| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-27 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-21 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-21 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-22 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-07 |
update num_mort_charges 1 => 2 |
| 2019-02-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-28 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054865740002 |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054865740001 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY KILFEATHER |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM DUMBRILL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-21 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-08 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-26 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-23 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-01 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5222 - Retail of meat and meat products |
| 2013-06-21 |
insert sic_code 47220 - Retail sale of meat and meat products in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-02-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 21/06/12 FULL LIST |
| 2011-08-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents 21/06/11 FULL LIST |
| 2010-11-03 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-15 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND KILFEATHER / 21/06/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JASON DUMBRILL / 21/06/2010 |
| 2010-02-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-04-17 |
update statutory_documents 30/06/08 PARTIAL EXEMPTION |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KILFEATHER / 22/02/2008 |
| 2008-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DUMBRILL / 22/02/2008 |
| 2008-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERESA PARKER / 22/02/2008 |
| 2008-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/05 FROM:
19 GORSE END
HORSHAM
WEST SUSSEX
RH12 5XW |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |