| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-26 => 2022-12-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/22 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-08-07 |
update num_mort_outstanding 3 => 2 |
| 2023-08-07 |
update num_mort_satisfied 2 => 3 |
| 2023-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096471950004 |
| 2023-06-07 |
update num_mort_charges 4 => 5 |
| 2023-06-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096471950005 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-27 => 2021-12-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/21 |
| 2022-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE COGAN / 18/08/2022 |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE |
| 2022-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL LAWRENCE / 14/03/2022 |
| 2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW LAWRENCE / 01/01/2022 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-27 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/20 |
| 2021-04-07 |
insert company_previous_name RICK BESTWICK (NORTH WEST) LIMITED |
| 2021-04-07 |
update name RICK BESTWICK (NORTH WEST) LIMITED => MAGNAVALE WARRINGTON LTD |
| 2021-04-07 |
update num_mort_charges 3 => 4 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL LAWRENCE / 04/02/2021 |
| 2021-03-01 |
update statutory_documents ALTER ARTICLES 27/01/2021 |
| 2021-02-10 |
update statutory_documents COMPANY NAME CHANGED RICK BESTWICK (NORTH WEST) LIMITED
CERTIFICATE ISSUED ON 10/02/21 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096471950004 |
| 2021-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAGNAVALE LIMITED / 01/01/2021 |
| 2021-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-07 |
insert sic_code 10110 - Processing and preserving of meat |
| 2020-12-07 |
insert sic_code 10390 - Other processing and preserving of fruit and vegetables |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CAMPBELL LAWRENCE |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW LAWRENCE |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS THERESA COGAN |
| 2019-08-22 |
update statutory_documents SECRETARY APPOINTED MRS THERESA POTOCKI |
| 2019-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA COGAN / 21/08/2019 |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HANCOCK |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 2019-06-20 |
update num_mort_outstanding 2 => 1 |
| 2019-06-20 |
update num_mort_satisfied 1 => 2 |
| 2019-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096471950002 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-02-07 |
update num_mort_charges 2 => 3 |
| 2019-02-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096471950003 |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-29 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MR COLIN TAYLOR |
| 2017-09-07 |
update account_ref_month 10 => 12 |
| 2017-09-07 |
update accounts_next_due_date 2018-07-31 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WOODWARD |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WOODWARD |
| 2017-06-08 |
update num_mort_outstanding 2 => 1 |
| 2017-06-08 |
update num_mort_satisfied 0 => 1 |
| 2017-05-07 |
insert sic_code 10120 - Processing and preserving of poultry meat |
| 2017-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096471950001 |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-10-29 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-19 => 2018-07-31 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/16 |
| 2017-02-09 |
delete address COLD MOVE LIMITED MAES Y CLAWDD MAESBURY ROAD INDUSTRIAL ESTATE OSWESTRY SHROPSHIRE UNITED KINGDOM SY10 8NN |
| 2017-02-09 |
insert address MAGNAVALE HOUSE, PARK ROAD PARK ROAD, HOLMEWOOD INDUSTRIAL PARK HOLMEWOOD CHESTERFIELD ENGLAND S42 5UY |
| 2017-02-09 |
insert company_previous_name CM NORTH WEST LIMITED |
| 2017-02-09 |
update name CM NORTH WEST LIMITED => RICK BESTWICK (NORTH WEST) LIMITED |
| 2017-02-09 |
update registered_address |
| 2017-01-16 |
update statutory_documents COMPANY NAME CHANGED CM NORTH WEST LIMITED
CERTIFICATE ISSUED ON 16/01/17 |
| 2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
COLD MOVE LIMITED MAES Y CLAWDD
MAESBURY ROAD INDUSTRIAL ESTATE
OSWESTRY
SHROPSHIRE
SY10 8NN
UNITED KINGDOM |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART HANCOCK |
| 2016-12-19 |
update num_mort_charges 1 => 2 |
| 2016-12-19 |
update num_mort_outstanding 1 => 2 |
| 2016-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096471950002 |
| 2016-08-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-06-19 |
| 2016-08-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-07-27 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-03-09 |
update account_ref_day 30 => 31 |
| 2016-03-09 |
update account_ref_month 6 => 10 |
| 2016-02-02 |
update statutory_documents CURREXT FROM 30/06/2016 TO 31/10/2016 |
| 2016-01-07 |
update num_mort_charges 0 => 1 |
| 2016-01-07 |
update num_mort_outstanding 0 => 1 |
| 2015-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096471950001 |
| 2015-11-16 |
update statutory_documents ADOPT ARTICLES 17/09/2015 |
| 2015-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |