| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN CARR / 03/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 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, NO UPDATES |
| 2023-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID CARR / 08/03/2023 |
| 2022-09-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2020-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM CARR HOLDINGS LIMITED |
| 2020-03-06 |
update statutory_documents CESSATION OF JAMES ALAN CARR AS A PSC |
| 2020-03-06 |
update statutory_documents CESSATION OF THOMAS DAVID CARR AS A PSC |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ALAN CARR / 08/05/2018 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update num_mort_outstanding 1 => 0 |
| 2018-12-07 |
update num_mort_satisfied 0 => 1 |
| 2018-11-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-09 |
delete address UNITS 34 & 35 WHOLESALE POULTRY MARKET PERSHORE STREET BIRMINGHAM B5 6UB |
| 2018-08-09 |
insert address UNITS 67 WHOLESALE POULTRY MARKET NOBEL WAY WITTON BIRMINGHAM UNITED KINGDOM B6 7EU |
| 2018-08-09 |
update registered_address |
| 2018-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2018 FROM
UNITS 34 & 35
WHOLESALE POULTRY MARKET
PERSHORE STREET
BIRMINGHAM
B5 6UB |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN CARR / 08/05/2018 |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID CARR / 08/05/2018 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-08 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-08 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-18 |
update statutory_documents 28/02/15 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 |
| 2014-07-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-04 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-13 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-07-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-11-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-08-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN CARR / 28/02/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID CARR / 28/02/2010 |
| 2009-11-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK DILLOWAY |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TINA DILLOWAY |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2003-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 1999-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1998-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-04-01 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 1997-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-04-15 |
update statutory_documents RETURN MADE UP TO 28/02/96; CHANGE OF MEMBERS |
| 1996-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 1994-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/94 FROM:
UNITS 2 & 3
WHOLESALE MEAT MARKET
PERSHORE STREET
BIRMINGHAM B5 6UN |
| 1994-03-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-03-03 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 1994-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-03-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1992-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-05-11 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 1991-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 1990-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |