| 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 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-12-08 |
update statutory_documents SECRETARY APPOINTED MRS MARIBETH KEELING |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP JONES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_charges 5 => 6 |
| 2020-10-30 |
update num_mort_outstanding 5 => 4 |
| 2020-10-30 |
update num_mort_satisfied 0 => 2 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043140730006 |
| 2020-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043140730004 |
| 2020-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043140730005 |
| 2020-08-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 043140730004 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-09-07 |
update num_mort_charges 3 => 5 |
| 2019-09-07 |
update num_mort_outstanding 3 => 5 |
| 2019-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043140730004 |
| 2019-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043140730005 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2019-01-07 |
update num_mort_charges 1 => 3 |
| 2019-01-07 |
update num_mort_outstanding 1 => 3 |
| 2018-12-07 |
update num_mort_charges 0 => 1 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043140730002 |
| 2018-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043140730003 |
| 2018-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043140730001 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-29 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-04-26 |
update account_ref_day 29 => 31 |
| 2017-04-26 |
update accounts_next_due_date 2017-12-29 => 2017-12-31 |
| 2017-03-01 |
update statutory_documents CURREXT FROM 29/03/2017 TO 31/03/2017 |
| 2017-01-26 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JONES |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY CHEAL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2016-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/16 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents SECRETARY APPOINTED MR BARRY CHEAL |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER BEARD |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-11 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-29 => 2015-12-29 |
| 2015-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 2014-12-07 |
delete address CLEEVE ROAD MIDDLE LITTLETON EVESHAM WORCESTERSHIRE WR11 8JS |
| 2014-12-07 |
insert address KANES FOODS LTD CLEEVE ROAD MIDDLE LITTLETON EVESHAM WORCESTERSHIRE WR11 8JS |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2014 FROM
CLEEVE ROAD
MIDDLE LITTLETON
EVESHAM
WORCESTERSHIRE
WR11 8JS |
| 2014-11-26 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-29 => 2014-12-29 |
| 2014-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-12-09 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-29 => 2012-03-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2012-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/12 |
| 2012-11-02 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-02-20 |
update statutory_documents 31/10/11 FULL LIST |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN JAMES RANDALL |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL |
| 2011-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/11 |
| 2010-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/10 |
| 2010-11-02 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 |
| 2009-12-15 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER RANDALL / 15/12/2009 |
| 2008-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2006-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/04 |
| 2005-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/05 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-10-25 |
update statutory_documents £ NC 1000/100000
07/10/03 |
| 2003-10-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-25 |
update statutory_documents NC INC ALREADY ADJUSTED 07/10/03 |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02 |
| 2002-02-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 29/03/02 |
| 2002-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/02 FROM:
C/O UKBF LIMITED
OFFICE 2 16 NEW STREET
STOURPORT ON SEVERN
WORCESTERSHIRE DY13 8UW |
| 2002-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |