| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-25 => 2022-09-24 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/22 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-26 => 2021-09-25 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-26 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/20 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-28 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HEALEY |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-29 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 2019-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 19/03/2019 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-24 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-26 => 2016-09-24 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/16 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-27 => 2015-09-26 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
delete company_previous_name SAYERS CONFECTIONERS LIMITED |
| 2016-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/15 |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS WARBURTON / 09/05/2015 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-11 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-07 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-27 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARBURTON / 30/01/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-06 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-08-07 |
update account_category FULL => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-03 |
update statutory_documents 01/01/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-24 => 2012-09-29 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-25 => 2011-09-24 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-01-15 |
update statutory_documents 01/01/13 FULL LIST |
| 2012-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/11 |
| 2012-01-20 |
update statutory_documents 01/01/12 FULL LIST |
| 2011-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/10 |
| 2011-01-24 |
update statutory_documents 01/01/11 FULL LIST |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/09 |
| 2010-01-13 |
update statutory_documents 01/01/10 FULL LIST |
| 2010-01-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARBURTON / 19/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 19/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROSS WARBURTON / 19/10/2009 |
| 2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HEALEY / 19/10/2009 |
| 2009-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/08 |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2008-03-20 |
update statutory_documents SECRETARY APPOINTED MR JOHN MICHAEL HEALEY |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROGER MCMULLAN |
| 2008-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2008-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2008-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2008-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2008-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2008-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2008-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2008-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2008-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/05 |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/04 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-26 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 2002-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 2001-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 1999-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 1998-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 1997-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-12 |
update statutory_documents COMPANY NAME CHANGED
SAYERS CONFECTIONERS LIMITED
CERTIFICATE ISSUED ON 13/06/96 |
| 1996-02-04 |
update statutory_documents RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 1995-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-02-03 |
update statutory_documents RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 1994-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 1993-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-22 |
update statutory_documents RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
| 1992-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-06 |
update statutory_documents RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 1992-03-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
| 1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-26 |
update statutory_documents S386 DISP APP AUDS 20/09/91 |
| 1991-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-18 |
update statutory_documents RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 1990-11-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-05 |
update statutory_documents NC INC ALREADY ADJUSTED
24/09/90 |
| 1990-10-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/90 |
| 1990-09-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-07-27 |
update statutory_documents COMPANY NAME CHANGED
RIBBONFORD LIMITED
CERTIFICATE ISSUED ON 30/07/90 |
| 1990-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-16 |
update statutory_documents £ NC 100/4000000
27/06/90 |
| 1990-07-16 |
update statutory_documents ADOPT MEM AND ARTS 27/06/90 |
| 1990-07-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/90 |
| 1990-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/90 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1990-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |