| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES |
| 2023-10-30 |
update statutory_documents CESSATION OF CORNELIS MEIJER AS A PSC |
| 2023-10-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON VAN WOUWE |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MARC PIERRE JOHAN HENRI SCHROEDER |
| 2023-01-31 |
update statutory_documents SECRETARY APPOINTED MR GERARD JANSEN |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES WISKERKE |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON VAN WOUWE |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-11-29 |
update statutory_documents CESSATION OF SMITH & HOLBOURNE (HOLDINGS) LIMITED AS A PSC |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
| 2021-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNELIS MEIJER |
| 2021-11-26 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-14 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 2020-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAS ALBAS |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update account_ref_day 15 => 31 |
| 2020-03-07 |
update account_ref_month 7 => 5 |
| 2020-03-07 |
update accounts_next_due_date 2021-04-15 => 2021-02-28 |
| 2020-02-13 |
update statutory_documents CURRSHO FROM 15/07/2020 TO 31/05/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-15 => 2019-07-14 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-15 => 2021-04-15 |
| 2019-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SMITH & HOLBOURNE (HOLDINGS) LIMITED / 06/04/2016 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-14 => 2018-07-15 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-15 => 2020-04-15 |
| 2019-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/07/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-15 => 2017-07-14 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-15 => 2019-04-15 |
| 2018-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/17 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-12 => 2016-07-15 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-15 => 2018-04-15 |
| 2017-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/07/16 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-15 => 2015-07-12 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/07/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-12-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-05 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-14 => 2014-07-15 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/07/14 |
| 2015-02-07 |
delete company_previous_name MEIJER FROZEN FOODS (UK) LIMITED |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-11-12 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-15 => 2013-07-14 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/07/13 |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED SIMON HENDRIK PIETER VAN WOUWE |
| 2014-04-15 |
update statutory_documents SECRETARY APPOINTED SIMON HENDRIK PETER VAN WOUWE |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARDUS VAN WIJK |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARDUS VAN WIJK |
| 2013-12-07 |
update returns_last_madeup_date 2012-12-31 => 2013-10-14 |
| 2013-12-07 |
update returns_next_due_date 2014-01-28 => 2014-11-11 |
| 2013-11-06 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-11-01 |
update statutory_documents DIRECTOR APPOINTED MR GERARDUS MARINUS VAN WIJK |
| 2013-11-01 |
update statutory_documents SECRETARY APPOINTED MR GERARDUS MARINUS VAN WIJK |
| 2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFONS VAN SEVER |
| 2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALFONS VAN SEVER |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-17 => 2012-07-15 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-15 => 2014-04-15 |
| 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 |
| 2013-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/07/12 |
| 2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/07/11 |
| 2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CLAVER |
| 2011-01-11 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/07/10 |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT VAN DER VLIES |
| 2010-05-07 |
update statutory_documents DIRECTOR APPOINTED BAS ALBAS |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BAS ALBAS / 01/04/2010 |
| 2010-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETER VERHEIJ |
| 2010-01-08 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/07/09 |
| 2009-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/07/08 |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUY HUYBRECHTS |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED MR GARY LLOYD WAYNE CLAVER |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HORST ROGALSKY |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/07/07 |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/06 |
| 2007-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/07 FROM:
FAULKNER HOUSE
VICTORIA STREET
ST ALBANS
HERTS. AL1 3SE |
| 2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/05 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-22 |
update statutory_documents SEC RES SEC APT 16/11/05 |
| 2005-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/04 |
| 2005-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/03 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/02 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/01 |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/00 |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/99 |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 1999-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/98 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/97 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/07/96 |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/07/95 |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-01-05 |
update statutory_documents COMPANY NAME CHANGED
MEIJER FROZEN FOODS (UK) LIMITED
CERTIFICATE ISSUED ON 06/01/95 |
| 1994-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/07/94 |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/07/93 |
| 1993-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/07/92 |
| 1992-03-31 |
update statutory_documents RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 1992-03-31 |
update statutory_documents S386 DISP APP AUDS 28/02/92 |
| 1991-03-21 |
update statutory_documents £ NC 100/1000
05/03/91 |
| 1991-03-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/91 |
| 1991-03-21 |
update statutory_documents ALTER MEM AND ARTS 05/03/91 |
| 1991-03-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 15/07 |
| 1991-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/91 FROM:
27 HOLYWELL HILL
ST ALBANS
HERTFORDSHIRE
AL1 1EZ |
| 1991-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-01 |
update statutory_documents COMPANY NAME CHANGED
SWISHBLOOM LIMITED
CERTIFICATE ISSUED ON 04/03/91 |
| 1991-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |