| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES |
| 2023-04-07 |
delete address E C L HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1RT |
| 2023-04-07 |
insert address 2 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK12 5NN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2022 FROM
E C L HOUSE LAKE STREET
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1RT |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-07 |
insert company_previous_name CANDIA UK LIMITED |
| 2022-07-07 |
update name CANDIA UK LIMITED => SODIAAL UK LIMITED |
| 2022-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-08 |
update statutory_documents ADOPT ARTICLES 30/05/2022 |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MADAME ISABELLE ANNE BASTIEN |
| 2022-06-01 |
update statutory_documents COMPANY NAME CHANGED CANDIA UK LIMITED
CERTIFICATE ISSUED ON 01/06/22 |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMAIN DEURBERGUE |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT FAVREAU |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ROMAIN DEURBERGUE |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MS MELANIE LEYGNIER |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDOUARD SABATIE-GARAT |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL SANSON |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVES LEGROS |
| 2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR EDOUARD SABATIE-GARAT |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE MERCERON |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHEL RENE PHILIPPE MARIE SANSON |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAEL DURAND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR GAEL YANN SERJE DURAND |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEDRIC DELANNAY |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE MARIE NICOLE MERCERON |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE BREFFORT |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-07 |
delete company_previous_name SODIMA CANDIA LIMITED |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR YVES JACQUES VICTOR LEGROS |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIAMPAOLO SCHIRATTI |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR CEDRIC YVES PIERRE DELANNAY |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHALIE DUSART |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-11-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-10-01 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIAMPAOLO GUGLIEMO UMBERTO SCHIRATTI / 01/09/2015 |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MR HERVE PIERRE BREFFORT |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS NATHALIE DUSART |
| 2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN DEHER |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-25 |
update statutory_documents 02/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-06-22 |
delete sic_code 5139 - Non-specialised wholesale food, etc. |
| 2013-06-22 |
insert sic_code 46330 - Wholesale of dairy products, eggs and edible oils and fats |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MR GIAMPAOLO GUGLIEMO UMBERTO SCHIRATTI |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIME VANDONI |
| 2012-09-11 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED JEAN LUC DEHER |
| 2011-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-10-27 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK BARROW |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDERICK BARROW |
| 2010-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-10-01 |
update statutory_documents 02/09/10 FULL LIST |
| 2009-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED MAXIME CHRISTIAN UMBERTO OSCAR VANDONI |
| 2009-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN DEHER |
| 2009-04-23 |
update statutory_documents SECRETARY APPOINTED FREDERICK BARROW |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TRACY PLIMMER |
| 2009-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2009 FROM
15 BRIDGE STREET
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1AH |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/03 FROM:
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS |
| 2003-09-11 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2001-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/01 FROM:
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2001-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-09-21 |
update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/99 FROM:
50 STRATTON STREET
LONDON
W1X 6NX |
| 1999-09-23 |
update statutory_documents RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 1999-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-09-24 |
update statutory_documents RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 1998-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1998-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-01-20 |
update statutory_documents S386 DISP APP AUDS 15/01/98 |
| 1998-01-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1998-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-28 |
update statutory_documents COMPANY NAME CHANGED
SODIMA CANDIA LIMITED
CERTIFICATE ISSUED ON 29/05/97 |
| 1996-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/96 FROM:
15 BRIDGE STREET
LEIGHTON BUZZARD
LE7 7AH |
| 1996-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-16 |
update statutory_documents RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 1995-11-02 |
update statutory_documents RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 1995-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/95 FROM:
3 ALBEMARLE STREET
LONDON
W1X 3HP |
| 1994-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/94 FROM:
17 GROSVENOR STREET
LONDON
W1X 9FD |
| 1994-09-23 |
update statutory_documents RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
| 1994-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-10-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-28 |
update statutory_documents RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
| 1993-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-10-28 |
update statutory_documents RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 1992-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
| 1991-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-20 |
update statutory_documents RETURN MADE UP TO 18/09/90; NO CHANGE OF MEMBERS |
| 1990-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1989-11-23 |
update statutory_documents RETURN MADE UP TO 02/01/88; FULL LIST OF MEMBERS; AMEND |
| 1989-11-23 |
update statutory_documents RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS; AMEND |
| 1989-11-23 |
update statutory_documents RETURN MADE UP TO 18/09/89; NO CHANGE OF MEMBERS |
| 1989-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1988-04-21 |
update statutory_documents RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 1988-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1987-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-17 |
update statutory_documents RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 1987-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1986-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/86 FROM:
55 PARK LANE
LONDON W1 |
| 1977-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |