TODD MEAT TRADING - History of Changes


DateDescription
2023-10-07 delete address 5 EASTPOINT HIGH STREET SEAL SEVENOAKS KENT ENGLAND TN15 0EG
2023-10-07 insert address THE NUCLEUS BUSINESS & INNOVATION CENTRE BRUNEL WAY DARTFORD KENT ENGLAND DA1 5GA
2023-10-07 update registered_address
2023-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH TODD / 26/09/2023
2023-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY AKHURST / 26/09/2023
2023-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JANE DELLER / 26/09/2023
2023-09-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA JANE DELLER / 26/09/2023
2023-09-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT KENNETH TODD / 26/09/2023
2023-09-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA TODD / 26/09/2023
2023-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM 5 EASTPOINT HIGH STREET SEAL SEVENOAKS KENT TN15 0EG ENGLAND
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-15 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-13 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-26 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH TODD / 14/04/2021
2021-04-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT KENNETH TODD / 14/04/2021
2021-04-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA TODD / 14/04/2021
2020-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-08 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-10 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-02 delete email du..@toddmeats.co.uk
2019-03-02 delete person Dudley Owens
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES
2018-12-01 delete email pe..@toddmeats.co.uk
2018-12-01 delete person Peter Donald
2018-12-01 delete phone 07770 238730
2018-07-08 update account_category MEDIUM => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-06 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-08 delete address 5 EAST POINT HIGH STREET SEAL SEVENOAKS KENT TN15 0EG
2018-01-08 insert address 5 EASTPOINT HIGH STREET SEAL SEVENOAKS KENT ENGLAND TN15 0EG
2018-01-08 update registered_address
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-12-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA TODD / 18/12/2017
2017-12-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA JANE DELLER / 05/12/2017
2017-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG UNITED KINGDOM
2017-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH TODD / 05/12/2017
2017-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY AKHURST / 05/12/2017
2017-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JANE DELLER / 05/12/2017
2017-12-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT KENNETH TODD / 05/12/2017
2017-12-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA JANE DELLER / 01/12/2017
2017-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 5 EAST POINT HIGH STREET SEAL SEVENOAKS KENT TN15 0EG
2017-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH TODD / 01/12/2017
2017-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY AKHURST / 01/12/2017
2017-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JANE DELLER / 01/12/2017
2017-12-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT KENNETH TODD / 01/12/2017
2017-10-07 delete address 5 EAST POINT HIGH STREET SEAL SEVENOAKS KENT TN15 OEG
2017-10-07 insert address 5 EAST POINT HIGH STREET SEAL SEVENOAKS KENT TN15 0EG
2017-10-07 update registered_address
2017-07-07 update account_category FULL => MEDIUM
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/17
2016-12-21 update num_mort_outstanding 2 => 1
2016-12-21 update num_mort_satisfied 2 => 3
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-13 update account_ref_month 10 => 3
2016-05-13 update accounts_next_due_date 2017-07-31 => 2017-12-31
2016-03-17 update statutory_documents CURREXT FROM 31/10/2016 TO 31/03/2017
2016-03-13 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-03-13 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15
2016-01-08 update returns_last_madeup_date 2014-12-19 => 2015-12-19
2016-01-08 update returns_next_due_date 2016-01-16 => 2017-01-16
2015-12-31 update statutory_documents 19/12/15 FULL LIST
2015-06-09 update statutory_documents CHANGE OF AUDITOR NOTIFICATION
2015-04-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-04-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-03-25 delete secretary Laura Deller
2015-03-25 insert cfo Laura Deller
2015-03-25 delete email su..@toddmeats.co.uk
2015-03-25 delete person Sue Davis
2015-03-25 delete phone 0141 577 9689
2015-03-25 delete phone 07973 532869
2015-03-25 delete source_ip 212.42.162.13
2015-03-25 insert source_ip 212.42.162.30
2015-03-25 update person_description Bill Court => Bill Court
2015-03-25 update person_description Dudley Owens => Dudley Owens
2015-03-25 update person_description Helen Todd => Helen Todd
2015-03-25 update person_description Ian Gadsdon => Ian Gadsdon
2015-03-25 update person_description Laura Deller => Laura Deller
2015-03-25 update person_description Peter Donald => Peter Donald
2015-03-25 update person_description Robert Todd => Robert Todd
2015-03-25 update person_description Simon Akhurst => Simon Akhurst
2015-03-25 update person_title Helen Todd: Office Manager => CREDIT CONTROL
2015-03-25 update person_title Ian Gadsdon: Trading Desk => null
2015-03-25 update person_title Laura Deller: Accounts Direct Numbers; Company Secretary => FINANCE DIRECTOR
2015-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14
2015-02-07 delete address 5 EAST POINT HIGH STREET SEAL SEVENOAKS KENT UNITED KINGDOM TN15 OEG
2015-02-07 insert address 5 EAST POINT HIGH STREET SEAL SEVENOAKS KENT TN15 OEG
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-19 => 2014-12-19
2015-02-07 update returns_next_due_date 2015-01-16 => 2016-01-16
2015-01-08 update statutory_documents 19/12/14 FULL LIST
2014-04-07 delete address FIRST FLOOR 50-52 LONDON ROAD SEVENOAKS KENT TN13 1AS
2014-04-07 insert address 5 EAST POINT HIGH STREET SEAL SEVENOAKS KENT UNITED KINGDOM TN15 OEG
2014-04-07 update account_category MEDUM => FULL
2014-04-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-04-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-04-07 update registered_address
2014-03-27 delete address First Floor 50-52 London Road Sevenoaks Kent TN13 1AS UK
2014-03-27 delete fax 01732 742165
2014-03-27 delete phone 01732 228670
2014-03-27 delete phone 01732 228673
2014-03-27 insert address 5 East Point High Street Seal, Sevenoaks Kent TN15 0EG UK
2014-03-27 insert fax 01732 763208
2014-03-27 insert phone 01732 764850
2014-03-27 update primary_contact First Floor 50-52 London Road Sevenoaks Kent TN13 1AS UK => 5 East Point High Street Seal, Sevenoaks Kent TN15 0EG UK
2014-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2014 FROM FIRST FLOOR 50-52 LONDON ROAD SEVENOAKS KENT TN13 1AS
2014-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13
2014-01-07 update returns_last_madeup_date 2012-12-19 => 2013-12-19
2014-01-07 update returns_next_due_date 2014-01-16 => 2015-01-16
2013-12-19 update statutory_documents 19/12/13 FULL LIST
2013-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JANE DELLER / 28/06/2013
2013-12-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA JANE DELLER / 28/06/2013
2013-06-27 update website_status DNSError => DomainNotFound
2013-06-24 update returns_last_madeup_date 2011-12-19 => 2012-12-19
2013-06-24 update returns_next_due_date 2013-01-16 => 2014-01-16
2013-06-24 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-24 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-03 update website_status OK => DNSError
2013-04-18 update website_status FlippedRobotsTxt => OK
2013-04-18 delete email ke..@toddmeats.co.uk
2013-04-18 delete person Keith Sanwell
2013-04-18 delete phone 07967 201379
2013-04-18 insert email su..@toddmeats.co.uk
2013-04-18 insert person Sue Davis
2013-04-18 insert phone 0141 577 9689
2013-03-12 update website_status FlippedRobotsTxt
2013-01-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
2012-12-26 delete email br..@toddmeats.co.uk
2012-12-26 delete person Bruce Jones
2012-12-26 delete phone 07794 698305
2012-12-26 update person_title Helen Todd
2012-12-21 update statutory_documents 19/12/12 FULL LIST
2012-01-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
2011-12-19 update statutory_documents 19/12/11 FULL LIST
2011-03-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
2011-01-20 update statutory_documents 19/12/10 FULL LIST
2010-01-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
2009-12-23 update statutory_documents 19/12/09 FULL LIST
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE DELLER / 02/10/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH TODD / 02/10/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON AKHURST / 02/10/2009
2009-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2009 FROM SANDY LANE FARM SANDY LANE AVELEY ESSEX RM15 4XP
2009-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08
2008-12-22 update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-10-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-12-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-19 update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/07 FROM: HIGH MEADS TEMPLE MILL LANE STRATFORD LONDON E15 2EW
2007-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-01-21 update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-01-09 update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-12-10 update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-05-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2003-12-30 update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-04-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2002-12-13 update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-05-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2001-12-12 update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/01 FROM: HIGH MEADS TEMPLE MILL LANE STRATFORD LONDON E15 2EW
2000-12-29 update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-02-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-04 update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-12-10 update statutory_documents DIRECTOR RESIGNED
1999-04-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-22 update statutory_documents SECRETARY RESIGNED
1999-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-24 update statutory_documents RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-07-09 update statutory_documents NEW SECRETARY APPOINTED
1998-07-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-02 update statutory_documents RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1997-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-30 update statutory_documents RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-12-27 update statutory_documents RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-12-04 update statutory_documents £ NC 2000/100000 26/10/95
1995-12-04 update statutory_documents NC INC ALREADY ADJUSTED 26/10/95
1995-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-12-20 update statutory_documents RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1994-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-01-08 update statutory_documents RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1993-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-12-29 update statutory_documents RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
1992-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
1992-01-04 update statutory_documents RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
1991-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-13 update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
1991-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
1991-01-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/12/90
1989-08-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1989-07-26 update statutory_documents SECRETARY RESIGNED
1989-07-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION