| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-24 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
delete address ST GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE |
| 2023-04-07 |
insert address C/O BEEVER AND STRUTHERS ONE EXPRESS 1 GEORGE LEIGH STREET MANCHESTER ENGLAND M4 5DL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
ST GEORGES HOUSE 215-219 CHESTER ROAD
MANCHESTER
LANCASHIRE
M15 4JE |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSHALL / 02/11/2022 |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HALEY / 02/11/2022 |
| 2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MARSHALL / 02/11/2022 |
| 2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN HALEY / 02/11/2022 |
| 2022-08-16 |
delete phone 01948 831 043 |
| 2022-08-16 |
delete phone 07834 320 120 |
| 2022-08-16 |
insert phone 01925877004 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
insert email ph..@meaningfulchocolate.co.uk |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
delete address Brook Farm, Office 3 Swineyard Lane, High Legh, KNUTSFORD, WA16 0SD |
| 2021-02-10 |
delete source_ip 23.227.38.64 |
| 2021-02-10 |
insert address 584 Knutsford Road, Warrington, WA4 1JE |
| 2021-02-10 |
insert source_ip 23.227.38.74 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
delete address Brook Farm, Swineyard Lane, High Legh, KNUTSFORD, WA16 0SD |
| 2020-06-29 |
delete address Celebrating 25 years of the Fairtrade mark |
| 2020-06-29 |
delete email ir..@meaningfulchocolate.co.uk |
| 2020-06-29 |
delete index_pages_linkeddomain createsend1.com |
| 2020-06-29 |
delete index_pages_linkeddomain eventdata.uk |
| 2020-06-29 |
delete phone 08451222882 |
| 2020-06-29 |
insert address Brook Farm, Office 3 Swineyard Lane, High Legh, KNUTSFORD, WA16 0SD |
| 2020-06-29 |
insert phone 01948 831 043 |
| 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 |
| 2019-12-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-24 |
delete address Basement Suite, 11a Eagle Brow, Lymm, Cheshire, WA13 0LP |
| 2019-09-24 |
insert address Brook Farm, Swineyard Lane, High Legh, KNUTSFORD, WA16 0SD |
| 2019-09-24 |
insert address Celebrating 25 years of the Fairtrade mark |
| 2019-09-24 |
insert index_pages_linkeddomain createsend1.com |
| 2019-09-24 |
insert index_pages_linkeddomain eventdata.uk |
| 2019-09-24 |
insert partner maestro |
| 2019-09-24 |
update primary_contact Basement Suite, 11a Eagle Brow, Lymm, Cheshire, WA13 0LP => Brook Farm, Swineyard Lane, High Legh, KNUTSFORD, WA16 0SD |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN HALEY |
| 2019-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MARSHALL / 30/06/2018 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-08-09 |
update account_ref_month 4 => 6 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-31 => 2019-03-31 |
| 2018-07-20 |
update statutory_documents PREVEXT FROM 30/04/2018 TO 30/06/2018 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 2018-03-18 |
update website_status FlippedRobots => OK |
| 2018-03-18 |
delete source_ip 89.151.94.74 |
| 2018-03-18 |
insert source_ip 23.227.38.64 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-23 |
update website_status OK => FlippedRobots |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-09 |
insert about_pages_linkeddomain kuapakokoo.com |
| 2016-09-18 |
insert address 11a Eagle Brow
Lymm
WA13 OLP |
| 2016-06-22 |
insert product_pages_linkeddomain change.org |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-08 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-05 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSHALL / 01/03/2016 |
| 2016-01-28 |
insert product_pages_linkeddomain facebook.com |
| 2016-01-28 |
insert product_pages_linkeddomain traidcraftshop.co.uk |
| 2016-01-28 |
insert product_pages_linkeddomain twitter.com |
| 2016-01-28 |
insert product_pages_linkeddomain youtu.be |
| 2016-01-28 |
insert product_pages_linkeddomain youtube.com |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-23 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN HALEY |
| 2015-10-27 |
delete about_pages_linkeddomain meaningfulchristmas.co.uk |
| 2015-10-27 |
delete terms_pages_linkeddomain meaningfulchristmas.co.uk |
| 2015-09-29 |
insert about_pages_linkeddomain fairtrade.org.uk |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-07-09 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-06-16 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-02 |
insert about_pages_linkeddomain meaningfulchocolate.co.uk |
| 2014-11-28 |
delete about_pages_linkeddomain meaningfulchocolate.co.uk |
| 2014-08-20 |
insert about_pages_linkeddomain meaningfulchocolate.co.uk |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-06-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-05-14 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-05-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-08 |
update statutory_documents 11/03/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-05-08 |
update statutory_documents 15/03/14 STATEMENT OF CAPITAL GBP 0.51 |
| 2014-05-08 |
update statutory_documents CONSOLIDATION
11/03/14 |
| 2014-03-25 |
delete about_pages_linkeddomain meaningfulchocolate.co.uk |
| 2014-02-05 |
delete index_pages_linkeddomain meaningfulchristmas.co.uk |
| 2014-02-05 |
delete product_pages_linkeddomain meaningfulchristmas.co.uk |
| 2014-01-07 |
delete contact_pages_linkeddomain meaningfulchristmas.co.uk |
| 2014-01-07 |
delete contact_pages_linkeddomain realadvent.co.uk |
| 2014-01-07 |
delete contact_pages_linkeddomain realeasteregg.co.uk |
| 2014-01-07 |
delete contact_pages_linkeddomain volusion.com |
| 2014-01-07 |
insert about_pages_linkeddomain meaningfulchristmas.co.uk |
| 2014-01-07 |
insert about_pages_linkeddomain realadvent.co.uk |
| 2014-01-07 |
insert about_pages_linkeddomain realeasteregg.co.uk |
| 2014-01-07 |
insert about_pages_linkeddomain volusion.com |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-25 |
insert index_pages_linkeddomain meaningfulchristmas.co.uk |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-07-02 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-22 => 2012-04-22 |
| 2013-06-21 |
update returns_next_due_date 2012-05-20 => 2013-05-20 |
| 2013-06-11 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-01-18 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update primary_contact |
| 2012-10-25 |
update primary_contact |
| 2012-10-25 |
insert email ad..@meaningfulchocolate.co.uk |
| 2012-09-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ALTY |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN-ALLAN |
| 2012-09-05 |
update statutory_documents ADOPT ARTICLES 29/08/2012 |
| 2012-09-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-09-05 |
update statutory_documents 05/09/12 STATEMENT OF CAPITAL GBP 0.51 |
| 2012-06-21 |
update statutory_documents 22/04/12 FULL LIST |
| 2012-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN-ALLAN / 22/02/2012 |
| 2012-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD ALTY / 22/02/2012 |
| 2012-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSHALL / 22/02/2012 |
| 2012-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2012 FROM
UNIT 1.1 WAULK MILL BENGAL STREET
MANCHESTER
M4 6LN |
| 2012-02-22 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALTY / 17/06/2011 |
| 2011-06-15 |
update statutory_documents 22/04/11 FULL LIST |
| 2010-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |