| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO 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 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2019-12-07 |
delete address ALPHA CENTRE MINERVA ROAD LONDON ENGLAND NW10 6HJ |
| 2019-12-07 |
insert address UNIT 1 THE FACTORY CATHERINE WHEEL ROAD BRENTFORD UNITED KINGDOM TW8 8BD |
| 2019-12-07 |
update registered_address |
| 2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
ALPHA CENTRE MINERVA ROAD
LONDON
NW10 6HJ
ENGLAND |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, 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 |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
insert company_previous_name PARTISAN FOODS LIMITED |
| 2017-08-07 |
update name PARTISAN FOODS LIMITED => PARTISAN LTD |
| 2017-07-17 |
update statutory_documents COMPANY NAME CHANGED PARTISAN FOODS LIMITED
CERTIFICATE ISSUED ON 17/07/17 |
| 2017-07-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-06-08 |
insert company_previous_name MARKET FOOD PROVIDER LIMITED |
| 2017-06-08 |
update name MARKET FOOD PROVIDER LIMITED => PARTISAN FOODS LIMITED |
| 2017-05-20 |
update statutory_documents COMPANY NAME CHANGED MARKET FOOD PROVIDER LIMITED
CERTIFICATE ISSUED ON 20/05/17 |
| 2017-05-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
delete sic_code 74100 - specialised design activities |
| 2015-08-10 |
insert sic_code 10890 - Manufacture of other food products n.e.c. |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-26 => 2015-06-30 |
| 2015-08-10 |
update returns_next_due_date 2015-08-23 => 2016-07-28 |
| 2015-08-03 |
update statutory_documents 13/05/15 STATEMENT OF CAPITAL GBP 37662 |
| 2015-07-14 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-05 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-06-05 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-05-18 |
update statutory_documents 01/01/15 STATEMENT OF CAPITAL GBP 151 |
| 2015-05-18 |
update statutory_documents 01/01/15 STATEMENT OF CAPITAL GBP 20 |
| 2015-05-18 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 18 |
| 2015-04-07 |
delete address 355 PORTOBELLO ROAD LONDON W10 5SA |
| 2015-04-07 |
insert address ALPHA CENTRE MINERVA ROAD LONDON ENGLAND NW10 6HJ |
| 2015-04-07 |
update registered_address |
| 2015-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2015 FROM, 355 PORTOBELLO ROAD, LONDON, W10 5SA |
| 2015-03-07 |
update account_ref_month 7 => 12 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2015-09-30 |
| 2015-02-18 |
update statutory_documents PREVEXT FROM 31/07/2014 TO 31/12/2014 |
| 2014-09-07 |
delete address 355 PORTOBELLO ROAD LONDON UNITED KINGDOM W10 5SA |
| 2014-09-07 |
insert address 355 PORTOBELLO ROAD LONDON W10 5SA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-04 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-02-07 |
insert company_previous_name MACONDO LIMITED |
| 2014-02-07 |
update name MACONDO LIMITED => MARKET FOOD PROVIDER LIMITED |
| 2014-01-10 |
update statutory_documents COMPANY NAME CHANGED MACONDO LIMITED
CERTIFICATE ISSUED ON 10/01/14 |
| 2014-01-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-10-07 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-09-03 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 74100 - specialised design activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-08-17 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID FURLONG / 01/07/2012 |
| 2012-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2012 FROM, 6C CABBELL STREET, LONDON, UK, NW1 5BJ, ENGLAND |
| 2011-08-18 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DOYLE |
| 2010-07-28 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2010-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, 36 AGINCOURT ROAD, HAMPSTEAD, LONDON, NW3 2PD |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID FURLONG / 01/02/2010 |
| 2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DOYLE / 01/02/2010 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2009-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, 443 HIGHGATE STUDIOS, HIGHGATE ROAD, LONDON, NW5 1TL |
| 2008-08-13 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL DOYLE |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED |
| 2008-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/07 FROM:
APP 4, 16 LANHILL ROAD, MAIDA HILL, LONDON, W9 2BP |
| 2007-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |