| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-27 => 2021-09-27 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-27 => 2023-06-27 |
| 2022-08-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/21 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-08-23 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update accounts_last_madeup_date 2019-09-27 => 2020-09-27 |
| 2022-03-07 |
update accounts_next_due_date 2021-06-27 => 2022-06-27 |
| 2022-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/20 |
| 2022-02-07 |
update accounts_last_madeup_date 2018-09-27 => 2019-09-27 |
| 2022-02-07 |
update accounts_next_due_date 2020-09-27 => 2021-06-27 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/19 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-12-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-09 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RINGER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-17 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-06-27 => 2020-09-27 |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-11-07 |
update accounts_last_madeup_date 2017-09-27 => 2018-09-27 |
| 2019-11-07 |
update accounts_next_due_date 2019-06-27 => 2020-06-27 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/18 |
| 2019-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-27 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-27 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-13 => 2019-06-27 |
| 2018-09-18 |
update statutory_documents 27/09/17 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update account_ref_day 28 => 27 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-28 => 2018-09-13 |
| 2018-06-13 |
update statutory_documents PREVSHO FROM 28/09/2017 TO 27/09/2017 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-11-30 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
| 2017-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 2017-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND JOHN WORRALL |
| 2017-10-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-29 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-28 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-22 => 2017-06-28 |
| 2016-09-29 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-09-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-08-22 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-07-07 |
update account_ref_day 29 => 28 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-29 => 2016-09-22 |
| 2016-06-22 |
update statutory_documents PREVSHO FROM 29/09/2015 TO 28/09/2015 |
| 2016-06-08 |
update num_mort_outstanding 1 => 0 |
| 2016-06-08 |
update num_mort_satisfied 0 => 1 |
| 2016-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-12-08 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-12-08 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-11-19 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-10-08 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-09-03 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2012-03-31 => 2013-09-29 |
| 2015-05-08 |
update accounts_next_due_date 2014-01-31 => 2015-06-29 |
| 2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2014-09-17 => 2014-01-31 |
| 2015-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-03-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-03-17 |
update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL |
| 2015-03-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-01-27 |
update statutory_documents FIRST GAZETTE |
| 2014-09-15 |
update statutory_documents DIRECTOR APPOINTED MR GLEN MARSHALL |
| 2014-07-07 |
delete sic_code 99999 - Dormant Company |
| 2014-07-07 |
insert sic_code 47290 - Other retail sale of food in specialised stores |
| 2014-07-07 |
update account_ref_day 30 => 29 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-17 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-06-17 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 29/09/2013 |
| 2014-06-17 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN WORRALL / 01/06/2014 |
| 2013-12-07 |
update account_ref_day 31 => 30 |
| 2013-12-07 |
update account_ref_month 3 => 9 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-06-30 |
| 2013-11-11 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-09-06 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-08-14 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-06-23 |
update account_category SMALL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-01 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
insert company_previous_name PROPER PASTY WHOLESALE COMPANY LIMITED |
| 2013-06-23 |
update name PROPER PASTY WHOLESALE COMPANY LIMITED => PROPER PASTY RETAIL LIMITED |
| 2013-06-21 |
delete sic_code 5138 - Wholesale other food inc fish, etc. |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS KENNETH DAVID RINGER |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HANDLEY |
| 2012-11-08 |
update statutory_documents COMPANY NAME CHANGED PROPER PASTY WHOLESALE COMPANY LIMITED
CERTIFICATE ISSUED ON 08/11/12 |
| 2012-11-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-07-11 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LETHERLAND |
| 2011-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/11 |
| 2011-06-13 |
update statutory_documents 13/06/11 FULL LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN WORRALL / 19/10/2010 |
| 2010-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-06-15 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN WORRALL / 13/06/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED NIGEL VICTOR HANDLEY |
| 2010-02-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LETHERLAND |
| 2009-12-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2009-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, RIVERSIDE HOUSE, 58 NURSERY STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 8GG |
| 2008-08-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 2007-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 2005-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 2000-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/00 FROM:
THE BRITANNIA SUITE, SAINT JAMES'S BUILDINGS, 79 OXFORD STREET, MANCHESTER, LANCASHIRE M1 6FR |
| 2000-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |