| Date | Description |
|---|
| 2024-04-07 |
delete address 229 CROWN STREET LIVERPOOL ENGLAND L8 7RF |
| 2024-04-07 |
insert address C/O INTERPATH LTD 10TH FLOOR, ONE MARSDEN STREET MANCHESTER M2 1HW |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update company_status Active => In Administration |
| 2024-04-07 |
update registered_address |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACK LIPTROT |
| 2023-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-11 |
update person_description Andy Richardson => Andy Richardson |
| 2023-07-08 |
delete source_ip 78.109.168.31 |
| 2023-07-08 |
insert source_ip 64.235.37.27 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 46 => 47 |
| 2023-04-07 |
update num_mort_outstanding 15 => 16 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2023-02-06 |
insert otherexecutives Andy Richardson |
| 2023-02-06 |
insert person Andy Richardson |
| 2023-02-06 |
update person_description Gail Lumsden => G Lumsden |
| 2023-02-06 |
update person_title G Lumsden: Non - Executive Director; Member of the Audit Committee; Member of the Board of Directors; Chairman of the Remuneration Committee => Member of the Audit Committee; Chairman of the Remuneration Committee |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN RICHARDSON |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL LUMSDEN |
| 2022-12-02 |
insert otherexecutives Jack Liptrot |
| 2022-12-02 |
insert secretary Jack Liptrot |
| 2022-12-02 |
delete management_pages_linkeddomain mitom2live.tv |
| 2022-12-02 |
delete management_pages_linkeddomain socolive.live |
| 2022-12-02 |
insert person Jack Liptrot |
| 2022-12-02 |
update person_description Anthony Ridgwell => A Ridgwell |
| 2022-12-02 |
update person_title A Ridgwell: Non - Executive Director; Member of the Board of Directors; Member of the Remuneration Committee => Member of the Remuneration Committee |
| 2022-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046662820048 |
| 2022-10-30 |
delete cfo Maribeth Keeling |
| 2022-10-30 |
delete otherexecutives Maribeth Keeling |
| 2022-10-30 |
delete person Maribeth Keeling |
| 2022-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-14 |
update statutory_documents SECRETARY APPOINTED MR JACK LIPTROT |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIBETH KEELING |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIBETH KEELING |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RIDGWELL |
| 2022-08-25 |
insert management_pages_linkeddomain mitom2live.tv |
| 2022-08-25 |
insert management_pages_linkeddomain socolive.live |
| 2022-07-09 |
delete address 61 Stephenson Way
Wavertree
Liverpool,
L13 1 HN |
| 2022-07-09 |
delete address Real Good Food Development Centre
61 Stephenson Way, Wavertree, Liverpool, L13 1HN |
| 2022-07-09 |
insert address 229 Crown Street Liverpool, L8 7RF |
| 2022-07-09 |
insert phone +44 151 706 8200 |
| 2022-06-07 |
delete address 61 STEPHENSON WAY WAVERTREE LIVERPOOL ENGLAND L13 1HN |
| 2022-06-07 |
insert address 229 CROWN STREET LIVERPOOL ENGLAND L8 7RF |
| 2022-06-07 |
update registered_address |
| 2022-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM
61 STEPHENSON WAY
WAVERTREE
LIVERPOOL
L13 1HN
ENGLAND |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-22 |
delete otherexecutives C O Thomas |
| 2021-09-22 |
delete otherexecutives P G Ridgwell |
| 2021-09-22 |
delete person C O Thomas |
| 2021-09-22 |
delete person P G Ridgwell |
| 2021-06-18 |
update description |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-28 |
delete chairman Mike Holt |
| 2021-01-28 |
update person_title Mike Holt: Member of the Board of Directors; Member of the Remuneration Committee; Chairman of the Audit Committee; Non - Executive Chairman => Member of the Board of Directors; Member of the Remuneration Committee; Executive Chairman of the Board of Directors; Chairman of the Audit Committee |
| 2021-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-04 |
update statutory_documents ALTER ARTICLES 23/09/2020 |
| 2020-10-15 |
update statutory_documents ALTER ARTICLES 23/09/2020 |
| 2020-08-04 |
delete otherexecutives Paul Richardson |
| 2020-08-04 |
delete person Paul Richardson |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2020-02-26 |
update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 1991288.6 |
| 2020-02-14 |
update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 1986526.7 |
| 2020-02-07 |
update num_mort_outstanding 17 => 15 |
| 2020-02-07 |
update num_mort_satisfied 29 => 31 |
| 2020-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046662820033 |
| 2020-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046662820041 |
| 2019-11-04 |
delete ceo Hugh CL Cawley |
| 2019-11-04 |
delete otherexecutives Christopher Thomas |
| 2019-11-04 |
delete otherexecutives Hugh CL Cawley |
| 2019-11-04 |
insert cfo Maribeth Keeling |
| 2019-11-04 |
insert otherexecutives Gail Lumsden |
| 2019-11-04 |
insert otherexecutives Maribeth Keeling |
| 2019-11-04 |
insert otherexecutives Paul Richardson |
| 2019-11-04 |
delete person Christopher Thomas |
| 2019-11-04 |
delete person Hugh CL Cawley |
| 2019-11-04 |
insert person Gail Lumsden |
| 2019-11-04 |
insert person Maribeth Keeling |
| 2019-11-04 |
insert person Paul Richardson |
| 2019-11-04 |
update person_description Anthony Ridgwell => Anthony Ridgwell |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE DAWSON |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DONALD RICHARDSON |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MS GAIL MENTIER LUMSDEN |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update num_mort_charges 45 => 46 |
| 2019-10-07 |
update num_mort_outstanding 16 => 17 |
| 2019-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-09 |
update statutory_documents SECRETARY APPOINTED MRS MARIBETH KEELING |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH CAWLEY |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY |
| 2019-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046662820047 |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS MARIBETH KEELING |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PATRICK RIDGWELL |
| 2019-06-13 |
delete otherexecutives Patrick Ridgwell |
| 2019-06-13 |
insert chairman Mike Holt |
| 2019-06-13 |
insert otherexecutives Anthony Ridgwell |
| 2019-06-13 |
delete person Patrick Ridgwell |
| 2019-06-13 |
insert person Anthony Ridgwell |
| 2019-06-13 |
update person_title Mike Holt: Independent Non - Executive Director; Member of the Board of Directors; Member of the Remuneration Committee; Chairman of the Audit Committee => Member of the Board of Directors; Member of the Remuneration Committee; Chairman of the Audit Committee; Non - Executive Chairman |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK RIDGWELL |
| 2019-05-31 |
update description |
| 2019-03-22 |
update statutory_documents SECRETARY APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEEN RAI |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARVEEN RAI |
| 2019-03-21 |
delete cfo Harveen Rai |
| 2019-03-21 |
delete otherexecutives Harveen Rai |
| 2019-03-21 |
delete secretary Harveen Rai |
| 2019-03-21 |
delete person Harveen Rai |
| 2019-03-21 |
update description |
| 2019-03-07 |
delete sic_code 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes |
| 2019-03-07 |
insert sic_code 10612 - Manufacture of breakfast cereals and cereals-based food |
| 2019-03-07 |
update statutory_documents 25/02/19 STATEMENT OF CAPITAL GBP 1986526.7 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-10 |
delete chairman Patrick Ridgwell |
| 2018-10-10 |
insert ceo Hugh CL Cawley |
| 2018-10-10 |
insert otherexecutives Steve Dawson |
| 2018-10-10 |
insert person Steve Dawson |
| 2018-10-10 |
update person_title Hugh CL Cawley: Executive Director; Member of the Board of Directors => Member of the Board of Directors; Chief Executive Officer |
| 2018-10-10 |
update person_title Mike Holt: Non - Executive Director; Member of the Board of Directors; Chairman of the Audit Committee => Independent Non - Executive Director; Member of the Board of Directors; Chairman of the Audit Committee |
| 2018-10-10 |
update person_title Patrick Ridgwell: Interim Chairman; Member of the Board of Directors => Interim Non - Executive Chairman; Member of the Board of Directors |
| 2018-10-07 |
update num_mort_charges 44 => 45 |
| 2018-10-07 |
update num_mort_outstanding 15 => 16 |
| 2018-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR STEVE DAWSON |
| 2018-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046662820046 |
| 2018-09-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 046662820033 |
| 2018-09-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 046662820035 |
| 2018-09-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 046662820036 |
| 2018-09-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 046662820037 |
| 2018-09-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 046662820040 |
| 2018-09-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 046662820041 |
| 2018-09-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 046662820043 |
| 2018-09-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 046662820044 |
| 2018-09-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 046662820045 |
| 2018-09-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 29 |
| 2018-08-23 |
insert otherexecutives Mike Holt |
| 2018-08-23 |
insert person Mike Holt |
| 2018-08-21 |
update statutory_documents WAIVER GRANTED BY PANEL ON TAKEOVER AND MERGERS OF ANY REQUIREMENT UNDER RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS FOR VARIOUS COMPANIES 13/08/2018 |
| 2018-08-20 |
update statutory_documents 17/08/18 STATEMENT OF CAPITAL GBP 1971288.62 |
| 2018-08-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HOLT |
| 2018-08-09 |
delete address INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1XB |
| 2018-08-09 |
insert address 61 STEPHENSON WAY WAVERTREE LIVERPOOL ENGLAND L13 1HN |
| 2018-08-09 |
update registered_address |
| 2018-08-02 |
delete address Real Good Food Development Centre
61 Stephenson Way Wavertree Technology Park Liverpool L13 1HN |
| 2018-08-02 |
delete registration_number 4666282 |
| 2018-08-02 |
insert address Real Good Food Development Centre
61 Stephenson Way, Wavertree, Liverpool, L13 1HN |
| 2018-07-23 |
delete address International House
1 St Katharine's Way
London
E1W 1XB |
| 2018-07-23 |
delete phone +44 20 38573900 |
| 2018-07-23 |
insert address 61 Stephenson Way Wavertree Liverpool L13 1 HN |
| 2018-07-23 |
insert address 61 Stephenson Way, Wavertree, Liverpool, L13 1HN, United Kingdom |
| 2018-07-23 |
update primary_contact International House
1 St Katharine's Way
London
E1W 1XB => 61 Stephenson Way Wavertree Liverpool L13 1 HN |
| 2018-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM
INTERNATIONAL HOUSE 1 ST. KATHARINES WAY
LONDON
E1W 1XB |
| 2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CHARLES LAURENCE CAWLEY / 01/01/2018 |
| 2018-06-07 |
update num_mort_charges 40 => 44 |
| 2018-06-07 |
update num_mort_outstanding 11 => 15 |
| 2018-05-24 |
delete address whose registered office address is International House, 1 St Katharine's Way, London, E1W 1XB, United Kingdom |
| 2018-05-24 |
insert email da..@realgoodfoodplc.com |
| 2018-05-24 |
insert registration_number 04666282 |
| 2018-05-24 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-05-24 |
insert terms_pages_linkeddomain youronlinechoices.eu |
| 2018-05-24 |
update statutory_documents 24/07/17 STATEMENT OF CAPITAL GBP 1568984.82 |
| 2018-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046662820042 |
| 2018-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046662820043 |
| 2018-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046662820044 |
| 2018-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046662820045 |
| 2018-05-10 |
update num_mort_charges 38 => 40 |
| 2018-05-10 |
update num_mort_outstanding 9 => 11 |
| 2018-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046662820040 |
| 2018-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046662820041 |
| 2018-03-07 |
delete chro Heather Billington |
| 2018-03-07 |
delete coo David Wright |
| 2018-03-07 |
delete person Andrew Brown |
| 2018-03-07 |
delete person David Wright |
| 2018-03-07 |
delete person Heather Billington |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2018-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NB. INGREDIENTS LIMITED |
| 2018-01-18 |
update person_title Christopher Thomas: Executive Director; Member of the Board of Directors => Member of the Board of Directors; Non - Executive Deputy Chairman |
| 2018-01-18 |
update person_title Hugh CL Cawley: Non - Executive Director; Member of the Board of Directors; Chairman of the Audit Committee => Executive Director; Member of the Board of Directors; Chairman of the Audit Committee |
| 2018-01-18 |
update person_title Patrick Ridgwell: Executive; Interim Chairman; Member of the Board of Directors => Interim Chairman; Member of the Board of Directors |
| 2017-11-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-29 |
insert phone +44 151 541 3790 |
| 2017-10-17 |
delete cfo David Newman |
| 2017-10-17 |
delete otherexecutives David Newman |
| 2017-10-17 |
delete otherexecutives Peter Salter |
| 2017-10-17 |
delete secretary David Newman |
| 2017-10-17 |
insert cfo Harveen Rai |
| 2017-10-17 |
insert chairman Patrick Ridgwell |
| 2017-10-17 |
insert otherexecutives Harveen Rai |
| 2017-10-17 |
insert otherexecutives Hugh CL Cawley |
| 2017-10-17 |
insert otherexecutives Judith Mackenzie |
| 2017-10-17 |
insert secretary Harveen Rai |
| 2017-10-17 |
delete person David Newman |
| 2017-10-17 |
delete person Peter Salter |
| 2017-10-17 |
delete person Pieter Totté |
| 2017-10-17 |
insert associated_investor Aberdeen Asset Management |
| 2017-10-17 |
insert person Harveen Rai |
| 2017-10-17 |
update person_description H Cawley => Hugh CL Cawley |
| 2017-10-17 |
update person_description J MacKenzie => Judith Mackenzie |
| 2017-10-17 |
update person_title Christopher Thomas: Non - Executive Director; Member of the Board of Directors => Executive Director; Member of the Board of Directors |
| 2017-10-17 |
update person_title Hugh CL Cawley: Chairman of the Audit Committee => Non - Executive Director; Member of the Board of Directors; Chairman of the Audit Committee |
| 2017-10-17 |
update person_title Judith Mackenzie: Chairman of the Remuneration Committee => Non - Executive Director; Member of the Board of Directors; Chairman of the Remuneration Committee |
| 2017-10-17 |
update person_title Patrick Ridgwell: Member of the Board of Directors; Non - Executive Deputy Chairman => Executive; Interim Chairman; Member of the Board of Directors |
| 2017-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-07 |
update num_mort_charges 37 => 38 |
| 2017-10-07 |
update num_mort_outstanding 8 => 9 |
| 2017-09-07 |
update num_mort_charges 36 => 37 |
| 2017-09-07 |
update num_mort_outstanding 7 => 8 |
| 2017-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046662820039 |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS HARVEEN RAI |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEEN RAI |
| 2017-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046662820038 |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS HARVEEN RAI |
| 2017-08-14 |
update statutory_documents SECRETARY APPOINTED MRS HARVEEN RAI |
| 2017-08-10 |
delete person P C Salter |
| 2017-08-10 |
insert person H Cawley |
| 2017-08-10 |
insert person J MacKenzie |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SALTER |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETER TOTTE |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID NEWMAN |
| 2017-08-07 |
update num_mort_charges 33 => 36 |
| 2017-08-07 |
update num_mort_outstanding 4 => 7 |
| 2017-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH ANNE MACKENZIE |
| 2017-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046662820037 |
| 2017-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046662820036 |
| 2017-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046662820035 |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2016-09-30 |
| 2016-12-23 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update num_mort_charges 32 => 33 |
| 2016-12-20 |
update num_mort_outstanding 3 => 4 |
| 2016-12-01 |
delete index_pages_linkeddomain phx.corporate-ir.net |
| 2016-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046662820034 |
| 2016-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-14 |
delete address Real Good Food Development Centre
61 Stephenson Way
Wavetree Tech Park
Liverpool
L13 1HN |
| 2016-09-14 |
delete phone +44 151 541 3760 |
| 2016-09-14 |
insert address Real Good Food Development Centre
61 Stephenson Way
Wavertree Technology Park
Liverpool
L13 1HN |
| 2016-09-11 |
delete index_pages_linkeddomain batesjpwcreative.com |
| 2016-06-23 |
insert index_pages_linkeddomain phx.corporate-ir.net |
| 2016-05-18 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2016-05-18 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2016-05-18 |
update statutory_documents 18/05/16 STATEMENT OF CAPITAL GBP 1401338.06 |
| 2016-05-13 |
delete sic_code 10810 - Manufacture of sugar |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-05-13 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-04-16 |
delete source_ip 78.109.161.8 |
| 2016-04-16 |
insert source_ip 78.109.168.31 |
| 2016-04-07 |
update statutory_documents ACC 24/03/2016 |
| 2016-03-16 |
update statutory_documents 13/02/16 NO MEMBER LIST |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update num_mort_outstanding 6 => 3 |
| 2015-11-08 |
update num_mort_satisfied 26 => 29 |
| 2015-10-15 |
insert cfo David Newman |
| 2015-10-15 |
update description |
| 2015-10-15 |
update person_description David Newman => David Newman |
| 2015-10-15 |
update person_title David Newman: Company Secretary => Finance Director; Company Secretary |
| 2015-10-08 |
update num_mort_charges 31 => 32 |
| 2015-10-08 |
update num_mort_outstanding 8 => 6 |
| 2015-10-08 |
update num_mort_satisfied 23 => 26 |
| 2015-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2015-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2015-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2015-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046662820033 |
| 2015-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046662820032 |
| 2015-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2015-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL NEWMAN |
| 2015-08-28 |
delete cfo Mike McDonough |
| 2015-08-28 |
delete person Mike McDonough |
| 2015-08-10 |
insert alias Real Good Food PLC |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONOUGH |
| 2015-05-23 |
delete person Peter Hough |
| 2015-05-07 |
delete index_pages_linkeddomain londonstockexchange.com |
| 2015-04-30 |
delete index_pages_linkeddomain rainbowdust.co.uk |
| 2015-04-30 |
insert index_pages_linkeddomain londonstockexchange.com |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED PIETER WILLEM TOTTE |
| 2015-03-07 |
delete address INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON ENGLAND E1W 1XB |
| 2015-03-07 |
insert address INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1XB |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-19 |
update statutory_documents 13/02/15 NO MEMBER LIST |
| 2015-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIETER WILLEM TOTTE / 19/02/2015 |
| 2015-01-22 |
insert index_pages_linkeddomain rainbowdust.co.uk |
| 2014-12-23 |
insert about_pages_linkeddomain batesjpwcreative.com |
| 2014-12-23 |
insert career_pages_linkeddomain batesjpwcreative.com |
| 2014-12-23 |
insert contact_pages_linkeddomain batesjpwcreative.com |
| 2014-12-23 |
insert index_pages_linkeddomain batesjpwcreative.com |
| 2014-12-23 |
insert management_pages_linkeddomain batesjpwcreative.com |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-31 |
update website_status FlippedRobots => OK |
| 2014-10-31 |
delete source_ip 78.109.161.12 |
| 2014-10-31 |
insert source_ip 78.109.161.8 |
| 2014-10-09 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
insert company_previous_name THE REAL GOOD FOOD COMPANY PLC |
| 2014-10-07 |
update name THE REAL GOOD FOOD COMPANY PLC => REAL GOOD FOOD PLC |
| 2014-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-25 |
update statutory_documents COMPANY NAME CHANGED THE REAL GOOD FOOD COMPANY PLC
CERTIFICATE ISSUED ON 25/09/14 |
| 2014-07-19 |
delete address 229 Crown Street
Liverpool
Merseyside
L8 7RF |
| 2014-07-07 |
delete address 229 CROWN STREET LIVERPOOL L8 7RF |
| 2014-07-07 |
insert address INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON ENGLAND E1W 1XB |
| 2014-07-07 |
update registered_address |
| 2014-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
229 CROWN STREET
LIVERPOOL
L8 7RF |
| 2014-04-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 30 |
| 2014-04-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 30 |
| 2014-03-13 |
insert coo Gino De Jaegher |
| 2014-03-13 |
insert address International House
1 St Katharine's Way
London
E1W 1XB |
| 2014-03-13 |
insert person Gino De Jaegher |
| 2014-03-13 |
insert phone +44 20 3056 1516 |
| 2014-03-08 |
delete address 229 CROWN STREET LIVERPOOL UNITED KINGDOM L8 7RF |
| 2014-03-08 |
insert address 229 CROWN STREET LIVERPOOL L8 7RF |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-03-08 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-19 |
update statutory_documents 13/02/14 FULL LIST |
| 2013-11-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 30 |
| 2013-11-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 30 |
| 2013-11-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 30 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-20 |
delete general_emails in..@napierbrown.co.uk |
| 2013-08-20 |
delete general_emails in..@renshawnapier.co.uk |
| 2013-08-20 |
delete sales_emails sa..@garrettingredients.co.uk |
| 2013-08-20 |
insert secretary David Newman |
| 2013-08-20 |
delete address 3 Mead Court
Cooper Road
Thornbury
Bristol
BS35 3UW |
| 2013-08-20 |
delete address 52 Clyde Street
Carluke
Lanarkshire
ML8 5BD
Scotland |
| 2013-08-20 |
delete address Crown Street
Liverpool
L8 7RF
United Kingdom |
| 2013-08-20 |
delete address Hopton Estate
London Road
Devizes
Wiltshire
SN10 2EU |
| 2013-08-20 |
delete address Ripley Drive
Normanton Industrial Estate
Normanton
West Yorkshire
WF6 1RY |
| 2013-08-20 |
delete email aj..@randwscott.co.uk |
| 2013-08-20 |
delete email in..@napierbrown.co.uk |
| 2013-08-20 |
delete email in..@renshawnapier.co.uk |
| 2013-08-20 |
delete email sa..@garrettingredients.co.uk |
| 2013-08-20 |
delete fax +44 (0)1454 418 958 |
| 2013-08-20 |
delete phone +44 (0)1380 727 222 |
| 2013-08-20 |
delete phone +44 (0)1454 411 446 |
| 2013-08-20 |
delete phone +44 (0)151 706 8200 |
| 2013-08-20 |
delete phone +44 (0)1555 777 917 |
| 2013-08-20 |
delete phone +44 (0)1924 245 300 |
| 2013-08-20 |
insert person David Newman |
| 2013-08-20 |
insert person Peter Hough |
| 2013-08-20 |
update person_description Jacques d'Unienville => Jacques d'Unienville |
| 2013-08-20 |
update person_description Mike McDonough => Mike McDonough |
| 2013-08-20 |
update person_description Patrick Ridgwell => Patrick Ridgwell |
| 2013-08-20 |
update person_description Peter Salter => Peter Salter |
| 2013-08-20 |
update person_description Pieter Totté => Pieter Totté |
| 2013-07-02 |
update num_mort_charges 30 => 31 |
| 2013-07-02 |
update num_mort_outstanding 7 => 8 |
| 2013-06-26 |
update num_mort_charges 29 => 30 |
| 2013-06-26 |
update num_mort_outstanding 6 => 7 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-24 |
update num_mort_charges 28 => 29 |
| 2013-06-24 |
update num_mort_outstanding 5 => 6 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update num_mort_charges 27 => 28 |
| 2013-06-22 |
update num_mort_outstanding 4 => 5 |
| 2013-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046662820032 |
| 2013-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046662820031 |
| 2013-02-25 |
update statutory_documents 13/02/13 FULL LIST |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2013-01-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2012-10-28 |
insert person Jacques d'Unienville |
| 2012-10-24 |
delete person Pieter Totte |
| 2012-10-24 |
update statutory_documents DIRECTOR APPOINTED MR JACQUES D'UNIENVILLE |
| 2012-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2012-02-20 |
update statutory_documents 13/02/12 NO MEMBER LIST |
| 2011-11-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2011-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-19 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 2011-02-23 |
update statutory_documents 13/02/11 BULK LIST |
| 2011-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIETER WILLEM TOTTE / 01/01/2011 |
| 2010-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2010-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-11 |
update statutory_documents 13/02/10 BULK LIST |
| 2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESLOP |
| 2009-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL MCDONOUGH |
| 2009-07-21 |
update statutory_documents SECRETARY APPOINTED DAVID PAUL NEWMAN |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LEE CAMFIELD |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 13/02/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2009-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2009-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2009-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2009-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2009-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-03-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2009-03-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2009-03-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2009-03-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2009-03-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2009-03-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2009-03-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2009-03-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2009-03-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2009-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2009 FROM
INTERNATIONAL HOUSE
1 ST KATHERINE'S WAY
LONDON
E1W 1XB |
| 2008-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2008-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 13/02/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/05 FROM:
HOPTON INDUSTRIAL ESTATE
LONDON ROAD
DEVIZES
WILTSHIRE SN10 2EU |
| 2005-09-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 13/02/05; BULK LIST AVAILABLE SEPARATELY |
| 2004-10-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-22 |
update statutory_documents PROSPECTUS |
| 2004-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-20 |
update statutory_documents £ NC 160000/400000
14/01/04 |
| 2004-01-20 |
update statutory_documents NC INC ALREADY ADJUSTED 14/01/04 |
| 2003-10-08 |
update statutory_documents PROSPECTUS |
| 2003-10-03 |
update statutory_documents S-DIV
17/09/03 |
| 2003-10-03 |
update statutory_documents NC INC ALREADY ADJUSTED
17/09/03 |
| 2003-10-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-03 |
update statutory_documents £ NC 100000/160000
17/09 |
| 2003-10-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-10-03 |
update statutory_documents SUB DIV SHARES/ALLOT E 17/09/03 |
| 2003-10-02 |
update statutory_documents AMEND 882 3,000 29/07/03 |
| 2003-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/03 FROM:
10 PALACE AVENUE
MAIDSTONE
KENT |
| 2003-09-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/08/03 |
| 2003-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-01 |
update statutory_documents NC INC ALREADY ADJUSTED
27/05/03 |
| 2003-09-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-01 |
update statutory_documents NC INC ALREADY ADJUSTED 27/05/03 |
| 2003-09-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-09-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2003-04-01 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2003-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/03 FROM:
TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2003-03-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |