| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-11-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-11-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-01-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-01-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-01-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITALI LIPOV |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES HASLAM |
| 2021-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES HASLAM |
| 2021-08-03 |
update statutory_documents CESSATION OF MATTHEW JAMES COX AS A PSC |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW COX |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-01-13 |
update statutory_documents 30/12/20 STATEMENT OF CAPITAL GBP 10100
30/12/20 STATEMENT OF CAPITAL EUR 8000000 |
| 2020-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-30 |
insert company_previous_name WIRONS LIMITED |
| 2020-10-30 |
update name WIRONS LIMITED => FISHING COMPANY WIRONS LIMITED |
| 2020-08-02 |
update statutory_documents COMPANY NAME CHANGED WIRONS LIMITED
CERTIFICATE ISSUED ON 02/08/20 |
| 2020-07-08 |
delete sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2020-07-08 |
insert company_previous_name RUSBRIT LIMITED |
| 2020-07-08 |
insert sic_code 03110 - Marine fishing |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update name RUSBRIT LIMITED => WIRONS LIMITED |
| 2020-06-17 |
update statutory_documents COMPANY NAME CHANGED RUSBRIT LIMITED
CERTIFICATE ISSUED ON 17/06/20 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 2020-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES COX |
| 2020-06-17 |
update statutory_documents CESSATION OF VITALI EMELIANOVICH LIPOV AS A PSC |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED ANNERIEKE VROLIJK |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES COX |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITALI EMELIANOVICH LIPOV |
| 2019-05-22 |
update statutory_documents CESSATION OF STEWART NORMAN HARPER AS A PSC |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEWART HARPER |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART HARPER |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2018-11-07 |
delete address MAYBROOK HOUSE GODSTONE ROAD CATERHAM SURREY CR3 6RE |
| 2018-11-07 |
insert address THE NAAFI BUILDING WESTON DRIVE CATERHAM SURREY ENGLAND CR3 5XY |
| 2018-11-07 |
update registered_address |
| 2018-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM
MAYBROOK HOUSE
GODSTONE ROAD
CATERHAM
SURREY
CR3 6RE |
| 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 |
| 2018-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 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 |
| 2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-12 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-17 |
update statutory_documents 10/02/16 FULL LIST |
| 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 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-18 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-26 |
update statutory_documents 10/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 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 |
| 2013-02-19 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-23 |
update statutory_documents 10/02/12 FULL LIST |
| 2011-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-15 |
update statutory_documents 10/02/11 FULL LIST |
| 2010-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-16 |
update statutory_documents 10/02/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VITALI EMELIANOVICH LIPOV / 02/10/2009 |
| 2009-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS |
| 2007-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
COUDACE HOUSE
GODSTONE ROAD
CATERHAM SURREY
CR3 6XQ |
| 2002-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 1998-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-05 |
update statutory_documents RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
| 1997-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 1996-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-19 |
update statutory_documents RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 1995-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED
29/03/95 |
| 1995-07-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-12 |
update statutory_documents ADOPT MEM AND ARTS 29/03/95 |
| 1995-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-31 |
update statutory_documents RETURN MADE UP TO 10/02/95; CHANGE OF MEMBERS |
| 1994-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/94 |
| 1994-04-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
| 1994-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/93 FROM:
100 FETTER LANE
LONDON
EC4A 1DD |
| 1993-08-29 |
update statutory_documents NC DEC ALREADY ADJUSTED
28/04/93 |
| 1993-08-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 1993-08-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-08-29 |
update statutory_documents CONVERSION 28/04/93 |
| 1993-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS |
| 1992-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-03-16 |
update statutory_documents COMPANY NAME CHANGED
MATAHARI 446 LIMITED
CERTIFICATE ISSUED ON 17/03/92 |
| 1992-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |