| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATALIN PAKOZDI |
| 2021-07-20 |
update statutory_documents DIRECTOR APPOINTED ANDREW GILLAM |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MARIO ANTONIO STETA GANDARA |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANOUK ASCOOP |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANOUK ASCOOP |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED DR KATALIN MONIKA PAKOZDI |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEWTON KALENGAMALIRO |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-12-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/12/2017 |
| 2017-12-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2017 |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-07 |
delete address GLOBE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 2017-09-07 |
insert address EAST MALLING ENTERPRISE CENTRE NEW ROAD EAST MALLING KENT UNITED KINGDOM ME19 6BJ |
| 2017-09-07 |
update registered_address |
| 2017-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEWTON EDSON KALENGAMALIRO / 22/08/2017 |
| 2017-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2017 FROM
GLOBE HOUSE, ECLIPSE PARK
SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN |
| 2017-04-26 |
update num_mort_outstanding 2 => 1 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED NEWTON EDSON KALENGAMALIRO |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS FEAR |
| 2015-12-09 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DIGEBJERG |
| 2015-05-12 |
update statutory_documents SECRETARY APPOINTED MRS ANOUK ASCOOP |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS ANOUK ASCOOP |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DIGEBJERG |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-02-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS FEAR / 24/12/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-18 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-21 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER DIGEBJERG |
| 2011-12-19 |
update statutory_documents SECRETARY APPOINTED MR PETER DIGEBJERG |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLUS BLOEM |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLUS BLOEM |
| 2011-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-22 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-03 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS FEAR / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAROLUS MARINUS BLOEM / 03/12/2009 |
| 2009-08-21 |
update statutory_documents COMPANY NAME CHANGED BERRY GARDENS PLANTS LIMITED
CERTIFICATE ISSUED ON 24/08/09 |
| 2009-08-11 |
update statutory_documents SECRETARY APPOINTED MR CAROLUS MARINUS BLOEM |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CARLOS FEAR |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED MR CARLOS FEAR |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED MR CAROLUS MARINUS BLOEM |
| 2009-07-28 |
update statutory_documents SECRETARY APPOINTED MR CARLOS FEAR |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MACGREGOR |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARSTON |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID MACGREGOR |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-19 |
update statutory_documents DIRECTOR APPOINTED DAVID JOSEPH PHILIP MACGREGOR |
| 2008-09-17 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JAMES MARSTON |
| 2008-09-10 |
update statutory_documents SECRETARY APPOINTED DAVID JOSEPH PHILLIP MACGREGOR |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FEAR CARLOS |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MANUEL MADRID |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CARLOS FEAR |
| 2008-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/07 FROM:
STAR HOUSE, PUDDING LANE
MAIDSTONE
KENT
ME14 1LT |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-28 |
update statutory_documents COMPANY NAME CHANGED
DRISCOLL EUROPEAN GENETICS - UK
LIMITED
CERTIFICATE ISSUED ON 28/08/07 |
| 2006-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |