Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
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 |
2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HIGGINSON |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
2020-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-09-03 |
update statutory_documents ALTER ARTICLES 11/02/2020 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
2019-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MCDONALD |
2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MR SJOERD VAN DER LAAN |
2018-11-07 |
delete company_previous_name PUREDRIVE LIMITED |
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 |
2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
2018-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DONALD ASHMORE |
2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA STEVERS-VAN DER LAAN |
2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD LOTGERINK |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
2017-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNOLDUS THEODORUS MARIA VAN DER LAAN / 05/09/2017 |
2017-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA CLAZINA MARIA STEVERS-VAN DER LAAN / 05/09/2017 |
2017-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MITCHELL HIGGINSON / 05/09/2017 |
2017-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD EMMANUEL MARIA LOTGERINK / 05/09/2017 |
2017-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN MCDONALD / 05/09/2017 |
2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANUS VAN DER LAAN |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
2016-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-08 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
2015-10-08 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
2015-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-09-17 |
update statutory_documents 14/09/15 FULL LIST |
2014-10-07 |
delete address ZWANENBERG FOOD UK LTD. STATION ROAD MINSTERLEY SHREWSBURY SHROPSHIRE ENGLAND SY5 0BD |
2014-10-07 |
insert address ZWANENBERG FOOD UK LTD. STATION ROAD MINSTERLEY SHREWSBURY SHROPSHIRE SY5 0BD |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
2014-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-09-16 |
update statutory_documents 14/09/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-09-16 |
update statutory_documents 14/09/13 FULL LIST |
2013-06-22 |
delete sic_code 1513 - Production meat & poultry products |
2013-06-22 |
insert sic_code 10110 - Processing and preserving of meat |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
2012-09-14 |
update statutory_documents 14/09/12 FULL LIST |
2012-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-09-20 |
update statutory_documents 14/09/11 FULL LIST |
2011-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2010-09-27 |
update statutory_documents 14/09/10 FULL LIST |
2010-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-09-18 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
2009-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD BURDEKIN |
2008-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-10-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
36A CAUSEWAY ROAD
EARLSTREES INDUSTRIAL ESTATE
CORBY
NORTHAMPTONSHIRENN17 4DU |
2008-10-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-10-08 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-09-19 |
update statutory_documents RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
2006-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-27 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
2004-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-03 |
update statutory_documents SECRETARY RESIGNED |
2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
2003-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-10-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
2003-10-04 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
2003-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
2002-10-08 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-26 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-10-10 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
2000-10-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-26 |
update statutory_documents RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-09-10 |
update statutory_documents SECRETARY RESIGNED |
1999-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-20 |
update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
1998-10-07 |
update statutory_documents COMPANY NAME CHANGED
PUREDRIVE LIMITED
CERTIFICATE ISSUED ON 08/10/98 |
1998-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-09-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
1998-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-02 |
update statutory_documents RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
1997-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-11-26 |
update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
1996-09-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-11-09 |
update statutory_documents RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
1995-03-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-11-15 |
update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
1994-10-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93 |
1994-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-12-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
1993-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-11-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92 |
1992-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-09-25 |
update statutory_documents RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
1992-01-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91 |
1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-11-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-10-17 |
update statutory_documents RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
1991-02-25 |
update statutory_documents RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
1991-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-12-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 27/09 TO 31/12 |
1990-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/88 |
1990-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/89 |
1990-10-17 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-08-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-11-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 27/09 |
1989-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/89 FROM:
THE COACH HOUSE
BITHAM HALL
AVON DASSETT (NR.LEAMINGTON SPA)
WARWICKSHIRE CV33 0AH |
1989-10-09 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
1989-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1988-10-10 |
update statutory_documents ADOPT MEM AND ARTS 310888 |
1988-10-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 310888 |
1988-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-08-09 |
update statutory_documents £ NC 1000/450000 |
1988-08-09 |
update statutory_documents NC INC ALREADY ADJUSTED 29/06/88 |
1988-04-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1988-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-04-08 |
update statutory_documents ALTER MEM AND ARTS 090388 |
1988-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |