| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2022-04-07 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2022-04-07 |
insert sic_code 46440 - Wholesale of china and glassware and cleaning materials |
| 2022-04-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-14 |
update founded_year 2004 => null |
| 2021-09-21 |
delete contact_pages_linkeddomain business.site |
| 2021-09-21 |
delete index_pages_linkeddomain business.site |
| 2021-09-21 |
delete partner_pages_linkeddomain business.site |
| 2021-09-21 |
delete product_pages_linkeddomain business.site |
| 2021-09-21 |
delete terms_pages_linkeddomain business.site |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
| 2020-07-16 |
delete source_ip 77.104.130.227 |
| 2020-07-16 |
insert source_ip 35.214.96.185 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update website_status FlippedRobots => OK |
| 2020-02-25 |
update website_status OK => FlippedRobots |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-07-27 |
insert contact_pages_linkeddomain instagram.com |
| 2019-06-25 |
delete source_ip 79.170.44.101 |
| 2019-06-25 |
insert source_ip 77.104.130.227 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-12-06 |
update num_mort_charges 1 => 2 |
| 2018-12-06 |
update num_mort_outstanding 1 => 2 |
| 2018-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063749260002 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063749260001 |
| 2017-11-07 |
update account_ref_month 12 => 3 |
| 2017-11-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
| 2017-10-20 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KATHRYN JANE SHIRLEY-QUIRK / 14/09/2016 |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS ALVAREZ BERNAL / 14/09/2016 |
| 2016-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR KATHRYN JANE SHIRLEY-QUIRK / 14/09/2016 |
| 2016-09-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address UNIT 14 TOWER BUSINESS PARK, TOWER ROAD BERINSFIELD WALLINGFORD OXFORDSHIRE OX10 7LN |
| 2015-10-07 |
insert address UNIT 8 TOWER BUSINESS PARK BERINSFIELD OXFORDSHIRE OX10 7LN |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-10-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-09-30 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
UNIT 14 TOWER BUSINESS PARK, TOWER ROAD
BERINSFIELD
WALLINGFORD
OXFORDSHIRE
OX10 7LN |
| 2015-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KATHRYN JANE SHIRLEY-QUIRK / 10/08/2015 |
| 2015-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS ALVAREZ BERNAL / 10/08/2015 |
| 2015-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR KATHRYN JANE SHIRLEY-QUIRK / 10/08/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-04 |
insert address Unit 8, Tower Business Park, Berinsfield, Oxon OX10 7LN |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-12-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-12-02 |
delete source_ip 217.160.239.170 |
| 2014-12-02 |
insert source_ip 79.170.44.101 |
| 2014-11-05 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-11-01 |
update website_status FlippedRobots => OK |
| 2014-10-12 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-30 |
update website_status FlippedRobots => OK |
| 2014-07-15 |
update website_status OK => FlippedRobots |
| 2013-12-28 |
update website_status FlippedRobots => OK |
| 2013-12-18 |
update website_status OK => FlippedRobots |
| 2013-11-07 |
delete address UNIT 14 TOWER BUSINESS PARK, TOWER ROAD BERINSFIELD WALLINGFORD OXFORDSHIRE UNITED KINGDOM OX10 7LN |
| 2013-11-07 |
insert address UNIT 14 TOWER BUSINESS PARK, TOWER ROAD BERINSFIELD WALLINGFORD OXFORDSHIRE OX10 7LN |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-11-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-10-17 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update website_status FlippedRobots => OK |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-08 |
update website_status OK => FlippedRobots |
| 2013-06-23 |
delete sic_code 5138 - Wholesale other food inc fish, etc. |
| 2013-06-23 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-23 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 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 |
| 2013-06-07 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-20 |
update website_status OK |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-10-17 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-10-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KATHRYN JANE SHIRLEY-QUIRK / 01/10/2009 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS ALVAREZ BERNAL / 01/10/2009 |
| 2010-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR KATHRYN JANE SHIRLEY-QUIRK / 01/10/2009 |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 19/09/09 FULL LIST |
| 2009-07-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2008 FROM
THE DELL, 4 INGLEBY PADDOCKS
ENSLOW
KIDLINGTON
OXFORDSHIRE
OX5 3ET |
| 2008-03-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008 |
| 2008-01-30 |
update statutory_documents COMPANY NAME CHANGED
DELICIOSO (UK) LIMITED
CERTIFICATE ISSUED ON 30/01/08 |
| 2007-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/07 FROM:
4 BOLSOVER CLOSE
LONG HANBOROUGH
OXFORDSHIRE OX29 8RA |
| 2007-10-18 |
update statutory_documents S366A DISP HOLDING AGM 05/10/07 |
| 2007-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |