| Date | Description |
|---|
| 2023-06-07 |
insert company_previous_name TERBEKE-PLUMA UK LIMITED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update name TERBEKE-PLUMA UK LIMITED => WHAT'S COOKING SAVOURY UK LTD |
| 2023-04-21 |
update statutory_documents COMPANY NAME CHANGED TERBEKE-PLUMA UK LIMITED
CERTIFICATE ISSUED ON 21/04/23 |
| 2023-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-05-07 |
update account_category FULL => SMALL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED PIET HERMAN JOZEF SANDERS |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS KINT |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED HENDRICUS KAMP |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENE STEVENS |
| 2020-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR YVES LUC REGNIERS / 01/11/2019 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents ADOPT ARTICLES 29/05/2019 |
| 2019-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED YVES LUC REGNIERS |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGEBORG KOENRAADT |
| 2018-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WIM DE COCK |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED FRANCIS JACQUES LOUIS KINT |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED INGEBORG KOENRAADT |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED WIM DONAAT MARGRIET DE COCK |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BOLSIUS |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK GOEMINNE |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD VAN DER PLUYM |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BOGAERTS |
| 2017-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-10 |
delete address HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW |
| 2017-02-10 |
insert address DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2LE |
| 2017-02-10 |
update registered_address |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2017 FROM
DIXCART HOUSE ADDLESTONE ROAD
BOURNE BUSINESS PARK
ADDLESTONE
SURREY
KT15 2LE
UNITED KINGDOM |
| 2017-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2017 FROM
HILLBROW HOUSE
HILLBROW ROAD
ESHER
SURREY
KT10 9NW |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-21 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD BOGAERTS / 01/11/2014 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHE BOLSIUS |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-26 |
update statutory_documents 31/12/14 NO CHANGES |
| 2015-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD VAN DER PLUYM / 19/01/2014 |
| 2015-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD BOGAERTS / 01/07/2014 |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED RONALD BOGAERTS |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED DIRK GOEMINNE |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIE VANHOUTTE |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-17 |
update statutory_documents 31/12/13 NO CHANGES |
| 2013-07-18 |
update statutory_documents DIRECTOR APPOINTED RENE STEVENS |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC HOFMAN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-25 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-18 |
update statutory_documents 31/12/11 NO CHANGES |
| 2011-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-26 |
update statutory_documents 31/12/10 NO CHANGES |
| 2010-09-07 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-12 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD VAN DER PLUYM / 02/11/2009 |
| 2009-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK CLUDTS |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED ANNIE VANHOUTTE |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED PATRICK CLUDTS |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUC DE BRUYCKERE |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EDWARD VAN DER PLUYM |
| 2008-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/07 FROM:
HIGHCLERE HOUSE
180 MAIN ROAD
BIGGIN HILL
KENT TN16 3BB |
| 2007-04-25 |
update statutory_documents COMPANY NAME CHANGED
PLUMA UK LIMITED
CERTIFICATE ISSUED ON 25/04/07 |
| 2007-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents CHANGE OF AUDITORS 24/09/03 |
| 2003-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1997-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-16 |
update statutory_documents S252 DISP LAYING ACC 19/12/96 |
| 1997-01-16 |
update statutory_documents S386 DISP APP AUDS 19/12/96 |
| 1996-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-01-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS |
| 1991-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-02 |
update statutory_documents COMPANY NAME CHANGED
CONTINENTAL GOURMET FOODS LIMITE
D
CERTIFICATE ISSUED ON 05/03/90 |
| 1990-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/90 FROM:
183A HIGH STREET
BROMLEY
KENT BR1 1NN |
| 1990-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-17 |
update statutory_documents RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 1988-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-21 |
update statutory_documents RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 1987-06-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 1987-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1986-09-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 1985-11-18 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1985-11-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/11/85 |