Date | Description |
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 |