| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-04-07 |
insert company_previous_name PILGRIM'S SHARED SERVICES LTD |
| 2022-04-07 |
update name PILGRIM'S SHARED SERVICES LTD => PILGRIM'S FOOD PIONEERS LTD |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MR. IVAN FERNANDES SIQUEIRA |
| 2022-03-15 |
update statutory_documents COMPANY NAME CHANGED PILGRIM'S SHARED SERVICES LTD
CERTIFICATE ISSUED ON 15/03/22 |
| 2022-03-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TULIP LIMITED / 28/08/2020 |
| 2022-02-07 |
insert company_previous_name PILGRIM'S FOOD PIONEERS LTD |
| 2022-02-07 |
update name PILGRIM'S FOOD PIONEERS LTD => PILGRIM'S SHARED SERVICES LTD |
| 2022-01-20 |
update statutory_documents COMPANY NAME CHANGED PILGRIM'S FOOD PIONEERS LTD
CERTIFICATE ISSUED ON 20/01/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-07 |
insert company_previous_name PILGRIM'S PRIDE (UK) LIMITED |
| 2021-09-07 |
update name PILGRIM'S PRIDE (UK) LIMITED => PILGRIM'S FOOD PIONEERS LTD |
| 2021-08-16 |
update statutory_documents COMPANY NAME CHANGED PILGRIM'S PRIDE (UK) LIMITED
CERTIFICATE ISSUED ON 16/08/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CRACKNELL |
| 2019-11-07 |
insert company_previous_name LANE FOOD COMPANY LIMITED(THE) |
| 2019-11-07 |
update name LANE FOOD COMPANY LIMITED(THE) => PILGRIM'S PRIDE (UK) LIMITED |
| 2019-10-21 |
update statutory_documents COMPANY NAME CHANGED LANE FOOD COMPANY LIMITED(THE)
CERTIFICATE ISSUED ON 21/10/19 |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR MORTEN SCHOTT KNUDSEN |
| 2019-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL JAMES CRACKNELL |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMMY MOELGAARD |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MR TOMMY BRO MOELGAARD |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE |
| 2018-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 2017-11-28 |
update statutory_documents SOLVENCY STATEMENT DATED 19/10/17 |
| 2017-11-28 |
update statutory_documents REDUCE ISSUED CAPITAL 19/10/2017 |
| 2017-11-28 |
update statutory_documents 28/11/17 STATEMENT OF CAPITAL GBP 1.00 |
| 2017-11-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-07-20 |
update statutory_documents ADOPT ARTICLES 29/06/2017 |
| 2017-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 9 => 3 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-12-31 |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARGARET GLENNIE |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 2017-06-29 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 2016-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 2016-03-29 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2015-12-17 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-28 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-17 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-29 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2013-12-17 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-02 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THOMAS |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN |
| 2012-12-17 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED FLEMMING NYENSTAD ENEVOLDSEN |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS |
| 2012-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 |
| 2012-01-03 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 |
| 2010-12-29 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-12-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN |
| 2010-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09 |
| 2009-12-18 |
update statutory_documents 17/12/09 FULL LIST |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 |
| 2009-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL
WARWICK
CV34 6DA
UNITED KINGDOM |
| 2008-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
TULIP LIMITED
CAXTON WAY
THETFORD
NORFOLK
IP24 3SB |
| 2008-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05 |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 |
| 2004-08-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2003-08-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 29/09/02 |
| 2003-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-12-21 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 1999-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/99 FROM:
ROYAL DANE HOUSE
RUTHERFORD DRIVE
WELLINGBOROUGH
NORTHAMPTONSHIRE NN8 3UT |
| 1999-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 1998-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1997-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 1996-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1996-02-01 |
update statutory_documents RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 1995-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1995-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 1994-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1994-01-26 |
update statutory_documents RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 1993-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1993-03-31 |
update statutory_documents RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 1992-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 1992-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-03-12 |
update statutory_documents RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 1991-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 1990-12-21 |
update statutory_documents RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
| 1989-12-08 |
update statutory_documents RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 1989-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/89 |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 1989-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/88 |
| 1988-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/87 |
| 1988-02-24 |
update statutory_documents RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 1987-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-04 |
update statutory_documents RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 1987-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/86 |
| 1987-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |