| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-01 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-22 |
update statutory_documents ALTER ARTICLES 14/08/2023 |
| 2023-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURE MAGIC INDUSTRIES LTD |
| 2023-05-22 |
update statutory_documents CESSATION OF MARTIN FRANCIS GEORGE AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-04-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/22 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-08-14 |
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 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-13 |
update statutory_documents AUD RES SECT 519 |
| 2016-01-07 |
update account_category FULL => DORMANT |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-07 |
delete sic_code 10611 - Grain milling |
| 2015-11-07 |
delete sic_code 70100 - Activities of head offices |
| 2015-11-07 |
insert sic_code 74990 - Non-trading company |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-11-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-10-12 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-01-07 |
update account_category GROUP => FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS SIMONE LOUISE LARGE |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES |
| 2014-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-29 |
update statutory_documents 19/09/14 FULL LIST |
| 2013-12-07 |
insert company_previous_name WHITWORTHS HOLDINGS LIMITED |
| 2013-12-07 |
update name WHITWORTHS HOLDINGS LIMITED => DOGSTHORPE ACQUISITIONS LIMITED |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-11-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-11-04 |
update statutory_documents COMPANY NAME CHANGED WHITWORTHS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 04/11/13 |
| 2013-11-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-10-14 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY PRESTON |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LINNEY |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 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 |
| 2013-06-23 |
delete sic_code 0130 - Crops combined with animals, mixed farms |
| 2013-06-23 |
insert sic_code 10611 - Grain milling |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-23 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2012-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-09 |
update statutory_documents 19/09/12 FULL LIST |
| 2011-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-11 |
update statutory_documents 19/09/11 FULL LIST |
| 2010-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-12 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BUTLER / 19/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STEVEN LINNEY |
| 2010-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-14 |
update statutory_documents 19/09/09 FULL LIST |
| 2009-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE / 10/09/2008 |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED TIM BEVAN DAVIES |
| 2008-05-02 |
update statutory_documents SECRETARY APPOINTED SIMONE LOUISE LARGE |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANGUS GUNNING |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN CUNNINGHAM |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN CUNNINGHAM |
| 2008-04-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 2007-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 19/09/02; CHANGE OF MEMBERS |
| 2003-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2003-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 19/09/01; CHANGE OF MEMBERS |
| 2001-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-20 |
update statutory_documents RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-02-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-30 |
update statutory_documents RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-12 |
update statutory_documents RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 1997-10-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-10-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-10-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-10-07 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/09/97 |
| 1997-10-07 |
update statutory_documents GRANTING OF LOAN 26/09/97 |
| 1997-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 1996-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 1995-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 1994-02-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-23 |
update statutory_documents RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 1993-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 19/09/92; CHANGE OF MEMBERS |
| 1992-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-23 |
update statutory_documents RETURN MADE UP TO 19/09/91; CHANGE OF MEMBERS |
| 1990-10-18 |
update statutory_documents RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 1990-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-12 |
update statutory_documents RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 1989-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-22 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-06-29 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-03-24 |
update statutory_documents £ SR 223750@1 |
| 1988-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-27 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/87 |
| 1987-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-24 |
update statutory_documents ADOPT MEM AND ARTS 170987 |
| 1987-10-22 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-10-22 |
update statutory_documents £ NC 2000000/20000000
29/ |
| 1987-10-22 |
update statutory_documents 223750 & £1 29/09/87 |
| 1987-07-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 1987-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1987-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-02-06 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO ******** |
| 1986-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 1948-12-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/12/48 |
| 1935-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |