ENGLISH VILLAGE SALADS LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-07 delete sic_code 10390 - Other processing and preserving of fruit and vegetables
2020-03-07 insert sic_code 99999 - Dormant Company
2020-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-12-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAKKAVOR DORMANT HOLDINGS LIMITED
2019-12-12 update statutory_documents CESSATION OF BAKKAVOR FOODS LIMITED AS A PSC
2019-10-07 update accounts_last_madeup_date 2017-12-30 => 2018-12-29
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/18
2019-07-01 update statutory_documents SECRETARY APPOINTED MRS ANNABEL TAGOE-BANNERMAN
2019-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON WITHAM
2019-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-30
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17
2018-06-23 delete otherexecutives GRAEME TOWNSON
2018-06-23 delete person GRAEME TOWNSON
2018-06-23 update number_of_registered_officers 4 => 3
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME TOWNSON
2017-11-07 update accounts_last_madeup_date 2015-12-26 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-01-20 insert person SIMON WITHAM
2017-01-20 insert secretary SIMON WITHAM
2017-01-20 update number_of_registered_officers 3 => 4
2017-01-07 delete address BAKKAVOR WEST MARSH ROAD SPALDING LINCOLNSHIRE ENGLAND PE11 2BB
2017-01-07 insert address FITZROY PLACE 5TH FLOOR 8 MORTIMER STREET LONDON ENGLAND W1T 3JJ
2017-01-07 update registered_address
2016-12-20 update accounts_last_madeup_date 2014-12-27 => 2015-12-26
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-15 update statutory_documents SECRETARY APPOINTED MR SIMON WITHAM
2016-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2016 FROM BAKKAVOR WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB ENGLAND
2016-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/15
2016-06-07 update returns_last_madeup_date 2015-05-09 => 2016-05-09
2016-06-07 update returns_next_due_date 2016-06-06 => 2017-06-06
2016-05-12 update statutory_documents 09/05/16 FULL LIST
2016-03-31 delete otherexecutives KEVIN BARKER
2016-03-31 delete person KEVIN BARKER
2016-03-31 update number_of_registered_officers 4 => 3
2016-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BARKER
2015-12-27 update person_identity_version GRAEME TOWNSON: 0001 => 0002
2015-12-27 update person_identity_version KEVIN BARKER: 0001 => 0002
2015-12-27 update personal_address This information is on record
2015-11-07 update accounts_last_madeup_date 2013-12-28 => 2014-12-27
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/14
2015-08-18 delete otherexecutives JOLYON PUNNETT
2015-08-18 delete person JOLYON PUNNETT
2015-08-18 insert otherexecutives LEE MILEY
2015-08-18 insert person LEE MILEY
2015-08-18 update personal_address This information is on record
2015-08-18 update personal_address This information is on record
2015-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MILEY / 12/08/2015
2015-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME TOWNSON / 12/08/2015
2015-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL PINDER / 12/08/2015
2015-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL PINDER / 12/08/2015
2015-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARKER / 12/08/2015
2015-08-09 delete address BAKKAVOR WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB
2015-08-09 insert address BAKKAVOR WEST MARSH ROAD SPALDING LINCOLNSHIRE ENGLAND PE11 2BB
2015-08-09 update registered_address
2015-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2015 FROM BAKKAVOR WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB
2015-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME TOWNSON / 23/07/2015
2015-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARKER / 23/07/2015
2015-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MILEY / 23/07/2015
2015-06-07 update returns_last_madeup_date 2014-05-09 => 2015-05-09
2015-06-07 update returns_next_due_date 2015-06-06 => 2016-06-06
2015-05-13 update statutory_documents 09/05/15 FULL LIST
2015-03-19 update statutory_documents DIRECTOR APPOINTED MR LEE MILEY
2015-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOLYON PUNNETT
2014-10-07 update accounts_last_madeup_date 2012-12-29 => 2013-12-28
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13
2014-06-07 update returns_last_madeup_date 2013-05-09 => 2014-05-09
2014-06-07 update returns_next_due_date 2014-06-06 => 2015-06-06
2014-05-12 update statutory_documents 09/05/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-29
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12
2013-07-04 delete person MILES BAILEY
2013-07-04 delete secretary MILES BAILEY
2013-07-04 update number_of_registered_officers 5 => 4
2013-06-26 update returns_last_madeup_date 2012-05-09 => 2013-05-09
2013-06-26 update returns_next_due_date 2013-06-06 => 2014-06-06
2013-06-22 update accounts_last_madeup_date 2011-01-01 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MILES BAILEY
2013-05-22 update statutory_documents 09/05/13 FULL LIST
2012-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17 update statutory_documents 09/05/12 FULL LIST
2012-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCHELLINGERHOUT
2012-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CONTENTA
2012-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM SALMON
2011-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/11
2011-05-10 update statutory_documents 09/05/11 FULL LIST
2011-03-17 update statutory_documents SECRETARY APPOINTED MR MILES BAILEY
2011-03-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN STANSBURY
2011-02-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-13 update statutory_documents DIRECTOR APPOINTED MR TOM SALMON
2010-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE ARUNDEL
2010-11-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-04 update statutory_documents SECRETARY APPOINTED MR JOHN STANSBURY
2010-11-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
2010-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/10
2010-06-08 update statutory_documents 09/05/10 FULL LIST
2010-05-28 update statutory_documents 04/05/10 STATEMENT OF CAPITAL GBP 140
2010-05-28 update statutory_documents 04/05/10 STATEMENT OF CAPITAL GBP 200
2010-05-18 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-05-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-13 update statutory_documents DIRECTOR APPOINTED LESLIE ARUNDEL
2010-05-13 update statutory_documents DIRECTOR APPOINTED MISS JOSEPHINE FULVIA MAGISTRO CONTENTA
2010-05-13 update statutory_documents DIRECTOR APPOINTED MR GRAEME TOWNSON
2010-05-13 update statutory_documents DIRECTOR APPOINTED MR JOLYON PUNNETT
2010-05-13 update statutory_documents DIRECTOR APPOINTED MR KEVIN BARKER
2010-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS WALTON
2009-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/08
2009-06-04 update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2009 FROM C/O BAKKAVOR 5TH FLOOR 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY
2008-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07
2008-06-05 update statutory_documents DIRECTOR APPOINTED JONATHAN PINDER
2008-05-14 update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-13 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 5TH FLOOR 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY
2008-05-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-04-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID KEARNEY
2007-10-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06
2007-05-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-05-31 update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/06 FROM: MIDGATE HOUSE MIDGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1TN
2006-12-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-02 update statutory_documents DIRECTOR RESIGNED
2006-05-16 update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-12-12 update statutory_documents DIRECTOR RESIGNED
2005-12-12 update statutory_documents DIRECTOR RESIGNED
2005-10-27 update statutory_documents NEW SECRETARY APPOINTED
2005-10-27 update statutory_documents SECRETARY RESIGNED
2005-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/05
2005-05-17 update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents SECRETARY RESIGNED
2005-02-01 update statutory_documents NEW SECRETARY APPOINTED
2004-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/04
2004-05-18 update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02
2003-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-04 update statutory_documents DIRECTOR RESIGNED
2003-06-04 update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/01
2002-05-22 update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00
2001-06-06 update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-15 update statutory_documents DIRECTOR RESIGNED
2001-03-15 update statutory_documents DIRECTOR RESIGNED
2000-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/00
2000-06-06 update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-21 update statutory_documents DIRECTOR RESIGNED
1999-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/99
1999-06-14 update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1998-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/98
1998-08-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-21 update statutory_documents DIRECTOR RESIGNED
1998-06-02 update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/98 FROM: WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB
1997-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/96
1997-05-29 update statutory_documents RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1996-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95
1996-07-10 update statutory_documents DIRECTOR RESIGNED
1996-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/96 FROM: WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB
1996-06-05 update statutory_documents RETURN MADE UP TO 09/05/96; CHANGE OF MEMBERS
1996-06-04 update statutory_documents NEW SECRETARY APPOINTED
1996-06-04 update statutory_documents SECRETARY RESIGNED
1995-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-23 update statutory_documents DIRECTOR RESIGNED
1995-06-23 update statutory_documents RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1995-04-13 update statutory_documents DIRECTOR RESIGNED
1994-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/94
1994-07-04 update statutory_documents RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
1993-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/93
1993-07-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-07 update statutory_documents RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
1993-06-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-22 update statutory_documents S386 DISP APP AUDS 11/12/92
1992-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91
1992-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/92
1992-06-17 update statutory_documents RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
1991-06-03 update statutory_documents RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS
1991-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90
1991-03-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-03-07 update statutory_documents ADOPT MEM AND ARTS 05/02/91
1991-03-07 update statutory_documents ALTER MEM AND ARTS 05/02/91
1991-03-07 update statutory_documents RE ISSUE 05/02/91
1991-01-15 update statutory_documents ADOPT MEM AND ARTS 04/01/91
1991-01-15 update statutory_documents ALTER MEM AND ARTS 04/01/91
1990-06-25 update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
1990-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89
1990-02-01 update statutory_documents COMPANY NAME CHANGED HORTICO (PROMOTIONS) LIMITED CERTIFICATE ISSUED ON 02/02/90
1989-09-20 update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
1989-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1988-06-23 update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
1988-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88
1987-09-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-17 update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
1987-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87
1986-08-15 update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS
1986-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85
1967-02-07 update statutory_documents CERTIFICATE OF INCORPORATION
1963-02-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION