| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-03-29 |
| 2022-06-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN HARRIS / 31/03/2022 |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE FRANCIS HARRIS / 08/04/2022 |
| 2022-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALVIN HARRIS / 31/03/2022 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2022-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN HARRIS / 07/04/2022 |
| 2022-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE FRANCIS HARRIS / 07/04/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-09-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
| 2020-03-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-07-07 |
delete address CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2AS |
| 2019-07-07 |
insert address SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD HERTS ENGLAND WD6 2FX |
| 2019-07-07 |
update registered_address |
| 2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
CHURCHILL HOUSE 120 BUNNS LANE
LONDON
NW7 2AS |
| 2019-06-13 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-13 |
update accounts_next_due_date 2019-06-29 => 2020-03-29 |
| 2019-05-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-29 |
| 2019-03-29 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-08 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-25 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address CHURCHILL HOUSE 120 BUNNS LANE LONDON UNITED KINGDOM NW7 2AS |
| 2014-09-07 |
insert address CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2AS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-08-10 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-09-06 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-08-11 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete address 25A YORK ROAD ILFORD ESSEX IG1 3AD |
| 2013-06-23 |
insert address CHURCHILL HOUSE 120 BUNNS LANE LONDON UNITED KINGDOM NW7 2AS |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 1513 - Production meat & poultry products |
| 2013-06-21 |
insert sic_code 10130 - Production of meat and poultry meat products |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
25A YORK ROAD
ILFORD
ESSEX
IG1 3AD |
| 2012-07-25 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE FRANCIS HARRIS / 15/07/2010 |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-20 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 1998-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 1997-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-09-13 |
update statutory_documents RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
| 1996-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-09-07 |
update statutory_documents RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS |
| 1995-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS |
| 1993-12-17 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/93 |
| 1993-10-25 |
update statutory_documents RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS |
| 1993-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS |
| 1992-08-10 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 |
| 1992-08-10 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/91 |
| 1991-11-05 |
update statutory_documents RETURN MADE UP TO 22/07/91; FULL LIST OF MEMBERS |
| 1991-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/91 FROM:
6 CONNAUGHT MEWS
CONNAUGHT ROAD
ILFORD
ESSEX 1G1 1RN |
| 1991-06-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/91 FROM:
ABACUS HOUSE
547 CRANBROOK RD
GANTS HILL, ILFORD
ESSEX. IG2 6HE |
| 1991-03-06 |
update statutory_documents RETURN MADE UP TO 07/08/90; NO CHANGE OF MEMBERS |
| 1991-03-06 |
update statutory_documents RETURN MADE UP TO 22/07/89; NO CHANGE OF MEMBERS |
| 1990-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/90 FROM:
249 CRANBROOK ROAD
ILFORD
ESSEX
IG2 4TR |
| 1990-04-25 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 |
| 1990-03-09 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88 |
| 1989-07-05 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87 |
| 1989-04-14 |
update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 1989-03-22 |
update statutory_documents RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 1989-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/89 FROM:
22A HERCULES PLACE
ISLINGTON N7 6AL |
| 1988-02-05 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 1987-08-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 |
| 1987-03-13 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/84 |
| 1986-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |