| Date | Description |
|---|
| 2023-08-07 |
delete address 786 HARROW ROAD WEMBLEY ENGLAND HA0 3EL |
| 2023-08-07 |
insert address C/O ACE ACCOUNTANCY LTD 144 STATION ROAD HARROW MIDDLESEX ENGLAND HA1 2RH |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-07 |
update registered_address |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2023 FROM
786 HARROW ROAD
WEMBLEY
HA0 3EL
ENGLAND |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-03-17 |
insert general_emails in..@essentialingredients.co.uk |
| 2023-03-17 |
insert address School Lane
Staple
Canterbury
Kent
CT3 1LJ
United Kingdom |
| 2023-03-17 |
insert alias Essential Ingredients |
| 2023-03-17 |
insert alias Essential Ingredients Ltd |
| 2023-03-17 |
insert email in..@essentialingredients.co.uk |
| 2023-03-17 |
insert index_pages_linkeddomain chinaspices.com.cn |
| 2023-03-17 |
insert index_pages_linkeddomain greenskybio.com |
| 2023-03-17 |
insert index_pages_linkeddomain hayward-design.co.uk |
| 2023-03-17 |
insert industry_tag import/export |
| 2023-03-17 |
insert registration_number 2405147 |
| 2023-03-17 |
insert vat 586 1215 36 |
| 2023-03-17 |
update primary_contact null => School Lane
Staple
Canterbury
Kent
CT3 1LJ
United Kingdom |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-07-02 |
delete general_emails in..@essentialingredients.co.uk |
| 2022-07-02 |
delete address School Lane
Staple
Canterbury
Kent
CT3 1LJ
United Kingdom |
| 2022-07-02 |
delete alias Essential Ingredients |
| 2022-07-02 |
delete alias Essential Ingredients Ltd |
| 2022-07-02 |
delete email in..@essentialingredients.co.uk |
| 2022-07-02 |
delete index_pages_linkeddomain chinaspices.com.cn |
| 2022-07-02 |
delete index_pages_linkeddomain greenskybio.com |
| 2022-07-02 |
delete index_pages_linkeddomain hayward-design.co.uk |
| 2022-07-02 |
delete industry_tag import/export |
| 2022-07-02 |
delete registration_number 2405147 |
| 2022-07-02 |
delete vat 586 1215 36 |
| 2022-07-02 |
update primary_contact School Lane
Staple
Canterbury
Kent
CT3 1LJ
United Kingdom => null |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-01-07 |
delete address 35 KENSINGTON COURT MEDWAY ROAD TUNBRIDGE WELLS KENT ENGLAND TN1 2FD |
| 2022-01-07 |
insert address 786 HARROW ROAD WEMBLEY ENGLAND HA0 3EL |
| 2022-01-07 |
update registered_address |
| 2021-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2021 FROM
35 KENSINGTON COURT
MEDWAY ROAD
TUNBRIDGE WELLS
KENT
TN1 2FD
ENGLAND |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 1 => 2 |
| 2020-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024051470002 |
| 2020-04-07 |
delete address THE OLD NURSERY, SCHOOL LANE STAPLE CANTERBURY KENT CT3 1LJ |
| 2020-04-07 |
insert address 35 KENSINGTON COURT MEDWAY ROAD TUNBRIDGE WELLS KENT ENGLAND TN1 2FD |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-07 |
update registered_address |
| 2020-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAGDISHKUMAR RATILAL PATEL / 06/03/2020 |
| 2020-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2020 FROM
THE OLD NURSERY, SCHOOL LANE
STAPLE
CANTERBURY
KENT
CT3 1LJ |
| 2020-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGDISHKUMAR RATILAL PATEL |
| 2020-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAGDISHKUMAR RATILAL PATEL / 06/03/2020 |
| 2020-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JAGDISHKUMAR RATILAL PATEL |
| 2020-03-21 |
update statutory_documents CESSATION OF NICHOLAS ADRIAN COULSON AS A PSC |
| 2020-03-21 |
update statutory_documents CESSATION OF SUSAN ELIZABETH COULSON AS A PSC |
| 2020-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COULSON |
| 2020-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN COULSON |
| 2020-03-10 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ADRIAN COULSON / 06/04/2016 |
| 2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH COULSON / 06/04/2016 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-28 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-21 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-03-07 |
update num_mort_outstanding 2 => 1 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-11 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-19 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-04 |
delete source_ip 81.19.183.39 |
| 2016-05-04 |
insert source_ip 77.72.0.98 |
| 2016-05-04 |
update robots_txt_status www.essentialingredients.co.uk: 404 => 200 |
| 2015-10-20 |
update website_status OK => FlippedRobots |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-09 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-22 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-01-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-12 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-04 |
delete source_ip 83.223.107.18 |
| 2013-12-04 |
insert source_ip 81.19.183.39 |
| 2013-11-07 |
update num_mort_charges 1 => 2 |
| 2013-11-07 |
update num_mort_outstanding 1 => 2 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-10-07 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024051470002 |
| 2013-09-27 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-16 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 5156 - Wholesale other intermediate goods |
| 2013-06-22 |
insert sic_code 46760 - Wholesale of other intermediate products |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-22 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2012-08-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents 17/07/12 FULL LIST |
| 2011-08-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-20 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-05-24 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADRIAN COULSON / 07/07/2010 |
| 2010-04-30 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-09-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 01/11/07 TO 30/11/07 |
| 2007-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/07 FROM:
4 FIRDOWN COTTAGES
LITTLEBOURNE
CANTERBURY
KENT CT3 1TL |
| 2007-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/07 FROM:
4 FIRDOWN COTTAGES
LITTLEBOURNE
CANTERBURY
KENT CT3 1TL |
| 2007-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/07 FROM:
25 CHURCH ROAD
EAST HUNTSPILL
HIGHBRIDGE
SOMERSET TA9 3PQ |
| 2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-22 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 01/11/06 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 01/11/05 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 01/11/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 01/11/03 |
| 2003-08-20 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 01/11/02 |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 01/11/01 |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/00 |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/99 |
| 1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 1999-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/98 |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 1998-09-01 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1998-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/97 |
| 1998-08-11 |
update statutory_documents FIRST GAZETTE |
| 1996-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/95 |
| 1996-07-10 |
update statutory_documents RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 1995-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/94 |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 1994-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/93 |
| 1994-07-20 |
update statutory_documents RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 1993-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/92 |
| 1993-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-07-25 |
update statutory_documents RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 1993-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-12-03 |
update statutory_documents RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 1992-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/91 |
| 1992-06-17 |
update statutory_documents MEMBERS AGREEMENT-SHORT NOTICE |
| 1992-06-17 |
update statutory_documents NOTICE OF EGM 310392 |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 17/07/91; CHANGE OF MEMBERS |
| 1992-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/90 |
| 1992-05-11 |
update statutory_documents CONSENT OF MEMBERS-SHORT NOTICE |
| 1992-05-11 |
update statutory_documents NOTICE OF EGM 310591 |
| 1992-05-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/05/91 |
| 1992-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/92 FROM:
29 WALLISCOTE RD
WESTON SUPER MARE
AVON
BS23 1ED |
| 1992-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 1990-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/11 |
| 1989-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/89 FROM:
MADAGANS
76 WHITCHURCH ROAD
MAINDY
CARDIFF CF4 3LX |
| 1989-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |