Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
2023-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE HOWARTH / 26/06/2020 |
2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
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 |
2019-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-06 |
update statutory_documents 31/12/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-07-07 |
delete company_previous_name HOWARTH CATERING SERVICES LIMITED |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-02-07 |
delete address GREEN LEA MILLS CROSS GREEN ROAD DALTON HUDDERSFIELD WEST YORKSHIRE UNITED KINGDOM HD5 9XX |
2014-02-07 |
insert address GREEN LEA MILLS CROSS GREEN ROAD DALTON HUDDERSFIELD WEST YORKSHIRE HD5 9XX |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-31 |
update statutory_documents SECOND FILING FOR FORM TM02 |
2014-01-08 |
update statutory_documents 31/12/13 FULL LIST |
2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS WHITLEY |
2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
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 |
2013-01-22 |
update statutory_documents 31/12/12 FULL LIST |
2012-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GEORGE HOWARTH |
2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT |
2012-06-11 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS LEE WHITLEY |
2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HORNE |
2012-01-11 |
update statutory_documents 31/12/11 FULL LIST |
2011-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2011 FROM
TOTAL FOODSERVICE LTD
PENDLE TRADING ESTATE
CHATBURN, CLITHEROE
LANCASHIRE
BB7 4JY |
2011-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2011-01-13 |
update statutory_documents 31/12/10 FULL LIST |
2010-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-01-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2010-01-05 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-04 |
update statutory_documents SAIL ADDRESS CREATED |
2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRATT / 04/12/2009 |
2009-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DEREK HORNE / 04/12/2009 |
2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HILL |
2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE HOWARTH |
2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARTH |
2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOWARTH |
2009-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2009-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-09-30 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2008-09-01 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL DEREK HORNE |
2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LYNNE BRAYNE |
2008-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/08 FROM:
PENDLE TRADING ESTATE
CHATBURN
CLITHEROE
LANCASHIRE BB7 4JY |
2008-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-01-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/07 FROM:
GREEN LEA MILLS
CROSS GREEN ROAD
DALTON
HUDDERSFIELD HD5 9XX |
2007-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-09 |
update statutory_documents SECRETARY RESIGNED |
2006-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
2006-07-17 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
2005-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2005-01-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 25/04/05 TO 30/04/05 |
2004-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/04 |
2004-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-11-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/04/03 |
2003-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/04/02 |
2002-07-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
2002-05-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/02 TO 25/04/02 |
2002-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-07-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
2001-03-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2001-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-07-13 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/99 |
1999-07-13 |
update statutory_documents £ NC 40000/100000
30/04 |
1999-07-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/99 |
1999-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1997-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1996-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-06-20 |
update statutory_documents COMPANY NAME CHANGED
HOWARTH CATERING SERVICES LIMITE
D
CERTIFICATE ISSUED ON 21/06/95 |
1995-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1993-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1992-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1992-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
1991-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
1991-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-12-17 |
update statutory_documents DIRECTOR RESIGNED |
1990-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
1990-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1989-05-10 |
update statutory_documents RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
1988-11-28 |
update statutory_documents SHARES AGREEMENT OTC |
1988-11-10 |
update statutory_documents WD 21/10/88 AD 03/10/88---------
£ SI 18427@1=18427
£ IC 11377/29804 |
1988-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-20 |
update statutory_documents NC INC ALREADY ADJUSTED |
1988-10-20 |
update statutory_documents WD 10/10/88 AD 03/10/88---------
PREMIUM
£ SI 625@1=625
£ IC 10752/11377 |
1988-10-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/10/88 |
1988-06-20 |
update statutory_documents RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-09-10 |
update statutory_documents COMPANY NAME CHANGED
RED-EYE LIMITED
CERTIFICATE ISSUED ON 11/09/87 |
1987-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1987-05-05 |
update statutory_documents RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS |
1967-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |