| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-26 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-27 => 2021-03-26 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/21 |
| 2021-08-07 |
insert company_previous_name ST CATHERINES FROZEN FOODS LIMITED |
| 2021-08-07 |
update name ST CATHERINES FROZEN FOODS LIMITED => ICELAND LIMITED |
| 2021-07-08 |
update statutory_documents COMPANY NAME CHANGED ST CATHERINES FROZEN FOODS LIMITED
CERTIFICATE ISSUED ON 08/07/21 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-27 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/20 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/19 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-24 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-27 => 2016-03-25 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-15 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW VAUGHAN / 16/04/2016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-28 => 2015-03-27 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-09 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-17 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ANDREW VAUGHAN |
| 2014-12-12 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN ANDREW VAUGHAN |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE BURRELL |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYNE BURRELL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-18 |
update statutory_documents 24/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-07-02 |
delete company_previous_name MILTON KEYNES COLD STORES LIMITED |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-02 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-19 |
update statutory_documents 24/05/13 FULL LIST |
| 2012-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-06-14 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-04-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-04-13 |
update statutory_documents ADOPT ARTICLES 04/04/2012 |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED MISS JAYNE KATHERINE BURRELL |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD |
| 2011-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-05-26 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 25/05/2011 |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWAL / 25/05/2011 |
| 2011-04-05 |
update statutory_documents SECRETARY APPOINTED MISS JAYNE KATHERINE BURRELL |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BERRY |
| 2010-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-05-28 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2009-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 09/04/2008 |
| 2008-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-08-12 |
update statutory_documents S366A DISP HOLDING AGM 26/07/05 |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2005-01-31 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 |
| 2005-01-31 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94 |
| 2005-01-31 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 |
| 2005-01-31 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 |
| 2005-01-31 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03 |
| 2005-01-31 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02 |
| 2005-01-31 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2005-01-31 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 2005-01-31 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 2005-01-31 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2003-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03 |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02 |
| 2002-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 |
| 1998-05-20 |
update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 1998-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 1997-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-01-24 |
update statutory_documents ALTER MEM AND ARTS 22/01/97 |
| 1996-05-20 |
update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 1996-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 1995-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 1994-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94 |
| 1994-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-02-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-06-15 |
update statutory_documents COMPANY NAME CHANGED
MILTON KEYNES COLD STORES LIMITE
D
CERTIFICATE ISSUED ON 15/06/93 |
| 1993-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93 |
| 1993-05-14 |
update statutory_documents RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 1992-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
| 1992-05-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-28 |
update statutory_documents RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 1991-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 |
| 1991-06-25 |
update statutory_documents RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 1990-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 |
| 1990-07-04 |
update statutory_documents RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 1990-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/90 FROM:
1 GARLAND ROAD
HONEYPOT LANE
STANMORE
MIDDLESEX HA7 1LE |
| 1990-01-26 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1989-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-31 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1989-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-09 |
update statutory_documents RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 1989-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/88 |
| 1988-06-21 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/87 |
| 1987-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-03-21 |
update statutory_documents RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 1987-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/86 |
| 1986-01-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/06/85 |
| 1985-03-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 1984-05-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/07/83 |
| 1983-02-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/07/82 |
| 1982-02-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/07/81 |
| 1981-01-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/06/80 |
| 1980-01-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/07/79 |
| 1979-06-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/07/78 |
| 1978-02-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/07/77 |
| 1977-01-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/07/76 |
| 1976-01-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/06/75 |
| 1975-01-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/06/74 |
| 1973-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1973-05-03 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |