| Date | Description |
|---|
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-06 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-06 => 2024-10-31 |
| 2023-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/06/22 |
| 2022-07-07 |
update account_ref_day 6 => 31 |
| 2022-07-07 |
update account_ref_month 6 => 1 |
| 2022-06-30 |
update statutory_documents CURRSHO FROM 06/06/2023 TO 31/01/2023 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
| 2021-12-07 |
delete company_previous_name HAVE-A-MOAN.COM LIMITED |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-06 => 2021-06-06 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-06 => 2023-03-06 |
| 2021-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/21 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-06 => 2020-06-06 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-06 => 2022-03-06 |
| 2020-10-27 |
update statutory_documents 27/10/20 STATEMENT OF CAPITAL GBP 268 |
| 2020-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/20 |
| 2020-09-14 |
update statutory_documents SOLVENCY STATEMENT DATED 04/09/20 |
| 2020-09-14 |
update statutory_documents REDUCE ISSUED CAPITAL 04/09/2020 |
| 2020-09-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-07-07 |
update accounts_next_due_date 2021-03-06 => 2021-06-06 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-12-31 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/19 |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-06 => 2019-06-06 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-06 => 2021-03-06 |
| 2019-11-13 |
update statutory_documents 06/06/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents SECRETARY APPOINTED MRS PATRICIA SHEPPARD |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER THOMAS |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 2019-03-07 |
update account_category FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-06 => 2018-06-06 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-06 => 2020-03-06 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/06/18 |
| 2018-08-10 |
update statutory_documents 10/08/18 STATEMENT OF CAPITAL GBP 2157 |
| 2018-06-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR, ARTHUR HOUSE CHORLTON STREET
MANCHESTER
M1 3FH
ENGLAND |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-06-06 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-06 => 2019-03-06 |
| 2017-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/06/17 |
| 2017-09-07 |
update account_ref_day 31 => 6 |
| 2017-09-07 |
update account_ref_month 7 => 6 |
| 2017-09-07 |
update accounts_next_due_date 2018-04-30 => 2018-03-06 |
| 2017-08-09 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 06/06/2017 |
| 2017-08-08 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 31/03/2017 |
| 2017-07-07 |
delete address 2ND FLOOR ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH |
| 2017-07-07 |
insert address 12A PRINCES GATE MEWS LONDON ENGLAND SW7 2PS |
| 2017-07-07 |
update registered_address |
| 2017-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2017 FROM
2ND FLOOR ARTHUR HOUSE
CHORLTON STREET
MANCHESTER
M1 3FH |
| 2017-06-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-06-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-06-07 |
update account_category GROUP => FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK BRIAN BIRCH SHEPPARD |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 2017-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-04-26 |
delete sic_code 99999 - Dormant Company |
| 2017-04-26 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-26 |
update statutory_documents 26/01/17 STATEMENT OF CAPITAL GBP 100 |
| 2016-12-19 |
insert company_previous_name M&M ALTERNATIVES LTD |
| 2016-12-19 |
update name M&M ALTERNATIVES LTD => B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD |
| 2016-12-13 |
update statutory_documents SOLVENCY STATEMENT DATED 29/11/16 |
| 2016-12-13 |
update statutory_documents REDUCE ISSUED CAPITAL 29/11/2016 |
| 2016-12-13 |
update statutory_documents SHARE PREMIUM BE REDUCED 29/11/2016 |
| 2016-12-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-11-08 |
update statutory_documents COMPANY NAME CHANGED M&M ALTERNATIVES LTD
CERTIFICATE ISSUED ON 08/11/16 |
| 2016-06-08 |
update account_category FULL => GROUP |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 2016-03-11 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2016-03-11 |
insert sic_code 99999 - Dormant Company |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-11 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-10 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY THOMAS |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SHEPPARD |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SHEPPARD |
| 2015-08-10 |
insert company_previous_name GALL & EKE LIMITED |
| 2015-08-10 |
update name GALL & EKE LIMITED => M&M ALTERNATIVES LTD |
| 2015-07-15 |
update statutory_documents COMPANY NAME CHANGED GALL & EKE LIMITED
CERTIFICATE ISSUED ON 15/07/15 |
| 2015-06-07 |
update account_category GROUP => FULL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-12 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2014-09-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA SHEPPARD |
| 2014-08-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-05 |
update statutory_documents FIRST GAZETTE |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-03-15 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-01-06 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2012-02-27 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN BIRCH SHEPPARD / 31/01/2012 |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2011-03-02 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 2010-03-10 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE SHEPPARD / 01/10/2009 |
| 2009-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/02 FROM:
3RD FLOOR WOOLWICH HOUSE
61 MOSLEY STREET
MANCHESTER
M2 3HZ |
| 2002-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-05-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02 |
| 2002-05-30 |
update statutory_documents NC INC ALREADY ADJUSTED
14/05/02 |
| 2002-05-30 |
update statutory_documents £ NC 10000/1000000
14/0 |
| 2002-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-26 |
update statutory_documents COMPANY NAME CHANGED
HAVE-A-MOAN.COM LIMITED
CERTIFICATE ISSUED ON 26/11/01 |
| 2001-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/00 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |