| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/23 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete company_previous_name R.A.C. HEAL (EGGS) LIMITED |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete sic_code 10390 - Other processing and preserving of fruit and vegetables |
| 2022-01-07 |
insert sic_code 01470 - Raising of poultry |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
delete address HAZELDENE POULTRY FARM SHAWBURY SHREWSBURY SHROPSHIRE SY4 4ET |
| 2020-01-07 |
insert address HAZLEDENE OFFICE SHAWBURY SHREWSBURY SHROPSHIRE UNITED KINGDOM SY4 4ET |
| 2020-01-07 |
update registered_address |
| 2019-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM
HAZELDENE POULTRY FARM SHAWBURY
SHREWSBURY
SHROPSHIRE
SY4 4ET |
| 2019-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRAWFORD HEAL / 10/12/2019 |
| 2019-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CRAWFORD HEAL / 10/12/2019 |
| 2019-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HEAL EGGS HOLDINGS LIMITED / 10/12/2019 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-21 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/11/2016 |
| 2018-11-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/11/2017 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 2018-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEAL EGGS HOLDINGS LIMITED |
| 2018-11-01 |
update statutory_documents CESSATION OF ANTHONY CRAWFORD HEAL AS A PSC |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-06-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-17 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-05-07 |
update account_ref_month 1 => 7 |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-23 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 31/07/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-21 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address HAZELDENE POULTRY FARM SHAWBURY SHREWSBURY SHROPSHIRE UNITED KINGDOM SY4 4ET |
| 2013-12-07 |
insert address HAZELDENE POULTRY FARM SHAWBURY SHREWSBURY SHROPSHIRE SY4 4ET |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-11 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-11-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2012-11-06 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-11-02 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-01-13 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-10-26 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-29 |
update statutory_documents 29/06/10 STATEMENT OF CAPITAL GBP 11 |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET WHITE |
| 2010-04-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-04-22 |
update statutory_documents SUB-DIVISION
26/03/10 |
| 2010-04-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-04-22 |
update statutory_documents 22/04/10 STATEMENT OF CAPITAL GBP 11.50 |
| 2010-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-04 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRAWFORD HEAL / 01/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH WHITE / 01/10/2009 |
| 2009-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2009 FROM
HAZELDENE POULTRY FARM
SHAWBURY
NR SHREWSBURY
SHROPSHIRE
SY4 4ES |
| 2008-11-27 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2003-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents COMPANY NAME CHANGED
R.A.C. HEAL (EGGS) LIMITED
CERTIFICATE ISSUED ON 05/12/02 |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 2001-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 1998-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 1997-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 1996-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-07 |
update statutory_documents RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 1995-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1994-12-06 |
update statutory_documents RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 1994-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 1993-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1992-11-30 |
update statutory_documents RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 1992-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS |
| 1991-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1990-11-29 |
update statutory_documents RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 1990-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1989-11-30 |
update statutory_documents RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 1989-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1988-12-01 |
update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 1988-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1987-12-07 |
update statutory_documents RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 1987-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-28 |
update statutory_documents RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 1986-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1985-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/85 |
| 1985-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84 |
| 1983-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/83 |
| 1982-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/82 |
| 1981-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/81 |
| 1980-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/80 |
| 1979-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/79 |
| 1978-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/78 |
| 1977-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/77 |
| 1977-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/76 |
| 1975-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/75 |