NSF CERTIFICATION UK LIMITED - History of Changes


DateDescription
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