| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-01 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-17 |
delete address Melton Mobray, 2012
Capabilities
Slaughter. USDA, Japan |
| 2022-11-17 |
insert address Melton Mowbray, 2012
Capabilities
Slaughter. USDA, Japan |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2021-09-19 |
delete source_ip 77.72.4.82 |
| 2021-09-19 |
insert source_ip 46.183.10.168 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-01-01 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/21 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2020-08-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT FORSYTHE |
| 2020-07-03 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN ROBERT FORSYTHE |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER MCALLISTER |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER MCALLISTER |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update num_mort_charges 14 => 18 |
| 2019-11-07 |
update num_mort_outstanding 13 => 6 |
| 2019-11-07 |
update num_mort_satisfied 1 => 12 |
| 2019-10-21 |
delete chiefcommercialofficer Paul Armstrong |
| 2019-10-21 |
delete otherexecutives Paul Armstrong |
| 2019-10-21 |
insert chiefcommercialofficer Karen Kelso |
| 2019-10-21 |
insert otherexecutives Karen Kelso |
| 2019-10-21 |
delete email jo..@foylefoodgroup.com |
| 2019-10-21 |
delete person Claire Murphy |
| 2019-10-21 |
delete person Paul Armstrong |
| 2019-10-21 |
insert person Karen Kelso |
| 2019-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-10-07 |
update num_mort_charges 12 => 14 |
| 2019-10-07 |
update num_mort_outstanding 12 => 13 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS JANET SUSANNE BURGOYNE MCCOLLUM |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN KELSO |
| 2019-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0342180015 |
| 2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0342180016 |
| 2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0342180017 |
| 2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0342180018 |
| 2019-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0342180007 |
| 2019-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0342180009 |
| 2019-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0342180010 |
| 2019-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0342180011 |
| 2019-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0342180012 |
| 2019-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0342180013 |
| 2019-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0342180014 |
| 2019-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0342180008 |
| 2019-09-21 |
delete person Joanne Wilson |
| 2019-09-21 |
delete person Joseph McNamee |
| 2019-09-21 |
delete person Nuala McKeever |
| 2019-09-21 |
delete person Philip Robinson |
| 2019-09-21 |
delete person Stephen Dunn |
| 2019-09-21 |
insert email ad..@foylefoodgroup.com |
| 2019-09-21 |
insert email de..@foylefoodgroup.com |
| 2019-09-21 |
insert email he..@foylefoodgroup.com |
| 2019-09-21 |
insert email jo..@foylefoodgroup.com |
| 2019-09-21 |
insert email si..@foylefoodgroup.com |
| 2019-09-21 |
insert email vi..@foylefoodgroup.com |
| 2019-09-21 |
insert person Adam Henry |
| 2019-09-21 |
insert person Declan Donaghy |
| 2019-09-21 |
insert person Heather Mackey |
| 2019-09-21 |
insert person Joanne Hughes |
| 2019-09-21 |
insert person Philip Robsinson |
| 2019-09-21 |
insert person Simon Byrne |
| 2019-09-21 |
insert person Victoria Ross |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBSON OBE |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLAR |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-04-14 |
delete person Ruth Lockhart |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG |
| 2019-03-14 |
insert person Ruth Lockhart |
| 2018-11-23 |
update website_status FlippedRobots => OK |
| 2018-11-23 |
delete fax +44 (0) 2871 860700 |
| 2018-11-23 |
delete index_pages_linkeddomain blackmoranangus.com |
| 2018-11-23 |
delete index_pages_linkeddomain foylecattlemans.com |
| 2018-11-23 |
delete index_pages_linkeddomain foylegourmet.com |
| 2018-11-23 |
delete index_pages_linkeddomain glenslievehereford.com |
| 2018-11-23 |
delete index_pages_linkeddomain redmanlimousin.com |
| 2018-11-23 |
delete phone +44 (0) 2871 860691 |
| 2018-11-23 |
delete source_ip 52.30.176.65 |
| 2018-11-23 |
insert index_pages_linkeddomain creativemediani.com |
| 2018-11-23 |
insert source_ip 77.72.4.82 |
| 2018-10-25 |
update website_status OK => FlippedRobots |
| 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 |
| 2018-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-21 |
delete email ch..@foylefoodgroup.com |
| 2018-05-21 |
delete email fr..@foylefoodgroup.com |
| 2018-05-21 |
delete email mi..@foylefoodgroup.com |
| 2018-05-21 |
delete person Chris Martin |
| 2018-05-21 |
delete person Frederic Le Moing |
| 2018-05-21 |
delete person Michel Robinson |
| 2018-05-21 |
delete phone +44 (0) 28 8225 6905 |
| 2018-05-21 |
delete phone +44 (0) 28 8225 6931 |
| 2018-05-21 |
delete phone +44 (0) 7784 736049 |
| 2018-05-21 |
delete phone +44 (0) 7784 736063 |
| 2018-05-21 |
delete phone +44 (0) 7824 511222 |
| 2018-05-21 |
delete phone +44 (0)28 8225 6921 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FAUGHAN LIMITED / 15/03/2018 |
| 2018-01-01 |
delete source_ip 134.213.234.31 |
| 2018-01-01 |
insert source_ip 52.30.176.65 |
| 2017-11-07 |
update num_mort_charges 8 => 12 |
| 2017-11-07 |
update num_mort_outstanding 8 => 12 |
| 2017-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0342180009 |
| 2017-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0342180010 |
| 2017-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0342180011 |
| 2017-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0342180012 |
| 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 |
| 2017-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER MCALLISTER |
| 2017-07-04 |
update statutory_documents SECRETARY APPOINTED MR OLIVER MCALLISTER |
| 2017-07-04 |
update statutory_documents SECRETARY APPOINTED MR OLIVER MCALLISTER |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MCILWAINE OBE |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL MCILWAINE OBE |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-04-26 |
delete address LISAHALLY CAMPSIE LONDONDERRY BT47 6TJ |
| 2017-04-26 |
insert address 52 DOOGARY ROAD OMAGH NORTHERN IRELAND BT79 0BQ |
| 2017-04-26 |
update registered_address |
| 2017-04-07 |
delete email ky..@foylefoodgroup.com |
| 2017-04-07 |
delete email si..@foylefoodgroup.com |
| 2017-04-07 |
delete person Kyle Anderson |
| 2017-04-07 |
delete person Sinead Bradley |
| 2017-04-07 |
delete phone +44 (0) 28 8225 6903 |
| 2017-04-07 |
delete phone +44 (0) 7553 386792 |
| 2017-04-07 |
delete phone +44 (0) 7917 712301 |
| 2017-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2017 FROM
LISAHALLY
CAMPSIE
LONDONDERRY
BT47 6TJ |
| 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 |
| 2016-10-28 |
delete source_ip 162.13.40.28 |
| 2016-10-28 |
insert source_ip 134.213.234.31 |
| 2016-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-31 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-02-29 |
insert email ch..@foylefoodgroup.com |
| 2016-02-29 |
insert email da..@foylefoodgroup.com |
| 2016-02-29 |
insert email da..@foylefoodgroup.com |
| 2016-02-29 |
insert email fr..@foylefoodgroup.com |
| 2016-02-29 |
insert email he..@foylefoodgroup.com |
| 2016-02-29 |
insert email jo..@foylefoodgroup.com |
| 2016-02-29 |
insert email jo..@foylefoodgroup.com |
| 2016-02-29 |
insert email ky..@foylefoodgroup.com |
| 2016-02-29 |
insert email ma..@foylefoodgroup.com |
| 2016-02-29 |
insert email mi..@foylefoodgroup.com |
| 2016-02-29 |
insert email mi..@foylefoodgroup.com |
| 2016-02-29 |
insert email ny..@foylefoodgroup.com |
| 2016-02-29 |
insert email ph..@foylefoodgroup.com |
| 2016-02-29 |
insert email ra..@foylefoodgroup.com |
| 2016-02-29 |
insert email sh..@foylefoodgroup.com |
| 2016-02-29 |
insert email si..@foylefoodgroup.com |
| 2016-02-29 |
insert person Chris Martin |
| 2016-02-29 |
insert person David Campbell |
| 2016-02-29 |
insert person David Knox |
| 2016-02-29 |
insert person Frederic Le Moing |
| 2016-02-29 |
insert person Heather Mackey |
| 2016-02-29 |
insert person Joanne Hughes |
| 2016-02-29 |
insert person Joseph McNamee |
| 2016-02-29 |
insert person Kyle Anderson |
| 2016-02-29 |
insert person Maria Di Bartolo |
| 2016-02-29 |
insert person Michael Acheson |
| 2016-02-29 |
insert person Michel Robinson |
| 2016-02-29 |
insert person Nyree McGee |
| 2016-02-29 |
insert person Paul Armstrong |
| 2016-02-29 |
insert person Philip Robinson |
| 2016-02-29 |
insert person Rachael Robinson |
| 2016-02-29 |
insert person Shaun Campbell |
| 2016-02-29 |
insert person Sinead Bradley |
| 2016-02-29 |
insert phone +1-615-567-8029 |
| 2016-02-29 |
insert phone +1-615-594-2529 |
| 2016-02-29 |
insert phone +44 (0) 28 8225 6903 |
| 2016-02-29 |
insert phone +44 (0) 28 8225 6904 |
| 2016-02-29 |
insert phone +44 (0) 28 8225 6905 |
| 2016-02-29 |
insert phone +44 (0) 28 8225 6906 |
| 2016-02-29 |
insert phone +44 (0) 28 8225 6907 |
| 2016-02-29 |
insert phone +44 (0) 28 8225 6913 |
| 2016-02-29 |
insert phone +44 (0) 28 8225 6926 |
| 2016-02-29 |
insert phone +44 (0) 28 8225 6931 |
| 2016-02-29 |
insert phone +44 (0) 28 8225 6937 |
| 2016-02-29 |
insert phone +44 (0) 7501 486027 |
| 2016-02-29 |
insert phone +44 (0) 7553 386792 |
| 2016-02-29 |
insert phone +44 (0) 7715 211381 |
| 2016-02-29 |
insert phone +44 (0) 7729 129575 |
| 2016-02-29 |
insert phone +44 (0) 7730 146292 |
| 2016-02-29 |
insert phone +44 (0) 7730 146867 |
| 2016-02-29 |
insert phone +44 (0) 7784 736049 |
| 2016-02-29 |
insert phone +44 (0) 7784 736063 |
| 2016-02-29 |
insert phone +44 (0) 7784 736066 |
| 2016-02-29 |
insert phone +44 (0) 7787 141848 |
| 2016-02-29 |
insert phone +44 (0) 7824 511222 |
| 2016-02-29 |
insert phone +44 (0) 7833 464689 |
| 2016-02-29 |
insert phone +44 (0) 7917 523893 |
| 2016-02-29 |
insert phone +44 (0) 7917 605297 |
| 2016-02-29 |
insert phone +44 (0) 7917 712301 |
| 2016-02-29 |
insert phone +44 (0)28 8225 6902 |
| 2016-02-29 |
insert phone +44 (0)28 8225 6921 |
| 2016-02-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-09 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-20 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE GEORGE ACHESON / 15/05/2015 |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUFFIELD GIBSON / 18/05/2015 |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUFFIELD GIBSON OBE / 15/05/2015 |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALACHY MCATEER / 15/05/2015 |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARMSTRONG / 15/05/2015 |
| 2015-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL OWENS MCILWAINE OBE / 15/05/2015 |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUFFIELD GIBSON / 15/05/2015 |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ACHESON / 18/05/2015 |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL OWENS MCILWAINE / 15/05/2015 |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL OWENS MCILWAINE / 15/05/2015 |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARMSTRONG / 18/05/2015 |
| 2015-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL OWENS MCILWAINE / 15/05/2015 |
| 2015-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL OWENS MCILWAINE / 15/05/2015 |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LINDARS |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update num_mort_charges 7 => 8 |
| 2014-09-07 |
update num_mort_outstanding 7 => 8 |
| 2014-07-08 |
update statutory_documents REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE NI0342180008 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-12 |
| 2014-05-29 |
insert address Forest Vale Road
Forest Vale Industrial Estate
Cinderford
Gloucestershire
GL14 2PH |
| 2014-05-29 |
insert fax +44 (0) 1594 829915 |
| 2014-05-29 |
insert phone +44 (0) 1594 829906 |
| 2014-05-15 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-05-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LINDARS |
| 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 |
| 2013-10-07 |
update num_mort_charges 6 => 7 |
| 2013-10-07 |
update num_mort_outstanding 6 => 7 |
| 2013-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0342180007 |
| 2013-08-27 |
delete address Melton Road
Sixhills
County Leicestershire
England
LE14 3PR |
| 2013-08-27 |
delete source_ip 212.64.146.80 |
| 2013-08-27 |
insert address Melton Road
Sixhills
Leicestershire
England
LE14 3PR |
| 2013-08-27 |
insert source_ip 162.13.40.28 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-22 |
update num_mort_charges 5 => 6 |
| 2013-06-22 |
update num_mort_outstanding 5 => 6 |
| 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 |
| 2013-05-27 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-05-15 |
insert about_pages_linkeddomain redmanlimousin.com |
| 2013-05-15 |
insert career_pages_linkeddomain redmanlimousin.com |
| 2013-05-15 |
insert contact_pages_linkeddomain redmanlimousin.com |
| 2013-05-15 |
insert index_pages_linkeddomain redmanlimousin.com |
| 2013-05-15 |
insert product_pages_linkeddomain redmanlimousin.com |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED MR MALACHY MCATEER |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'BROIN |
| 2013-01-28 |
delete address Melton Road
Sixhills
Leicestershire
England
LE14 3PR |
| 2013-01-28 |
insert address Melton Road
Sixhills
County Leicestershire
England
LE14 3PR |
| 2012-10-24 |
insert address Six Hills Road
Melton Mowbray Leicestershire
England
LE14 3PR |
| 2012-10-24 |
insert phone +44 (0) 1509 881 583 |
| 2012-10-24 |
insert phone +44 (0) 1509 889 300 |
| 2012-10-24 |
delete address Six Hills Road
Melton Mowbray Leicestershire
England
LE14 3PR |
| 2012-10-24 |
insert address Melton Road
Sixhills
Leicestershire
England
LE14 3PR |
| 2012-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-13 |
update statutory_documents MORTGAGE RESOLUTION 07/08/2012 |
| 2012-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-05-22 |
update statutory_documents 18/05/12 FULL LIST |
| 2011-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-18 |
update statutory_documents 18/05/11 FULL LIST |
| 2010-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-25 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIBSON / 18/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ACHESON / 18/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MERVYN MILLAR / 18/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARMSTRONG / 18/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAOIMH O'BROIN / 18/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELIZABETH ACHESON / 18/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER TERRY ACHESON / 18/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GEORGE ACHESON / 18/05/2010 |
| 2010-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL OWENS FEA / 18/05/2010 |
| 2009-10-14 |
update statutory_documents DIRECTOR APPOINTED PAUL O'BROIN |
| 2009-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-03 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2009-06-03 |
update statutory_documents UPDATED MEM AND ARTS |
| 2009-05-19 |
update statutory_documents 18/05/09 ANNUAL RETURN SHUTTLE |
| 2009-05-01 |
update statutory_documents STATUTORY DECLARATION |
| 2009-04-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-04-28 |
update statutory_documents PARS RE MORTAGE |
| 2009-04-28 |
update statutory_documents PARS RE MORTAGE |
| 2008-10-22 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-06-09 |
update statutory_documents 18/05/08 ANNUAL RETURN SHUTTLE |
| 2008-02-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-10-30 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-06-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-01 |
update statutory_documents 18/05/07 ANNUAL RETURN SHUTTLE |
| 2006-10-20 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-05-25 |
update statutory_documents 18/05/06 ANNUAL RETURN SHUTTLE |
| 2005-10-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-16 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-05-12 |
update statutory_documents 18/05/05 ANNUAL RETURN SHUTTLE |
| 2004-10-28 |
update statutory_documents 02/01/04 ANNUAL ACCTS |
| 2003-11-11 |
update statutory_documents 18/05/04 ANNUAL RETURN SHUTTLE |
| 2003-11-11 |
update statutory_documents PARS RE MORTAGE |
| 2003-11-04 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-02-05 |
update statutory_documents 18/05/03 ANNUAL RETURN SHUTTLE |
| 2003-02-05 |
update statutory_documents PARS RE MORTAGE |
| 2002-11-25 |
update statutory_documents PARS RE MORTAGE |
| 2002-11-25 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-09-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-09-09 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 2002-05-29 |
update statutory_documents 18/05/02 ANNUAL RETURN SHUTTLE |
| 2002-02-16 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-06-11 |
update statutory_documents 18/05/01 ANNUAL RETURN SHUTTLE |
| 2001-03-23 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 2001-01-04 |
update statutory_documents CHANGE OF ARD |
| 2001-01-04 |
update statutory_documents CHANGE OF ARD |
| 2001-01-04 |
update statutory_documents 31/03/00 ANNUAL ACCTS |
| 2000-11-24 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2000-11-24 |
update statutory_documents UPDATED MEM AND ARTS |
| 2000-09-08 |
update statutory_documents UPDATED MEM AND ARTS |
| 2000-09-07 |
update statutory_documents CERT CHANGE |
| 2000-09-07 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2000-08-14 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2000-05-25 |
update statutory_documents 18/05/00 ANNUAL RETURN SHUTTLE |
| 2000-04-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-03-28 |
update statutory_documents 31/05/99 ANNUAL ACCTS |
| 1999-05-24 |
update statutory_documents 18/05/99 ANNUAL RETURN SHUTTLE |
| 1998-05-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-05-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-05-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-05-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-05-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-05-22 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1998-05-18 |
update statutory_documents ARTICLES |
| 1998-05-18 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1998-05-18 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1998-05-18 |
update statutory_documents MEMORANDUM |
| 1998-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |