PRINCES FOODS LIMITED - History of Changes


DateDescription
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES
2022-04-01 update statutory_documents DIRECTOR APPOINTED MR TATSUO OKURA
2022-04-01 update statutory_documents SECRETARY APPOINTED MR TATSUO OKURA
2022-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUHITO SUEMATSU
2022-04-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAZUHITO SUEMATSU
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES
2018-04-10 update statutory_documents DIRECTOR APPOINTED MR. KAZUHITO SUEMATSU
2018-04-10 update statutory_documents SECRETARY APPOINTED MR. KAZUHITO SUEMATSU
2018-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANABU ODA
2018-04-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANABU ODA
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-08 update returns_last_madeup_date 2015-05-03 => 2016-05-03
2016-06-08 update returns_next_due_date 2016-05-31 => 2017-05-31
2016-05-03 update statutory_documents 03/05/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-23 update statutory_documents DIRECTOR APPOINTED CAMERON JOHN MACKINTOSH
2015-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CRITCHLEY
2015-06-08 update returns_last_madeup_date 2014-05-03 => 2015-05-03
2015-06-08 update returns_next_due_date 2015-05-31 => 2016-05-31
2015-05-05 update statutory_documents 03/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-03-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-07 update returns_last_madeup_date 2013-05-03 => 2014-05-03
2014-06-07 update returns_next_due_date 2014-05-31 => 2015-05-31
2014-05-07 update statutory_documents 03/05/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-26 update returns_last_madeup_date 2012-05-03 => 2013-05-03
2013-06-26 update returns_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-03 update statutory_documents 03/05/13 FULL LIST
2012-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-03 update statutory_documents 03/05/12 FULL LIST
2012-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-17 update statutory_documents 03/05/11 FULL LIST
2010-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 13/09/2010
2010-06-02 update statutory_documents 03/05/10 FULL LIST
2010-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID CRITCHLEY / 23/03/2010
2010-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 21/12/2009
2009-12-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MANABU ODA / 21/12/2009
2009-08-21 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 25/07/2009
2009-05-08 update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-05-07 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 07/05/2009
2008-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-07 update statutory_documents APPOINTING AUDITORS 31/07/2008
2008-05-19 update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-14 update statutory_documents RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
2007-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-09 update statutory_documents NEW SECRETARY APPOINTED
2007-05-09 update statutory_documents DIRECTOR RESIGNED
2007-05-09 update statutory_documents SECRETARY RESIGNED
2006-12-15 update statutory_documents S366A DISP HOLDING AGM 01/12/06
2006-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-26 update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2005-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-11 update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-03 update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-15 update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-07 update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-08 update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-07 update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-16 update statutory_documents DIRECTOR RESIGNED
1999-05-14 update statutory_documents RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-11 update statutory_documents RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1997-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-25 update statutory_documents RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1996-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-01 update statutory_documents DIRECTOR RESIGNED
1996-05-29 update statutory_documents RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1996-05-10 update statutory_documents DIRECTOR RESIGNED
1996-05-10 update statutory_documents DIRECTOR RESIGNED
1996-03-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-06 update statutory_documents DIRECTOR RESIGNED
1996-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-02 update statutory_documents RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
1995-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-08-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-07 update statutory_documents RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
1994-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-31 update statutory_documents RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
1993-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-04-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/06/92
1992-08-17 update statutory_documents RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS
1992-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-07 update statutory_documents RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS
1991-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-13 update statutory_documents RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
1989-07-17 update statutory_documents RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
1989-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-01-30 update statutory_documents COMPANY NAME CHANGED PRINCES-BUITONI LIMITED CERTIFICATE ISSUED ON 31/01/89
1989-01-27 update statutory_documents DIRECTOR RESIGNED
1988-12-13 update statutory_documents LOCATION OF DEBENTURE REGISTER
1988-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-13 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1988-12-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1988-06-29 update statutory_documents RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS
1988-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/87 FROM: "PRINCES" HSE. WILSON RD. HUYTON LIVERPOOL L69 3DY
1987-06-30 update statutory_documents RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
1987-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-10-30 update statutory_documents DIRECTOR RESIGNED
1986-08-20 update statutory_documents DIRECTOR RESIGNED
1986-08-05 update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
1986-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85