Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-29 => 2023-04-29 |
2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-29 => 2022-04-29 |
2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
2023-01-12 |
update statutory_documents 29/04/22 TOTAL EXEMPTION FULL |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-04-29 => 2021-04-29 |
2021-12-07 |
update accounts_next_due_date 2022-01-29 => 2023-01-29 |
2021-11-17 |
update statutory_documents 29/04/21 TOTAL EXEMPTION FULL |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-29 => 2020-04-29 |
2021-04-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
2021-03-25 |
update statutory_documents 29/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-04-29 |
2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
2020-01-07 |
update statutory_documents 29/04/19 TOTAL EXEMPTION FULL |
2019-12-07 |
update num_mort_charges 0 => 1 |
2019-12-07 |
update num_mort_outstanding 0 => 1 |
2019-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069035400001 |
2019-10-24 |
update statutory_documents SOLVENCY STATEMENT DATED 09/08/19 |
2019-10-24 |
update statutory_documents REDUCE ISSUED CAPITAL 09/08/2019 |
2019-10-24 |
update statutory_documents 24/10/19 STATEMENT OF CAPITAL GBP 1000 |
2019-10-24 |
update statutory_documents STATEMENT BY DIRECTORS |
2019-09-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
2019-05-20 |
update statutory_documents 03/04/2019 |
2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-29 |
2019-05-07 |
update accounts_next_due_date 2019-04-25 => 2020-01-29 |
2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT ROBIN SANDERSON |
2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY MARY SANDERSON |
2019-04-12 |
update statutory_documents 29/04/18 TOTAL EXEMPTION FULL |
2019-02-07 |
update account_ref_day 30 => 29 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-04-25 |
2019-01-25 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 29/04/2018 |
2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-30 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
2016-07-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
2016-06-03 |
update statutory_documents 12/05/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
2015-07-08 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
2015-06-02 |
update statutory_documents 12/05/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
2014-07-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
2014-06-09 |
update statutory_documents 12/05/14 FULL LIST |
2013-12-30 |
update statutory_documents ADOPT ARTICLES 06/12/2013 |
2013-12-30 |
update statutory_documents 06/12/13 STATEMENT OF CAPITAL GBP 801000 |
2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-11-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-05-24 |
update statutory_documents 12/05/13 FULL LIST |
2012-11-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-05-28 |
update statutory_documents 12/05/12 NO CHANGES |
2012-01-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-31 |
update statutory_documents 12/05/11 FULL LIST |
2011-01-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-07-14 |
update statutory_documents 12/05/10 FULL LIST |
2009-10-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-09-30 |
update statutory_documents COMPANY NAME CHANGED MORTON GRANGE POULTRY LIMITED
CERTIFICATE ISSUED ON 30/09/09 |
2009-06-11 |
update statutory_documents CURRSHO FROM 31/05/2010 TO 30/04/2010 |
2009-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |