HONEY MONSTER FOODS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES
2023-05-03 update statutory_documents DIRECTOR APPOINTED MR MIKKO LINDQVIST
2023-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IIRO WESTER
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-10-05 delete source_ip 172.67.212.117
2022-10-05 delete source_ip 104.21.23.178
2022-10-05 insert source_ip 172.67.221.62
2022-10-05 insert source_ip 104.21.24.249
2022-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES
2022-05-25 update website_status OK => DomainNotFound
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-09-24 update statutory_documents DIRECTOR APPOINTED MR MIKA MARKUS SAARINEN
2021-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONI RANNIKKO
2021-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-01 insert general_emails he..@honeymonster.co.uk
2021-02-01 delete email br..@brecksfood.com
2021-02-01 delete source_ip 104.31.82.50
2021-02-01 delete source_ip 104.31.83.50
2021-02-01 insert email he..@honeymonster.co.uk
2021-02-01 insert source_ip 104.21.23.178
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES
2021-01-07 update statutory_documents DISS40 (DISS40(SOAD))
2021-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2021-01-05 update statutory_documents FIRST GAZETTE
2020-10-02 delete source_ip 52.18.166.55
2020-10-02 insert source_ip 172.67.212.117
2020-10-02 insert source_ip 104.31.82.50
2020-10-02 insert source_ip 104.31.83.50
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-02-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2020-01-24 update description
2020-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-10-24 delete source_ip 46.101.34.108
2019-10-24 insert source_ip 52.18.166.55
2019-05-29 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2019-05-29 update statutory_documents ADOPT ARTICLES 07/05/2019
2019-05-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAISIO UK LIMITED
2019-05-13 update statutory_documents CESSATION OF BIG BEAR GROUP LIMITED AS A PSC
2019-04-09 update statutory_documents DIRECTOR APPOINTED MR TONI JUHANI RANNIKKO
2019-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERJA LUMME
2018-11-12 update statutory_documents DIRECTOR APPOINTED MR IIRO TAPIO WESTER
2018-11-12 update statutory_documents DIRECTOR APPOINTED MS MERJA SISKO LUMME
2018-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTTI ELEVUORI
2018-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKKO LAURILA
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
2018-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES
2018-05-14 update statutory_documents DIRECTOR APPOINTED MR MIKKO LAURILA
2018-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLLI MUSTONEN
2018-04-07 delete address 4 THE SWITCHBACK, GARDNER ROAD MAIDENHEAD ENGLAND SL6 7RJ
2018-04-07 insert address BENECOL LIMITED THE MILLE 1000 GREAT WEST ROAD BRENTFORD UNITED KINGDOM TW8 9DW
2018-04-07 update registered_address
2018-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 4 THE SWITCHBACK, GARDNER ROAD MAIDENHEAD SL6 7RJ ENGLAND
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-06 update statutory_documents SOLVENCY STATEMENT DATED 05/09/17
2017-09-06 update statutory_documents REDUCE ISSUED CAPITAL 05/09/2017
2017-09-06 update statutory_documents 06/09/17 STATEMENT OF CAPITAL GBP 1
2017-09-06 update statutory_documents STATEMENT BY DIRECTORS
2017-06-06 delete source_ip 104.28.6.94
2017-06-06 delete source_ip 104.28.7.94
2017-06-06 insert source_ip 46.101.34.108
2017-06-06 update robots_txt_status www.honeymonster.co.uk: 404 => 200
2017-05-07 update num_mort_charges 3 => 4
2017-05-07 update num_mort_outstanding 0 => 1
2017-04-26 delete address FOXS CONFECTIONERY LTD SUNNINGDALE ROAD BRAUNSTONE LEICESTER LE3 1UE
2017-04-26 insert address 4 THE SWITCHBACK, GARDNER ROAD MAIDENHEAD ENGLAND SL6 7RJ
2017-04-26 update registered_address
2017-04-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059335320004
2017-03-16 update description
2017-03-16 update website_status Unavailable => OK
2017-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM FOXS CONFECTIONERY LTD SUNNINGDALE ROAD BRAUNSTONE LEICESTER LE3 1UE
2017-01-31 update website_status OK => Unavailable
2017-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTI RIHKO
2016-12-26 delete general_emails in..@hmfoods.co.uk
2016-12-26 delete general_emails in..@honeymonster.co.uk
2016-12-26 insert support_emails cu..@brecksfood.com
2016-12-26 delete address Bridge Road, Southall, Middlesex UB2 4AG
2016-12-26 delete address Bridge Road, Southall, Middlesex, England UB2 4AG
2016-12-26 delete address Sunningdale Road, Braunstone, Leicestershire, LE3 1UE
2016-12-26 delete email in..@hmfoods.co.uk
2016-12-26 delete email in..@honeymonster.co.uk
2016-12-26 delete phone +44 (0) 208 843 2652
2016-12-26 delete registration_number 05933532
2016-12-26 delete vat 894058194
2016-12-26 insert address Breighton Airfield, Breighton, Selby YO8 6DH
2016-12-26 insert email cu..@brecksfood.com
2016-12-26 insert phone +44 (0) 1757 288943
2016-12-26 insert registration_number 10125595
2016-12-26 insert vat 242434725
2016-12-26 update primary_contact Bridge Road, Southall, Middlesex UB2 4AG => Breighton Airfield, Breighton, Selby YO8 6DH
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
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-01 update description
2016-04-01 update description
2016-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMI JÄRVENPÄÄ
2016-02-12 update description
2016-01-15 update description
2015-12-06 update description
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-07 update returns_last_madeup_date 2014-09-13 => 2015-09-13
2015-10-07 update returns_next_due_date 2015-10-11 => 2016-10-11
2015-09-20 update statutory_documents 13/09/15 FULL LIST
2015-09-18 update description
2015-08-20 update description
2015-07-14 update description
2015-06-16 update description
2015-05-18 delete source_ip 46.38.160.166
2015-05-18 insert source_ip 104.28.6.94
2015-05-18 insert source_ip 104.28.7.94
2015-04-16 update description
2015-03-19 update description
2015-03-12 update statutory_documents DIRECTOR APPOINTED TOMI VALTTERI JÄRVENPÄÄ
2015-03-10 update statutory_documents DIRECTOR APPOINTED OLLI ENSIO MUSTONEN
2015-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JYRKI PAAPPA
2015-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT POUJARDIEU
2015-02-12 update description
2015-01-08 delete phone +44 (0) 208 574 2388
2015-01-08 insert phone +44 (0) 208 843 2652
2015-01-08 update description
2014-11-25 insert index_pages_linkeddomain promolondon.co.uk
2014-11-25 insert index_pages_linkeddomain twitter.com
2014-11-25 update robots_txt_status www.honeymonster.co.uk: 200 => 404
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-28 delete index_pages_linkeddomain facebook.com
2014-10-28 delete index_pages_linkeddomain twitter.com
2014-10-28 update robots_txt_status www.honeymonster.co.uk: 404 => 200
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07 delete address FOXS CONFECTIONERY LTD SUNNINGDALE ROAD BRAUNSTONE LEICESTER UNITED KINGDOM LE3 1UE
2014-10-07 insert address FOXS CONFECTIONERY LTD SUNNINGDALE ROAD BRAUNSTONE LEICESTER LE3 1UE
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-13 => 2014-09-13
2014-10-07 update returns_next_due_date 2014-10-11 => 2015-10-11
2014-09-26 update statutory_documents 13/09/14 FULL LIST
2014-08-16 delete phone 0845 652 1244
2013-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES
2013-11-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES
2013-11-14 update statutory_documents APPOINTMENT OF DIRECTORS 08/11/2013
2013-11-11 update statutory_documents DIRECTOR APPOINTED JYRKI JUHANI PAAPPA
2013-11-08 update statutory_documents DIRECTOR APPOINTED ANTTI JUHANI ELEVUORI
2013-11-08 update statutory_documents DIRECTOR APPOINTED MATTI OLAVI RIHKO
2013-11-08 update statutory_documents DIRECTOR APPOINTED VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-09-13 => 2013-09-13
2013-10-07 update returns_next_due_date 2013-10-11 => 2014-10-11
2013-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-19 update statutory_documents 13/09/13 FULL LIST
2013-06-23 delete sic_code 1561 - Manufacture of grain mill products
2013-06-23 insert sic_code 10612 - Manufacture of breakfast cereals and cereals-based food
2013-06-23 update returns_last_madeup_date 2011-09-13 => 2012-09-13
2013-06-23 update returns_next_due_date 2012-10-11 => 2013-10-11
2013-06-22 update accounts_last_madeup_date 2010-08-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete address UNIT 6A HAREWOOD YARD HAREWOOD LEEDS UNITED KINGDOM LS17 9LF
2013-06-21 insert address FOXS CONFECTIONERY LTD SUNNINGDALE ROAD BRAUNSTONE LEICESTER UNITED KINGDOM LE3 1UE
2013-06-21 update registered_address
2013-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONDS
2012-10-26 update statutory_documents 13/09/12 FULL LIST
2012-10-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW DAVIES / 28/06/2012
2012-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART SIMMONDS / 28/06/2012
2012-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW DAVIES / 28/06/2012
2012-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2012 FROM UNIT 6A HAREWOOD YARD HAREWOOD LEEDS LS17 9LF UNITED KINGDOM
2011-10-11 update statutory_documents 13/09/11 FULL LIST
2011-02-25 update statutory_documents AUDITOR'S RESIGNATION
2011-02-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-10 update statutory_documents SECRETARY APPOINTED ROBERT ANDREW DAVIES
2011-02-09 update statutory_documents CURREXT FROM 31/08/2011 TO 31/12/2011
2011-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2011 FROM C/O HONEY MONSTER FOODS LTD SUNNINGDALE ROAD BRAUNSTONE LEICESTERSHIRE LE3 1UE
2011-02-09 update statutory_documents DIRECTOR APPOINTED PAUL STUART SIMMONDS
2011-02-09 update statutory_documents DIRECTOR APPOINTED ROBERT ANDREW DAVIES
2011-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
2011-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE JAMES
2011-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON
2011-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BUCHANAN
2011-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO GIANNOTTA
2011-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRAHAME
2011-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON
2011-02-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH BUCHANAN
2011-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10
2010-10-05 update statutory_documents 13/09/10 FULL LIST
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MARTIN / 12/05/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL BUCHANAN / 12/05/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW JACKSON / 12/05/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO GIANNOTTA / 12/05/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARLAND GRAHAME / 12/05/2010
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LOUISE JAMES / 12/05/2010
2010-05-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH MICHAEL BUCHANAN / 12/05/2010
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL WILKINSON / 11/05/2010
2010-01-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2009-11-24 update statutory_documents DIRECTOR APPOINTED MRS JANE LOUISE JAMES
2009-10-06 update statutory_documents 13/09/09 FULL LIST
2009-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIO GIANNOTTA / 06/09/2009
2009-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIO GIANNOTTA / 18/05/2009
2009-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAME / 18/05/2009
2009-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08
2008-12-27 update statutory_documents DIRECTOR AND SECRETARY APPOINTED KEITH MICHAEL BUCHANAN
2008-12-27 update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER ROBERTS
2008-11-11 update statutory_documents NC INC ALREADY ADJUSTED 29/08/08
2008-11-11 update statutory_documents GBP NC 100000/10000000 29/08/2008
2008-09-29 update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-07-18 update statutory_documents DIRECTOR APPOINTED DAVID JAMES MARTIN
2008-07-18 update statutory_documents DIRECTOR APPOINTED MARIO GIANNOTTA
2008-07-18 update statutory_documents DIRECTOR APPOINTED MARK GARLAND GRAHAME
2008-07-18 update statutory_documents DIRECTOR APPOINTED PAUL NIGEL WILKINSON
2008-06-26 update statutory_documents PREVSHO FROM 30/09/2007 TO 31/08/2007
2008-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-05-12 update statutory_documents RE FACILITY AGREEMENT 23/04/2008
2008-05-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-09-27 update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-24 update statutory_documents NEW SECRETARY APPOINTED
2006-10-24 update statutory_documents DIRECTOR RESIGNED
2006-10-24 update statutory_documents SECRETARY RESIGNED
2006-09-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION