Date | Description |
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 |
2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN POLAND |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
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 |
2017-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-25 |
update statutory_documents 31/12/15 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-02-07 |
delete address 14 NOTTINGHAM ROAD CROPWELL BISHOP NOTTINGHAM NG12 3BQ |
2015-02-07 |
insert address CROPWELL BISHOP CREAMERY NOTTINGHAM ROAD CROPWELL BISHOP NOTTINGHAM NG12 3BQ |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
14 NOTTINGHAM ROAD
CROPWELL BISHOP
NOTTINGHAM
NG12 3BQ |
2015-01-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
14 PARK ROW
NOTTINGHAM
NG1 6GR
ENGLAND |
2015-01-30 |
update statutory_documents 31/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-27 |
update statutory_documents 31/12/13 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 |
2013-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
update num_mort_charges 1 => 2 |
2013-06-22 |
update num_mort_outstanding 1 => 2 |
2013-01-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
2013-01-23 |
update statutory_documents 31/12/12 FULL LIST |
2012-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-01-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
2012-01-31 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-30 |
update statutory_documents SAIL ADDRESS CREATED |
2012-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STRICKLAND DOWNING SKAILES / 31/12/2011 |
2012-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL DOWNING SKAILES / 31/12/2011 |
2012-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES POLAND / 31/12/2011 |
2012-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-01-25 |
update statutory_documents 31/12/10 FULL LIST |
2010-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-10-20 |
update statutory_documents SECRETARY APPOINTED MR JOHN JAMES POLAND |
2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HORACE HACKLAND |
2010-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2010-01-27 |
update statutory_documents 31/12/09 FULL LIST |
2009-04-27 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2009-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
2008-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-20 |
update statutory_documents COMPANY NAME CHANGED
CROPWELL BISHOP CREAMERY LIMITED
CERTIFICATE ISSUED ON 20/04/06 |
2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2005-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-03-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2003-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
2000-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1999-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-05-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
1995-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1992-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1991-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1989-09-27 |
update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
1989-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-08-24 |
update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
1988-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-03-16 |
update statutory_documents RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
1987-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-07-22 |
update statutory_documents COMPANY NAME CHANGED
WESSEX MERCHANTS LIMITED
CERTIFICATE ISSUED ON 22/07/86 |
1941-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |