| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-03-11 |
update statutory_documents 25/01/24 STATEMENT OF CAPITAL GBP 26182.5100 |
| 2024-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DUERR |
| 2023-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-07 |
update statutory_documents ALTER ARTICLES 23/11/2023 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
| 2023-07-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/07/2023 |
| 2023-07-18 |
update statutory_documents CESSATION OF ANTHONY NORMAN DUERR AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-04-28 |
update statutory_documents SECRETARY APPOINTED MR DAVID WEATHERHEAD |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINSON |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUERR |
| 2022-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW COLLINSON |
| 2022-04-14 |
delete chairman Tony Duerr |
| 2022-04-14 |
delete personal_emails da..@duerrs.co.uk |
| 2022-04-14 |
delete personal_emails ma..@duerrs.co.uk |
| 2022-04-14 |
delete personal_emails ri..@duerrs.co.uk |
| 2022-04-14 |
delete email da..@duerrs.co.uk |
| 2022-04-14 |
delete email ma..@duerrs.co.uk |
| 2022-04-14 |
delete email ri..@duerrs.co.uk |
| 2022-04-14 |
delete person Tony Duerr |
| 2022-04-14 |
insert about_pages_linkeddomain goo.gl |
| 2022-04-14 |
insert career_pages_linkeddomain goo.gl |
| 2022-04-14 |
insert contact_pages_linkeddomain goo.gl |
| 2022-04-14 |
insert index_pages_linkeddomain goo.gl |
| 2022-04-14 |
insert product_pages_linkeddomain goo.gl |
| 2022-04-14 |
insert terms_pages_linkeddomain goo.gl |
| 2022-03-14 |
insert career_emails hr@duerrs.co.uk |
| 2022-03-14 |
insert email hr@duerrs.co.uk |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-14 |
delete address Floats House, Floats Road, Roundthorn Industrial Estate, Manchester, England, M23 9DR |
| 2021-12-14 |
insert address Dallimore House, Dallimore Road, Roundthorn Industrial Estate, Manchester, England, M23 9NX |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-06-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-07 |
update statutory_documents ALTER ARTICLES 23/04/2021 |
| 2021-05-18 |
delete coo Paul Dineen |
| 2021-05-18 |
delete otherexecutives Paul Dineen |
| 2021-05-18 |
delete personal_emails pa..@duerrs.co.uk |
| 2021-05-18 |
delete address Floats Rd,
Roundthorn Industrial Estate,
Wythenshawe,
Manchester,
M23 9DR |
| 2021-05-18 |
delete email pa..@duerrs.co.uk |
| 2021-05-18 |
delete person Paul Dineen |
| 2021-05-18 |
insert address Dallimore House,
Dallimore Road,
Roundthorn Industrial Estate,
Wythenshawe,
Manchester,
M23 9NX |
| 2021-05-18 |
update primary_contact Floats Rd,
Roundthorn Industrial Estate,
Wythenshawe,
Manchester,
M23 9DR => Dallimore House,
Dallimore Road,
Roundthorn Industrial Estate,
Wythenshawe,
Manchester,
M23 9NX |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-04 |
delete source_ip 46.43.0.54 |
| 2021-04-04 |
insert source_ip 77.72.5.35 |
| 2021-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
delete address FLOATS HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9DR |
| 2019-11-07 |
insert address DALLIMORE HOUSE DALLIMORE ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER ENGLAND M23 9NX |
| 2019-11-07 |
update registered_address |
| 2019-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2019 FROM
FLOATS HOUSE FLOATS ROAD
ROUNDTHORN INDUSTRIAL ESTATE
MANCHESTER
M23 9DR |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 2019-08-19 |
insert about_pages_linkeddomain instagram.com |
| 2019-08-19 |
insert contact_pages_linkeddomain instagram.com |
| 2019-08-19 |
insert index_pages_linkeddomain instagram.com |
| 2019-08-19 |
insert product_pages_linkeddomain instagram.com |
| 2019-08-19 |
insert terms_pages_linkeddomain instagram.com |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
update num_mort_charges 7 => 8 |
| 2018-11-07 |
update num_mort_outstanding 6 => 7 |
| 2018-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001985090008 |
| 2018-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DINEEN |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-07 |
update num_mort_outstanding 7 => 6 |
| 2017-05-07 |
update num_mort_satisfied 0 => 1 |
| 2017-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-03-04 |
delete source_ip 192.124.249.4 |
| 2017-03-04 |
insert source_ip 46.43.0.54 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-06-20 |
update person_title David Weatherhead: Director of Finance => Finance Director |
| 2016-03-08 |
update statutory_documents ADOPT ARTICLES 24/02/2016 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-08 |
delete personal_emails t...@talk21.com |
| 2015-12-08 |
delete email t...@talk21.com |
| 2015-12-08 |
delete source_ip 198.50.176.209 |
| 2015-12-08 |
insert source_ip 192.124.249.4 |
| 2015-11-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-11-18 |
update statutory_documents ADOPT ARTICLES 18/09/2015 |
| 2015-11-06 |
update statutory_documents 08/10/15 STATEMENT OF CAPITAL GBP 30000.51 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-10-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-09-29 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
delete address FLOATS HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER ENGLAND M23 9DR |
| 2014-11-07 |
insert address FLOATS HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9DR |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-08 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-07-20 |
update website_status FlippedRobots => OK |
| 2014-07-20 |
delete source_ip 212.110.188.100 |
| 2014-07-20 |
insert source_ip 198.50.176.209 |
| 2014-07-10 |
update website_status OK => FlippedRobots |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KEITH WEATHERHEAD |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-09-25 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-06-27 |
update website_status FlippedRobotsTxt => OK |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 1533 - Process etc. fruit, vegetables |
| 2013-06-22 |
insert sic_code 10390 - Other processing and preserving of fruit and vegetables |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-22 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-21 |
update statutory_documents 21/09/12 FULL LIST |
| 2011-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-23 |
update statutory_documents 21/09/11 FULL LIST |
| 2010-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-05 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN COLLINSON / 21/09/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NORMAN DUERR / 21/09/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FREDERICK DUERR / 21/09/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DINEEN / 21/09/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORMAN ANDREW DUERR / 21/09/2010 |
| 2010-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN COLLINSON / 21/09/2010 |
| 2010-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2010 FROM
15 PRESTAGE STREET
OLD TRAFFORD
MANCHESTER
M12 4GQ |
| 2010-01-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-10-12 |
update statutory_documents 21/09/09 FULL LIST |
| 2009-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2008-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 2007-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-09-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-19 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-16 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 2000-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-07 |
update statutory_documents RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 21/09/98; CHANGE OF MEMBERS |
| 1998-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-23 |
update statutory_documents RETURN MADE UP TO 21/09/97; CHANGE OF MEMBERS |
| 1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-10-21 |
update statutory_documents RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 1996-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-10-12 |
update statutory_documents RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 1995-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-26 |
update statutory_documents RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 1994-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-12-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-12-22 |
update statutory_documents ALTER MEM AND ARTS 09/09/93 |
| 1993-09-24 |
update statutory_documents RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 1993-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 21/09/92; CHANGE OF MEMBERS |
| 1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-11-06 |
update statutory_documents RETURN MADE UP TO 12/09/91; CHANGE OF MEMBERS |
| 1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-16 |
update statutory_documents RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 1990-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-01-11 |
update statutory_documents RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 1989-01-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 1988-04-26 |
update statutory_documents WD 21/03/88 AD 29/01/88---------
PREMIUM
£ SI 510@1=510
£ IC 5082/5592 |
| 1988-03-09 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-03-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/87 |
| 1988-01-04 |
update statutory_documents RETURN MADE UP TO 24/09/87; NO CHANGE OF MEMBERS |
| 1988-01-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 1987-08-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-04-23 |
update statutory_documents RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1975-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/08/74 |
| 1924-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |