| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-14 |
delete source_ip 217.147.91.105 |
| 2024-03-14 |
insert source_ip 45.8.225.218 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-04-07 |
delete address 9 MARSH GREEN ROAD NORTH MARSH BARTON INDUSTRIAL ESTATE EXETER DEVON EX2 8NY |
| 2023-04-07 |
insert address 9-13 MARSH GREEN ROAD NORTH MARSH BARTON TRADING ESTATE EXETER ENGLAND EX2 8NY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-14 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
9 MARSH GREEN ROAD NORTH
MARSH BARTON INDUSTRIAL ESTATE
EXETER
DEVON
EX2 8NY |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-04-26 |
delete source_ip 77.72.1.195 |
| 2021-04-26 |
insert source_ip 217.147.91.105 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
insert address 9 Marsh Green Road North, Marsh Barton Industrial Estate, Exeter, Devon, EX2 8NY |
| 2018-12-11 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire SK9 5AF |
| 2018-12-11 |
insert registration_number 02148967 |
| 2018-12-11 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-12-11 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-09-08 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-08-10 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-08-08 |
delete vat 472 209946 |
| 2015-08-08 |
insert vat 207 077130 |
| 2015-05-13 |
delete email mi..@mirandaleslau.com |
| 2015-05-13 |
delete person Miranda Leslau |
| 2015-05-13 |
delete phone +34 664 670 064 |
| 2015-05-13 |
delete phone +44 7912 644993 |
| 2015-01-13 |
insert email mi..@mirandaleslau.com |
| 2015-01-13 |
insert person Miranda Leslau |
| 2015-01-13 |
insert phone +34 664 670 064 |
| 2015-01-13 |
insert phone +44 7912 644993 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-08-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-07-31 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-02-08 |
insert about_pages_linkeddomain physiowrap.com |
| 2014-02-08 |
insert contact_pages_linkeddomain physiowrap.com |
| 2014-02-08 |
insert index_pages_linkeddomain physiowrap.com |
| 2014-02-08 |
insert product_pages_linkeddomain physiowrap.com |
| 2014-02-08 |
insert terms_pages_linkeddomain physiowrap.com |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-08-01 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-07-31 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-10 |
delete source_ip 77.72.1.192 |
| 2013-03-10 |
insert source_ip 77.72.1.195 |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-12-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRY ORCHARD / 29/07/2011 |
| 2011-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SABINE FRANCINE ORCHARD / 29/07/2011 |
| 2011-06-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-06-10 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-10-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-10-17 |
update statutory_documents COMPANY NAME CHANGED
THE PACKAGING COMPANY (EXETER) L
TD
CERTIFICATE ISSUED ON 17/10/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 2004-03-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-03-11 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-24 |
update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/02 FROM:
HENNOCK ROAD NORTH
MARSH BARTON TRADING EST
EXETER
DEVON EX2 8NJ |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 1999-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 1998-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-08-29 |
update statutory_documents RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 1996-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-08-13 |
update statutory_documents RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
| 1995-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-08-31 |
update statutory_documents RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS |
| 1994-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-08-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-08-10 |
update statutory_documents RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS |
| 1994-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/94 FROM:
17 SOUTHERNHAY WEST
EXETER
DEVON
EX1 1PP |
| 1993-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-19 |
update statutory_documents RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 1993-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-21 |
update statutory_documents RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS |
| 1992-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS |
| 1991-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 1990-09-18 |
update statutory_documents £ NC 1000/50000
05/09/90 |
| 1990-09-18 |
update statutory_documents NC INC ALREADY ADJUSTED 05/09/90 |
| 1990-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/89 FROM:
36 SHEPPARD ROAD
PENNSYLVANIA
EXETER
DEVON EX4 5DD |
| 1989-08-04 |
update statutory_documents RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-20 |
update statutory_documents COMPANY NAME CHANGED
DICEFIX LIMITED
CERTIFICATE ISSUED ON 21/07/89 |
| 1987-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-11 |
update statutory_documents WD 26/10/87 PD 06/10/87---------
£ SI 2@1 |
| 1987-11-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1987-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/87 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1987-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |