Date | Description |
2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON MCCAIN |
2023-07-12 |
update statutory_documents DIRECTOR APPOINTED LISA KAREN OKE |
2023-07-12 |
update statutory_documents SECRETARY APPOINTED LISA KAREN OKE |
2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOBBY PURI |
2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BOBBY PURI |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2023-04-05 |
update statutory_documents DIRECTOR APPOINTED JILLIAN LEIGH MOFFATT |
2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD SNAPE |
2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-09-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
2021-08-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
2021-07-13 |
update statutory_documents FIRST GAZETTE |
2020-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-08-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MR BOBBY PURI |
2019-10-22 |
update statutory_documents SECRETARY APPOINTED MR BOBBY PURI |
2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAEEDA AMIN |
2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAEEDA AMIN |
2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD DAVID SNAPE |
2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VERMONT |
2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCCAIN FOODS (G.B.) LIMITED |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-06-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
2016-06-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
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 |
2016-05-10 |
update statutory_documents 19/04/16 FULL LIST |
2016-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-12-10 |
update statutory_documents SECRETARY APPOINTED MISS SAEEDA NAZ AMIN |
2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DENT |
2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY DENT |
2015-06-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
2015-06-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MISS SAEEDA NAZ AMIN |
2015-05-11 |
update statutory_documents 19/04/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
2014-05-07 |
update statutory_documents 19/04/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
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 |
2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
2013-04-19 |
update statutory_documents 19/04/13 FULL LIST |
2013-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-04-19 |
update statutory_documents 19/04/12 FULL LIST |
2012-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLISON DOUGLAS MCCAIN / 14/12/2011 |
2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DENT / 14/12/2011 |
2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN VERMONT / 14/12/2011 |
2011-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY DENT / 14/12/2011 |
2011-04-20 |
update statutory_documents 19/04/11 FULL LIST |
2011-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2010-04-23 |
update statutory_documents 19/04/10 FULL LIST |
2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLISON DOUGLAS MCCAIN / 19/04/2010 |
2010-04-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2009-04-27 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
2009-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2008-04-29 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
2008-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2008-04-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2007-05-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2007-04-25 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
2007-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2006-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-04-26 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
2006-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2005-04-27 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
2005-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
2005-04-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2004-04-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-27 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
2004-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
2004-04-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2003-04-30 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
2003-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2003-04-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2002-04-24 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
2002-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2002-04-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2001-05-11 |
update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
2001-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
2001-04-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-04-22 |
update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
1999-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-23 |
update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
1999-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
1999-04-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/98 |
1998-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-04-27 |
update statutory_documents RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
1998-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
1998-04-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/07/97 |
1997-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1997-04-21 |
update statutory_documents RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
1997-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
1997-04-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/07/96 |
1996-05-03 |
update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
1996-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
1996-05-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/07/95 |
1995-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-26 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-24 |
update statutory_documents RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
1995-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
1995-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-04-22 |
update statutory_documents RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
1994-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
1993-04-26 |
update statutory_documents RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
1993-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
1992-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
1992-05-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/10/91 |
1992-04-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
1991-12-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-11-28 |
update statutory_documents ALTER MEM AND ARTS 25/11/91 |
1991-05-03 |
update statutory_documents RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
1991-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-04-27 |
update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
1990-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-05-08 |
update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
1989-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-04-27 |
update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
1988-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-04-28 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
1987-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |