| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES |
| 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 |
| 2023-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LISTER / 18/07/2019 |
| 2019-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN LISTER / 18/07/2019 |
| 2019-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM LISTER / 18/07/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 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 |
| 2017-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-10-07 |
delete company_previous_name FULFORD DAIRIES LIMITED |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-12-09 |
delete address ELLENTHORPE LODGE ELLENTHORPE BOROUGHBRIDGE YORK YO5 9HJ |
| 2015-12-09 |
insert address ELLENTHORPE LODGE ELLENTHORPE BOROUGHBRIDGE YORK ENGLAND YO51 9HJ |
| 2015-12-09 |
update registered_address |
| 2015-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
ELLENTHORPE LODGE ELLENTHORPE
BOROUGHBRIDGE
YORK
YO5 9HJ |
| 2015-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
ELLENTHORPE LODGE ELLENTHORPE
BOROUGHBRIDGE
YORK
YO51 9HJ
ENGLAND |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-08 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LISTER / 05/04/2015 |
| 2015-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM LISTER / 05/04/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-11-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-20 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-10 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM LISTER / 01/01/2013 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-09-03 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2011-09-02 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2010-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-09-02 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 2000-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 1999-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1998-09-15 |
update statutory_documents RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 1998-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1997-10-03 |
update statutory_documents RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 1997-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/97 FROM:
84 FORDLANDS ROAD
FULFORD
YORK
YO1 4QW |
| 1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/04/97 |
| 1996-09-16 |
update statutory_documents COMPANY NAME CHANGED
FULFORD DAIRIES LIMITED
CERTIFICATE ISSUED ON 17/09/96 |
| 1996-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1996-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |