| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
insert sic_code 10120 - Processing and preserving of poultry meat |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2023-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED CLAIRE MARGARET SHEPHERD |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEDERICO URQUIDI NEGRON |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDN MANN |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-04-07 |
delete sic_code 01470 - Raising of poultry |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
| 2021-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JOSE NORONHA NETO |
| 2020-07-08 |
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 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 2020-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-01-21 |
update statutory_documents 16/01/20 STATEMENT OF CAPITAL GBP 10400000 |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHOOTER |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED FEDERICO URQUIDI NEGRON |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRWIN |
| 2018-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL ALLAN / 17/07/2018 |
| 2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHOOTER / 12/07/2018 |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN SHOOTER |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAHAM |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY THOMPSON |
| 2018-03-07 |
delete address GRANDSTAND ROAD HEREFORD HR4 9PB |
| 2018-03-07 |
insert address VELOCITY V1 BROOKLANDS DRIVE WEYBRIDGE SURREY ENGLAND KT13 0SL |
| 2018-03-07 |
update registered_address |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MICHAEL FRANCIS GERARD IRWIN |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL ALLAN |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MARSH |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REED |
| 2018-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2018 FROM, GRANDSTAND ROAD, HEREFORD, HR4 9PB |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 07/12/17 |
| 2017-12-21 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT 07/12/2017 |
| 2017-12-21 |
update statutory_documents 21/12/17 STATEMENT OF CAPITAL GBP 400000 |
| 2017-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRUCE GRAHAM / 27/09/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DENA MICHELLE LO'BUE / 04/05/2015 |
| 2017-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DE BRAAL |
| 2016-06-08 |
delete company_previous_name SUN VALLEY POULTRY LIMITED |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-16 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED KEVIN BRUCE GRAHAM |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER HYENNE |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-08-18 |
update statutory_documents DIRECTOR APPOINTED MARY LANE THOMPSON |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA CRUZ DIAZ |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
KNOWLE HILL PARK FAIRMILE LANE
COBHAM
SURREY
KT11 2PD
UNITED KINGDOM |
| 2015-04-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-03-12 |
update statutory_documents 04/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-04 |
update statutory_documents 04/03/14 FULL LIST |
| 2014-01-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-01-20 |
update statutory_documents ADOPT ARTICLES 04/12/2013 |
| 2013-10-17 |
update statutory_documents DIRECTOR APPOINTED MARIA DEL PILAR CRUZ DIAZ |
| 2013-10-17 |
update statutory_documents DIRECTOR APPOINTED MR XAVIER HYENNE |
| 2013-10-16 |
update statutory_documents SECRETARY APPOINTED MRS DENA MICHELLE LO'BUE |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SIKES |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OLIVER |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 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 |
| 2013-03-21 |
update statutory_documents 04/03/13 FULL LIST |
| 2012-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-03-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-03-06 |
update statutory_documents 04/03/12 FULL LIST |
| 2012-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-11-28 |
update statutory_documents DIRECTOR APPOINTED JAMES BRIAN SIKES |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MAXFIELD |
| 2011-04-01 |
update statutory_documents 04/03/11 FULL LIST |
| 2011-01-20 |
update statutory_documents CURREXT FROM 25/05/2011 TO 31/05/2011 |
| 2010-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/05/10 |
| 2010-03-15 |
update statutory_documents 04/03/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM DAVID MARSH / 15/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM REED / 15/03/2010 |
| 2010-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/05/09 |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN MARLOR |
| 2009-07-08 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER WILLIAM OLIVER |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/08 |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED DONALD WILLIAM DAVID MARSH |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM REED |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/05/07 |
| 2007-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/05/06 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/05/05 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/05/04 |
| 2004-05-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 26/05/04 TO 25/05/04 |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 2004-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/05/03 |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/02 |
| 2002-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-16 |
update statutory_documents S366A DISP HOLDING AGM 08/05/02 |
| 2002-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/05/01 |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/05/00 |
| 2000-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/05/99 |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 1999-06-28 |
update statutory_documents £ NC 400000/600000
11/05/99 |
| 1999-06-28 |
update statutory_documents NC INC ALREADY ADJUSTED 11/05/99 |
| 1999-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/05/98 |
| 1998-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/05/97 |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 1997-04-09 |
update statutory_documents RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/96 |
| 1996-05-23 |
update statutory_documents COMPANY NAME CHANGED
SUN VALLEY POULTRY LIMITED
CERTIFICATE ISSUED ON 24/05/96 |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 1996-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/05/95 |
| 1995-03-03 |
update statutory_documents RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS |
| 1995-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/05/94 |
| 1994-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/05/93 |
| 1994-03-11 |
update statutory_documents RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS |
| 1993-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-23 |
update statutory_documents RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 1993-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/92 |
| 1992-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-06-29 |
update statutory_documents RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS |
| 1992-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/05/91 |
| 1991-04-24 |
update statutory_documents RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS; AMEND |
| 1991-03-13 |
update statutory_documents RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS |
| 1991-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/05/90 |
| 1990-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/05/89 |
| 1990-03-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-03-21 |
update statutory_documents RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 1989-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/05/88 |
| 1988-12-14 |
update statutory_documents RETURN MADE UP TO 18/09/88; FULL LIST OF MEMBERS |
| 1988-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/05/87 |
| 1987-11-26 |
update statutory_documents RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 1987-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-21 |
update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 1987-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/86 |
| 1986-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1980-06-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1961-03-02 |
update statutory_documents ALTER MEM AND ARTS |
| 1960-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1960-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |