EAGLE FOODS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_charges 13 => 14
2023-04-07 update num_mort_outstanding 3 => 4
2023-02-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049948470014
2022-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES
2022-02-15 delete source_ip 77.72.0.82
2022-02-15 insert source_ip 185.199.220.34
2022-01-07 update num_mort_outstanding 6 => 3
2022-01-07 update num_mort_satisfied 7 => 10
2021-12-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049948470008
2021-12-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049948470009
2021-12-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049948470010
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-20 update robots_txt_status www.eaglefoods.co.uk: 404 => 200
2019-02-07 update num_mort_charges 11 => 13
2019-02-07 update num_mort_outstanding 4 => 6
2019-01-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049948470012
2019-01-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049948470013
2019-01-07 update num_mort_charges 10 => 11
2019-01-07 update num_mort_outstanding 3 => 4
2018-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049948470011
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES
2018-12-18 delete index_pages_linkeddomain dimension6000.com
2018-12-18 delete registration_number 4994847
2018-12-18 delete vat 823 9589 88
2018-12-18 insert address Anteon House, Newark Road, Peterborough, PE1 5FL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-10-07 update account_category MEDIUM => FULL
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
2017-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-22 delete source_ip 88.208.252.156
2017-08-22 insert source_ip 77.72.0.82
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-17 update statutory_documents 18/12/15 STATEMENT OF CAPITAL GBP 140000
2016-10-07 update account_category FULL => MEDIUM
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-07 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-10-07 update statutory_documents ADOPT ARTICLES 18/12/2015
2016-09-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2016-02-08 update returns_last_madeup_date 2014-12-15 => 2015-12-15
2016-02-08 update returns_next_due_date 2016-01-12 => 2017-01-12
2016-01-11 update statutory_documents 15/12/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-09 update num_mort_charges 8 => 10
2015-08-09 update num_mort_outstanding 7 => 3
2015-08-09 update num_mort_satisfied 1 => 7
2015-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049948470009
2015-07-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049948470010
2015-07-07 update num_mort_charges 7 => 8
2015-07-07 update num_mort_outstanding 6 => 7
2015-07-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049948470005
2015-07-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049948470007
2015-07-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049948470008
2015-05-01 delete source_ip 213.171.218.100
2015-05-01 insert source_ip 88.208.252.156
2015-03-07 update num_mort_outstanding 7 => 6
2015-03-07 update num_mort_satisfied 0 => 1
2015-02-07 delete address ANTEON HOUSE NEWARK ROAD PETERBOROUGH ENGLAND PE1 5FL
2015-02-07 insert address ANTEON HOUSE NEWARK ROAD PETERBOROUGH PE1 5FL
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-15 => 2014-12-15
2015-02-07 update returns_next_due_date 2015-01-12 => 2016-01-12
2015-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049948470006
2015-01-26 update statutory_documents 15/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-07 delete address 28 IVATT WAY WESTWOOD PETERBOROUGH CAMBRIDGESHIRE PE3 7PG
2014-09-07 insert address ANTEON HOUSE NEWARK ROAD PETERBOROUGH ENGLAND PE1 5FL
2014-09-07 update registered_address
2014-08-12 delete address 28 IVATT WAY, WESTWOOD INDUSTRIAL ESTATE, PETERBOROUGH, CAMBRIDGESHIRE, PE3 7PG
2014-08-12 delete alias Eagle Foods Ltd.
2014-08-12 delete contact_pages_linkeddomain google.com
2014-08-12 insert address ANTEON HOUSE, NEWARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5FL
2014-08-12 update primary_contact 28 IVATT WAY, WESTWOOD INDUSTRIAL ESTATE, PETERBOROUGH, CAMBRIDGESHIRE, PE3 7PG => ANTEON HOUSE, NEWARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5FL
2014-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 28 IVATT WAY WESTWOOD PETERBOROUGH CAMBRIDGESHIRE PE3 7PG
2014-04-28 delete address Anas house, Newark road, Peterborough PE1 5FL
2014-04-28 delete index_pages_linkeddomain browsehappy.com
2014-04-28 delete phone 01733 755 557
2014-04-28 insert index_pages_linkeddomain dimension6000.com
2014-03-07 update returns_last_madeup_date 2012-12-15 => 2013-12-15
2014-03-07 update returns_next_due_date 2014-01-12 => 2015-01-12
2014-02-04 update statutory_documents 15/12/13 FULL LIST
2013-08-31 delete index_pages_linkeddomain grandeurgraphics.com
2013-08-31 insert address Anas house, Newark road, Peterborough PE1 5FL
2013-08-31 insert index_pages_linkeddomain browsehappy.com
2013-08-31 insert phone 01733 755 557
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update num_mort_charges 3 => 7
2013-06-25 update num_mort_outstanding 3 => 7
2013-06-24 update returns_last_madeup_date 2011-12-15 => 2012-12-15
2013-06-24 update returns_next_due_date 2013-01-12 => 2014-01-12
2013-04-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049948470005
2013-04-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049948470006
2013-04-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049948470007
2013-04-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-04 update statutory_documents 15/12/12 FULL LIST
2012-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-25 update statutory_documents 15/12/11 FULL LIST
2012-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IBRAR AYOUB / 01/12/2011
2012-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAKHTAR ALI / 01/12/2011
2012-01-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BASHARAT ALI / 01/12/2011
2011-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31 update statutory_documents 15/12/10 FULL LIST
2010-05-18 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-04-13 update statutory_documents 16/12/09 NO CHANGES
2010-03-16 update statutory_documents 15/12/09 FULL LIST
2009-10-05 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-07-23 update statutory_documents DIRECTOR APPOINTED IBRAR AYOUB
2009-04-04 update statutory_documents RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS
2008-09-29 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-02-08 update statutory_documents RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
2007-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-18 update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-11-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-27 update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-09-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-17 update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-08-12 update statutory_documents NC INC ALREADY ADJUSTED 17/06/04
2004-08-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-12 update statutory_documents £ NC 100/300100 17/06
2004-08-12 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2004-08-12 update statutory_documents SUB-DIVIDED 17/06/04
2004-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/04 FROM: JASANI & CO CHARTERED ACCOUNTANT BURLEIGH SUITE 52 BURLEIGH STREET CAMBRIDGE CB1 1DJ
2004-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-09 update statutory_documents NEW SECRETARY APPOINTED
2003-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-12-22 update statutory_documents DIRECTOR RESIGNED
2003-12-22 update statutory_documents SECRETARY RESIGNED
2003-12-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION