| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
insert sic_code 01470 - Raising of poultry |
| 2023-04-07 |
insert sic_code 10890 - Manufacture of other food products n.e.c. |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES |
| 2023-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013336870007 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-07-07 |
update num_mort_charges 5 => 6 |
| 2022-07-07 |
update num_mort_outstanding 4 => 5 |
| 2022-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013336870006 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN HELE |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BIRD / 12/11/2019 |
| 2019-11-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PETERBRIDGE HOUSE THE LAKES
NORTHAMPTON
NN4 7HB
ENGLAND |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BIRD / 01/11/2019 |
| 2019-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CARL BIRD / 01/11/2019 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-04-26 |
update num_mort_charges 4 => 5 |
| 2017-04-26 |
update num_mort_outstanding 3 => 4 |
| 2017-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013336870005 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-10-06 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-09 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-10-22 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ALDO MATTEI |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ANDREW BIRD |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN CHARLES HELE |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANDREW BIRD |
| 2012-10-05 |
update statutory_documents 03/10/12 FULL LIST |
| 2011-10-06 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2010-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-10-04 |
update statutory_documents 03/10/10 FULL LIST |
| 2009-10-08 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BIRD / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BIRD / 01/10/2009 |
| 2009-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-01-14 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARL BIRD / 01/10/2008 |
| 2009-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BIRD / 01/10/2008 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 2007-08-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 2006-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 2002-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 1999-10-06 |
update statutory_documents RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 1999-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 1998-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1997-10-10 |
update statutory_documents RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 1997-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1996-10-10 |
update statutory_documents RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 1996-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1995-10-30 |
update statutory_documents RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 1995-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1994-10-04 |
update statutory_documents RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
| 1994-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1993-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-20 |
update statutory_documents RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1992-10-08 |
update statutory_documents RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 1992-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1991-10-08 |
update statutory_documents RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS |
| 1991-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1990-11-15 |
update statutory_documents RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1989-12-07 |
update statutory_documents RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-10-06 |
update statutory_documents RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 1988-01-04 |
update statutory_documents RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 1988-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1986-10-21 |
update statutory_documents RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 1986-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1977-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |