| Date | Description |
|---|
| 2023-08-07 |
delete address NORTHLANDS STEMBOROUGH LANE LEIRE LUTTERWORTH LEICESTERSHIRE LE17 5EX |
| 2023-08-07 |
insert address 5 CLARKE CRESCENT COUNTESTHORPE LEICESTER LEICESTERSHIRE ENGLAND LE8 5XT |
| 2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-06-04 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-07 |
update registered_address |
| 2023-07-19 |
delete email ti..@meltoncheeseboard.co.uk |
| 2023-07-19 |
insert email ch..@meltoncheeseboard.co.uk |
| 2023-07-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/07/2023 |
| 2023-07-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/07/2023 |
| 2023-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2023 FROM
NORTHLANDS STEMBOROUGH LANE
LEIRE
LUTTERWORTH
LEICESTERSHIRE
LE17 5EX |
| 2023-07-13 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER GRAHAM OAKES |
| 2023-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GRAHAM OAKES |
| 2023-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CRAIG OAKES |
| 2023-07-13 |
update statutory_documents CESSATION OF CAROLYN MARGARET BROWN AS A PSC |
| 2023-07-13 |
update statutory_documents CESSATION OF TIMOTHY ANDREW BROWN AS A PSC |
| 2023-07-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/07/2023 |
| 2023-07-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/07/2023 |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN BROWN |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROWN |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN BROWN |
| 2023-07-12 |
update statutory_documents 04/06/23 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents 12/07/23 STATEMENT OF CAPITAL GBP 4 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM OAKES |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CRAIG OAKES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN MARGARET BROWN |
| 2023-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW BROWN / 07/03/2023 |
| 2022-10-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-03-25 |
delete source_ip 91.215.186.97 |
| 2022-03-25 |
insert source_ip 78.110.162.41 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-14 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-12 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-04 |
delete about_pages_linkeddomain ruinmysearchhistory.com |
| 2019-07-04 |
delete contact_pages_linkeddomain ruinmysearchhistory.com |
| 2019-07-04 |
delete index_pages_linkeddomain ruinmysearchhistory.com |
| 2019-07-04 |
insert about_pages_linkeddomain wikihow.com |
| 2019-07-04 |
insert contact_pages_linkeddomain wikihow.com |
| 2019-07-04 |
insert index_pages_linkeddomain wikihow.com |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-16 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-04 |
insert about_pages_linkeddomain ruinmysearchhistory.com |
| 2018-08-04 |
insert contact_pages_linkeddomain ruinmysearchhistory.com |
| 2018-08-04 |
insert index_pages_linkeddomain ruinmysearchhistory.com |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-11-27 |
delete about_pages_linkeddomain cnet.com |
| 2017-11-27 |
delete contact_pages_linkeddomain cnet.com |
| 2017-11-27 |
delete index_pages_linkeddomain cnet.com |
| 2017-11-27 |
insert vat 861 0198 35 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-14 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-08 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete source_ip 108.168.129.66 |
| 2016-09-07 |
insert source_ip 91.215.186.97 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-19 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-05 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-11 |
update statutory_documents 31/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-09 |
delete source_ip 217.19.248.146 |
| 2014-09-09 |
insert source_ip 108.168.129.66 |
| 2014-09-03 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address NORTHLANDS STEMBOROUGH LANE LEIRE LUTTERWORTH LEICESTERSHIRE ENGLAND LE17 5EX |
| 2014-07-07 |
insert address NORTHLANDS STEMBOROUGH LANE LEIRE LUTTERWORTH LEICESTERSHIRE LE17 5EX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-16 |
insert index_pages_linkeddomain exam4real.com |
| 2014-06-16 |
insert index_pages_linkeddomain ladyup123.com |
| 2014-06-16 |
insert index_pages_linkeddomain lvbag2u.com |
| 2014-06-04 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-22 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-02 |
delete index_pages_linkeddomain artisancheesefair.co.uk |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 5227 - Other retail food etc. specialised |
| 2013-06-21 |
insert sic_code 47290 - Other retail sale of food in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-10 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-02-03 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-12 |
update website_status ServerDown |
| 2012-08-03 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 29/05/12 FULL LIST |
| 2012-06-25 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW BROWN / 25/06/2012 |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MARGARET BROWN / 25/06/2012 |
| 2012-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN MARGARET BROWN / 25/06/2012 |
| 2012-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2012 FROM
7 ANDREWS CLOSE
LEIRE
LUTTERWORTH
LEICESTERSHIRE
LE17 5ER |
| 2011-09-30 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-05 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-11-17 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARGARET BROWN / 31/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY ANDREW BROWN / 31/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MARGARET BROWN / 31/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW BROWN / 31/05/2010 |
| 2009-11-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2007-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2002-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/01 FROM:
12-14 SAINT MARYS STREET
NEWPORT
SHROPSHIRE TF10 7AB |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |