| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082041300003 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2021-02-07 |
update num_mort_outstanding 1 => 0 |
| 2021-02-07 |
update num_mort_satisfied 1 => 2 |
| 2020-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082041300002 |
| 2020-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update num_mort_charges 1 => 2 |
| 2019-01-07 |
update num_mort_satisfied 0 => 1 |
| 2018-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082041300001 |
| 2018-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082041300002 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents FIRST GAZETTE |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-12-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-11-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 2017-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ANDREW PATTERSON |
| 2017-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAFYDD RAW-REES |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-08-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-07-12 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update num_mort_charges 0 => 1 |
| 2015-08-10 |
update num_mort_outstanding 0 => 1 |
| 2015-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082041300001 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-09-06 => 2015-06-15 |
| 2015-07-07 |
update returns_next_due_date 2015-10-04 => 2016-07-13 |
| 2015-06-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-15 |
update statutory_documents 15/06/15 FULL LIST |
| 2014-10-07 |
delete address TYNPARC LLANDRE BOW STREET CEREDIGION UNITED KINGDOM SY24 5BU |
| 2014-10-07 |
insert address TYNPARC LLANDRE BOW STREET CEREDIGION SY24 5BU |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED MR COLIN PATTERSON |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PATTERSON |
| 2014-09-08 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-06 => 2015-06-30 |
| 2014-08-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ELIZABETH YVONNE JONES |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MR COLIN PATTERSON |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAFYDD RAW-REES |
| 2013-10-07 |
insert sic_code 10920 - Manufacture of prepared pet foods |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-08 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-08-01 |
insert company_previous_name REES' RAW PET FOOD LIMITED |
| 2013-08-01 |
update name REES' RAW PET FOOD LIMITED => HOMELAND BY PRODUCTS LIMITED |
| 2013-07-12 |
update statutory_documents COMPANY NAME CHANGED REES' RAW PET FOOD LIMITED
CERTIFICATE ISSUED ON 12/07/13 |
| 2013-07-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-07-02 |
insert company_previous_name FARMBOX MEATS BY PRODUCTS LIMITED |
| 2013-07-02 |
update name FARMBOX MEATS BY PRODUCTS LIMITED => REES' RAW PET FOOD LIMITED |
| 2013-06-20 |
update statutory_documents COMPANY NAME CHANGED FARMBOX MEATS BY PRODUCTS LIMITED
CERTIFICATE ISSUED ON 20/06/13 |
| 2013-06-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |