| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
| 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 |
| 2023-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 2020-10-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WILKINS KENNEDY LULWORTH CLOSE
CHANDLERS FORD
HAMPSHIRE
SO53 3TL
UNITED KINGDOM |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-14 |
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 |
| 2019-10-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WILKINS KENNEDY TEMPLARS HOUSE
LULWORTH CLOSE
CHANDLERS FORD
HAMPSHIRE
SO53 3TL
UNITED KINGDOM |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
delete company_previous_name DANIELS FOODS LIMITED |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2018-10-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WILKINS KENNEDY LLP TEMPLARS HOUSE
LULWORTH CLOSE
CHANDLERS FORD
HAMPSHIRE
SO53 3TL
UNITED KINGDOM |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD KERSHAW |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KERSHAW |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-10-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-11-09 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-22 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-22 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-10-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
delete company_previous_name SELLCHOICE LIMITED |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-31 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2012-11-26 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD EDWARD JOHN KERSHAW / 10/04/2012 |
| 2011-11-03 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-15 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-04 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-25 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 2003-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/01 FROM:
CRESAT FARM
MIDDLE WALLOP
STOCKBRIDGE
HAMPSHIRE S020 8EG |
| 2001-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/01 |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/99 FROM:
THE BEVERAGE CO LTD, TOWER
BUSINESS, DERBY ROAD, CLAY
CROSS, CHESTERFIELD
DERBYSHIRE S45 9AG |
| 1999-11-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/99 FROM:
1 PORTLAND PLACE
LONDON
W1N 3AA |
| 1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-28 |
update statutory_documents COMPANY NAME CHANGED
DANIELS FOODS LIMITED
CERTIFICATE ISSUED ON 28/01/99 |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-30 |
update statutory_documents RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 1997-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/97 FROM:
TOWER BUSINESS PARK
CLAY CROSS
CHESTERFIELD
S45 9AG |
| 1997-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 1995-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/95 FROM:
SOUTH QUAY PLAZA
183 MARSH WALL
ISLE OF DOGS
LONDON E14 9SH |
| 1995-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-17 |
update statutory_documents RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 1994-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-23 |
update statutory_documents COMPANY NAME CHANGED
SELLCHOICE LIMITED
CERTIFICATE ISSUED ON 24/12/93 |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 1993-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-03 |
update statutory_documents RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-11-19 |
update statutory_documents RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 1991-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 1991-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-12-11 |
update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 1990-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/90 FROM:
WILEC HOUSE
82-100 CITY ROAD
LONDON
EC1Y 2BU |
| 1989-10-26 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/89 FROM:
HILL HOUSE 2ND FLOOR
HIGHGATE HILL
LONDON
N19 5UU |
| 1989-01-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-02 |
update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1988-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-22 |
update statutory_documents RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 1988-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1987-01-14 |
update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 1987-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1986-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |