOINTED MR STUART RAE |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA FISHER |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
delete address 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2021-10-07 |
insert address THE OLD RECTORY PINCH HILL MARHAMCHURCH BUDE CORNWALL ENGLAND EX23 0ER |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED ANN MCMULLAN |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR CRAWFORD MCLEAN RAE |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAWFORD RAE |
| 2021-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PILKINGTON |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 2019-06-18 |
update statutory_documents SECRETARY APPOINTED MR DAVID FINCH |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIENNE RAE |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN RAE |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-27 |
update statutory_documents CESSATION OF DUNCAN DOUGLAS FAULDS RAE AS A PSC |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED MR CRAWFORD MCLEAN RAE |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2015-12-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2015-12-07 |
insert address 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-12-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-11-09 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
delete address DUNCOMBE PLACE DUNCOMBE PLACE YORK YO1 7DY |
| 2015-09-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2015-09-07 |
update registered_address |
| 2015-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2015 FROM
DUNCOMBE PLACE DUNCOMBE PLACE
YORK
YO1 7DY |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW FINCH |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS CHARLES ARTHUR PILKINGTON |
| 2015-02-07 |
delete company_previous_name D.D.F. RAE HOLDINGS LIMITED |
| 2014-11-07 |
delete address DUNCOMBE PLACE DUNCOMBE PLACE YORK UNITED KINGDOM YO1 7DY |
| 2014-11-07 |
insert address DUNCOMBE PLACE DUNCOMBE PLACE YORK YO1 7DY |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-28 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FISHER / 31/08/2014 |
| 2014-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ADRIENNE MCLEAN RAE / 31/08/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address DUNCOMBE PLACE YORK YO1 2DY |
| 2013-06-25 |
insert address DUNCOMBE PLACE DUNCOMBE PLACE YORK UNITED KINGDOM YO1 7DY |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 5139 - Non-specialised wholesale food, etc. |
| 2013-06-22 |
insert sic_code 10822 - Manufacture of sugar confectionery |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
DUNCOMBE PLACE
YORK
YO1 2DY |
| 2012-09-27 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN DOUGLAS FAULDS RAE / 14/09/2012 |
| 2012-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ADRIENNE MCLEAN RAE / 14/09/2012 |
| 2012-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-28 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-12 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FISHER / 14/09/2010 |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-28 |
update statutory_documents 14/09/09 FULL LIST |
| 2009-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR JOHN DEWAR BROWN LOGGED FORM |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BROWN |
| 2009-02-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID FINCH |
| 2009-01-31 |
update statutory_documents DIRECTOR APPOINTED SANDRA FISHER |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 2007-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-26 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 2000-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 1999-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-15 |
update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 1997-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-11 |
update statutory_documents RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 1996-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-11 |
update statutory_documents RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 1995-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/01/95 |
| 1995-01-19 |
update statutory_documents COMPANY NAME CHANGED
D.D.F. RAE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 20/01/95 |
| 1994-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-10 |
update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 1994-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-28 |
update statutory_documents RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 1993-10-22 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92 |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 1992-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 1991-10-11 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 1990-11-01 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 1990-11-01 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 1990-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-26 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 |
| 1989-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-12-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 1987-10-09 |
update statutory_documents COMPANY NAME CHANGED
FULLER'S LIMITED
CERTIFICATE ISSUED ON 12/10/87 |
| 1987-08-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-08-23 |
update statutory_documents RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 1987-08-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/86 |
| 1986-12-04 |
update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 1986-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 1983-12-19 |
update statutory_documents ALTER MEM AND ARTS |
| 1909-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |