MOSS SIDE PRODUCTS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-10-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-10-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2020-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-10-22 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES BARKER
2019-10-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-10-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2019-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES
2018-06-11 update statutory_documents DIRECTOR APPOINTED MR MARK CHARLES CHETWODE SAMWORTH
2018-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMITAGE
2017-10-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-10-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ARMITAGE / 01/12/2016
2017-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-11-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-08 update returns_last_madeup_date 2014-08-20 => 2015-08-20
2015-10-08 update returns_next_due_date 2015-09-17 => 2016-09-17
2015-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-09-03 update statutory_documents SECRETARY APPOINTED MR TIMOTHY JAMES BARKER
2015-09-03 update statutory_documents 20/08/15 FULL LIST
2015-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARKER
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
2014-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-09-07 update returns_last_madeup_date 2013-08-20 => 2014-08-20
2014-09-07 update returns_next_due_date 2014-09-17 => 2015-09-17
2014-08-22 update statutory_documents 20/08/14 FULL LIST
2014-08-05 update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES ARMITAGE
2014-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BARTON
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-07 update returns_last_madeup_date 2012-08-20 => 2013-08-20
2013-10-07 update returns_next_due_date 2013-09-17 => 2014-09-17
2013-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-09-16 update statutory_documents 20/08/13 FULL LIST
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
2013-06-22 delete sic_code 1533 - Process etc. fruit, vegetables
2013-06-22 insert sic_code 99999 - Dormant Company
2013-06-22 update returns_last_madeup_date 2011-08-20 => 2012-08-20
2013-06-22 update returns_next_due_date 2012-09-17 => 2013-09-17
2012-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-09-13 update statutory_documents 20/08/12 FULL LIST
2012-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STEIN
2011-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-09-19 update statutory_documents 20/08/11 FULL LIST
2011-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEIN / 01/09/2011
2010-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10
2010-09-13 update statutory_documents 20/08/10 FULL LIST
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BARTON / 01/08/2010
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BARKER / 01/08/2010
2009-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09
2009-08-28 update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-08-20 update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2007-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-10-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
2007-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 83 TAVISTOCK ROAD CALLINGTON CORNWALL PL17 7XG
2007-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-21 update statutory_documents DIRECTOR RESIGNED
2007-10-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-26 update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2006-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-08 update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
2005-10-12 update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
2004-09-03 update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
2003-09-24 update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-03-01 update statutory_documents AUDITOR'S RESIGNATION
2003-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-27 update statutory_documents DIRECTOR RESIGNED
2002-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/01
2002-09-05 update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2001-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-20 update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/01 FROM: PRICEWATERHOUSE COOPERS MIDLAND HOUSE NOTTE STREET PLYMOUTH PL1 2EJ
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/00
2000-08-30 update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-07-10 update statutory_documents S366A DISP HOLDING AGM 21/06/00
2000-07-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/06/00
1999-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
1999-09-06 update statutory_documents RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
1999-05-14 update statutory_documents DIRECTOR RESIGNED
1999-05-14 update statutory_documents DIRECTOR RESIGNED
1999-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-17 update statutory_documents DIRECTOR RESIGNED
1998-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/97
1998-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-09 update statutory_documents DIRECTOR RESIGNED
1998-09-24 update statutory_documents RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
1998-08-11 update statutory_documents AUDITOR'S RESIGNATION
1998-07-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-03 update statutory_documents DIRECTOR RESIGNED
1997-09-19 update statutory_documents RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
1997-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/96
1997-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-13 update statutory_documents DIRECTOR RESIGNED
1997-05-13 update statutory_documents SECRETARY RESIGNED
1996-09-24 update statutory_documents RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
1996-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-02-25 update statutory_documents DIRECTOR RESIGNED
1996-01-26 update statutory_documents DIRECTOR RESIGNED
1995-10-25 update statutory_documents DIRECTOR RESIGNED
1995-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-18 update statutory_documents RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
1995-08-19 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-08-19 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-08-19 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-08-19 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-08-19 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1995-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-25 update statutory_documents DIRECTOR RESIGNED
1995-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-15 update statutory_documents RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
1994-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-13 update statutory_documents AUDITOR'S RESIGNATION
1994-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-03 update statutory_documents RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
1993-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-30 update statutory_documents DIRECTOR RESIGNED
1992-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-28 update statutory_documents RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS
1992-09-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/92 FROM: BRITANNIC HOUSE 51 NORTH HILL PLYMOUTH PL4 8HZ
1991-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-06 update statutory_documents RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS
1991-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-12-10 update statutory_documents RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
1990-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-19 update statutory_documents DIRECTOR RESIGNED
1989-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-10-16 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/10/89
1989-10-13 update statutory_documents COMPANY NAME CHANGED FOODS (CORNWALL) LIMITED CERTIFICATE ISSUED ON 16/10/89
1989-09-27 update statutory_documents RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS
1988-11-09 update statutory_documents RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
1988-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-08-11 update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
1987-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/87 FROM: 3 MARLBOROUGH RD NORTH HILL PLYMOUTH DEVON
1986-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-09-03 update statutory_documents DIRECTOR RESIGNED
1986-08-11 update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS
1976-05-24 update statutory_documents CERTIFICATE OF INCORPORATION