| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-29 => 2023-03-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES |
| 2022-12-01 |
update statutory_documents 29/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete sic_code 99999 - Dormant Company |
| 2022-02-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-12-21 |
update statutory_documents 29/03/21 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-03-29 |
update statutory_documents 29/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-16 => 2020-12-29 |
| 2020-03-11 |
update statutory_documents 29/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-03-16 |
| 2019-12-16 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-17 => 2019-12-30 |
| 2019-03-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-17 |
| 2018-12-17 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-08-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-07-14 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-08-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-18 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-05-23 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-04-14 |
update statutory_documents FIRST GAZETTE |
| 2014-07-07 |
delete address 1ST FLOOR GIBRALTAR HOUSE CROWN SQUARE FIRST AVENUE BURTON-ON-TRENT ENGLAND ENGLAND DE14 2WE |
| 2014-07-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2014-07-07 |
insert address 1ST FLOOR GIBRALTAR HOUSE CROWN SQUARE FIRST AVENUE BURTON-ON-TRENT ENGLAND DE14 2WE |
| 2014-07-07 |
insert sic_code 99999 - Dormant Company |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-27 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-06-07 |
delete address THE MEDIEVAL BARN SOMERSAL HERBERT ASHBOURNE DERBYSHIRE UNITED KINGDOM DE6 5PD |
| 2014-06-07 |
insert address 1ST FLOOR GIBRALTAR HOUSE CROWN SQUARE FIRST AVENUE BURTON-ON-TRENT ENGLAND ENGLAND DE14 2WE |
| 2014-06-07 |
update registered_address |
| 2014-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
THE MEDIEVAL BARN SOMERSAL HERBERT
ASHBOURNE
DERBYSHIRE
DE6 5PD
UNITED KINGDOM |
| 2014-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK TAYLOR / 12/05/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-10-07 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-01 |
update statutory_documents FIRST GAZETTE |
| 2013-09-30 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 6 => 3 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2012-12-31 |
| 2013-06-21 |
delete sic_code 1589 - Manufacture of other food products |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 2012-06-26 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-03-07 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |