ST CATHERINES FROZEN FOODS LIMITED - History of Changes


DateDescription
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
2018-06-23 update person_usual_residence_country TARSEM SINGH DHALIWAL: UK => UNITED KINGDOM
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2018-03-30 update person_usual_residence_country TARSEM SINGH DHALIWAL: WALES => UK
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
2017-01-20 update person_usual_residence_country TARSEM SINGH DHALIWAL: UNITED KINGDOM => WALES
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
2015-03-10 delete person JAYNE KATHERINE BURRELL
2015-03-10 delete secretary JAYNE KATHERINE BURRELL
2015-03-10 insert person DUNCAN ANDREW VAUGHAN
2015-03-10 insert secretary DUNCAN ANDREW VAUGHAN
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
2014-08-07 update person_nationality TARSEM SINGH DHALIWAL: UK => BRITISH
2014-08-07 update person_usual_residence_country TARSEM SINGH DHALIWAL: WALES => UNITED KINGDOM
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
2014-03-08 update person_nationality TARSEM SINGH DHALIWAL: BRITISH => UK
2014-03-08 update person_usual_residence_country TARSEM SINGH DHALIWAL: UNITED KINGDOM => WALES
2013-11-12 update person_usual_residence_country TARSEM SINGH DHALIWAL: UK => UNITED KINGDOM
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
2013-07-05 update person_usual_residence_country TARSEM SINGH DHALIWAL: UNITED KINGDOM => UK
2013-07-04 update person_usual_residence_country TARSEM SINGH DHALIWAL: WALES => UNITED KINGDOM
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
2013-07-02 update person_usual_residence_country TARSEM SINGH DHALIWAL: UNITED KINGDOM => WALES
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