Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
2023-10-19 |
delete vpsales Lorna Hunter |
2023-10-19 |
insert vpsales Lorna Gilmore |
2023-10-19 |
delete person Lorna Hunter |
2023-10-19 |
insert person Lorna Gilmore |
2023-06-07 |
delete otherexecutives Declan McMahon |
2023-06-07 |
delete otherexecutives Jess Moloney |
2023-06-07 |
delete retaildirector Gareth Dunkerley |
2023-06-07 |
insert vpsales Lorna Hunter |
2023-06-07 |
delete person Gareth Dunkerley |
2023-06-07 |
update person_title Declan McMahon: Head of Operations => Operations & Supply Chain Director |
2023-06-07 |
update person_title Jess Moloney: Head of Projects => Projects & Administration Director |
2023-06-07 |
update person_title Lorna Hunter: Head of Foodservice => Sales Director |
2023-06-07 |
update person_title Nikki Habershon: Head of Category & Marketing => Category & Marketing Director |
2023-06-07 |
update accounts_last_madeup_date 2021-06-26 => 2022-06-25 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/22 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
2022-08-16 |
delete source_ip 62.252.145.107 |
2022-08-16 |
insert source_ip 198.244.201.168 |
2022-07-17 |
delete marketing_emails ma..@enterprisefoods.co.uk |
2022-07-17 |
delete about_pages_linkeddomain elegantthemes.com |
2022-07-17 |
delete about_pages_linkeddomain wordpress.org |
2022-07-17 |
delete address Technology Park Technology Centre, James Watt Avenue East Kilbride, Scotland G75 0QD |
2022-07-17 |
delete address Technology Park, East Kilbride, Glasgow, G75 0AF |
2022-07-17 |
delete alias Enterprise Foods Ltd |
2022-07-17 |
delete contact_pages_linkeddomain elegantthemes.com |
2022-07-17 |
delete contact_pages_linkeddomain wordpress.org |
2022-07-17 |
delete email gd..@enterprisefoods.co.uk |
2022-07-17 |
delete email in..@enterprisefoods.co.uk |
2022-07-17 |
delete email ma..@enterprisefoods.co.uk |
2022-07-17 |
delete email pr..@enterprisefoods.co.uk |
2022-07-17 |
delete email su..@enterprisefoods.co.uk |
2022-07-17 |
delete index_pages_linkeddomain elegantthemes.com |
2022-07-17 |
delete index_pages_linkeddomain wordpress.org |
2022-07-17 |
delete phone 01355 611 036 |
2022-07-17 |
delete phone 01355 611 063 |
2022-07-17 |
delete phone 01355 611 065 |
2022-07-17 |
delete phone 01355 611 067 |
2022-07-17 |
delete phone 01355 611 075 |
2022-07-17 |
insert about_pages_linkeddomain facebook.com |
2022-07-17 |
insert contact_pages_linkeddomain facebook.com |
2022-07-17 |
insert email de..@collectivecreative.com |
2022-07-17 |
insert index_pages_linkeddomain facebook.com |
2022-07-17 |
update founded_year 1995 => null |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-26 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/21 |
2022-05-16 |
insert address Technology Park, East Kilbride, Glasgow, G75 0AF |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2022-02-07 |
delete company_previous_name FOOD FROM SCOTLAND LIMITED |
2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
2021-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERSON |
2020-12-07 |
update num_mort_charges 14 => 16 |
2020-12-07 |
update num_mort_outstanding 4 => 6 |
2020-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1549000016 |
2020-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1549000017 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMICK |
2019-10-01 |
delete source_ip 62.252.145.109 |
2019-10-01 |
insert source_ip 62.252.145.107 |
2019-05-01 |
delete client Local Bakery Buyer, Co-op |
2019-03-31 |
delete career_pages_linkeddomain indeed.co.uk |
2019-03-31 |
delete client_pages_linkeddomain efltd.uk |
2019-03-31 |
delete index_pages_linkeddomain efltd.uk |
2019-03-07 |
update accounts_last_madeup_date 2017-07-01 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-17 |
delete about_pages_linkeddomain efltd.uk |
2019-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE NICOLE OUSMAN / 07/02/2019 |
2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
2018-11-27 |
insert career_pages_linkeddomain indeed.co.uk |
2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AOIFE KENNY |
2018-10-16 |
delete career_pages_linkeddomain indeed.co.uk |
2018-09-15 |
delete ceo Andy Peterson |
2018-09-15 |
delete cfo Garry Clarke |
2018-09-15 |
delete chiefcommercialofficer Aoife Kenny |
2018-09-15 |
delete management_pages_linkeddomain elegantthemes.com |
2018-09-15 |
delete management_pages_linkeddomain enterprisefoods.co.uk |
2018-09-15 |
delete management_pages_linkeddomain instagram.com |
2018-09-15 |
delete management_pages_linkeddomain linkedin.com |
2018-09-15 |
delete management_pages_linkeddomain twitter.com |
2018-09-15 |
delete management_pages_linkeddomain wordpress.org |
2018-09-15 |
delete person Andy Peterson |
2018-09-15 |
delete person Aoife Kenny |
2018-09-15 |
delete person Garry Clarke |
2018-09-15 |
insert index_pages_linkeddomain efltd.uk |
2018-06-19 |
insert email gd..@enterprisefoods.co.uk |
2018-04-20 |
delete cio Tony Bryant |
2018-04-20 |
delete otherexecutives Declan McMahon |
2018-04-20 |
delete person Declan McMahon |
2018-04-20 |
delete person Tony Bryant |
2018-04-20 |
insert about_pages_linkeddomain efltd.uk |
2018-04-20 |
insert client_pages_linkeddomain efltd.uk |
2018-04-20 |
update person_description Andy Peterson => Andy Peterson |
2018-04-20 |
update person_description Aoife Kenny => Aoife Kenny |
2018-04-20 |
update person_description Garry Clarke => Garry Clarke |
2018-04-20 |
update person_title Garry Clarke: Chartered Accountant; Finance Director => Finance Director |
2018-04-07 |
update accounts_last_madeup_date 2016-06-25 => 2017-07-01 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/17 |
2018-03-16 |
delete coo Jeremy Hinds |
2018-03-16 |
delete person Jeremy Hinds |
2018-03-16 |
delete phone 0161 284 4590 |
2018-03-16 |
insert phone 01355 611075 |
2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID GARDNER |
2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HINDS |
2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS AOIFE MARIA KENNY |
2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
2017-11-23 |
delete address Unit 4E, Transpennine Trading Estate,
Gorrells Way, Rochdale, OL11 2PX |
2017-11-23 |
delete email sc..@enterprisefoods.co.uk |
2017-11-23 |
delete phone 07802323138 |
2017-11-23 |
insert address Technology Park Technology Centre, James Watt Avenue East Kilbride, Scotland G75 0QD |
2017-11-23 |
insert address Unit 1, Arrow Trading Estate, Corporation Road,
Audenshaw, Manchester, M34 5LR |
2017-10-26 |
delete address Technology Park Technology Centre, James Watt Avenue East Kilbride, Scotland G75 0QD |
2017-10-26 |
delete client_pages_linkeddomain laterallinedev.co.uk |
2017-10-26 |
update person_description Andy Peterson => Andy Peterson |
2017-09-15 |
delete email in..@enterprisefoods.co.uk |
2017-09-15 |
insert email in..@enterprisefoods.co.uk |
2017-08-05 |
delete finance_emails ac..@enterprisefoods.co.uk |
2017-08-05 |
delete personal_emails rh..@enterprisefoods.co.uk |
2017-08-05 |
delete email ac..@enterprisefoods.co.uk |
2017-08-05 |
delete email rh..@enterprisefoods.co.uk |
2017-08-05 |
delete email st..@enterprisefoods.co.uk |
2017-08-05 |
delete phone 01355 611 028 |
2017-08-05 |
delete phone 01355 611 029 |
2017-08-05 |
delete phone 01355 611 075 |
2017-08-05 |
insert phone 0161 284 4590 |
2017-07-08 |
insert general_emails in..@enterprisefoods.co.uk |
2017-07-08 |
insert address Technology Park Technology Centre, James Watt Avenue East Kilbride, Scotland G75 0QD |
2017-07-08 |
insert address Technology Park,
Reynolds Avenue, East Kilbride, Glasgow, G75 0AF |
2017-07-08 |
insert email in..@enterprisefoods.co.uk |
2017-07-08 |
insert index_pages_linkeddomain elegantthemes.com |
2017-07-08 |
insert index_pages_linkeddomain instagram.com |
2017-07-08 |
insert index_pages_linkeddomain linkedin.com |
2017-07-08 |
insert index_pages_linkeddomain twitter.com |
2017-07-08 |
insert index_pages_linkeddomain wordpress.org |
2017-07-08 |
update founded_year null => 1995 |
2017-07-08 |
update robots_txt_status www.enterprisefoods.co.uk: 404 => 200 |
2017-04-03 |
delete personal_emails ri..@enterprisefoods.co.uk |
2017-04-03 |
delete email ri..@enterprisefoods.co.uk |
2017-04-03 |
delete person Richard Jones |
2017-04-03 |
delete phone 01355 611 044 |
2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MR GARRY JOHN CLARKE |
2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MCBURNIE |
2017-02-07 |
delete address TECHNOLOGY BUILDING JAMES WATT AVENUE SCOT. ENT TECHNOLOGY PARK EAST KILBRIDE G75 0QD |
2017-02-07 |
insert address NAPIER BUILDING UNIT 2, NAPIER BUILDING REYNOLDS AVENUE EAST KILBRIDE LANARKSHIRE UNITED KINGDOM G75 0AF |
2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-25 |
2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-07 |
update registered_address |
2017-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2017 FROM
TECHNOLOGY BUILDING JAMES WATT AVENUE
SCOT. ENT TECHNOLOGY PARK
EAST KILBRIDE
G75 0QD |
2017-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/16 |
2017-01-05 |
delete address Technology Park
Technology Centre
James Watt Avenue
East Kilbride
Scotland
G75 0QD |
2017-01-05 |
insert address Technology Park
East Kilbride
Glasgow
G75 0AF |
2017-01-05 |
update primary_contact Technology Park
Technology Centre
James Watt Avenue
East Kilbride
Scotland
G75 0QD => Technology Park
East Kilbride
Glasgow
G75 0AF |
2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW IAIN PETERSON |
2016-08-03 |
insert personal_emails ri..@enterprisefoods.co.uk |
2016-08-03 |
delete address Technology Park
Technology Building
James Watt Avenue
East Kilbride
Scotland
G75 0QD |
2016-08-03 |
delete person Kevin Finlay |
2016-08-03 |
delete phone 01355 611 050 |
2016-08-03 |
insert address Technology Park
Technology Centre
James Watt Avenue
East Kilbride
Scotland
G75 0QD |
2016-08-03 |
insert email ri..@enterprisefoods.co.uk |
2016-08-03 |
insert person Richard Jones |
2016-08-03 |
insert phone 01355 611 044 |
2016-08-03 |
update primary_contact Technology Park
Technology Building
James Watt Avenue
East Kilbride
Scotland
G75 0QD => Technology Park
Technology Centre
James Watt Avenue
East Kilbride
Scotland
G75 0QD |
2016-07-07 |
update num_mort_charges 12 => 14 |
2016-07-07 |
update num_mort_outstanding 2 => 4 |
2016-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1549000014 |
2016-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1549000015 |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY BARNABY BURGESS / 04/04/2016 |
2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VANDRILL |
2016-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
2016-01-07 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
2016-01-07 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
2015-12-17 |
update statutory_documents 06/12/15 FULL LIST |
2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MR JASON MCBURNIE |
2015-04-03 |
delete source_ip 194.205.93.183 |
2015-04-03 |
insert source_ip 62.252.145.109 |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
2015-02-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
2015-01-02 |
update statutory_documents 06/12/14 FULL LIST |
2014-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GILES HINDS / 31/12/2014 |
2014-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MCCORMICK / 31/12/2014 |
2014-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY BARNABY BURGESS / 31/12/2014 |
2014-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN BROWN / 31/12/2014 |
2014-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MATTHEW GOLTZ / 31/12/2014 |
2014-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MATTHEW GOLTZ / 31/12/2014 |
2014-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY MOLONEY / 31/12/2014 |
2014-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE NICOLE OUSMAN / 31/12/2014 |
2014-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE NICOLE OUSMAN / 31/12/2014 |
2014-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL VANDRILL / 31/12/2014 |
2014-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MCKEE |
2014-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN MCKEE |
2014-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 26/08/2014 |
2014-10-07 |
update num_mort_charges 10 => 12 |
2014-10-07 |
update num_mort_outstanding 4 => 2 |
2014-10-07 |
update num_mort_satisfied 6 => 10 |
2014-09-25 |
update statutory_documents DIRECTOR APPOINTED DEAN BROWN |
2014-09-25 |
update statutory_documents DIRECTOR APPOINTED FREDERICK GOLTZ |
2014-09-25 |
update statutory_documents DIRECTOR APPOINTED JAMIE NICOLE OUSMAN |
2014-09-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HENRY BARNABY BURGESS |
2014-09-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY MOLONEY |
2014-09-25 |
update statutory_documents DIRECTOR APPOINTED PAUL VANDRILL |
2014-09-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2014-09-07 |
update statutory_documents ADOPT ARTICLES 26/08/2014 |
2014-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1549000012 |
2014-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1549000013 |
2014-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2014-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2014-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2014-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2014-08-13 |
delete phone 01355 272 098 |
2014-08-13 |
delete phone 01355 272 100 |
2014-08-13 |
delete phone 01355 272 256 |
2014-08-13 |
delete phone 07977 152 907 |
2014-08-13 |
insert phone 01355 611 020 |
2014-08-13 |
insert phone 01355 611 028 |
2014-08-13 |
insert phone 01355 611 029 |
2014-08-13 |
insert phone 01355 611 050 |
2014-08-13 |
insert phone 01355 611 065 |
2014-08-13 |
insert phone 01355 611 067 |
2014-02-07 |
delete address TECHNOLOGY BUILDING JAMES WATT AVENUE SCOT. ENT TECHNOLOGY PARK EAST KILBRIDE UNITED KINGDOM G75 0QD |
2014-02-07 |
insert address TECHNOLOGY BUILDING JAMES WATT AVENUE SCOT. ENT TECHNOLOGY PARK EAST KILBRIDE G75 0QD |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
2014-02-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
2014-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2014-01-07 |
update statutory_documents 06/12/13 FULL LIST |
2013-12-04 |
delete phone 01355 272 258 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
delete address SCOTTISH ENTERPRISE TECHNOLOGY PARK, JAMES WATT AVENUE EAST KILBRIDE GLASGOW G75 0BU |
2013-06-24 |
insert address TECHNOLOGY BUILDING JAMES WATT AVENUE SCOT. ENT TECHNOLOGY PARK EAST KILBRIDE UNITED KINGDOM G75 0QD |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
2013-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
SCOTTISH ENTERPRISE TECHNOLOGY
PARK, JAMES WATT AVENUE
EAST KILBRIDE
GLASGOW
G75 0BU |
2012-12-12 |
update statutory_documents 06/12/12 FULL LIST |
2012-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2012-01-06 |
update statutory_documents 06/12/11 FULL LIST |
2011-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2010-12-14 |
update statutory_documents 06/12/10 FULL LIST |
2010-08-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
2010-08-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
2010-08-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
2010-08-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
2010-08-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
2010-08-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
2010-08-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 |
2010-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2010-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2009-12-11 |
update statutory_documents 06/12/09 FULL LIST |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GILES HINDS / 01/12/2009 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JACK MCKEE / 01/12/2009 |
2009-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2009-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/08 |
2008-12-08 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
2008-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/07 |
2007-12-21 |
update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2007-06-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2007-06-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2007-06-09 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2007-06-09 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-05 |
update statutory_documents DEC MORT/CHARGE ***** |
2007-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/06 |
2006-12-14 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-23 |
update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
2005-12-22 |
update statutory_documents DEC MORT/CHARGE ***** |
2005-12-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/07/05 |
2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-05-03 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-03 |
update statutory_documents SECRETARY RESIGNED |
2004-12-13 |
update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
2004-12-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
2004-04-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/12/03 |
2003-12-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/02 |
2003-12-08 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
2003-10-21 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2003-10-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2003-10-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2003-10-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2003-10-13 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2003-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-03 |
update statutory_documents SECRETARY RESIGNED |
2003-01-24 |
update statutory_documents DEC MORT/CHARGE ***** |
2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-18 |
update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-06-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2002-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-22 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-25 |
update statutory_documents SECRETARY RESIGNED |
2002-01-14 |
update statutory_documents COMPANY NAME CHANGED
FOOD FROM SCOTLAND LIMITED
CERTIFICATE ISSUED ON 14/01/02 |
2001-12-20 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
2001-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/01 FROM:
117 CADZOW STREET
HAMILTON
ML3 6JA |
2001-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-03-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-09 |
update statutory_documents SECRETARY RESIGNED |
2001-03-09 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
2000-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-19 |
update statutory_documents SECRETARY RESIGNED |
2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2000-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-08-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-08-08 |
update statutory_documents ADOPT ARTICLES 12/07/00 |
2000-01-13 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
1999-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-01-27 |
update statutory_documents RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
1998-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/98 FROM:
ATKINSON DONNELLY
20/24 BRANDON STREET
HAMILTON ML3 6BZ |
1998-02-05 |
update statutory_documents RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
1997-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-01-14 |
update statutory_documents RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
1996-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-02-13 |
update statutory_documents RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
1995-01-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1995-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/95 FROM:
20-24 BRANDON STREET
HAMILTON
ML3 6BZ |
1994-12-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-12-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |