| 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 |
| 2023-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-10-30 |
delete address THE PADDOCK LUTTERWORTH ROAD GILMORTON LUTTERWORTH ENGLAND LE17 5PN |
| 2020-10-30 |
insert address 4 EGERTON CLOSE DAVENTRY ENGLAND NN11 8PE |
| 2020-10-30 |
update registered_address |
| 2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
4 EGERTON CLOSE
DAVENTRY
NN11 8PE
ENGLAND |
| 2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
4 EGERTON CLOSE EGERTON CLOSE
DRAYTON FIELDS
DAVENTRY
NORTHAMPTONSHIRE
NN11 8PE
ENGLAND |
| 2020-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2020 FROM
THE PADDOCK LUTTERWORTH ROAD
GILMORTON
LUTTERWORTH
LE17 5PN
ENGLAND |
| 2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HARRY CHARLTON / 10/09/2020 |
| 2020-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE CHARLTON / 10/09/2020 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY HARRY CHARLTON / 10/09/2020 |
| 2020-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MELANIE JANE CHARLTON / 10/09/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2018-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-10-07 |
delete address 3 TURNPIKE CLOSE LUTTERWORTH LEICESTER LEICS LE17 4YB |
| 2017-10-07 |
insert address THE PADDOCK LUTTERWORTH ROAD GILMORTON LUTTERWORTH ENGLAND LE17 5PN |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-07 |
update registered_address |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2017 FROM
3 TURNPIKE CLOSE
LUTTERWORTH
LEICESTER
LEICS
LE17 4YB |
| 2017-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-10-08 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-09-29 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-11-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-10-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-22 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-09-07 |
insert company_previous_name FOOD WASTE SYSTEMS LTD |
| 2014-09-07 |
update name FOOD WASTE SYSTEMS LTD => RETAIL FOOD SOLUTIONS LTD |
| 2014-08-14 |
update statutory_documents COMPANY NAME CHANGED FOOD WASTE SYSTEMS LTD
CERTIFICATE ISSUED ON 14/08/14 |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-11-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-10-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-10 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 56290 - Other food services |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-23 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-13 |
update statutory_documents 10/09/12 FULL LIST |
| 2012-08-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-10-28 |
update statutory_documents 10/09/11 FULL LIST |
| 2011-07-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 10/09/10 FULL LIST |
| 2010-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2010 FROM
39 CASTLE STREET
LEICESTER
LE1 5WN |
| 2009-10-22 |
update statutory_documents 10/09/09 FULL LIST |
| 2009-07-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-05-05 |
update statutory_documents COMPANY NAME CHANGED CHEFSRANGE (SW) LIMITED
CERTIFICATE ISSUED ON 06/05/09 |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 2007-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/07 FROM:
1 WEST WALK
LEICESTER
LEICESTERSHIRE LE1 7NG |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/00 FROM:
115 LOUGHBOROUGH ROAD
LEICESTER
LEICESTERSHIRE LE4 5LN |
| 2000-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 1999-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |