| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-27 => 2023-03-26 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/23 |
| 2023-04-07 |
delete address BECK COURT CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF CF23 8RP |
| 2023-04-07 |
insert address 29 CHARLES STREET STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ST1 3JP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/22 |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA JANE WARD |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENHALGH |
| 2022-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM
BECK COURT CARDIFF GATE BUSINESS PARK
PONTPRENNAU
CARDIFF
CF23 8RP |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-01 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-26 => 2018-04-01 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/18 |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ELIZABETH JOHNSTONE |
| 2018-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCCULLOUGH |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-27 => 2017-03-26 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/17 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-27 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/16 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-22 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-29 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/15 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-01-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2014-12-31 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/14 |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN XIBERRAS |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN XIBERRAS |
| 2014-02-07 |
delete address WRVS CARDIFF GATE BECK COURT CARDIFF GATE BUSINESS PARK, PONTPRENNAU CARDIFF WALES CF23 8RP |
| 2014-02-07 |
insert address BECK COURT CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF CF23 8RP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
WRVS CARDIFF GATE BECK COURT
CARDIFF GATE BUSINESS PARK, PONTPRENNAU
CARDIFF
CF23 8RP
WALES |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
insert company_previous_name WRVS FOOD SERVICES LIMITED |
| 2013-06-26 |
update name WRVS FOOD SERVICES LIMITED => ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED |
| 2013-06-25 |
delete company_previous_name TYROLESE (260) LIMITED |
| 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 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-22 |
update statutory_documents COMPANY NAME CHANGED WRVS FOOD SERVICES LIMITED
CERTIFICATE ISSUED ON 22/05/13 |
| 2013-05-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-05-22 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2013-01-23 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CECIL GREENHALGH |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH MARKLAND |
| 2012-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-29 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN MCCULLOUGH |
| 2012-01-06 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-21 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ANTONY XIBERRAS |
| 2011-06-03 |
update statutory_documents SECRETARY APPOINTED MR DARREN ANTONY XIBERRAS |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDA BERRY |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARYN SHEPPERD |
| 2011-01-12 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2010 FROM
GARDEN HOUSE
MILTON HILL STEVENTON
ABINGDON
OXFORDSHIRE
OX13 6AD |
| 2010-01-25 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents SECRETARY APPOINTED MRS KARYN MARIA SHEPPERD |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANET TURNER |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-09 |
update statutory_documents S366A DISP HOLDING AGM 24/02/06 |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/04 FROM:
MILTON HILL HOUSE
MILTON HILL, STEVENTON
ABINGDON
OXFORDSHIRE OX13 6AD |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/01 FROM:
MILTON HILL HOUSE,MILTON HILL
ABINGDON
OXFORDSHIRE OX13 6AF |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-12-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/97 FROM:
234-244 STOCKWELL ROAD
LONDON.
SW9 9SP |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-10 |
update statutory_documents S386 DIS APP AUDS 03/01/96 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-31 |
update statutory_documents RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 1994-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 1993-04-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/93 FROM:
66 LINCOLN'S INN FIELDS
LONDON
WC2A 3LH |
| 1993-04-14 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-03-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/03/93 |
| 1993-03-15 |
update statutory_documents COMPANY NAME CHANGED
TYROLESE (260) LIMITED
CERTIFICATE ISSUED ON 16/03/93 |
| 1993-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |