| Date | Description |
|---|
| 2024-04-01 |
delete ceo Norman F Quinn |
| 2024-04-01 |
delete chairman Dr Peter Messent |
| 2024-04-01 |
delete person Dr Peter Messent |
| 2024-04-01 |
delete person James D Pattison |
| 2024-04-01 |
delete person John Beech |
| 2024-04-01 |
delete person Norman F Quinn |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
insert ceo Norman F Quinn |
| 2023-10-04 |
insert chairman Dr Peter Messent |
| 2023-10-04 |
delete source_ip 5.77.56.17 |
| 2023-10-04 |
insert person Dr Peter Messent |
| 2023-10-04 |
insert person James D Pattison |
| 2023-10-04 |
insert person John Beech |
| 2023-10-04 |
insert person Norman F Quinn |
| 2023-10-04 |
insert source_ip 213.175.208.228 |
| 2023-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/23 |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER QUEALLY |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-03 => 2022-01-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN QUEALLY |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-29 => 2021-01-03 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/21 |
| 2021-08-13 |
delete ceo Norman F Quinn |
| 2021-08-13 |
delete chairman Dr Peter Messent |
| 2021-08-13 |
delete person Dr Peter Messent |
| 2021-08-13 |
delete person James D Pattison |
| 2021-08-13 |
delete person John Beech |
| 2021-08-13 |
delete person Norman F Quinn |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED IVOR QUEALLY |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MARIE CROWLEY |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MICHAEL QUEALLY |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVOR QUEALLY / 12/03/2021 |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN QUINN |
| 2020-12-07 |
update account_category GROUP => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/19 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 2020-08-07 |
update num_mort_charges 4 => 5 |
| 2020-08-07 |
update num_mort_outstanding 3 => 1 |
| 2020-08-07 |
update num_mort_satisfied 1 => 4 |
| 2020-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042988480005 |
| 2020-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042988480003 |
| 2020-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042988480004 |
| 2020-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IDF (HOLDINGS) LIMITED / 02/06/2020 |
| 2020-06-09 |
update statutory_documents CESSATION OF NORMAN FRANCIS QUINN AS A PSC |
| 2020-03-25 |
update statutory_documents SECRETARY APPOINTED MR ROBERT IAN TREVETHICK |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HAMILTON |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18 |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN FRANCIS QUINN |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JOYCE |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN QUINN |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TREVETHICK |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MESSENT |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY BURNS |
| 2019-02-25 |
delete source_ip 83.223.111.56 |
| 2019-02-25 |
insert source_ip 5.77.56.17 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN TREVETHICK |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-01 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-07 |
update num_mort_charges 3 => 4 |
| 2018-05-07 |
update num_mort_outstanding 2 => 3 |
| 2018-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042988480004 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-03 => 2017-01-01 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17 |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PATTISON |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-10-07 |
update account_category SMALL => GROUP |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-28 => 2016-01-03 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/16 |
| 2016-01-07 |
update num_mort_charges 2 => 3 |
| 2016-01-07 |
update num_mort_outstanding 1 => 2 |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042988480003 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-08 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-28 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14 |
| 2015-04-19 |
delete about_pages_linkeddomain twitter.com |
| 2015-04-19 |
delete management_pages_linkeddomain twitter.com |
| 2014-12-05 |
insert about_pages_linkeddomain twitter.com |
| 2014-12-05 |
insert management_pages_linkeddomain twitter.com |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-20 |
update statutory_documents SECTION 519 |
| 2014-10-10 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-08-29 |
insert chairman Dr Peter Messent |
| 2014-08-29 |
update person_title Dr Peter Messent: Staff Member => Chairman |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
insert index_pages_linkeddomain animalinneed.com |
| 2014-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-04-15 |
update website_status FlippedRobots => OK |
| 2014-04-15 |
delete index_pages_linkeddomain stevs.co.uk |
| 2014-04-15 |
delete source_ip 82.165.94.63 |
| 2014-04-15 |
insert phone 01949 843235 |
| 2014-04-15 |
insert source_ip 83.223.111.56 |
| 2014-04-15 |
update robots_txt_status www.bennington-foods.co.uk: 404 => 200 |
| 2014-03-25 |
update website_status MaintenancePage => FlippedRobots |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED MR RORY BRENDAN BURNS |
| 2014-01-23 |
update website_status FlippedRobots => MaintenancePage |
| 2014-01-20 |
update website_status MaintenancePage => FlippedRobots |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-16 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-08-30 |
update website_status OK => MaintenancePage |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEREK PATTISON / 01/02/2013 |
| 2012-10-05 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-10-10 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-10-06 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-10-08 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER RONALD MESSENT / 07/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM QUEALLY / 07/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEREK PATTISON / 07/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOYCE / 07/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN FRANCIS QUINN / 07/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER QUEALLY / 07/10/2009 |
| 2009-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-15 |
update statutory_documents COMPANY NAME CHANGED EDGER 149 LIMITED
CERTIFICATE ISSUED ON 15/05/09 |
| 2009-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DEREK PATTISON |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAWRENCE WRIGLEY |
| 2009-02-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GLYN ANDREWS |
| 2008-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-12-19 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2008-12-19 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 2007-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-10-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/06 FROM:
UNIT 7 NORMANTON AIRFIELD
LONG BENNINGTON
NEWARK
NOTTINGHAMSHIRE NG23 5FF |
| 2006-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-30 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents £ NC 1000/500000
16/01/02 |
| 2002-01-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 2002-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/02 FROM:
44 THE ROPEWALK
NOTTINGHAM
NOTTINGHAMSHIRE NG1 5EL |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-25 |
update statutory_documents NC INC ALREADY ADJUSTED 16/01/02 |
| 2002-01-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-01-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |