CARGILL POULTRY LIMITED - History of Changes


DateDescription
2021-05-14 update statutory_documents RE: ANY PERSON BEING AN OFFICER OF THE COMPANY/DIRECTORS AUTHORISATION TO COUNT IN DECISION MAKING PROCESS/SECTIONS 175 & 177 OF THE COMPANIES ACT 2006 21/04/2021
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-02-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-20 update statutory_documents DIRECTOR APPOINTED HAYDN ALEXANDER MANN
2020-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALLAN
2020-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-02-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19
2019-08-14 update statutory_documents DIRECTOR APPOINTED FEDERICO URQUIDI NEGRON
2019-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHOOTER
2019-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES
2019-03-14 delete otherexecutives MARY LANE THOMPSON
2019-03-14 delete person MARY LANE THOMPSON
2019-03-14 insert otherexecutives CHRISTOPHER JOHN SHOOTER
2019-03-14 insert person CHRISTOPHER JOHN SHOOTER
2019-03-14 update personal_address This information is on record
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18
2018-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHOOTER / 17/07/2018
2018-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL ALLAN / 17/07/2018
2018-06-12 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN SHOOTER
2018-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY THOMPSON
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES
2018-03-30 update person_identity_version PETER MICHAEL ALLAN: 0001 => 0002
2018-01-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL ALLAN / 18/01/2018
2017-12-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-12-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16
2016-05-12 update returns_last_madeup_date 2015-04-19 => 2016-04-19
2016-05-12 update returns_next_due_date 2016-05-17 => 2017-05-17
2016-04-25 update statutory_documents 19/04/16 FULL LIST
2016-03-31 delete otherexecutives CHRISTOPHER NIGEL WADE
2016-03-31 delete person CHRISTOPHER NIGEL WADE
2016-03-31 delete person ROBIN DAVID THURSTON
2016-03-31 delete secretary ROBIN DAVID THURSTON
2016-03-31 insert otherexecutives MARY LANE THOMPSON
2016-03-31 insert otherexecutives PETER MICHAEL ALLAN
2016-03-31 insert person DENA MICHELLE LO'BUE
2016-03-31 insert person MARY LANE THOMPSON
2016-03-31 insert person PETER MICHAEL ALLAN
2016-03-31 insert secretary DENA MICHELLE LO'BUE
2016-03-03 update statutory_documents DIRECTOR APPOINTED MARY LANE THOMPSON
2016-03-02 update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL ALLAN
2016-03-02 update statutory_documents SECRETARY APPOINTED DENA MICHELLE LO'BUE
2016-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WADE
2016-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN THURSTON
2016-03-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON
2015-11-07 delete company_previous_name CARGILL WOOL LIMITED
2015-11-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-11-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15
2015-08-18 update personal_address This information is on record
2015-08-18 update personal_address This information is on record
2015-06-07 delete address VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY ENGLAND KT13 0SL
2015-06-07 insert address VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY KT13 0SL
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-04-19 => 2015-04-19
2015-06-07 update returns_next_due_date 2015-05-17 => 2016-05-17
2015-05-27 update statutory_documents 19/04/15 FULL LIST
2015-05-07 delete address KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD
2015-05-07 insert address VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY ENGLAND KT13 0SL
2015-05-07 update registered_address
2015-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2015 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD
2015-02-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14
2014-06-07 update returns_last_madeup_date 2013-04-19 => 2014-04-19
2014-06-07 update returns_next_due_date 2014-05-17 => 2015-05-17
2014-05-07 update statutory_documents 19/04/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-04-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13
2013-09-10 update person_usual_residence_country ROBIN DAVID THURSTON: UNITED KINGDOM => ENGLAND
2013-09-10 update personal_address This information is on record
2013-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013
2013-08-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013
2013-07-04 update person_usual_residence_country ROBIN DAVID THURSTON: ENGLAND => UNITED KINGDOM
2013-06-25 update returns_last_madeup_date 2012-04-19 => 2013-04-19
2013-06-25 update returns_next_due_date 2013-05-17 => 2014-05-17
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-04-19 update statutory_documents 19/04/13 FULL LIST
2012-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12
2012-04-24 update statutory_documents 19/04/12 FULL LIST
2012-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11
2011-04-26 update statutory_documents 19/04/11 FULL LIST
2011-01-20 update statutory_documents CURREXT FROM 25/05/2011 TO 31/05/2011
2010-11-11 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER NIGEL WADE
2010-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUDLEY TUPPIN
2010-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 22/05/10
2010-04-30 update statutory_documents 19/04/10 FULL LIST
2010-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 23/05/09
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY MICHAEL TUPPIN / 05/10/2009
2009-04-24 update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/08
2008-04-21 update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 26/05/07
2007-04-19 update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 27/05/06
2007-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-15 update statutory_documents DIRECTOR RESIGNED
2006-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-12 update statutory_documents DIRECTOR RESIGNED
2006-04-19 update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 21/05/05
2005-04-29 update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 22/05/04
2004-05-13 update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-05-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 23/05/04 TO 25/05/04
2003-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 23/05/03
2003-04-23 update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/02
2002-05-30 update statutory_documents AUDITOR'S RESIGNATION
2002-04-25 update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-03-09 update statutory_documents S366A DISP HOLDING AGM 01/03/02
2002-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 25/05/01
2001-05-02 update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 26/05/00
2000-07-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-27 update statutory_documents ALTER ARTICLES 12/07/00
2000-04-25 update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 21/05/99
1999-05-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-23 update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1998-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-05 update statutory_documents DIRECTOR RESIGNED
1998-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 22/05/98
1998-09-11 update statutory_documents SECRETARY RESIGNED
1998-08-04 update statutory_documents NEW SECRETARY APPOINTED
1998-04-22 update statutory_documents RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1998-03-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 23/05/97
1998-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 23/05/97
1998-01-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-02 update statutory_documents RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1997-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/96
1996-05-08 update statutory_documents RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1995-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-10-10 update statutory_documents ADOPT MEM AND ARTS 25/09/95
1995-09-29 update statutory_documents COMPANY NAME CHANGED CARGILL WOOL LIMITED CERTIFICATE ISSUED ON 02/10/95
1995-04-24 update statutory_documents RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
1994-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-04-26 update statutory_documents RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
1994-04-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/03/94
1994-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-25 update statutory_documents RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
1992-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-05-11 update statutory_documents RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
1992-03-24 update statutory_documents DIRECTOR RESIGNED
1991-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1991-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/91 FROM: 3 SHORTLANDS LONDON W6 8DA
1991-05-09 update statutory_documents RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
1990-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90
1990-08-07 update statutory_documents DIRECTOR RESIGNED
1990-07-31 update statutory_documents DIRECTOR RESIGNED
1990-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-25 update statutory_documents RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
1990-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1989-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1989-01-19 update statutory_documents RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS
1988-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1988-02-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-12 update statutory_documents RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS
1986-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1986-10-07 update statutory_documents RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS
1986-08-12 update statutory_documents DIRECTOR RESIGNED
1920-09-29 update statutory_documents CERTIFICATE OF INCORPORATION