STEPHENS DAIRIES (PLYMPTON) LIMITED - History of Changes


DateDescription
2022-10-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY FRANCES PHILLIPS
2022-10-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ARTHUR ALFRED PHILLIPS / 20/03/2017
2022-08-07 update num_mort_charges 22 => 26
2022-08-07 update num_mort_outstanding 2 => 4
2022-08-07 update num_mort_satisfied 20 => 22
2022-07-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004670530021
2022-07-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004670530022
2022-07-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004670530023
2022-07-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004670530024
2022-07-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004670530025
2022-07-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004670530026
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-11-12 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-08 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-26 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2021-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-01-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-01-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES
2019-12-12 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2018-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-08-01 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-03-07 update num_mort_charges 20 => 22
2018-03-07 update num_mort_outstanding 13 => 2
2018-03-07 update num_mort_satisfied 7 => 20
2018-02-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004670530022
2018-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2018-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-01-25 update statutory_documents CESSATION OF MICHELLE JANETTE REBURN AS A PSC
2018-01-24 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2018-01-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004670530021
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-11-05 delete otherexecutives MICHELLE JANETTE REBURN
2017-11-05 delete person MICHELLE JANETTE REBURN
2017-11-05 insert otherexecutives KAY FRANCES PHILLIPS
2017-11-05 insert person KAY FRANCES PHILLIPS
2017-01-31 update statutory_documents DIRECTOR APPOINTED MRS KAY FRANCES PHILLIPS
2017-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE REBURN
2017-01-20 update person_usual_residence_country MICHELLE JANETTE REBURN: ENGLAND => UNITED KINGDOM
2017-01-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-23 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-01-08 update returns_last_madeup_date 2014-12-03 => 2015-12-03
2016-01-08 update returns_next_due_date 2015-12-31 => 2016-12-31
2015-12-14 update statutory_documents 03/12/15 FULL LIST
2015-12-09 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-12-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-11-23 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-08-18 delete person PAMELA JANET PHILLIPS
2015-08-18 delete secretary PAMELA JANET PHILLIPS
2015-08-18 insert otherexecutives DAVID ARTHUR ALFRED PHILLIPS
2015-08-18 insert otherexecutives MICHELLE JANETTE REBURN
2015-08-18 insert person DAVID ARTHUR ALFRED PHILLIPS
2015-08-18 insert person MICHELLE JANETTE REBURN
2015-07-09 delete address ROCKVILLE SEYMOUR ROAD, MANNAMEAD PLYMOUTH DEVON PL3 5AR
2015-07-09 insert address PLYM HOUSE 3 LONGBRIDGE ROAD PLYMOUTH DEVON PL6 8LT
2015-07-09 update registered_address
2015-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA PHILLIPS
2015-06-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA PHILLIPS
2015-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM ROCKVILLE SEYMOUR ROAD, MANNAMEAD PLYMOUTH DEVON PL3 5AR
2015-06-17 update statutory_documents DIRECTOR APPOINTED DAVID ARTHUR ALFRED PHILLIPS
2015-06-17 update statutory_documents DIRECTOR APPOINTED MICHELLE JANETTE REBURN
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-07 update returns_last_madeup_date 2013-12-03 => 2014-12-03
2015-01-07 update returns_next_due_date 2014-12-31 => 2015-12-31
2014-12-19 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-12-11 update statutory_documents 03/12/14 FULL LIST
2014-03-08 delete otherexecutives ARTHUR BERNICE PHILLIPS
2014-03-08 delete person ARTHUR BERNICE PHILLIPS
2014-03-08 update number_of_registered_officers 3 => 2
2014-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR PHILLIPS
2014-01-07 update returns_last_madeup_date 2012-12-03 => 2013-12-03
2014-01-07 update returns_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents 03/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-12-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-29 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-24 update num_mort_outstanding 17 => 13
2013-06-24 update num_mort_satisfied 3 => 7
2013-06-24 update returns_last_madeup_date 2011-12-03 => 2012-12-03
2013-06-24 update returns_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2012-12-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-12-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-12-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-12-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-12-03 update statutory_documents 03/12/12 FULL LIST
2012-11-26 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-01-02 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-12-05 update statutory_documents 03/12/11 FULL LIST
2011-01-21 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-12-08 update statutory_documents 03/12/10 FULL LIST
2010-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANET PHILLIPS / 03/12/2010
2010-01-25 update statutory_documents 03/12/09 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BERNICE PHILLIPS / 16/12/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANET PHILLIPS / 16/12/2009
2009-12-15 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-01-28 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR PHILLIPS / 09/12/2008
2008-12-09 update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-10 update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-01-26 update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2007-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-18 update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2006-01-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-12 update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-09 update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-05-12 update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2003-03-07 update statutory_documents DIRECTOR RESIGNED
2003-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 19 BRANSON COURT CHADDLEWOOE PLYMOUTH DEVON PL7 2WU
2002-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-09 update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-03 update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/00 FROM: LISTER CLOSE NEWNHAM IND EST PLYMPTON PLYMOUTH DEVON PL7 4BA
2000-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-14 update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-06-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-13 update statutory_documents NC INC ALREADY ADJUSTED 07/04/99
1999-04-13 update statutory_documents £ NC 5000/500000 07/04
1999-02-15 update statutory_documents RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
1998-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-22 update statutory_documents RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1997-07-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-10 update statutory_documents RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
1996-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-18 update statutory_documents RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
1995-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-12-22 update statutory_documents RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
1994-10-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-01-05 update statutory_documents RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS
1994-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-11-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-12-22 update statutory_documents RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS
1991-12-11 update statutory_documents RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS
1991-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1990-12-07 update statutory_documents RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS
1990-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-04 update statutory_documents RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS
1989-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1988-10-07 update statutory_documents RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
1988-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-24 update statutory_documents RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS
1987-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1987-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-03 update statutory_documents RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS
1986-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1949-04-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION