| Date | Description |
|---|
| 2024-07-29 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2024-07-25 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2024-06-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2024 FROM
1 TURNPIKE CLOSE
LUTTERWORTH
LEICESTERSHIRE
LE17 4YB |
| 2024-06-02 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-06-02 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2024-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045740230002 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-21 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045740230003 |
| 2022-09-07 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-28 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2019-08-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-18 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-05-07 |
update num_mort_outstanding 2 => 1 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2019-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS IWONA WROBEL / 28/07/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-13 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-29 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-11 |
update num_mort_charges 1 => 2 |
| 2015-08-11 |
update num_mort_outstanding 1 => 2 |
| 2015-07-14 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045740230002 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-08 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-14 |
update statutory_documents 14/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-04 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-21 |
update statutory_documents SECRETARY APPOINTED MS IWONA WROBEL |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACKIE LUDFORD |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-15 |
update statutory_documents 14/04/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-13 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-04-17 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-04-23 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-03-23 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-11 |
update statutory_documents COMPANY NAME CHANGED JOSEPH MORRIS CATERING BUTCHERS LIMITED
CERTIFICATE ISSUED ON 11/10/11 |
| 2011-09-20 |
update statutory_documents CHANGE OF NAME 14/09/2011 |
| 2011-06-27 |
update statutory_documents SECRETARY APPOINTED JACKIE LUDFORD |
| 2011-04-20 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-02-10 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MINARIK |
| 2010-05-18 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-14 |
update statutory_documents 14/04/10 FULL LIST |
| 2009-11-16 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MINARIK / 25/10/2009 |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARIE MINARIK / 25/10/2009 |
| 2009-06-16 |
update statutory_documents GBP IC 200/26
02/06/09
GBP SR 174@1=174 |
| 2009-06-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2009 FROM
WALNUT TREE HOUSE
WALCOTE ROAD, SOUTH KILWORTH
LUTTERWORTH
LEICESTERSHIRE
LE17 6EG |
| 2009-06-03 |
update statutory_documents SECRETARY APPOINTED SUSAN MARIE MINARIK |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELAINE MORRIS |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MORRIS |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD MORRIS |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MORRIS |
| 2009-03-04 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-11-13 |
update statutory_documents ALTER MEM AND ARTS 05/11/2008 |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents AGREEMENT 31/12/02 |
| 2002-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/02 FROM:
5 STATION ROAD
HINCKLEY
LEICESTERSHIRE
LE10 1AW |
| 2002-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |