| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
| 2022-09-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address UNIT 1 STOCKPORT FARM STOCKPORT LANE AMESBURY WILTSHIRE ENGLAND SP4 7LN |
| 2022-03-07 |
insert address STOCKPORT PARK STOCKPORT ROAD AMESBURY ENGLAND SP4 7LN |
| 2022-03-07 |
update registered_address |
| 2022-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL STILES / 19/02/2022 |
| 2022-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 2022-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2022 FROM
UNIT 1 STOCKPORT FARM STOCKPORT LANE
AMESBURY
WILTSHIRE
SP4 7LN
ENGLAND |
| 2022-02-07 |
delete address ST MARY'S HOUSE NETHERHAMPTON SALISBURY ENGLAND SP2 8PU |
| 2022-02-07 |
insert address UNIT 1 STOCKPORT FARM STOCKPORT LANE AMESBURY WILTSHIRE ENGLAND SP4 7LN |
| 2022-02-07 |
update registered_address |
| 2022-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2022 FROM
ST MARY'S HOUSE NETHERHAMPTON
SALISBURY
SP2 8PU
ENGLAND |
| 2022-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON NEVILLE OAKES / 13/01/2022 |
| 2021-12-19 |
delete source_ip 79.171.39.6 |
| 2021-12-19 |
insert source_ip 185.132.41.204 |
| 2021-12-19 |
update robots_txt_status www.redhousefoods.co.uk: 200 => 404 |
| 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 |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-08 |
update statutory_documents SOLVENCY STATEMENT DATED 19/02/21 |
| 2021-03-08 |
update statutory_documents REDUCE ISSUED CAPITAL 25/02/2021 |
| 2021-03-08 |
update statutory_documents 08/03/21 STATEMENT OF CAPITAL GBP 1000 |
| 2021-03-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-27 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY SIMON NEVILLE OAKES |
| 2020-01-07 |
delete address TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD |
| 2020-01-07 |
insert address ST MARY'S HOUSE NETHERHAMPTON SALISBURY ENGLAND SP2 8PU |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM
TOWER BRIDGE HOUSE ST KATHARINE'S WAY
LONDON
E1W 1DD |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PAUL STILES |
| 2019-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY SIMON NEVILLE OAKES |
| 2019-11-25 |
update statutory_documents CESSATION OF STEERPIKE LIMITED AS A PSC |
| 2019-11-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2017 |
| 2019-11-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2018 |
| 2019-10-31 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/04/13 |
| 2019-10-31 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/10/13 |
| 2019-10-31 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/10/14 |
| 2019-10-31 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/10/15 |
| 2019-10-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 |
| 2019-10-17 |
update statutory_documents SECOND FILED SH01 - 27/08/13 STATEMENT OF CAPITAL GBP 1565.00 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEERPIKE LIMITED / 19/09/2019 |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA FOWLER |
| 2018-11-14 |
update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 1565.00 |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL STILES / 09/11/2018 |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL STYLES / 30/10/2012 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 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 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON NEVILLE OAKES / 30/10/2016 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update num_mort_charges 1 => 2 |
| 2016-08-07 |
update num_mort_outstanding 1 => 2 |
| 2016-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072390700002 |
| 2016-03-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-19 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA CLAIRE FOWLER |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update account_category SMALL => FULL |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CLAY |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS CLAY |
| 2014-12-07 |
delete address TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON UNITED KINGDOM E1W 1DD |
| 2014-12-07 |
insert address TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-03 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-07 |
delete address 35 ENDELL STREET LONDON ENGLAND WC2H 9BA |
| 2014-10-07 |
insert address TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON UNITED KINGDOM E1W 1DD |
| 2014-10-07 |
update registered_address |
| 2014-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2014 FROM, 35 ENDELL STREET, LONDON, WC2H 9BA, ENGLAND |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-05 |
update statutory_documents SECRETARY APPOINTED MR THOMAS FREDERICK CLAY |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA FOWLER |
| 2014-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address 12 CLEVELAND ROW LONDON SW1A 1DH |
| 2014-01-07 |
insert address 35 ENDELL STREET LONDON ENGLAND WC2H 9BA |
| 2014-01-07 |
update registered_address |
| 2013-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2013 FROM, 12 CLEVELAND ROW, LONDON, SW1A 1DH |
| 2013-12-07 |
delete address 12 CLEVELAND ROW LONDON UNITED KINGDOM SW1A 1DH |
| 2013-12-07 |
insert address 12 CLEVELAND ROW LONDON SW1A 1DH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2013-04-29 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2014-05-27 => 2014-11-28 |
| 2013-11-06 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-10-07 |
update num_mort_charges 0 => 1 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-09-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-09-20 |
update statutory_documents 27/08/13 STATEMENT OF CAPITAL GBP 194873.00 |
| 2013-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072390700001 |
| 2013-06-26 |
insert sic_code 10850 - Manufacture of prepared meals and dishes |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update account_ref_month 7 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2013-09-30 |
| 2013-05-24 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-05-21 |
insert product_pages_linkeddomain georgiaschoice.co.uk |
| 2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON NEVILLE OAKES / 01/05/2013 |
| 2013-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-02-15 |
update statutory_documents DIRECTOR APPOINTED MR GARY PAUL STYLES |
| 2013-02-15 |
update statutory_documents SECRETARY APPOINTED MS FIONA CLAIRE FOWLER |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BOWLING |
| 2012-11-12 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 2012-05-23 |
update statutory_documents 29/04/12 FULL LIST |
| 2011-11-04 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-03-24 |
update statutory_documents CURREXT FROM 30/04/2011 TO 31/07/2011 |
| 2010-09-10 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JASON BOWLING |
| 2010-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2010 FROM, 83 LOWER ROAD, SALISBURY, WILTSHIRE, SP2 9NH |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MT TIMOTHY SIMON NEVILLE OAKES |
| 2010-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |