| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHWELL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-07 |
update num_mort_charges 7 => 8 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-19 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009223040008 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-04-07 |
update num_mort_outstanding 3 => 1 |
| 2021-04-07 |
update num_mort_satisfied 4 => 6 |
| 2021-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-02-08 |
update num_mort_outstanding 4 => 3 |
| 2021-02-08 |
update num_mort_satisfied 3 => 4 |
| 2021-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-07 |
update num_mort_charges 6 => 7 |
| 2020-01-07 |
update num_mort_outstanding 3 => 4 |
| 2019-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009223040007 |
| 2019-12-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WRIGHT |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-02 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART PAUL BRIGHTON |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-09-03 |
delete contact_pages_linkeddomain allaboutcookies.org |
| 2016-09-03 |
delete index_pages_linkeddomain allaboutcookies.org |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-10-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-09-30 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-10 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-07-12 |
insert contact_pages_linkeddomain allaboutcookies.org |
| 2014-07-12 |
insert index_pages_linkeddomain allaboutcookies.org |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-10-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-09-25 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 0111 - Grow cereals & other crops |
| 2013-06-23 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-23 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2013-06-23 |
insert sic_code 01130 - Growing of vegetables and melons, roots and tubers |
| 2013-06-23 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-10-05 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIGHTON |
| 2011-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-09-27 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-10-08 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-05-27 |
update statutory_documents SHARE AGREEMENT OTC |
| 2010-05-27 |
update statutory_documents 13/05/10 STATEMENT OF CAPITAL GBP 898 |
| 2010-05-21 |
update statutory_documents AQUISTION OF 5356 ORD @ £1 EACH IN CAPITAL OF RBR POTATOES LTD 13/05/2010 |
| 2010-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-01-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT SOUTHWELL |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-01-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-01-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-01-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-08-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-07-25 |
update statutory_documents GBP IC 904/602
08/07/08
GBP SR 302@1=302 |
| 2008-07-15 |
update statutory_documents NC INC ALREADY ADJUSTED 08/07/07 |
| 2008-07-15 |
update statutory_documents ADOPT MEM AND ARTS 08/07/2008 |
| 2008-07-15 |
update statutory_documents GBP NC 1000/50000
08/07/2008 |
| 2008-07-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-07-27 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 1999-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 1998-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-21 |
update statutory_documents RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 1997-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-28 |
update statutory_documents RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 1996-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-13 |
update statutory_documents RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 1995-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 1994-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-10-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-10-06 |
update statutory_documents RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 1992-12-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-12-16 |
update statutory_documents RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 1992-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-08-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-08-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-11-27 |
update statutory_documents RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 1990-10-04 |
update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 1990-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 1989-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-11-28 |
update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 1988-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-05-12 |
update statutory_documents RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 1987-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-08-28 |
update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 1986-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1967-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |