| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-03 => 2023-04-02 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-04-03 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2022-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/22 |
| 2022-05-07 |
delete address AIRFIELD INDUSTRIAL PARK EYE ENGLAND IP23 7HS |
| 2022-05-07 |
insert address PERMASTORE AGRICULTURAL PRODUCTS LIMITED AIRFIELD INDUSTRIAL PARK EYE UNITED KINGDOM IP23 7HS |
| 2022-05-07 |
update registered_address |
| 2022-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM
AIRFIELD INDUSTRIAL PARK
EYE
IP23 7HS
ENGLAND |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/21 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 8 => 9 |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEYWOOD |
| 2021-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-01 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2019-03-07 |
delete address PERMASTORE LTD AIRFIELD INDUSTRIAL PARK, AIRFIELD I, EYE SUFFOLK IP23 7HS |
| 2019-03-07 |
insert address AIRFIELD INDUSTRIAL PARK EYE ENGLAND IP23 7HS |
| 2019-03-07 |
update registered_address |
| 2019-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2019 FROM
PERMASTORE LTD
AIRFIELD INDUSTRIAL PARK,
AIRFIELD I, EYE
SUFFOLK
IP23 7HS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-02 => 2018-04-01 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/18 |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MANN |
| 2018-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER GARE / 01/09/2018 |
| 2018-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW ROGER GARE / 01/09/2018 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-27 => 2017-04-02 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/17 |
| 2017-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MANN / 28/09/2017 |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED DR FRANCESCO ANGELO CUTRI |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-27 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/16 |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DENE HEYWOOD |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HENRY |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-13 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-21 |
update statutory_documents 18/04/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-29 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/15 |
| 2015-06-08 |
delete company_previous_name BOYTHORPE LIMITED |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-08 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-22 |
update statutory_documents 18/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-24 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-01 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-27 => 2012-04-01 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-13 |
update statutory_documents 18/04/13 FULL LIST |
| 2012-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 |
| 2012-04-30 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/11 |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN THOMAS HENRY |
| 2011-04-28 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER GARE / 18/04/2011 |
| 2010-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 |
| 2010-05-14 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STUART MOODY / 18/04/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES MANN |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOODY |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MOODY |
| 2010-05-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-05-12 |
update statutory_documents ALTER ARTICLES 29/04/2010 |
| 2010-05-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/06 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/05 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/04 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 2004-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/03 |
| 2003-11-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-08 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-01-08 |
update statutory_documents RE AGREEMENT 21/12/01 |
| 2002-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/01 |
| 2001-12-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/00 |
| 2000-11-14 |
update statutory_documents ALTER ARTICLES 08/11/00 |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/99 |
| 1999-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/99 FROM:
ROPERY LANE
WEAVERTHORPE
MALTON
NORTH YORKSHIRE YO17 8EZ |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 1998-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/98 |
| 1998-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/97 |
| 1997-10-11 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1997-06-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-04-22 |
update statutory_documents RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 1996-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 1995-12-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/95 |
| 1995-05-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-05-01 |
update statutory_documents COMPANY NAME CHANGED
BOYTHORPE LIMITED
CERTIFICATE ISSUED ON 02/05/95 |
| 1995-04-26 |
update statutory_documents RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 1995-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/94 |
| 1994-05-08 |
update statutory_documents RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 1994-01-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/93 |
| 1993-09-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-09-01 |
update statutory_documents REDEMPTION OF SHARES 06/08/93 |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 1993-01-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/92 |
| 1992-06-19 |
update statutory_documents RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 1992-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-01 |
update statutory_documents RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 1990-09-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-08-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-16 |
update statutory_documents ALTER MEM AND ARTS 07/08/90 |
| 1990-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-05-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-02-02 |
update statutory_documents RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 1990-01-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/88 |
| 1988-09-28 |
update statutory_documents RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 1988-03-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-04 |
update statutory_documents RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 1987-02-26 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-02-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-17 |
update statutory_documents RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 1986-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1986-07-11 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1984-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |