Date | Description |
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 |