SPL FOODS - History of Changes


DateDescription
2024-04-21 delete source_ip 35.214.39.112
2024-04-21 insert source_ip 188.191.156.66
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-04-07 update account_category GROUP => FULL
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-06 delete source_ip 87.239.16.62
2023-04-06 insert source_ip 35.214.39.112
2023-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES
2022-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22
2022-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES
2022-01-07 update account_category FULL => GROUP
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES
2021-02-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD SIMON
2021-02-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ANDREW SIMON / 08/02/2021
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2019-08-06 insert alias SPL Food Ltd
2019-07-18 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DECLAN WALLACE
2019-07-18 update statutory_documents DIRECTOR APPOINTED MR COLIN NICHOLAS MAY
2019-07-18 update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE BUCKLEY
2019-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BUTLER
2019-06-06 insert about_pages_linkeddomain adobe.com
2019-06-06 insert contact_pages_linkeddomain adobe.com
2019-06-06 insert index_pages_linkeddomain adobe.com
2019-06-06 insert terms_pages_linkeddomain adobe.com
2019-04-05 delete source_ip 31.193.3.165
2019-04-05 insert source_ip 87.239.16.62
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-06-11 delete source_ip 185.123.81.20
2018-06-11 insert source_ip 31.193.3.165
2018-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES
2017-12-09 update account_category MEDIUM => FULL
2017-12-09 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-12-09 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-09 update num_mort_charges 3 => 4
2017-12-09 update num_mort_outstanding 3 => 1
2017-12-09 update num_mort_satisfied 0 => 3
2017-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2017-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025795260004
2017-11-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-11 delete source_ip 31.222.153.166
2016-12-11 insert source_ip 185.123.81.20
2016-12-11 update website_status FlippedRobots => OK
2016-12-05 update website_status OK => FlippedRobots
2016-12-05 update statutory_documents DIRECTOR APPOINTED MR RAYMOND BUTLER
2016-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN ROBERTS
2016-11-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRISTIAN ROBERTS
2016-11-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16
2016-06-25 delete index_pages_linkeddomain thetestbed.co.uk
2016-03-12 update returns_last_madeup_date 2015-02-04 => 2016-02-04
2016-03-12 update returns_next_due_date 2016-03-03 => 2017-03-04
2016-02-12 update statutory_documents 04/02/16 FULL LIST
2016-01-10 delete alias SPL Limited
2016-01-10 delete alias SPL UK
2016-01-10 delete index_pages_linkeddomain campden.co.uk
2016-01-10 delete index_pages_linkeddomain food.gov.uk
2016-01-10 delete index_pages_linkeddomain gafta.com
2016-01-10 delete index_pages_linkeddomain riceassociation.org.uk
2016-01-10 insert index_pages_linkeddomain thetestbed.co.uk
2015-12-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
2015-05-08 update returns_last_madeup_date 2014-02-04 => 2015-02-04
2015-04-10 delete about_pages_linkeddomain rickmers.co.uk
2015-04-10 delete contact_pages_linkeddomain rickmers.co.uk
2015-04-10 delete index_pages_linkeddomain rickmers.co.uk
2015-04-10 delete product_pages_linkeddomain rickmers.co.uk
2015-04-10 delete terms_pages_linkeddomain rickmers.co.uk
2015-04-07 update returns_next_due_date 2015-03-04 => 2016-03-03
2015-03-25 update statutory_documents 04/02/15 FULL LIST
2015-02-27 update statutory_documents DIRECTOR APPOINTED KRISTIAN ROBERTS
2015-02-27 update statutory_documents SECRETARY APPOINTED KRISTIAN ROBERTS
2015-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BUTLER
2015-02-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND BUTLER
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
2014-09-23 delete person Paul Butler
2014-08-07 update account_category MEDUM => MEDIUM
2014-04-07 delete address SPL LTD DRURY LANE CHADDERTON OLDHAM UNITED KINGDOM OL9 7PH
2014-04-07 insert address SPL LTD DRURY LANE CHADDERTON OLDHAM OL9 7PH
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-04 => 2014-02-04
2014-04-07 update returns_next_due_date 2014-03-04 => 2015-03-04
2014-03-24 update statutory_documents 04/02/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
2013-06-25 update returns_last_madeup_date 2012-02-04 => 2013-02-04
2013-06-25 update returns_next_due_date 2013-03-04 => 2014-03-04
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete address DTE HOUSE HOLLINS LANE BURY LANCASHIRE ENGLAND BL9 8AT
2013-06-22 insert address SPL LTD DRURY LANE CHADDERTON OLDHAM UNITED KINGDOM OL9 7PH
2013-06-22 update registered_address
2013-03-01 update statutory_documents 04/02/13 FULL LIST
2012-11-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
2012-11-02 update statutory_documents DIRECTOR APPOINTED MR GRAHAM KNIGHT
2012-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2012 FROM DTE HOUSE HOLLINS LANE BURY LANCASHIRE BL9 8AT ENGLAND
2012-03-02 update statutory_documents 04/02/12 FULL LIST
2011-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD SIMON / 01/12/2011
2011-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BUTLER / 01/12/2011
2011-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW SIMON / 01/12/2011
2011-12-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BUTLER / 01/12/2011
2011-12-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
2011-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2011 FROM GLEBE MILL, DRURY LANE CHADDERTON OLDHAM GREATER MANCHESTER OL9 7PH
2011-08-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-03-10 update statutory_documents DIRECTOR APPOINTED MRS LYNDSEY JANE WINSTANLEY
2011-02-15 update statutory_documents 04/02/11 FULL LIST
2010-07-27 update statutory_documents COMPANY NAME CHANGED CARRYPORT LIMITED CERTIFICATE ISSUED ON 27/07/10
2010-07-27 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-19 update statutory_documents CHANGE OF NAME 24/06/2010
2010-07-15 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-07 update statutory_documents COMPANY BUSINESS 30/06/2010
2010-07-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-25 update statutory_documents 04/02/10 FULL LIST
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW SIMON / 10/07/2009
2009-11-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-09-24 update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-04-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-11-06 update statutory_documents DIRECTOR APPOINTED MR HAROLD SIMON
2008-11-06 update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2008-01-30 update statutory_documents £ IC 67/34 04/01/08 £ SR 33@1=33
2008-01-30 update statutory_documents DIRECTOR RESIGNED
2008-01-30 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-11-20 update statutory_documents SECRETARY RESIGNED
2007-11-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-13 update statutory_documents MEMORANDUM OF ASSOCIATION
2007-09-04 update statutory_documents £ IC 100/67 21/06/07 £ SR 33@1=33
2007-07-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-14 update statutory_documents DIRECTOR RESIGNED
2007-07-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-14 update statutory_documents SHARE AGREEMENT 21/06/07
2007-03-08 update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-01-24 update statutory_documents DIRECTOR RESIGNED
2006-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-03-03 update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-03-31 update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-02-25 update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-12-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-05-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-02-21 update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-04-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2002-03-05 update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-03-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2001-02-16 update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-02-17 update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-03-10 update statutory_documents RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-16 update statutory_documents RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
1997-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-02-18 update statutory_documents RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS
1996-03-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95
1996-02-21 update statutory_documents RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS
1995-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-04-06 update statutory_documents RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS
1994-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-04-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-14 update statutory_documents RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS
1993-04-13 update statutory_documents RETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS
1992-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-02-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-02-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-02-20 update statutory_documents RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS
1991-04-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-03-28 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/91
1991-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER
1991-03-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-03-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-03-21 update statutory_documents ALTER MEM AND ARTS 08/03/91
1991-02-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION