Date | Description |
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 |