| Date | Description |
|---|
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-02 => 2022-01-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/01/22 |
| 2022-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/01/22 |
| 2022-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/01/22 |
| 2022-10-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/01/22 |
| 2022-07-07 |
update num_mort_outstanding 2 => 0 |
| 2022-07-07 |
update num_mort_satisfied 0 => 2 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-06-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-14 |
update statutory_documents ADOPT ARTICLES 01/06/2022 |
| 2022-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVINDER NIJJAR |
| 2021-12-29 |
update statutory_documents DIRECTOR APPOINTED MR KULDEEP SINGH |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-01-02 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/01/21 |
| 2021-11-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/01/21 |
| 2021-11-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/01/21 |
| 2021-11-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/01/21 |
| 2021-11-03 |
update statutory_documents COMPANY GUARANTEED UNDER SECTION 479C. 31/08/2021 |
| 2021-10-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/01/21 |
| 2021-08-07 |
delete address 42-44 LEPPINGS LANE HILLSBOROUGH SHEFFIELD S6 1ST |
| 2021-08-07 |
insert address 16 EASTMAN ROAD ACTON LONDON UNITED KINGDOM W3 7YG |
| 2021-08-07 |
update registered_address |
| 2021-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2021 FROM
42-44 LEPPINGS LANE
HILLSBOROUGH
SHEFFIELD
S6 1ST |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_month 3 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2021-12-31 => 2021-09-30 |
| 2021-03-16 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR RAVINDER SINGH NIJJAR |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KULDEEP SINGH |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIJJAR DAIRIES LIMITED |
| 2020-06-29 |
update statutory_documents CESSATION OF ASH PROPERTIES LIMITED AS A PSC |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 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 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 2018-01-07 |
update account_category AUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-26 => 2017-04-01 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 01/04/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update person_usual_residence_country ARFAIZ HUSSAIN: UNITED KINGDOM => ENGLAND |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-02-09 |
update account_category FULL => AUDITED ABRIDGED |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-28 => 2016-03-26 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-20 |
update person_usual_residence_country ARFAIZ HUSSAIN: ENGLAND => UNITED KINGDOM |
| 2017-01-20 |
update person_usual_residence_country KULDEEP SINGH: UK => UNITED KINGDOM |
| 2017-01-04 |
update statutory_documents 26/03/16 AUDITED ABRIDGED |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-06-21 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-01-25 => 2015-03-28 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15 |
| 2015-08-11 |
update account_ref_month 1 => 3 |
| 2015-08-11 |
update accounts_next_due_date 2015-10-31 => 2015-12-31 |
| 2015-07-24 |
update statutory_documents PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 2015-07-08 |
delete address 42-44 LEPPINGS LANE HILLSBOROUGH SHEFFIELD UNITED KINGDOM S6 1ST |
| 2015-07-08 |
insert address 42-44 LEPPINGS LANE HILLSBOROUGH SHEFFIELD S6 1ST |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-07-08 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-17 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-04-07 |
delete address 38 THE DRIVE ICKENHAM MIDDLESEX ENGLAND UB10 8AG |
| 2015-04-07 |
insert address 42-44 LEPPINGS LANE HILLSBOROUGH SHEFFIELD UNITED KINGDOM S6 1ST |
| 2015-04-07 |
update registered_address |
| 2015-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
38 THE DRIVE ICKENHAM
MIDDLESEX
UB10 8AG
ENGLAND |
| 2015-03-07 |
delete address 136/140 BEDFORD ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BH |
| 2015-03-07 |
insert address 38 THE DRIVE ICKENHAM MIDDLESEX ENGLAND UB10 8AG |
| 2015-03-07 |
update registered_address |
| 2015-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
136/140 BEDFORD ROAD
KEMPSTON
BEDFORD
BEDFORDSHIRE
MK42 8BH |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-26 => 2014-01-25 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-07-28 |
update statutory_documents 17/06/14 FULL LIST |
| 2013-11-13 |
update person_usual_residence_country ARFAIZ HUSSAIN: UK => ENGLAND |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-28 => 2013-01-26 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 26/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-03 |
update person_usual_residence_country KULDEEP SINGH: UNITED KINGDOM => UK |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-07-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-06-28 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-29 => 2012-01-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 5133 - Wholesale dairy products |
| 2013-06-21 |
insert sic_code 46330 - Wholesale of dairy products, eggs and edible oils and fats |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2012-07-03 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-06-14 |
update statutory_documents 28/01/12 TOTAL EXEMPTION SMALL |
| 2011-10-27 |
update statutory_documents 29/01/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 17/06/11 FULL LIST |
| 2010-10-22 |
update statutory_documents 30/01/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-07-29 |
update statutory_documents CURRSHO FROM 30/06/2010 TO 31/01/2010 |
| 2009-07-07 |
update statutory_documents DIRECTOR APPOINTED ARFAIZ HUSSAIN |
| 2009-07-07 |
update statutory_documents DIRECTOR APPOINTED KULDEEP SINGH |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2009-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |