| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-29 |
update statutory_documents CESSATION OF LAURENCE JOSEPH GOODMAN AS A PSC |
| 2022-12-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/09/2021 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCLAUGHLIN |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
| 2021-08-19 |
update statutory_documents CESSATION OF RWM FOOD GROUP HOLDINGS LIMITED AS A PSC |
| 2021-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE JOSEPH GOODMAN |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-19 |
update statutory_documents SECRETARY APPOINTED MRS JANET JENNINGS |
| 2021-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-01 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-02 => 2018-04-01 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/18 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2018 |
| 2018-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RWM FOOD GROUP HOLDINGS LIMITED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-27 => 2017-04-02 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/17 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-27 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/16 |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STEPHENSON |
| 2016-10-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FRANCIS STEPHENSON |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FINNERTY |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-29 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-20 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-02-07 |
update account_category FULL => SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/14 |
| 2014-09-07 |
delete address HARLESCOTT BATTLEFIELD ROAD SHREWSBURY SHROPSHIRE UNITED KINGDOM SY1 4AH |
| 2014-09-07 |
insert address HARLESCOTT BATTLEFIELD ROAD SHREWSBURY SHROPSHIRE SY1 4AH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-22 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-01 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-19 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-25 |
update num_mort_outstanding 2 => 0 |
| 2013-06-25 |
update num_mort_satisfied 13 => 15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-01-02 => 2012-04-01 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 5132 - Wholesale of meat and meat products |
| 2013-06-22 |
insert sic_code 46320 - Wholesale of meat and meat products |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-03-25 |
update statutory_documents SOLVENCY STATEMENT DATED 20/03/13 |
| 2013-03-25 |
update statutory_documents REDUCE ISSUED CAPITAL 20/03/2013 |
| 2013-03-25 |
update statutory_documents 25/03/13 STATEMENT OF CAPITAL GBP 1 |
| 2013-03-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-02-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2013-02-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/12 |
| 2012-08-14 |
update statutory_documents 14/08/12 FULL LIST |
| 2011-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2011 FROM
MUCHELNEY ROAD HUISH EPISCOPI
THE NEW ABATTOIR
SOMERSET
TA10 9HG |
| 2011-10-28 |
update statutory_documents SECRETARY APPOINTED MR JOHN MCLAUGHLIN |
| 2011-10-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2011-10-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MURPHY |
| 2011-10-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL BURTON |
| 2011-10-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN FINNERTY |
| 2011-10-27 |
update statutory_documents DIRECTOR APPOINTED MR. THOMAS JOSEPH LAWRENCE KIRWAN |
| 2011-10-26 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEFFER |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY HEFFER |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PHELPS |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HEFFER |
| 2011-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-09-01 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ROBIN HEFFER / 01/09/2011 |
| 2011-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2011-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/11 |
| 2011-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2011-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2010-12-15 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10 |
| 2010-12-15 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11 |
| 2010-12-15 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12 |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/10 |
| 2010-09-21 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/09 |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL COBDEN |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW COBDEN |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD COBDEN |
| 2008-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/07 |
| 2008-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/05 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/04 |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/02 |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2002-09-08 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/00 |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/01/00 |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-06 |
update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 1999-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-11 |
update statutory_documents RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 1998-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 1997-08-20 |
update statutory_documents S252 DISP LAYING ACC 15/08/97 |
| 1997-08-20 |
update statutory_documents S366A DISP HOLDING AGM 15/08/97 |
| 1997-08-20 |
update statutory_documents S386 DIS APP AUDS 15/08/97 |
| 1997-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 1996-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-03 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1996-09-03 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1996-09-03 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1996-09-03 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1996-09-03 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1996-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |