YE OLDE OAK FOODS - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-07 update num_mort_charges 14 => 17
2023-10-07 update num_mort_outstanding 4 => 7
2023-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004708770015
2023-09-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004708770016
2023-09-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004708770017
2023-07-07 delete address NO 2 WAREHOUSE THE WHARF SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG
2023-07-07 insert address 36A CAUSEWAY ROAD EARLSTREES INDUSTRIAL ESTATE CORBY ENGLAND NN17 4DU
2023-07-07 update registered_address
2023-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES
2023-06-02 update statutory_documents DIRECTOR APPOINTED MR JONATHAN DONALD ASHMORE
2023-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM NO 2 WAREHOUSE THE WHARF SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG
2023-06-01 update statutory_documents DIRECTOR APPOINTED MR CRAIG ANTHONY LIGGINS
2023-06-01 update statutory_documents DIRECTOR APPOINTED MR SJOERD VAN DER LAAN
2023-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FARREN
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
2022-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-16 update statutory_documents CORPORATE SECRETARY APPOINTED STRUIK FOODS INTERNATIONAL BV
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES
2022-03-13 delete about_pages_linkeddomain struik.nl
2022-03-13 delete index_pages_linkeddomain struik.nl
2022-03-13 delete product_pages_linkeddomain struik.nl
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES
2021-03-08 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRUIK FOODS INTERNATIONAL B.V. / 24/02/2021
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
2020-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-01 update statutory_documents ARTICLES OF ASSOCIATION
2020-09-01 update statutory_documents ALTER ARTICLES 01/07/2020
2020-08-09 update num_mort_charges 12 => 14
2020-08-09 update num_mort_outstanding 2 => 4
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004708770014
2020-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES
2020-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004708770013
2020-05-03 insert index_pages_linkeddomain facebook.com
2020-05-03 insert index_pages_linkeddomain instagram.com
2020-05-03 insert index_pages_linkeddomain twitter.com
2020-04-07 update num_mort_charges 11 => 12
2020-04-07 update num_mort_outstanding 1 => 2
2020-04-02 delete source_ip 185.58.56.43
2020-04-02 insert source_ip 159.65.209.82
2020-03-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004708770012
2020-03-07 update num_mort_outstanding 6 => 1
2020-03-07 update num_mort_satisfied 5 => 10
2020-02-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004708770009
2020-02-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004708770010
2020-02-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004708770011
2020-02-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2020-02-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-12-31 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/17
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES
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 FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2018-03-07 update statutory_documents DIRECTOR APPOINTED MR PETER ALEXANDER FARREN
2018-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER
2017-11-23 insert contact_pages_linkeddomain struik.nl
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-14 update robots_txt_status www.yeoldeoak.co.uk: 404 => 200
2017-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN BAKER / 13/09/2017
2017-08-03 update robots_txt_status www.yeoldeoak.co.uk: 200 => 404
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-03-19 delete phone +31 (0)342 47 48 48
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-06 update statutory_documents 22/10/2014
2016-08-04 delete source_ip 85.17.243.18
2016-08-04 insert source_ip 185.58.56.43
2016-01-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-01-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-12-17 update statutory_documents AUDITOR'S RESIGNATION
2015-10-09 update returns_last_madeup_date 2014-09-16 => 2015-09-16
2015-10-09 update returns_next_due_date 2015-10-14 => 2016-10-14
2015-09-25 update statutory_documents 16/09/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-05-08 update accounts_next_due_date 2014-10-31 => 2015-09-30
2015-04-08 update accounts_next_due_date 2014-09-30 => 2014-10-31
2015-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2015-02-07 update returns_last_madeup_date 2013-09-16 => 2014-09-16
2015-02-07 update returns_next_due_date 2014-10-14 => 2015-10-14
2015-01-12 update statutory_documents 16/09/14 FULL LIST
2015-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN
2015-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN
2014-12-07 update num_mort_charges 8 => 11
2014-12-07 update num_mort_outstanding 3 => 6
2014-10-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004708770009
2014-10-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004708770010
2014-10-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004708770011
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
2013-11-07 update returns_last_madeup_date 2012-09-16 => 2013-09-16
2013-11-07 update returns_next_due_date 2013-10-14 => 2014-10-14
2013-10-28 update statutory_documents 16/09/13 FULL LIST
2013-10-15 delete address Cathrine Williamson, BL1 6QW Ye Olde Corned Beef x 1 Tin cut into 1 inch cubes
2013-10-05 insert address Cathrine Williamson, BL1 6QW Ye Olde Corned Beef x 1 Tin cut into 1 inch cubes
2013-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-27 delete address Cathrine Williamson, BL1 6QW Ye Olde Corned Beef x 1 Tin cut into 1 inch cubes
2013-09-19 insert address Cathrine Williamson, BL1 6QW Ye Olde Corned Beef x 1 Tin cut into 1 inch cubes
2013-06-24 update num_mort_charges 7 => 8
2013-06-24 update num_mort_outstanding 3 => 4
2013-06-24 update num_mort_outstanding 4 => 3
2013-06-24 update num_mort_satisfied 4 => 5
2013-06-23 delete sic_code 5139 - Non-specialised wholesale food, etc.
2013-06-23 insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-09-16 => 2012-09-16
2013-06-23 update returns_next_due_date 2012-10-14 => 2013-10-14
2013-06-23 update num_mort_charges 6 => 7
2013-06-23 update num_mort_outstanding 2 => 3
2013-01-23 delete address Cathrine Williamson, BL1 6QW Ye Olde Corned Beef x 1 Tin cut into 1 inch cubes
2013-01-16 insert address Cathrine Williamson, BL1 6QW Ye Olde Corned Beef x 1 Tin cut into 1 inch cubes
2013-01-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-12-28 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
2012-12-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-11-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-10-04 update statutory_documents 16/09/12 FULL LIST
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-27 update statutory_documents 16/09/11 FULL LIST
2011-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN BAKER / 13/09/2011
2011-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-08 update statutory_documents CORPORATE DIRECTOR APPOINTED STRUIK FOODS INTERNATIONAL B.V.
2011-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2011 FROM THE QUADRANT BUSINESS CENTRE 99 PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4WG
2011-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROEN VAN DER HAMSVOORT
2011-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LOR
2011-05-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON WILSON
2010-10-04 update statutory_documents 16/09/10 FULL LIST
2010-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-05 update statutory_documents 16/10/09 FULL LIST
2009-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DRS JEROEN JOANNES HENRICUS VAN DER HAMSVOORT / 01/10/2009
2009-10-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GORDON PETLEY WILSON / 19/10/2009
2009-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEROEN VAN DER HAMSUOORT / 01/03/2009
2009-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LOR / 01/03/2009
2008-10-17 update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/07 FROM: BELLERIVE HOUSE MUIRFIELD CRESCENT LONDON E14 9SZ
2007-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-30 update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-09-25 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28 update statutory_documents NEW SECRETARY APPOINTED
2007-03-28 update statutory_documents SECRETARY RESIGNED
2007-01-08 update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-12-12 update statutory_documents SECRETARY RESIGNED
2006-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-13 update statutory_documents NEW SECRETARY APPOINTED
2006-02-13 update statutory_documents SECRETARY RESIGNED
2006-02-08 update statutory_documents NEW SECRETARY APPOINTED
2005-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20 update statutory_documents DIRECTOR RESIGNED
2005-10-17 update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-08-26 update statutory_documents NEW SECRETARY APPOINTED
2005-08-03 update statutory_documents SECRETARY RESIGNED
2005-05-04 update statutory_documents DIRECTOR RESIGNED
2004-10-28 update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-30 update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2004-02-10 update statutory_documents DIRECTOR RESIGNED
2003-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-15 update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-16 update statutory_documents NEW SECRETARY APPOINTED
2002-09-16 update statutory_documents SECRETARY RESIGNED
2002-08-22 update statutory_documents DIRECTOR RESIGNED
2002-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-09 update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-18 update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-11 update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-06-30 update statutory_documents DIRECTOR RESIGNED
1998-11-18 update statutory_documents RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS; AMEND
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-27 update statutory_documents RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-08-17 update statutory_documents SECRETARY RESIGNED
1998-08-04 update statutory_documents NEW SECRETARY APPOINTED
1998-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/98 FROM: ST SAVIOURS HOUSE 60 GEORGE ROW LONDON SE16 4UD
1998-05-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-30 update statutory_documents RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1997-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-08 update statutory_documents RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
1996-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-19 update statutory_documents DIRECTOR RESIGNED
1996-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-09 update statutory_documents RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
1994-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-02 update statutory_documents RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
1993-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-21 update statutory_documents RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
1992-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-12-02 update statutory_documents RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
1990-10-22 update statutory_documents RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
1990-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-02 update statutory_documents RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
1990-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-07 update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
1988-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-27 update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
1987-12-01 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
1987-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-11-24 update statutory_documents RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS
1986-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1985-09-24 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/09/85
1983-08-31 update statutory_documents INCREASE IN NOMINAL CAPITAL
1964-03-24 update statutory_documents ALTER MEM AND ARTS
1949-07-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION