THE INGREDIENT COMPANY - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-08-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-07-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES
2022-09-08 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-09-08 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-08-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-08-09 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-07-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-10-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-12-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-11-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES
2018-01-23 update statutory_documents DIRECTOR APPOINTED MR IAN PAUL SIMMONS
2018-01-08 update account_category TOTAL EXEMPTION SMALL => null
2018-01-08 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-01-08 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-20 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-10-31 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-27 => 2016-04-27
2016-06-08 update returns_next_due_date 2016-05-25 => 2017-05-25
2016-05-09 update statutory_documents 27/04/16 FULL LIST
2016-02-12 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-25 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-12-07 delete source_ip 81.21.75.97
2015-12-07 insert source_ip 79.170.40.246
2015-06-09 update returns_last_madeup_date 2014-04-27 => 2015-04-27
2015-06-09 update returns_next_due_date 2015-05-25 => 2016-05-25
2015-05-15 update statutory_documents 27/04/15 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
2015-01-16 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-08-11 update description
2014-07-07 delete address THE SPINNEY TUNSTEAD ROAD HOVETON NORWICH NORFOLK UK NR12 8QN
2014-07-07 insert address THE SPINNEY TUNSTEAD ROAD HOVETON NORWICH NORFOLK NR12 8QN
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-04-27 => 2014-04-27
2014-07-07 update returns_next_due_date 2014-05-25 => 2015-05-25
2014-06-17 update statutory_documents 27/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-28 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-12-31 delete source_ip 81.21.75.42
2013-12-31 insert source_ip 81.21.75.97
2013-09-17 update website_status ServerDown => OK
2013-07-02 update returns_last_madeup_date 2012-04-27 => 2013-04-27
2013-07-02 update returns_next_due_date 2013-05-25 => 2014-05-25
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
2013-06-17 update statutory_documents 27/04/13 FULL LIST
2013-05-04 update website_status OK => ServerDown
2013-01-30 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2013-01-15 delete address FREEPOST ANG 3751, PETERBOROUGH, PE6 9BR
2013-01-15 insert address Tunstead Road, Hoveton, Norwich, Norfolk, NR12 8QN
2012-05-03 update statutory_documents 27/04/12 FULL LIST
2012-01-08 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-06-10 update statutory_documents 27/04/11 FULL LIST
2011-01-14 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-07-01 update statutory_documents 27/04/10 FULL LIST
2010-02-02 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-06-12 update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 2 STOWE ROAD LANGTOFT PETERBOROUGH LINCOLNSHIRE PE6 9NA
2009-02-27 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-10-15 update statutory_documents SECRETARY APPOINTED TRACEY BEVERLY COZENS
2008-10-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN SIMMONS
2008-06-27 update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-16 update statutory_documents RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2007-02-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-23 update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-06-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-28 update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-06 update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 7 PETWORTH CLOSE MARKET DEEPING PETERBOROUGH CAMBRIDGESHIRE PE6 8ST
2003-06-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-29 update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2002-10-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-16 update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-09-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-22 update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-09 update statutory_documents DIRECTOR RESIGNED
2000-05-09 update statutory_documents SECRETARY RESIGNED
2000-04-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION