| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAGET HOLLAND / 04/06/2021 |
| 2021-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES TAYLOR / 04/06/2021 |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN PARSONS |
| 2021-04-07 |
delete address 6A CRANMERE COURT LUSTLEIGH CLOSE MATFORD BUSINESS PARK, MARSH BARTON TRADING ESTATE EXETER DEVON ENGLAND EX2 8PW |
| 2021-04-07 |
insert address 11 MALLARD ROAD SOWTON INDUSTRIAL ESTATE EXETER DEVON ENGLAND EX2 7LD |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
6A CRANMERE COURT LUSTLEIGH CLOSE
MATFORD BUSINESS PARK, MARSH BARTON TRADING ESTATE
EXETER
DEVON
EX2 8PW
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-07 |
update num_mort_charges 4 => 5 |
| 2019-04-07 |
update num_mort_outstanding 2 => 3 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037385400005 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-07 |
update num_mort_charges 3 => 4 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037385400004 |
| 2017-07-07 |
delete address THE JUICE HOUSE 1 LEIGHAM BUSINES UNITS SILVERTON ROAD, MATFORD PARK EXETER DEVON EX2 8HY |
| 2017-07-07 |
insert address 6A CRANMERE COURT LUSTLEIGH CLOSE MATFORD BUSINESS PARK, MARSH BARTON TRADING ESTATE EXETER DEVON ENGLAND EX2 8PW |
| 2017-07-07 |
update num_mort_charges 2 => 3 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-07 |
update registered_address |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PARSONS |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON SPRAGUE |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAMASYN HOLLAND |
| 2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
THE JUICE HOUSE 1 LEIGHAM BUSINES UNITS
SILVERTON ROAD, MATFORD PARK
EXETER
DEVON
EX2 8HY |
| 2017-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037385400003 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-03-23 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-02-09 |
update num_mort_outstanding 1 => 0 |
| 2016-02-09 |
update num_mort_satisfied 1 => 2 |
| 2016-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037385400002 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-04-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-03-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2015-03-23 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN PARSONS |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update num_mort_outstanding 2 => 1 |
| 2014-11-07 |
update num_mort_satisfied 0 => 1 |
| 2014-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-07 |
update num_mort_charges 1 => 2 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037385400002 |
| 2014-05-07 |
delete address THE JUICE HOUSE 1 LEIGHAM BUSINES UNITS SILVERTON ROAD, MATFORD PARK EXETER DEVON UNITED KINGDOM EX2 8HY |
| 2014-05-07 |
insert address THE JUICE HOUSE 1 LEIGHAM BUSINES UNITS SILVERTON ROAD, MATFORD PARK EXETER DEVON EX2 8HY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-15 |
update statutory_documents 23/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CLARK |
| 2013-11-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN CARTER |
| 2013-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-23 |
delete sic_code 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters |
| 2013-06-23 |
insert sic_code 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address ALPHINBROOK HOUSE ALPHINBROOK ROAD MARSH BARTON EXETER DEVON EX2 8RG |
| 2013-06-21 |
insert address THE JUICE HOUSE 1 LEIGHAM BUSINES UNITS SILVERTON ROAD, MATFORD PARK EXETER DEVON UNITED KINGDOM EX2 8HY |
| 2013-06-21 |
update registered_address |
| 2013-04-09 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-17 |
update statutory_documents SECOND FILING WITH MUD 23/03/12 FOR FORM AR01 |
| 2012-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, 1 LEIGHAM BUSINESS UNITS, SILVERTON ROAD MATFORD PARK, EXETER, EX2 8HY, UNITED KINGDOM |
| 2012-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, ALPHINBROOK HOUSE ALPHINBROOK ROAD, MARSH BARTON, EXETER, DEVON, EX2 8RG |
| 2012-04-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2012-04-17 |
update statutory_documents 23/03/12 FULL LIST |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PEARCE / 23/03/2012 |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON SPRAGUE / 23/03/2012 |
| 2012-01-06 |
update statutory_documents SECRETARY APPOINTED TAMASYN HOLLAND |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-04 |
update statutory_documents 23/03/11 FULL LIST |
| 2011-04-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
QUAY HOUSE QUAY ROAD
NEWTON ABBOT
DEVON
TQ12 2BU
UNITED KINGDOM |
| 2011-01-13 |
update statutory_documents CAPITALISATION £298000 @ £1 31/03/2010 |
| 2011-01-13 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 300000 |
| 2010-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-10-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES TAYLOR / 07/09/2010 |
| 2010-05-05 |
update statutory_documents SECRETARY APPOINTED ALISON SARAH SPRAGUE |
| 2010-05-05 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PEARCE |
| 2010-05-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAGET HOLLAND / 23/03/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES TAYLOR / 23/03/2010 |
| 2010-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PEARCE / 23/03/2010 |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWDESWELL |
| 2009-11-16 |
update statutory_documents DIRECTOR APPOINTED GRAHAM PAGET HOLLAND |
| 2009-11-16 |
update statutory_documents DIRECTOR APPOINTED IAN CHARLES TAYLOR |
| 2009-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PEARCE / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DOWDESWELL / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON SPRAGUE / 01/10/2009 |
| 2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PEARCE / 01/10/2009 |
| 2009-05-12 |
update statutory_documents PREVEXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents CEASING HOLD OF OFFICE AS AUDITORS |
| 2009-03-04 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 2009-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, SUN HOUSE, LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8LF |
| 2009-03-04 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DAVID MICHAEL PEARCE |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS SIMON SPRAGUE |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SCOTT HAZLEDINE |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL KINGSLEY BATES |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VINCENT PRICE |
| 2009-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-12-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN MCDONALD |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED PAUL KINGSLEY BATES |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED VINCENT MARC WILFRED PRICE |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-26 |
update statutory_documents ADOPT MEM AND ARTS 01/07/99 |
| 1999-07-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1999-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/99 FROM:
MARSH HOUSE 11 MARSH STREET, BRISTOL, BS99 7BB |
| 1999-07-16 |
update statutory_documents NC INC ALREADY ADJUSTED
29/06/99 |
| 1999-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-07 |
update statutory_documents £ NC 1000/10000
29/06/ |
| 1999-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |