| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2025 FROM
C/O ASHCROFT CAMERON
UNIT 6 THE MEAD BUSINESS CENTRE
MEAD LANE
HERTFORD
SG13 7BJ |
| 2025-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, NO UPDATES |
| 2024-11-28 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-16 |
insert address Unit 6, The Mead Business Centre
Hertford, Herts, SG13 7BJ |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES |
| 2023-11-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-09-26 |
delete secretary Suzi Clegg |
| 2023-09-26 |
insert person Niamh Anna Sharkey |
| 2023-09-26 |
insert person Shea Croskery |
| 2023-09-26 |
update person_title Pearse Brogan: Member of the Admin Team => Operations Manager |
| 2023-09-26 |
update person_title Suzi Clegg: Company Secretary => Company Secretary / Administration Team |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-30 |
delete person Mandy Kelly |
| 2023-01-30 |
insert person Ruairi Toner |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-13 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
delete casestudy_pages_linkeddomain powertruska.com |
| 2022-04-20 |
delete contact_pages_linkeddomain powertruska.com |
| 2022-04-20 |
delete management_pages_linkeddomain powertruska.com |
| 2022-04-20 |
delete partner_pages_linkeddomain powertruska.com |
| 2022-04-20 |
delete source_ip 80.76.197.188 |
| 2022-04-20 |
insert casestudy_pages_linkeddomain digita.agency |
| 2022-04-20 |
insert contact_pages_linkeddomain digita.agency |
| 2022-04-20 |
insert management_pages_linkeddomain digita.agency |
| 2022-04-20 |
insert partner_pages_linkeddomain digita.agency |
| 2022-04-20 |
insert source_ip 80.95.186.221 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-16 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGH CLEGG / 28/01/2022 |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLEGG / 28/01/2022 |
| 2022-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLEGG / 28/01/2022 |
| 2022-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HUGH CLEGG / 01/01/2022 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-08-01 |
insert person Pearse Brogan |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-16 |
delete index_pages_linkeddomain nijobs.com |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-11 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
delete person Andrzej Strak |
| 2020-10-15 |
insert index_pages_linkeddomain nijobs.com |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-05 |
delete person Gary Flood |
| 2020-03-05 |
delete person Sarah Robinson |
| 2020-03-05 |
insert person Andrzej Strak |
| 2020-03-05 |
insert person Mandy Kelly |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-10-07 |
update num_mort_charges 2 => 4 |
| 2019-10-07 |
update num_mort_outstanding 1 => 3 |
| 2019-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012331310003 |
| 2019-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012331310004 |
| 2019-09-07 |
update num_mort_charges 1 => 2 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012331310002 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN CLEGG / 14/05/2018 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-10 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-07-27 |
insert partner German Shepherd Dog Club of Ireland |
| 2017-05-10 |
delete managingdirector Roger Clegg |
| 2017-05-10 |
insert cfo Vicky Dobbin |
| 2017-05-10 |
insert chairman Roger Clegg |
| 2017-05-10 |
insert managingdirector Jamie Clegg |
| 2017-05-10 |
insert secretary Suzi Clegg |
| 2017-05-10 |
insert address Unit 6 The Mead Business Centre, Mead Lane, Hertford, SG13 7BJ |
| 2017-05-10 |
insert alias Feedwell Animal Foods Limited |
| 2017-05-10 |
insert person Suzi Clegg |
| 2017-05-10 |
insert registration_number 01233131 |
| 2017-05-10 |
update person_title Jamie Clegg: Manager / Sales => Managing Director |
| 2017-05-10 |
update person_title Roger Clegg: Managing Director => Chairman |
| 2017-05-10 |
update person_title Vicky Dobbin: Company Accountant => Finance Director |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HUGH CLEGG |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA REBECCA DOBBIN |
| 2017-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-20 |
delete source_ip 89.185.129.68 |
| 2017-01-20 |
insert source_ip 80.76.197.188 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-04-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-04 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-06-09 |
delete index_pages_linkeddomain tiffany100.com |
| 2015-06-09 |
delete index_pages_linkeddomain tiffanydear.com |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-12 |
update website_status FlippedRobots => OK |
| 2015-03-12 |
delete source_ip 194.46.8.82 |
| 2015-03-12 |
insert source_ip 89.185.129.68 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-25 |
update website_status FailedRobots => FlippedRobots |
| 2015-02-12 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-19 |
update website_status FlippedRobots => FailedRobots |
| 2014-12-29 |
update website_status OK => FlippedRobots |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-26 |
update statutory_documents 21/03/14 STATEMENT OF CAPITAL GBP 3023 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-20 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-05-16 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-05-01 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-15 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2010 FROM
C/O ASHCROFT CAMFRON
4 RIVERS HOUSE FENTIMAN WALK
HERTFORD
HERTS
SG14 1DB |
| 2010-04-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLEGG / 31/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLEGG / 31/12/2009 |
| 2009-05-18 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/06 FROM:
C/O RAYMAC HOUSE
59 PALMERSTON ROAD HARROW
MIDDLESEX HA3 7RR |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/99 FROM:
PLUMTREE COURT
LONDON EC4A 4HT |
| 1999-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1996-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1994-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1991-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1991-03-25 |
update statutory_documents RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 1991-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/91 FROM:
36 BRIDGE STREET
BELPER
DERBYSHIRE
DE5 1AX |
| 1990-07-25 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-09-12 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 1989-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1989-06-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-02-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1988-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1987-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1975-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |