Date | Description |
2024-04-08 |
delete address NO 3 WAREHOUSE WHITEWALL ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4EW |
2024-04-08 |
insert address UNIT 2A WHITEWALL ROAD MEDWAY CITY ESTATE ROCHESTER ENGLAND ME2 4EW |
2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-08 |
update reg_address_care_of GOOD FOOD WINES LIMITED => null |
2024-04-08 |
update registered_address |
2023-10-07 |
update account_ref_month 12 => 3 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
2023-09-01 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES |
2022-11-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
2016-01-08 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
2015-12-23 |
update statutory_documents 19/12/15 FULL LIST |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
2015-01-07 |
update statutory_documents 19/12/14 FULL LIST |
2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ALICE HASELDEN / 19/12/2014 |
2015-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ALICE HASELDEN / 19/12/2014 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM GEOFFREY HASELDEN / 18/06/2014 |
2014-01-07 |
delete address C/O GOOD GOOD WINES LIMITED NO 3 WAREHOUSE WHITEWALL ROAD STROOD KENT ME2 4EW |
2014-01-07 |
insert address NO 3 WAREHOUSE WHITEWALL ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4EW |
2014-01-07 |
update reg_address_care_of null => GOOD FOOD WINES LIMITED |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
2013-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
C/O GOOD GOOD WINES LIMITED
NO 3 WAREHOUSE WHITEWALL ROAD
STROOD
KENT
ME2 4EW |
2013-12-23 |
update statutory_documents 19/12/13 FULL LIST |
2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-02 |
update statutory_documents 19/12/12 FULL LIST |
2012-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2011-12-21 |
update statutory_documents 19/12/11 FULL LIST |
2011-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-09-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-09-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2011-09-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2011-09-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2010-12-23 |
update statutory_documents 19/12/10 FULL LIST |
2010-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2009-12-21 |
update statutory_documents 19/12/09 FULL LIST |
2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ALICE HASELDEN / 19/12/2009 |
2009-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-02-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALBERT HASELDEN |
2009-01-14 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
2008-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-01-08 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
2007-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2006-12-21 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
2006-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-01-12 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
2005-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-02-08 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-01-18 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
2003-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-22 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
2002-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-01-22 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
2001-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-01-30 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
2000-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-01-11 |
update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
1999-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-01-19 |
update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
1998-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-01-31 |
update statutory_documents RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
1997-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-12-31 |
update statutory_documents RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
1996-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-03-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-01-24 |
update statutory_documents RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
1995-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-01-19 |
update statutory_documents RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-02-01 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-01 |
update statutory_documents RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
1993-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-02-03 |
update statutory_documents RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
1992-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-02-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1992-01-22 |
update statutory_documents RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
1991-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1990-12-24 |
update statutory_documents RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
1990-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-03-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1989-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1989-02-02 |
update statutory_documents ALTER MEM AND ARTS 190189 |
1988-02-22 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
1988-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-01-30 |
update statutory_documents RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
1987-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |