| Date | Description |
|---|
| 2024-03-14 |
delete about_pages_linkeddomain brcgs.com |
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-11 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 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 |
| 2022-11-26 |
insert person Kevin Garwood |
| 2022-10-11 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-23 |
delete person Mark Smith |
| 2022-09-23 |
delete person Niall Singers |
| 2022-09-23 |
delete person Paul Baker |
| 2022-09-23 |
delete person Sarah Birch |
| 2022-09-23 |
delete source_ip 195.238.175.161 |
| 2022-09-23 |
insert person Ashley Bourne |
| 2022-09-23 |
insert person Grzegorz Rybinski |
| 2022-09-23 |
insert person Laura Thornett |
| 2022-09-23 |
insert person Tiffany Challis |
| 2022-09-23 |
insert source_ip 51.89.246.112 |
| 2022-09-23 |
update person_title Andrew Taylor: Technical Assistant => Technical Manager |
| 2022-09-23 |
update person_title Taylor Brower: Operations Assistant => Production Planner |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, 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 |
| 2022-03-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update num_mort_outstanding 3 => 2 |
| 2021-08-07 |
update num_mort_satisfied 2 => 3 |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072489430004 |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BUTLER |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD SIMON |
| 2021-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW SIMON |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-18 |
delete person Cibele Barlows-Portugal |
| 2020-06-18 |
insert person Sarah Birch |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-04-07 |
update num_mort_outstanding 4 => 3 |
| 2020-04-07 |
update num_mort_satisfied 1 => 2 |
| 2020-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-16 |
delete person Mark Benson |
| 2019-11-16 |
insert person Lisa Tysver |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-05-14 |
insert about_pages_linkeddomain brcgs.com |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-06 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-01-07 |
update num_mort_outstanding 5 => 4 |
| 2018-01-07 |
update num_mort_satisfied 0 => 1 |
| 2017-12-27 |
insert person Steve Lock |
| 2017-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-09 |
update num_mort_charges 4 => 5 |
| 2017-12-09 |
update num_mort_outstanding 4 => 5 |
| 2017-11-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072489430005 |
| 2017-07-02 |
delete person Christy Morris |
| 2017-07-02 |
insert industry_tag nutritional food |
| 2017-07-02 |
insert person Andrew Taylor |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-03-17 |
delete person Fiona Gicquel |
| 2017-03-17 |
insert person Mark Benson |
| 2017-03-17 |
insert person Tony Simmonds |
| 2017-03-17 |
update person_title Taylor Brower: Customer Services => Operations Assistant |
| 2017-02-07 |
delete about_pages_linkeddomain innovatewebsites.co.uk |
| 2017-02-07 |
delete career_pages_linkeddomain innovatewebsites.co.uk |
| 2017-02-07 |
delete contact_pages_linkeddomain innovatewebsites.co.uk |
| 2017-02-07 |
delete index_pages_linkeddomain innovatewebsites.co.uk |
| 2017-02-07 |
delete management_pages_linkeddomain innovatewebsites.co.uk |
| 2017-02-07 |
insert about_pages_linkeddomain innovatecreative.co.uk |
| 2017-02-07 |
insert career_pages_linkeddomain innovatecreative.co.uk |
| 2017-02-07 |
insert contact_pages_linkeddomain innovatecreative.co.uk |
| 2017-02-07 |
insert index_pages_linkeddomain innovatecreative.co.uk |
| 2017-02-07 |
insert management_pages_linkeddomain innovatecreative.co.uk |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN ROBERTS |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRISTIAN ROBERTS |
| 2016-10-21 |
delete source_ip 159.100.183.136 |
| 2016-10-21 |
insert source_ip 195.238.175.161 |
| 2016-07-29 |
delete source_ip 81.88.60.34 |
| 2016-07-29 |
insert source_ip 159.100.183.136 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-06-10 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-03-12 |
update num_mort_charges 3 => 4 |
| 2016-03-12 |
update num_mort_outstanding 3 => 4 |
| 2016-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072489430004 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-02 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-14 |
delete source_ip 85.233.160.130 |
| 2015-09-14 |
insert source_ip 81.88.60.34 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-07-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-06-18 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED KRISTIAN ROBERTS |
| 2015-02-27 |
update statutory_documents SECRETARY APPOINTED KRISTIAN ROBERTS |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 8 THE NELSON CENTRE PORTFIELD ROAD PORTSMOUTH UNITED KINGDOM PO3 5SF |
| 2014-08-07 |
insert address 8 THE NELSON CENTRE PORTFIELD ROAD PORTSMOUTH PO3 5SF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-08-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-07-03 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-07-02 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address DTE HOUSE HOLLINS LANE BURY LANCASHIRE ENGLAND BL9 8AT |
| 2013-06-22 |
insert address 8 THE NELSON CENTRE PORTFIELD ROAD PORTSMOUTH UNITED KINGDOM PO3 5SF |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 1589 - Manufacture of other food products |
| 2013-06-21 |
insert sic_code 10890 - Manufacture of other food products n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-11 => 2012-05-11 |
| 2013-06-21 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
| 2013-06-05 |
update statutory_documents 11/05/13 FULL LIST |
| 2012-11-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2012 FROM
DTE HOUSE HOLLINS LANE
BURY
LANCASHIRE
BL9 8AT
ENGLAND |
| 2012-06-01 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-02-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA CLAIRE BROWER / 01/12/2011 |
| 2011-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2011 FROM
8 THE NELSON CENTRE PORTFIELD ROAD
PORTSMOUTH
HAMPSHIRE
PO3 5SF |
| 2011-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-05-25 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-03-03 |
update statutory_documents CURREXT FROM 31/05/2011 TO 30/06/2011 |
| 2011-01-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-07-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-07 |
update statutory_documents COMPANY BUSINESS 30/06/2010 |
| 2010-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2010 FROM
FIELDS HOUSE 12/13 OLD FIELDS ROAD BOCAM PARK
BRIDGEND
PENCOED
CF35 5LJ
WALES |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED RAYMOND BUTLER |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED ROBERT ANDREW SIMON |
| 2010-06-24 |
update statutory_documents ADOPT ARTICLES 27/05/2010 |
| 2010-06-24 |
update statutory_documents 15/06/10 STATEMENT OF CAPITAL GBP 2000 |
| 2010-06-24 |
update statutory_documents 27/05/10 STATEMENT OF CAPITAL GBP 1700 |
| 2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CABLE |
| 2010-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |