SPRINGFRESH (WARWICK) LIMITED - History of Changes


DateDescription
2024-04-07 delete company_previous_name SPRINGFRESH (FROZEN FOODS) LIMITED
2023-09-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-09-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-08-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-10-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES
2021-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MAYO
2021-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MAYO
2020-10-30 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2020-10-30 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES
2019-12-07 update account_category TOTAL EXEMPTION FULL => null
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-27 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-10 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-08 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-07-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY WILLIAM , SHAW MAYO
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-30 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-26 => 2016-06-26
2016-08-07 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-07-12 update statutory_documents DIRECTOR APPOINTED MR JEREMY WILLIAM SHAW MAYO
2016-07-12 update statutory_documents 26/06/16 FULL LIST
2015-12-09 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-09 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-15 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-08-12 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-07-22 update statutory_documents 26/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-10-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-09-15 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-08-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-07-14 update statutory_documents 26/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-10-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-09-17 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-26 => 2013-06-26
2013-07-02 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-06-27 update statutory_documents 26/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-22 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-21 delete sic_code 5139 - Non-specialised wholesale food, etc.
2013-06-21 insert sic_code 56290 - Other food services
2013-06-21 update returns_last_madeup_date 2011-06-26 => 2012-06-26
2013-06-21 update returns_next_due_date 2012-07-24 => 2013-07-24
2012-08-10 update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL
2012-07-11 update statutory_documents 26/06/12 FULL LIST
2011-09-07 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-07-04 update statutory_documents 26/06/11 FULL LIST
2010-11-16 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-06-29 update statutory_documents 26/06/10 FULL LIST
2009-08-24 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-07-01 update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-08-08 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2008-06-27 update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-05 update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-11 update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-11-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-01 update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-06-30 update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-03-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 05/02/04 TO 29/02/04
2004-03-05 update statutory_documents COMPANY NAME CHANGED SPRINGFRESH (FROZEN FOODS) LIMIT ED CERTIFICATE ISSUED ON 05/03/04
2003-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/03
2003-07-07 update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/02
2002-07-08 update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/01
2001-07-08 update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/00
2000-07-10 update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/99
1999-06-11 update statutory_documents RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1998-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/98
1998-07-03 update statutory_documents RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1997-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/97
1997-08-05 update statutory_documents RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1996-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/96
1996-06-13 update statutory_documents RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1995-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/95
1995-06-27 update statutory_documents RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1994-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/94
1994-07-18 update statutory_documents RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
1993-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/93
1993-09-15 update statutory_documents RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
1992-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/92
1992-07-30 update statutory_documents RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
1991-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/91
1991-07-24 update statutory_documents RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
1990-06-27 update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
1990-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/90
1989-07-07 update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
1989-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/89
1988-08-09 update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
1988-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/88
1987-09-30 update statutory_documents RETURN MADE UP TO 23/08/87; FULL LIST OF MEMBERS
1987-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/87
1987-07-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-07-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-06-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-24 update statutory_documents RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS
1986-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 05/02/86
1972-11-03 update statutory_documents CERTIFICATE OF INCORPORATION