YORK FOOD SYSTEMS LIMITED - History of Changes


DateDescription
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES
2019-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2019-06-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / YORK INTERNATIONAL (HOLDINGS) LIMITED / 06/04/2016
2018-08-10 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-10 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2018-04-26 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2018-03-22 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O PALMERS SOLICITORS 19 TOWN SQUARE BASILDON ESSEX SS14 1BD UNITED KINGDOM
2017-11-04 delete otherexecutives PATRICK FRANÇOIS ROUBI
2017-11-04 delete person PATRICK FRANÇOIS ROUBI
2017-11-04 insert otherexecutives PETER SCHIESER
2017-11-04 insert person PETER SCHIESER
2017-11-04 update personal_address This information is on record
2017-08-01 update statutory_documents DIRECTOR APPOINTED MR PETER SCHIESER
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK ROUBI
2017-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-02-10 delete address 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH
2017-02-10 insert address 9/10 THE BRIARS, WATERBERRY DRIVE WATERLOOVILLE ENGLAND PO7 7YH
2017-02-10 update registered_address
2017-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH
2017-01-19 delete otherexecutives BRIAN JAMES CADWALLADER
2017-01-19 delete person BRIAN JAMES CADWALLADER
2017-01-19 delete vp BRIAN JAMES CADWALLADER
2017-01-19 insert otherexecutives PATRICK FRANÇOIS ROUBI
2017-01-19 insert person PATRICK FRANÇOIS ROUBI
2016-08-05 update statutory_documents DIRECTOR APPOINTED DIRECTOR PATRICK FRANÇOIS ROUBI
2016-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLADER
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-08 update returns_last_madeup_date 2015-06-14 => 2016-06-14
2016-07-08 update returns_next_due_date 2016-07-12 => 2017-07-12
2016-06-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2016-06-15 update statutory_documents 14/06/16 FULL LIST
2016-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2015-12-27 update person_name BRIAN CADWALLADER => BRIAN JAMES CADWALLADER
2015-12-27 update person_name BRIAN CADWALLADER => BRIAN JAMES CADWALLADER
2015-12-27 update person_name BRIAN CADWALLADER => BRIAN JAMES CADWALLADER
2015-12-27 update person_name BRIAN CADWALLADER => BRIAN JAMES CADWALLADER
2015-12-27 update person_name BRIAN CADWALLADER => BRIAN JAMES CADWALLADER
2015-12-27 update person_name BRIAN CADWALLADER => BRIAN JAMES CADWALLADER
2015-12-27 update person_name BRIAN CADWALLADER => BRIAN JAMES CADWALLADER
2015-12-27 update person_nationality BRIAN JAMES CADWALLADER: AMERICAN => AMERCIAN
2015-12-27 update person_usual_residence_country BRIAN JAMES CADWALLADER: UNITED STATES => USA
2015-08-19 update person_usual_residence_country MARK AYRE: ENGLAND => UNITED KINGDOM
2015-08-13 update returns_last_madeup_date 2014-06-14 => 2015-06-14
2015-08-13 update returns_next_due_date 2015-07-12 => 2016-07-12
2015-07-12 update statutory_documents 14/06/15 FULL LIST
2015-07-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-03-10 update person_usual_residence_country MARK AYRE: UNITED KINGDOM => ENGLAND
2014-12-03 delete chieflegalofficer JEROME DENNIS OKARMA
2014-12-03 delete otherexecutives JEROME DENNIS OKARMA
2014-12-03 delete person JEROME DENNIS OKARMA
2014-12-03 insert otherexecutives BRIAN CADWALLADER
2014-12-03 insert person BRIAN CADWALLADER
2014-12-03 insert vp BRIAN CADWALLADER
2014-10-28 update statutory_documents DIRECTOR APPOINTED BRIAN CADWALLADER
2014-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME OKARMA
2014-10-10 update person_usual_residence_country MARK AYRE: ENGLAND => UNITED KINGDOM
2014-08-07 update returns_last_madeup_date 2013-06-14 => 2014-06-14
2014-08-07 update returns_next_due_date 2014-07-12 => 2015-07-12
2014-08-07 update person_title MARK AYRE: CONTROLLER BUILDING EFFICIENCY GROUP; Director => GLOBAL FINANCE PROJECT LEAD; Director
2014-07-13 update statutory_documents 14/06/14 FULL LIST
2014-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/06/2014
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-06-08 update person_nationality MARK AYRE: ENGLISH => BRITISH
2014-03-08 update person_nationality MARK AYRE: BRITISH => ENGLISH
2013-09-11 update person_usual_residence_country MARK AYRE: UNITED KINGDOM => ENGLAND
2013-08-01 update returns_last_madeup_date 2012-06-14 => 2013-06-14
2013-08-01 update returns_next_due_date 2013-07-12 => 2014-07-12
2013-07-10 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2013-07-10 update statutory_documents 14/06/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-06-14 => 2012-06-14
2013-06-21 update returns_next_due_date 2012-07-12 => 2013-07-12
2012-07-19 update statutory_documents 14/06/12 FULL LIST
2012-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-07-15 update statutory_documents 14/06/11 FULL LIST
2011-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-07-07 update statutory_documents SAIL ADDRESS CREATED
2010-07-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-07-07 update statutory_documents 14/06/10 FULL LIST
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME DENNIS OKARMA / 14/06/2010
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 14/06/2010
2010-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2009-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-06-29 update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-12-10 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT DUNK LOGGED FORM
2008-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-07-17 update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2008-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, PARK WEST ONE, FARNBOROUGH AEROSPACE CENTRE, 2 WOODSIDE ROAD FARNBOROUGH, HAMPSHIRE, GU14 6XR
2008-06-02 update statutory_documents CHANGE OF RO 08/05/2008
2008-04-23 update statutory_documents DIRECTOR APPOINTED JEROME DENNIS OKARMA
2008-04-23 update statutory_documents DIRECTOR APPOINTED MARK AYRES
2008-04-23 update statutory_documents DIRECTOR APPOINTED ROBERT MARK DUNK
2008-04-23 update statutory_documents SECRETARY APPOINTED ROBERT MARK DUNK
2008-04-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN HOWELLS
2008-04-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN MORGAN
2007-07-16 update statutory_documents NC INC ALREADY ADJUSTED 06/06/07
2007-07-16 update statutory_documents EUR NC 2000000/20000000 06/
2007-07-16 update statutory_documents TO REDEEM 5,200,000. SH 29/06/07
2007-06-26 update statutory_documents RETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS
2007-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/07 FROM: GARDINERS LANE SOUTH, BASILDON, ESSEX, SS14 3HE
2006-10-13 update statutory_documents ARTICLES OF ASSOCIATION
2006-10-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2006-09-12 update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF
2006-09-12 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2006-08-22 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2006-07-11 update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-07-07 update statutory_documents APPLICATION FOR STRIKING-OFF
2006-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-09 update statutory_documents DIRECTOR RESIGNED
2005-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-30 update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-30 update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-09 update statutory_documents DIRECTOR RESIGNED
2003-07-05 update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-15 update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-06-19 update statutory_documents AUDITOR'S RESIGNATION
2001-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-21 update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-05-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-29 update statutory_documents DIRECTOR RESIGNED
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-16 update statutory_documents DIRECTOR RESIGNED
2000-03-10 update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
1999-12-29 update statutory_documents S366A DISP HOLDING AGM 06/12/99
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-11 update statutory_documents RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
1998-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-07 update statutory_documents SHARES AGREEMENT OTC
1998-03-04 update statutory_documents RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
1998-02-11 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/98
1998-02-11 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/01/98
1998-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-05 update statutory_documents DIRECTOR RESIGNED
1998-02-05 update statutory_documents DIRECTOR RESIGNED
1997-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-01 update statutory_documents DIRECTOR RESIGNED
1997-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-07 update statutory_documents RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
1996-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-06 update statutory_documents RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS
1996-01-16 update statutory_documents DIRECTOR RESIGNED
1996-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-03-27 update statutory_documents RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS
1994-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-24 update statutory_documents RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS
1993-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-03-15 update statutory_documents RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS
1992-11-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-04-29 update statutory_documents COMPANY NAME CHANGED FOOD SYSTEMS YORK LIMITED CERTIFICATE ISSUED ON 30/04/92
1992-03-05 update statutory_documents RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS
1992-03-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/06/91
1991-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-11-19 update statutory_documents S386 DISP APP AUDS 29/08/91
1991-08-22 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-03-15 update statutory_documents RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS
1990-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 31 CORSHAM STREET LONDON N1 6DR
1990-03-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-03-12 update statutory_documents COMPANY NAME CHANGED DERRYWOOD LIMITED CERTIFICATE ISSUED ON 13/03/90
1990-02-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION