THE BRITISH ASSOCIATION OF FEED SUPPLEMENT AND ADDITIVE MANU.. - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR ELIZABETH AMIE LEWIS / 05/04/2022
2023-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD DILLON
2022-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-07 delete address 1 CLEDDAU BRIDGE CLEDDAU BRIDGE BUSINESS PARK PEMBROKE DOCK WALES SA72 6UP
2022-05-07 insert address GROUND FLOOR LHS FREDERICK HOUSE HAYSTON VIEW JOHNSTON HAVERFORDWEST PEMBROKESHIRE WALES SA62 3AQ
2022-05-07 update registered_address
2022-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM 1 CLEDDAU BRIDGE CLEDDAU BRIDGE BUSINESS PARK PEMBROKE DOCK SA72 6UP WALES
2022-01-07 delete address BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK PEMBROKE DOCK WALES SA72 6UN
2022-01-07 insert address 1 CLEDDAU BRIDGE CLEDDAU BRIDGE BUSINESS PARK PEMBROKE DOCK WALES SA72 6UP
2022-01-07 update registered_address
2021-12-17 update statutory_documents DIRECTOR APPOINTED MR HARRY JOSEF ANCILL
2021-12-15 update statutory_documents DIRECTOR APPOINTED MR DAVID PICKARD
2021-12-15 update statutory_documents DIRECTOR APPOINTED MR JODY GRAEME SHAW
2021-12-15 update statutory_documents DIRECTOR APPOINTED MRS ALANA JANE HARVEY-WHITE
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES
2021-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN LOCKINGTON
2021-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SPRECKLEY
2021-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2021 FROM BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK PEMBROKE DOCK SA72 6UN WALES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE COLE
2021-07-07 update account_category null => MICRO ENTITY
2021-03-04 update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE ANNA COLE
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES
2021-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ACHILLES TZORIS
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-07 delete address 10 COASTHILL CRICH MATLOCK DERBYSHIRE DE4 5DS
2020-02-07 insert address BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK PEMBROKE DOCK WALES SA72 6UN
2020-02-07 update registered_address
2020-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 10 COASTHILL CRICH MATLOCK DERBYSHIRE DE4 5DS
2020-01-08 update statutory_documents SECRETARY APPOINTED DR ELIZABETH AMIE LEWIS
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES
2020-01-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY BROWN
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-24 update statutory_documents DIRECTOR APPOINTED MS VICKY JESSOP
2019-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY GILES
2018-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES
2018-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKY JESSOP
2018-06-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-04 update statutory_documents DIRECTOR APPOINTED MISS VICKY JESSOP
2018-05-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-07-25 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-07-25 update statutory_documents ADOPT ARTICLES 05/07/2016
2016-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ KUSIAK
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-16 update statutory_documents DIRECTOR APPOINTED DR GERALD PATRICK DILLON
2016-05-12 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-04 => 2015-12-04
2016-01-08 update returns_next_due_date 2016-01-01 => 2017-01-01
2015-12-14 update statutory_documents 04/12/15 NO MEMBER LIST
2015-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BASKERVILLE JONES / 01/12/2015
2015-11-06 update statutory_documents DIRECTOR APPOINTED DR LIN MARY WYLIE
2015-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AILEEN ANGELA GREEN / 06/11/2015
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-17 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIN WYLIE
2015-07-07 update statutory_documents DIRECTOR APPOINTED MR BRIAN CURTIN
2015-07-07 update statutory_documents DIRECTOR APPOINTED MR NEIL SPRECKLEY
2015-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELO LAUWAERTS
2015-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FORSTER
2015-01-07 delete address 10 COASTHILL CRICH MATLOCK DERBYSHIRE ENGLAND DE4 5DS
2015-01-07 insert address 10 COASTHILL CRICH MATLOCK DERBYSHIRE DE4 5DS
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-12-04 => 2014-12-04
2015-01-07 update returns_next_due_date 2015-01-01 => 2016-01-01
2014-12-04 update statutory_documents 04/12/14 NO MEMBER LIST
2014-08-07 delete company_previous_name BRITISH ASSOCIATION OF FEED SUPPLEMENT MANUFACTURERS LIMITED
2014-07-07 delete address COTTAGE FARM PLAISTOW GREEN ROAD NR MATLOCK DERBYSHIRE DE4 5GX
2014-07-07 insert address 10 COASTHILL CRICH MATLOCK DERBYSHIRE ENGLAND DE4 5DS
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update registered_address
2014-06-17 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2014 FROM COTTAGE FARM PLAISTOW GREEN ROAD NR MATLOCK DERBYSHIRE DE4 5GX
2014-06-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES PHILLIP BROWN / 02/06/2014
2014-06-02 update statutory_documents SECRETARY APPOINTED MR GEOFFREY JAMES PHILLIP BROWN
2014-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROWN
2014-06-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BALL
2014-05-15 update statutory_documents DIRECTOR APPOINTED DR LIN MARY WYLIE
2014-05-15 update statutory_documents DIRECTOR APPOINTED MISS EMILY LAURA GILES
2014-05-15 update statutory_documents DIRECTOR APPOINTED MR ANDRZEJ MIKHAIL KUSIAK
2014-05-15 update statutory_documents DIRECTOR APPOINTED MR ANGELO LAUWAERTS
2014-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HADDEN GRAHAM
2014-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYN PROBERT
2014-01-07 delete address COTTAGE FARM PLAISTOW GREEN ROAD NR MATLOCK DERBYSHIRE UNITED KINGDOM DE4 5GX
2014-01-07 insert address COTTAGE FARM PLAISTOW GREEN ROAD NR MATLOCK DERBYSHIRE DE4 5GX
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-04 => 2013-12-04
2014-01-07 update returns_next_due_date 2014-01-01 => 2015-01-01
2013-12-08 update statutory_documents 04/12/13 NO MEMBER LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-04 => 2012-12-04
2013-06-24 update returns_next_due_date 2013-01-01 => 2014-01-01
2013-05-22 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-12-10 update statutory_documents 04/12/12 NO MEMBER LIST
2012-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LYN PROBERT / 19/11/2012
2012-07-03 update statutory_documents DIRECTOR APPOINTED DR ACHILLES TZORIS
2012-07-03 update statutory_documents DIRECTOR APPOINTED MS LYN PROBERT
2012-05-22 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-19 update statutory_documents 04/12/11 NO MEMBER LIST
2012-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HADDEN ALEXANDER GRAHAM / 19/01/2012
2011-12-09 update statutory_documents DIRECTOR APPOINTED MR HADDEN ALEXANDER GRAHAM
2011-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEDFORD
2011-08-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-05 update statutory_documents SECRETARY APPOINTED MR JAMES ANDREW BALL
2011-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 238 CHESTER ROAD HARTFORD NORTHWICH CHESHIRE CW8 1LW
2011-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARRY EVANS
2010-12-06 update statutory_documents 04/12/10 NO MEMBER LIST
2010-05-17 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-09 update statutory_documents 04/12/09 NO MEMBER LIST
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AILEEN ANGELA GREEN / 07/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL RICHARD BEDFORD / 07/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES PHILLIP BROWN / 07/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENHOLM FORSTER / 07/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BASKERVILLE JONES / 07/12/2009
2009-06-05 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-05-06 update statutory_documents DIRECTOR APPOINTED GEOFFREY BROWN
2008-12-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MELVYN COOK
2008-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/08
2008-05-16 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-28 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/07
2007-12-04 update statutory_documents DIRECTOR RESIGNED
2007-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-06 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/06
2006-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-20 update statutory_documents DIRECTOR RESIGNED
2006-11-20 update statutory_documents DIRECTOR RESIGNED
2006-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-29 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/05
2005-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/04
2004-10-19 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-16 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/03
2003-12-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-06 update statutory_documents NEW SECRETARY APPOINTED
2003-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/03
2003-01-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-01-06 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/02
2002-12-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-11 update statutory_documents SECRETARY RESIGNED
2002-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/02 FROM: CLERMONT HOUSE HIGH STREET CRANBROOK KENT TN17 3DN
2002-02-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-06 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/01
2001-01-23 update statutory_documents DIRECTOR RESIGNED
2001-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/00
2001-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
1999-12-17 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/99
1999-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-02-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-24 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/98
1999-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-03-06 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/97
1998-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-21 update statutory_documents DIRECTOR RESIGNED
1997-02-21 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/96
1997-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-02-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-29 update statutory_documents DIRECTOR RESIGNED
1996-02-29 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/95
1996-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-24 update statutory_documents DIRECTOR RESIGNED
1995-02-24 update statutory_documents DIRECTOR RESIGNED
1995-02-24 update statutory_documents DIRECTOR RESIGNED
1995-02-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-24 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/94
1995-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-08-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-07-08 update statutory_documents COMPANY NAME CHANGED BRITISH ASSOCIATION OF FEED SUPP LEMENT MANUFACTURERS LIMITED CERTIFICATE ISSUED ON 11/07/94
1994-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-01 update statutory_documents DIRECTOR RESIGNED
1994-03-01 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/93
1994-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/93
1993-02-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/92
1992-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/92 FROM: 21 STONE STREET CRANBROOK KENT TN17 3HF
1991-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-12-18 update statutory_documents DIRECTOR RESIGNED
1991-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/91
1991-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-04 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/90
1991-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-02-27 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/88
1990-02-27 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/89
1990-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1990-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-12-19 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09
1989-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1989-11-07 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/87
1989-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/89 FROM: 53/55 HIGH STREET CRANBROOK KENT TN17 3EE
1989-05-03 update statutory_documents ANNUAL RETURN MADE UP TO 01/12/86
1988-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/88 FROM: BELL HSE HIGH ST CRANBROOK KENT TN17 3DN
1987-02-06 update statutory_documents RETURN MADE UP TO 09/12/85; FULL LIST OF MEMBERS
1986-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/83
1986-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85