Date | Description |
2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
2023-04-07 |
delete address UNIT 1 COBHAM ROAD RACECOURSE INDUSTRIAL ESTATE PERSHORE WORCESTERSHIRE WR10 2DL |
2023-04-07 |
insert address AIREDALE HOUSE BATTYE STREET BRADFORD ENGLAND BD4 8AG |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-04-07 |
update registered_address |
2023-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM
UNIT 1 COBHAM ROAD
RACECOURSE INDUSTRIAL ESTATE
PERSHORE
WORCESTERSHIRE
WR10 2DL |
2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ADNAN VELIC |
2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR BARRY DESMOND ACTON |
2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE ELIZABETH BYWELL |
2023-03-23 |
update statutory_documents DIRECTOR APPOINTED ROBERT HOWARD BYWELL |
2023-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE DAY |
2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2021-04-30 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2023-01-31 |
2021-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2021-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
2019-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ADAM RYAN / 12/06/2019 |
2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DAVID RYAN / 21/12/2017 |
2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MR LUKE DAVID RYAN |
2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRINT REFRIGERATION AND CATERING EQUIPMENT LIMITED |
2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRINT REFRIGERATION AND CATERING EQUIPMENT LIMITED |
2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRINT REFRIGERATION AND CATERING EQUIPMENT LIMITED |
2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN |
2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ROSS ADAM RYAN |
2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
2016-07-22 |
update statutory_documents 16/06/16 FULL LIST |
2015-08-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-08-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-08-12 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
2015-08-12 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
2015-07-17 |
update statutory_documents 16/06/15 FULL LIST |
2015-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS RYAN / 17/07/2015 |
2015-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH DAY / 17/07/2015 |
2015-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
2015-01-07 |
update num_mort_outstanding 1 => 0 |
2015-01-07 |
update num_mort_satisfied 0 => 1 |
2014-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-08-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
2014-08-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
2014-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-07-28 |
update statutory_documents 16/06/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2013-09-06 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
2013-09-06 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
2013-08-19 |
update statutory_documents 16/06/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 5190 - Other wholesale |
2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
2012-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-07-04 |
update statutory_documents 16/06/12 FULL LIST |
2011-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2011-07-06 |
update statutory_documents 16/06/11 FULL LIST |
2011-02-04 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-09-13 |
update statutory_documents 16/06/10 FULL LIST |
2009-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2009-06-23 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
2008-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RYAN / 12/04/2007 |
2008-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
2008-08-05 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
2008-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
2007-11-13 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
2007-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
2006-08-16 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
2005-06-28 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
2005-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
2004-09-13 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
2004-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
2003-07-28 |
update statutory_documents SECRETARY RESIGNED |
2003-07-02 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
2003-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
2002-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-09 |
update statutory_documents SECRETARY RESIGNED |
2002-06-26 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
2002-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/02 FROM:
SHERIFF STREET
COMMERCIAL COMPLEX
SHERIFF STREET WORCESTER
WR4 9AB |
2001-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
2001-06-26 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
2001-05-18 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
2001-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
2000-12-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
1999-07-05 |
update statutory_documents RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-12-07 |
update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS; AMEND |
1998-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/98 FROM:
11 CANALSIDE OFFICE COMPLEX
LOWESMOOR WHARF
WORCESTER
WR1 2RR |
1998-10-06 |
update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
1998-10-06 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1998-09-30 |
update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
1998-09-29 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
1998-08-19 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
1998-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-08-20 |
update statutory_documents RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
1997-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1997-03-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/96 TO 30/04/96 |
1996-06-13 |
update statutory_documents RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
1996-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-06-13 |
update statutory_documents RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
1995-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-10-08 |
update statutory_documents RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
1993-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |