MAWS FINE FOODS - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-13 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES
2023-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEATHERLY
2022-09-20 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES WEATHERLY / 26/02/2021
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES
2021-01-29 update robots_txt_status www.mawsforfinefood.com: 404 => 200
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-25 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-09 update num_mort_charges 3 => 4
2020-08-09 update num_mort_outstanding 2 => 3
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026982300004
2020-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-02 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-03-19 => 2016-03-18
2016-06-08 update returns_next_due_date 2016-04-15 => 2017-04-15
2016-05-03 update statutory_documents 18/03/16 FULL LIST
2016-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD WEATHERLY / 31/01/2016
2015-11-08 update returns_last_madeup_date 2015-03-18 => 2015-03-19
2015-10-30 update statutory_documents SAIL ADDRESS CREATED
2015-10-30 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-10-30 update statutory_documents 19/03/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-18 => 2015-03-18
2015-05-07 update returns_next_due_date 2015-04-15 => 2016-04-15
2015-04-22 update statutory_documents 18/03/15 FULL LIST
2014-09-23 delete product_pages_linkeddomain issuu.com
2014-06-17 update statutory_documents ADOPT ARTICLES 30/06/2013
2014-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD WEATHERLY / 01/04/2014
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-29 delete partner_pages_linkeddomain aldia.be
2014-05-29 delete partner_pages_linkeddomain cacao-barry.com
2014-05-29 delete partner_pages_linkeddomain callebaut.com
2014-05-29 insert partner_pages_linkeddomain dezaangourmet.com
2014-05-29 insert product_pages_linkeddomain issuu.com
2014-05-07 delete address UNIT 7 HAWKHURST STATION BUSINESS PARK GILLS GREEN HAWKHURST KENT UNITED KINGDOM TN18 5BD
2014-05-07 insert address UNIT 7 HAWKHURST STATION BUSINESS PARK GILLS GREEN HAWKHURST KENT TN18 5BD
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-18 => 2014-03-18
2014-05-07 update returns_next_due_date 2014-04-15 => 2015-04-15
2014-05-07 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-25 update statutory_documents 18/03/14 FULL LIST
2014-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES WEATHERLY / 18/03/2014
2014-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WEATHERLY / 18/03/2014
2013-07-19 update statutory_documents ADOPT ARTICLES 30/06/2013
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-03-18 => 2013-03-18
2013-06-26 update returns_next_due_date 2013-04-15 => 2014-04-15
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-02 update website_status OK => DNSError
2013-05-24 update website_status FlippedRobotsTxt => OK
2013-05-24 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-05-09 update statutory_documents 18/03/13 FULL LIST
2013-04-28 update website_status OK => FlippedRobotsTxt
2012-09-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-12 update statutory_documents 18/03/12 FULL LIST
2012-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2012 FROM THE ENGINE SHED HAWKHURST STATION BUSINESS PARK HAWKHURST KENT TN18 5ER
2011-03-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-18 update statutory_documents 18/03/11 FULL LIST
2011-01-21 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES WEATHERLY
2010-10-26 update statutory_documents CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-10-25 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-24 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN RICHARD WEATHERLY
2010-10-24 update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD WEATHERLY
2010-10-24 update statutory_documents DIRECTOR APPOINTED MRS CLARE TURK
2010-03-18 update statutory_documents 18/03/10 FULL LIST
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WEATHERLY / 18/03/2010
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES WEATHERLY / 18/03/2010
2010-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY WEATHERLY / 18/03/2010
2009-11-25 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WEATHERLY / 19/03/2009
2009-03-24 update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-03-23 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER WEATHERLY / 19/03/2009
2009-03-23 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER WEATHERLY / 19/03/2009
2009-03-06 update statutory_documents DIRECTOR APPOINTED DANIEL CHARLES WEATHERLY
2009-03-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW WEATHERLY
2009-01-06 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2008-06-13 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2008-06-13 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-07 update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents COMPANY NAME CHANGED MAW CHOCOLATE LIMITED CERTIFICATE ISSUED ON 08/01/08
2007-03-23 update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22 update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-09-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/05 FROM: OFFICE 5 COURTLANDS FARM TURNDEN ROAD CRANBROOK KENT TN17 2QL
2005-05-18 update statutory_documents NC INC ALREADY ADJUSTED 30/03/05
2005-05-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-23 update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-06 update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-25 update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-01-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-15 update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-04 update statutory_documents NC INC ALREADY ADJUSTED 08/03/01
2001-07-04 update statutory_documents £ NC 1000/10000 08/03/
2001-05-17 update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-17 update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-26 update statutory_documents RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1999-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-07 update statutory_documents RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1998-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-05 update statutory_documents DIRECTOR RESIGNED
1997-04-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-04-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-08 update statutory_documents RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
1997-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/97 FROM: BAY TREE HOUSE BURWASH COMMON BURWASH EAST SUSSEX TN19 7LG
1997-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-14 update statutory_documents RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS
1996-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-07 update statutory_documents RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS
1994-05-12 update statutory_documents RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS
1994-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-11-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/09/93
1993-06-02 update statutory_documents RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS
1992-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/92 FROM: 368 CITY ROAD LONDON EC1V 2QA
1992-12-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/12/92
1992-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD
1992-03-24 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-24 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-03-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION