| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-09-29 |
| 2023-10-07 |
update account_ref_day 30 => 29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-26 |
| 2023-09-26 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/21 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-08-07 |
delete address SUITE 203 29 CASTLE STREET KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 1DN |
| 2022-08-07 |
insert address SUITE 25 30 RED LION STREET RICHMOND UPON THAMES SURREY TW9 1RB |
| 2022-08-07 |
update registered_address |
| 2022-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2022 FROM
SUITE 203 29 CASTLE STREET
KINGSTON UPON THAMES
SURREY
KT1 1DN
UNITED KINGDOM |
| 2022-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WAFFLEMEISTER HOLDINGS LIMITED / 26/07/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 |
| 2021-12-07 |
delete address 369 OXFORD STREET LONDON W1C 2JW |
| 2021-12-07 |
insert address SUITE 203 29 CASTLE STREET KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 1DN |
| 2021-12-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WAFFLEMEISTER HOLDINGS LIMITED / 17/11/2021 |
| 2021-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2021 FROM
369 OXFORD STREET
LONDON
W1C 2JW |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 2019-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAFFLEMEISTER HOLDINGS LIMITED |
| 2019-12-18 |
update statutory_documents CESSATION OF WAFFLEMEISTER LTD AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-28 => 2019-09-30 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2019-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-09 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-30 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-17 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER TROULLIER / 17/11/2014 |
| 2014-05-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-11-18 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update num_mort_outstanding 6 => 5 |
| 2013-06-26 |
update num_mort_satisfied 0 => 1 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2013-09-30 |
| 2013-06-24 |
update company_category Public Limited Company => Private Limited Company |
| 2013-06-24 |
update name THE BELGIAN FOOD COMPANY PLC => THE BELGIAN FOOD COMPANY LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDRIK OLSSON |
| 2012-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER TROULLIER / 12/12/2012 |
| 2012-12-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2012-12-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2012-12-11 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:08/12/2012 |
| 2012-12-11 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2012-12-06 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-05 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-19 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2010-11-30 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER TROULLIER |
| 2010-04-29 |
update statutory_documents SECRETARY APPOINTED ALEXANDER TROULLIER |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA LOPES |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAUDIA LOPES |
| 2010-04-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-04-08 |
update statutory_documents 17/11/09 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA MARIA DA SILVA LOPES / 10/02/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK OLSSON / 10/02/2010 |
| 2010-03-30 |
update statutory_documents FIRST GAZETTE |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/04 FROM:
SUITE 20
7-11 KENSINGTON HIGH STREET
LONDON
W8 5NP |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02 |
| 2002-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/02 FROM:
60 ALBERT COURT WEST BLOCK
PRINCE CONSORT ROAD
LONDON
SW7 2BH |
| 2002-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
| 2000-12-08 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 2000-03-20 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2000-03-20 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |