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 |
2023-08-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
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 |
2022-12-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, 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 |
2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
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 |
2017-09-15 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN HELEN FINCH |
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 |
2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
2015-10-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-22 |
update statutory_documents 27/08/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
2014-09-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
2014-08-28 |
update statutory_documents 27/08/14 FULL LIST |
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 |
2013-09-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
2013-09-06 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
2013-08-30 |
update statutory_documents 27/08/13 FULL LIST |
2013-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ADRIENNE MCLEAN RAE / 01/04/2013 |
2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete sic_code 1584 - Manufacture cocoa, chocolate, confectionery |
2013-06-22 |
insert sic_code 10822 - Manufacture of sugar confectionery |
2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
2012-09-14 |
update statutory_documents 27/08/12 FULL LIST |
2012-08-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-09-29 |
update statutory_documents 27/08/11 FULL LIST |
2010-10-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-09-15 |
update statutory_documents 27/08/10 FULL LIST |
2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HELEN FINCH / 27/08/2010 |
2009-10-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FINCH / 01/01/2009 |
2009-09-11 |
update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
2009-02-06 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
2008-11-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-30 |
update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
2006-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/06 FROM:
FORT MATILDA INDUSTRIAL ESTATE
ELSON STREET
GREENOCK
INVERCLYDE PA16 7QF |
2006-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-25 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
2005-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/05 |
2005-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2005-09-22 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
2005-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-10-21 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
2004-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-09-20 |
update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
2003-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-10-14 |
update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
2002-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-11-21 |
update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
2001-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-09-27 |
update statutory_documents SECRETARY RESIGNED |
2000-09-27 |
update statutory_documents RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
2000-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-09-07 |
update statutory_documents RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
1998-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-09-30 |
update statutory_documents RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
1997-10-23 |
update statutory_documents RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS |
1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-10-02 |
update statutory_documents RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
1995-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-08-29 |
update statutory_documents RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
1994-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-02 |
update statutory_documents RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS |
1994-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-08-20 |
update statutory_documents RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS |
1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-09-02 |
update statutory_documents RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS |
1991-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-09-02 |
update statutory_documents RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS |
1991-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/91 FROM:
30 ROXBURGH STREET
GREENOCK
PA15 4NR |
1991-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-10-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1990-10-17 |
update statutory_documents COMPANY NAME CHANGED
SAMBA FOODS LIMITED
CERTIFICATE ISSUED ON 18/10/90 |
1990-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-01-21 |
update statutory_documents RETURN MADE UP TO 01/10/89; FULL LIST OF MEMBERS |
1988-10-25 |
update statutory_documents RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS |
1988-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-03-21 |
update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
1987-06-03 |
update statutory_documents RETURN MADE UP TO 01/10/85; FULL LIST OF MEMBERS |
1987-06-03 |
update statutory_documents RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
1986-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/83 |
1986-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/84 |
1986-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/85 |
1986-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |