| Date | Description |
|---|
| 2023-10-07 |
update num_mort_charges 14 => 16 |
| 2023-10-07 |
update num_mort_outstanding 4 => 6 |
| 2023-09-29 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055045170015 |
| 2023-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055045170016 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
insert sic_code 10850 - Manufacture of prepared meals and dishes |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
| 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 |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-04-07 |
update num_mort_charges 13 => 14 |
| 2022-04-07 |
update num_mort_outstanding 3 => 4 |
| 2022-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055045170014 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANTHONY LIGGINS |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HIGGINSON |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOODWIN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
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 OTHER COMPANY BUSINESS 11/02/2020 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
update num_mort_charges 12 => 13 |
| 2020-03-07 |
update num_mort_outstanding 2 => 3 |
| 2020-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055045170013 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZWANENBERG FOOD UK LTD |
| 2019-06-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/06/2019 |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MR SJOERD VAN DER LAAN |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD LOTGERINK |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BURDEKIN |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 10 => 12 |
| 2016-08-07 |
update num_mort_outstanding 0 => 2 |
| 2016-07-07 |
update num_mort_outstanding 1 => 0 |
| 2016-07-07 |
update num_mort_satisfied 9 => 10 |
| 2016-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055045170011 |
| 2016-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055045170012 |
| 2016-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-06-08 |
update num_mort_outstanding 4 => 1 |
| 2016-06-08 |
update num_mort_satisfied 6 => 9 |
| 2016-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BICKNELL |
| 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 |
| 2015-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-11 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-08 => 2016-08-28 |
| 2015-08-05 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-07-31 |
update statutory_documents SECRETARY APPOINTED COMPANY SECRETARY RICHARD BICKNELL |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES BREESE |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BREESE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address AMOTHERBY MALTON MALTON NORTH YORKSHIRE UNITED KINGDOM YO17 6TQ |
| 2014-09-07 |
insert address AMOTHERBY MALTON MALTON NORTH YORKSHIRE YO17 6TQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-09-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-08-04 |
update statutory_documents SECRETARY APPOINTED MR CHARLES JAMES CAMPBELL BREESE |
| 2014-08-04 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SHARP |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART SHARP |
| 2014-02-07 |
update num_mort_outstanding 5 => 4 |
| 2014-02-07 |
update num_mort_satisfied 5 => 6 |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DONALD ASHMORE |
| 2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MARTIN ANDREW BURDEKIN |
| 2014-01-10 |
update statutory_documents SECRETARY APPOINTED STUART MICHAEL SHARP |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED ARNOLDUS THEODORUS MARIA VAN DER LAAN |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED RONALD EMMANUEL MARIA LOTGERINK |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE CONSTABLE |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WARD |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED |
| 2014-01-07 |
update num_mort_outstanding 10 => 5 |
| 2014-01-07 |
update num_mort_satisfied 0 => 5 |
| 2013-12-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUEST FINANCIAL ASSOCIATES LIMITED |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THREEV DIRECTORS LLP |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED ANTHONY MITCHELL HIGGINSON |
| 2013-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 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 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-16 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-22 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-07-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GOODWIN |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JARVIS |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED STUART MICHAEL SHARP |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LPE SERVICES LIMITED |
| 2012-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-07 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-06-11 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 500010 |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLANDS |
| 2012-04-26 |
update statutory_documents 19/04/12 STATEMENT OF CAPITAL GBP 450010.00 |
| 2012-04-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-04-24 |
update statutory_documents 19/04/12 STATEMENT OF CAPITAL GBP 112510.00 |
| 2012-03-29 |
update statutory_documents PREVEXT FROM 31/07/2011 TO 31/12/2011 |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CONNELL |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HALSALL |
| 2011-11-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-07-26 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-07-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 01/07/2011 |
| 2011-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/07/2011 |
| 2011-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 01/07/2011 |
| 2011-03-21 |
update statutory_documents SECRETARY APPOINTED MR JAMIE CHRISTOPHER CONSTABLE |
| 2011-03-21 |
update statutory_documents SECRETARY APPOINTED MR PETER MARTIN WARD |
| 2011-03-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-02-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JARVIS |
| 2011-01-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED QUEST FINANCIAL ASSOCIATES LIMITED |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEPHEN ROWLANDS |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN CONNELL |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARY HALSALL |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE CONSTABLE |
| 2011-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, 3RD FLOOR 35 DAVIES STREET, MAYFAIR, LONDON, W1K 4LS |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JAMES CAMPBELL BREESE |
| 2011-01-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED THREEV DIRECTORS LLP |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THREE V CORPORATE VENTURING LLP |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/11/2010 |
| 2011-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-01-07 |
update statutory_documents COMPANY NAME CHANGED WITH COMB LIMITED
CERTIFICATE ISSUED ON 07/01/11 |
| 2011-01-07 |
update statutory_documents CHANGE OF NAME 04/01/2011 |
| 2011-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-01-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-08-04 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE V CORPORATE VENTURING LLP / 01/07/2010 |
| 2010-08-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LPE SERVICES LIMITED / 01/07/2010 |
| 2010-08-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 01/07/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 20/07/2010 |
| 2010-04-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, 15 WHITCOMB STREET, LONDON, WC2H 7HA |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER CONSTABLE / 05/03/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER CONSTABLE / 05/03/2010 |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-26 |
update statutory_documents DIRECTOR APPOINTED JAMIE CHRISTOPHER CONSTABLE |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-03-17 |
update statutory_documents SECRETARY APPOINTED LPE SERVICES LIMITED |
| 2007-08-02 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents S366A DISP HOLDING AGM 12/04/07 |
| 2007-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |