Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
2023-09-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-09-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-09-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH |
2023-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROWLEY |
2023-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA TACKETT |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => 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 |
2023-01-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
2023-01-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
2023-01-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
2023-01-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
2022-02-22 |
update statutory_documents SECOND FILING OF TM01 FOR PAUL PHYALL |
2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PHYALL |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
2021-12-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
2021-12-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL PHYALL |
2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHESTER |
2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WALSH |
2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY CHIPPER |
2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY CHIPPER |
2020-12-07 |
delete company_previous_name UK FOOD QUALITY CERTIFICATION LIMITED |
2020-10-30 |
update account_category FULL => TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
2020-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
2020-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
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 |
2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
2017-09-07 |
delete company_previous_name OVAL (1218) LIMITED |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
2017-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MCCARTHY |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MALCOM CHESTER |
2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX |
2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY ANN CHIPPER |
2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
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 |
2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-11 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
2015-08-11 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
2015-07-29 |
update statutory_documents 21/07/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-09-07 |
delete address HANBOROUGH BUSINESS PARK LONG HANBOROUGH OXFORD OXFORDSHIRE UNITED KINGDOM OX29 8SJ |
2014-09-07 |
insert address HANBOROUGH BUSINESS PARK LONG HANBOROUGH OXFORD OXFORDSHIRE OX29 8SJ |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
2014-09-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
2014-08-05 |
update statutory_documents 21/07/14 FULL LIST |
2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA MCCARTHY |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-06 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
2013-09-06 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
2013-08-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O NSF-CMI LTD
HANBOROUGH BUSINESS PARK LONG HANBOROUGH
WITNEY
OXFORDSHIRE
OX29 8SJ |
2013-08-12 |
update statutory_documents 21/07/13 FULL LIST |
2013-06-24 |
insert company_previous_name NSF-CMI CERTIFICATION LTD |
2013-06-24 |
update name NSF-CMI CERTIFICATION LTD => NSF CERTIFICATION UK LIMITED |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
2013-01-02 |
update statutory_documents COMPANY NAME CHANGED NSF-CMI CERTIFICATION LTD
CERTIFICATE ISSUED ON 02/01/13 |
2013-01-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-08-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2012-08-14 |
update statutory_documents 21/07/12 FULL LIST |
2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTEN HOLT |
2012-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2012 FROM
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR
UNITED KINGDOM |
2011-07-26 |
update statutory_documents 21/07/11 FULL LIST |
2011-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-08-05 |
update statutory_documents SAIL ADDRESS CREATED |
2010-08-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-08-05 |
update statutory_documents 21/07/10 FULL LIST |
2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM RICHARDSON / 21/07/2010 |
2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISTEN LYNN HOLT / 21/07/2010 |
2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL THOMAS / 21/07/2010 |
2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AUSTIN COX / 21/07/2010 |
2010-03-30 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY ANN CHIPPER |
2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTHER PHIPP |
2009-12-02 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
2009-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2009 FROM
4TH FLOOR 35 NEW BRIDGE STREET
LONDON
EC4V 6BW |
2009-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-07-30 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
2009-03-26 |
update statutory_documents SECRETARY APPOINTED MRS ESTHER HELEN PHIPP |
2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK CHALMERS |
2008-10-21 |
update statutory_documents SECRETARY APPOINTED MR MARK JONATHAN CHALMERS |
2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LYNNE HUNT |
2008-07-28 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
2008-07-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-07-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-20 |
update statutory_documents DIRECTOR APPOINTED STEPHEN AUSTIN COX |
2008-05-19 |
update statutory_documents DIRECTOR APPOINTED DAVID GRAHAM RICHARDSON |
2008-05-19 |
update statutory_documents DIRECTOR APPOINTED KRISTEN LYNN HOLT |
2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES DEPEW |
2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVAN LAWLOR |
2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARILYN KATZ PEK |
2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD RIEDERER |
2008-05-14 |
update statutory_documents COMPANY NAME CHANGED CHECKMATE INTERNATIONAL CERTIFICATION LIMITED
CERTIFICATE ISSUED ON 14/05/08 |
2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-08 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
2007-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-08-09 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
2006-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-26 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
2005-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/04 FROM:
7 PILGRIM STREET
LONDON
EC4V 6DR |
2004-07-20 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
2004-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
2004-01-06 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-17 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-19 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
2003-08-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2003-04-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-08-21 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
2001-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-12-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-10 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-10-10 |
update statutory_documents COMPANY NAME CHANGED
UK FOOD QUALITY CERTIFICATION LI
MITED
CERTIFICATE ISSUED ON 11/10/00 |
2000-08-30 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
2000-01-20 |
update statutory_documents S366A DISP HOLDING AGM 22/10/99 |
2000-01-20 |
update statutory_documents CONVE
22/10/99 |
2000-01-20 |
update statutory_documents ADOPTARTICLES22/10/99 |
2000-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-01-17 |
update statutory_documents SECRETARY RESIGNED |
1999-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-05 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-08-10 |
update statutory_documents RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
1999-03-11 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
1999-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-07-27 |
update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
1998-05-14 |
update statutory_documents NC INC ALREADY ADJUSTED
21/04/98 |
1998-05-14 |
update statutory_documents ALTER MEM AND ARTS 21/04/98 |
1998-05-14 |
update statutory_documents NC INC ALREADY ADJUSTED 21/04/98 |
1998-05-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 |
1998-05-14 |
update statutory_documents REDES OF SHARES 21/04/98 |
1998-05-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 |
1998-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/98 FROM:
30 QUEEN CHARLOTTE STREET
BRISTOL
BS99 7QQ |
1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-02-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-02-23 |
update statutory_documents ALTER MEM AND ARTS 10/02/97 |
1997-08-29 |
update statutory_documents COMPANY NAME CHANGED
OVAL (1218) LIMITED
CERTIFICATE ISSUED ON 29/08/97 |
1997-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |