CATERITE - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2024-04-07 update num_mort_charges 5 => 6
2024-04-07 update num_mort_outstanding 5 => 3
2024-04-07 update num_mort_satisfied 0 => 3
2023-10-19 delete source_ip 165.232.47.99
2023-10-19 insert source_ip 138.68.161.240
2023-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY GRAHAM / 05/10/2023
2023-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LORCAN JAMES BYRNE / 05/10/2023
2023-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MALIK / 05/10/2023
2023-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MALIK / 05/10/2023
2023-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN RUTH HOFFMANN / 05/10/2023
2023-10-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN RUTH HOFFMANN / 05/10/2023
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-06 insert partner Unilever Food Solutions
2023-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES
2023-04-21 delete about_pages_linkeddomain boxcleverstoragecumbria.co.uk
2023-04-21 delete contact_pages_linkeddomain boxcleverstoragecumbria.co.uk
2023-04-21 delete index_pages_linkeddomain boxcleverstoragecumbria.co.uk
2023-04-21 delete openinghours_pages_linkeddomain boxcleverstoragecumbria.co.uk
2023-04-21 delete partner_pages_linkeddomain boxcleverstoragecumbria.co.uk
2023-04-21 delete product_pages_linkeddomain boxcleverstoragecumbria.co.uk
2023-04-21 delete terms_pages_linkeddomain boxcleverstoragecumbria.co.uk
2022-11-13 insert about_pages_linkeddomain landz.co.uk
2022-11-13 insert contact_pages_linkeddomain landz.co.uk
2022-11-13 insert index_pages_linkeddomain landz.co.uk
2022-11-13 insert openinghours_pages_linkeddomain landz.co.uk
2022-11-13 insert partner_pages_linkeddomain landz.co.uk
2022-11-13 insert product_pages_linkeddomain landz.co.uk
2022-11-13 insert terms_pages_linkeddomain landz.co.uk
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-07 update num_mort_charges 4 => 5
2022-06-07 update num_mort_outstanding 4 => 5
2022-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-05-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036391000005
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
2021-09-20 update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 15950
2021-09-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-07 delete about_pages_linkeddomain countryrange.co.uk
2021-06-07 delete about_pages_linkeddomain jangro.net
2021-06-07 delete contact_pages_linkeddomain countryrange.co.uk
2021-06-07 delete contact_pages_linkeddomain jangro.net
2021-06-07 delete index_pages_linkeddomain countryrange.co.uk
2021-06-07 delete index_pages_linkeddomain jangro.net
2021-06-07 delete openinghours_pages_linkeddomain countryrange.co.uk
2021-06-07 delete openinghours_pages_linkeddomain jangro.net
2021-06-07 delete product_pages_linkeddomain countryrange.co.uk
2021-06-07 delete product_pages_linkeddomain jangro.net
2021-06-07 delete terms_pages_linkeddomain countryrange.co.uk
2021-06-07 delete terms_pages_linkeddomain jangro.net
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES
2021-01-19 delete chairman Keith Graham
2021-01-19 delete about_pages_linkeddomain stiritupmagazine.co.uk
2021-01-19 delete index_pages_linkeddomain stiritupmagazine.co.uk
2021-01-19 delete person Keith Graham
2021-01-19 delete product_pages_linkeddomain stiritupmagazine.co.uk
2021-01-19 delete source_ip 139.59.183.109
2021-01-19 insert about_pages_linkeddomain jangro.net
2021-01-19 insert index_pages_linkeddomain jangro.net
2021-01-19 insert product_pages_linkeddomain jangro.net
2021-01-19 insert source_ip 165.232.47.99
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES
2020-08-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-22 insert personal_emails ar..@caterite.co.uk
2020-02-22 delete email tm..@caterite.co.uk
2020-02-22 delete person Tariq Malik
2020-02-22 delete registration_number 3639100
2020-02-22 insert email ar..@caterite.co.uk
2020-02-22 insert email be..@caterite.co.uk
2020-02-22 insert email js..@caterite.co.uk
2020-02-22 insert registration_number 03639100
2020-01-22 delete index_pages_linkeddomain ufschefrewards.com
2019-11-21 insert index_pages_linkeddomain ufschefrewards.com
2019-11-07 delete company_previous_name CATERITE FOODSERVICE LIMITED
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MALIK / 31/07/2019
2019-07-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MALIK / 26/04/2019
2019-01-10 delete phone 8816-03
2019-01-10 delete phone 8888-06
2019-01-04 update statutory_documents DIRECTOR APPOINTED MR TARIQ MALIK
2018-12-01 insert phone 8816-03
2018-12-01 insert phone 8888-06
2018-10-22 delete email la..@caterite.co.uk
2018-10-22 delete person Lisa Whittaker
2018-10-22 delete phone 8888-06
2018-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-09-20 delete index_pages_linkeddomain caterprep.co.uk
2018-09-20 insert phone 8888-06
2018-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LORCAN JAMES BYRNE / 10/09/2018
2018-08-17 insert index_pages_linkeddomain caterprep.co.uk
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-05 update statutory_documents 18/05/18 STATEMENT OF CAPITAL GBP 14450
2018-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FLETCHER
2018-05-20 insert about_pages_linkeddomain adobe.com
2018-05-20 insert career_pages_linkeddomain adobe.com
2018-05-20 insert contact_pages_linkeddomain adobe.com
2018-05-20 insert index_pages_linkeddomain adobe.com
2018-05-20 insert terms_pages_linkeddomain adobe.com
2018-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LORCAN JAMES BYRNE / 15/05/2018
2018-05-03 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2017-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-10-07 update account_category FULL => GROUP
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
2017-09-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-31 insert index_pages_linkeddomain jangro.net
2017-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL DELORME
2016-10-31 delete source_ip 91.208.170.70
2016-10-31 delete source_ip 91.208.170.137
2016-10-31 insert source_ip 139.59.183.109
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
2016-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES FLETCHER / 21/06/2016
2015-11-07 update returns_last_madeup_date 2014-09-28 => 2015-09-28
2015-11-07 update returns_next_due_date 2015-10-26 => 2016-10-26
2015-10-22 update statutory_documents 28/09/15 FULL LIST
2015-09-21 delete index_pages_linkeddomain furness.net
2015-09-21 delete phone 017687 76060
2015-09-21 delete source_ip 195.8.169.51
2015-09-21 insert index_pages_linkeddomain boxcleverstoragecumbria.co.uk
2015-09-21 insert index_pages_linkeddomain countryrange.co.uk
2015-09-21 insert index_pages_linkeddomain stiritupmagazine.co.uk
2015-09-21 insert source_ip 91.208.170.70
2015-09-21 insert source_ip 91.208.170.137
2015-09-21 update robots_txt_status www.caterite.co.uk: 404 => 200
2015-09-21 update website_status FlippedRobots => OK
2015-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES FLETCHER / 17/09/2015
2015-09-16 update statutory_documents ARTICLES OF ASSOCIATION
2015-09-01 update website_status OK => FlippedRobots
2015-08-17 update statutory_documents ALTER ARTICLES 23/07/2015
2015-07-28 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-07-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-07-28 update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 13700
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-11 delete index_pages_linkeddomain food.gov.uk
2015-02-03 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-02-03 update statutory_documents 23/12/14 STATEMENT OF CAPITAL GBP 14300
2014-12-09 delete index_pages_linkeddomain jigsawhospice.org.uk
2014-12-09 delete index_pages_linkeddomain westhouse.org.uk
2014-12-09 insert index_pages_linkeddomain food.gov.uk
2014-11-07 update returns_last_madeup_date 2013-09-28 => 2014-09-28
2014-11-07 update returns_next_due_date 2014-10-26 => 2015-10-26
2014-10-31 delete about_pages_linkeddomain google.com
2014-10-31 delete career_pages_linkeddomain google.com
2014-10-31 delete contact_pages_linkeddomain google.com
2014-10-31 delete management_pages_linkeddomain google.com
2014-10-31 delete terms_pages_linkeddomain google.com
2014-10-03 update statutory_documents 28/09/14 FULL LIST
2014-09-28 delete index_pages_linkeddomain facebook.com
2014-09-28 insert about_pages_linkeddomain google.com
2014-09-28 insert career_pages_linkeddomain google.com
2014-09-28 insert contact_pages_linkeddomain google.com
2014-09-28 insert index_pages_linkeddomain issuu.com
2014-09-28 insert index_pages_linkeddomain jigsawhospice.org.uk
2014-09-28 insert index_pages_linkeddomain westhouse.org.uk
2014-09-28 insert management_pages_linkeddomain google.com
2014-09-28 insert terms_pages_linkeddomain google.com
2014-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORCAN JAMES BYRNE / 11/09/2014
2014-08-07 update num_mort_charges 3 => 4
2014-08-07 update num_mort_outstanding 3 => 4
2014-07-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036391000004
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-07 update num_mort_charges 2 => 3
2014-05-07 update num_mort_outstanding 2 => 3
2014-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23 insert index_pages_linkeddomain facebook.com
2014-04-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036391000003
2014-01-13 update statutory_documents DIRECTOR APPOINTED LORCAN JAMES BYRNE
2013-12-10 update statutory_documents 04/12/13 STATEMENT OF CAPITAL GBP 15000
2013-11-18 delete index_pages_linkeddomain calvert-trust.org.uk
2013-11-18 update founded_year 1978 => null
2013-11-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN RUTH HOFFMAN / 11/11/2013
2013-11-07 update returns_last_madeup_date 2012-09-28 => 2013-09-28
2013-11-07 update returns_next_due_date 2013-10-26 => 2014-10-26
2013-10-16 delete index_pages_linkeddomain unileverfoodsolutions.co.uk
2013-10-08 update statutory_documents 28/09/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 insert index_pages_linkeddomain calvert-trust.org.uk
2013-10-04 insert index_pages_linkeddomain unileverfoodsolutions.co.uk
2013-10-04 update founded_year null => 1978
2013-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL DELORME / 02/08/2013
2013-06-23 delete sic_code 5139 - Non-specialised wholesale food, etc.
2013-06-23 insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco
2013-06-23 update returns_last_madeup_date 2011-09-28 => 2012-09-28
2013-06-23 update returns_next_due_date 2012-10-26 => 2013-10-26
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-17 update statutory_documents DIRECTOR APPOINTED RICHARD FLETCHER
2012-10-16 update statutory_documents 28/09/12 FULL LIST
2012-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-10 update statutory_documents 28/09/11 FULL LIST
2011-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-11-17 update statutory_documents 28/09/10 FULL LIST
2010-08-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-10-23 update statutory_documents 28/09/09 FULL LIST
2008-12-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-10-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-10 update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-10-22 update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-02-23 update statutory_documents NEW SECRETARY APPOINTED
2007-02-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/06 FROM: EMBLETON COCKERMOUTH CUMBRIA CA13 9YA
2006-10-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-10-18 update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-10-11 update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-10-04 update statutory_documents RETURN MADE UP TO 28/09/04; NO CHANGE OF MEMBERS
2003-10-16 update statutory_documents RETURN MADE UP TO 28/09/03; NO CHANGE OF MEMBERS
2003-08-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-10-07 update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-04-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-12-13 update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-07-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-10-18 update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-26 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/12/99
2000-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/00 FROM: C/O GIBBONS & COMPANY 4 MAIN STREET COCKERMOUTH CUMBRIA CA13 9LQ
1999-12-29 update statutory_documents NEW SECRETARY APPOINTED
1999-12-29 update statutory_documents SECRETARY RESIGNED
1999-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-11-24 update statutory_documents DIRECTOR RESIGNED
1999-11-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/00 TO 30/11/99
1999-11-08 update statutory_documents RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-10-19 update statutory_documents COMPANY NAME CHANGED CATERITE FOODSERVICE LIMITED CERTIFICATE ISSUED ON 20/10/99
1999-02-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00
1998-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-09 update statutory_documents DIRECTOR RESIGNED
1998-10-09 update statutory_documents SECRETARY RESIGNED
1998-09-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION