| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, NO UPDATES |
| 2023-10-06 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-29 |
delete contact_pages_linkeddomain instagram.com |
| 2023-08-29 |
delete management_pages_linkeddomain instagram.com |
| 2023-08-29 |
delete product_pages_linkeddomain instagram.com |
| 2023-08-29 |
delete service_pages_linkeddomain instagram.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-26 |
delete person Sean Robinson |
| 2022-04-26 |
insert person Luca Chiarentin |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-12-23 |
delete address Business Centre
Crane Mead,
Ware
SG12 9PY |
| 2021-12-23 |
delete fax +44 (0) 1920 444 081 |
| 2021-12-23 |
delete phone +44 (0) 1920 444 080 |
| 2021-12-23 |
delete source_ip 95.142.152.194 |
| 2021-12-23 |
insert address Suite 204
Cuffley Place
Sopers Road
Cuffley
Hertfordshire
EN6 4SG |
| 2021-12-23 |
insert contact_pages_linkeddomain google.co.uk |
| 2021-12-23 |
insert phone +44 (0) 1992 947777 |
| 2021-12-23 |
insert source_ip 92.204.68.24 |
| 2021-12-23 |
update primary_contact Business Centre
Crane Mead,
Ware
SG12 9PY => Suite 204
Cuffley Place
Sopers Road
Cuffley
Hertfordshire
EN6 4SG |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-06 |
delete person Martin Berridge |
| 2019-02-06 |
insert person Sean Robinson |
| 2019-02-06 |
update person_title Andrew Novi: Shipping / Logistics Manager => Sales Manager / Shipping & Logistics Controller |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-27 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-06 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-03-08 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-02-01 |
update statutory_documents 08/01/16 FULL LIST |
| 2016-01-16 |
delete source_ip 82.165.123.224 |
| 2016-01-16 |
insert index_pages_linkeddomain instagram.com |
| 2016-01-16 |
insert source_ip 95.142.152.194 |
| 2016-01-16 |
update founded_year null => 2004 |
| 2016-01-16 |
update robots_txt_status www.campaniafoods.co.uk: 404 => 200 |
| 2015-08-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-13 |
update statutory_documents SECRETARY APPOINTED MRS CARLEY NOVI |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER NOVI |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-05 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLO NOVI / 13/08/2014 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-03-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-02-06 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLO NOVI |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK NOVI / 03/10/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-31 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-10-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-10-26 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLO NOVI / 08/01/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK NOVI / 08/01/2010 |
| 2009-11-26 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLO NOVI / 31/12/2008 |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK NOVI / 08/02/2008 |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/04 FROM:
247 GRAY'S INN ROAD
LONDON
WC1X 8QZ |
| 2004-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/04 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |