| Date | Description |
|---|
| 2025-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2025-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/25, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/24, NO UPDATES |
| 2023-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-06 |
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 |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MR PIOTR KAPINOS |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIDEON PRINGLE |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address DINMOR QUARRY PENMON BEAUMARIS ANGLESEY WALES LL58 8SN |
| 2019-06-20 |
insert address C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER UNITED KINGDOM M3 3AA |
| 2019-06-20 |
update num_mort_outstanding 3 => 0 |
| 2019-06-20 |
update num_mort_satisfied 2 => 5 |
| 2019-06-20 |
update registered_address |
| 2019-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM
DINMOR QUARRY PENMON
BEAUMARIS
ANGLESEY
LL58 8SN
WALES |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED DOUGIE HUNTER |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR GIDEON MACDONALD PRINGLE |
| 2019-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098788760001 |
| 2019-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098788760003 |
| 2019-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098788760004 |
| 2019-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOWI SCOTLAND LIMITED |
| 2019-05-02 |
update statutory_documents CESSATION OF NISIKA OOD AS A PSC |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARY STEINBECK |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CALLAGHAN |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WERNER FORSTER |
| 2019-04-07 |
update num_mort_outstanding 4 => 3 |
| 2019-04-07 |
update num_mort_satisfied 1 => 2 |
| 2019-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISIKA OOD |
| 2019-04-02 |
update statutory_documents CESSATION OF GEORGI IVANOV HALEMBAKOV AS A PSC |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HADFIELD |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIDEON PRINGLE |
| 2019-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098788760005 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address 114 - 120 NORTHGATE STREET CHESTER UNITED KINGDOM CH1 2HT |
| 2018-08-09 |
insert address DINMOR QUARRY PENMON BEAUMARIS ANGLESEY WALES LL58 8SN |
| 2018-08-09 |
update num_mort_charges 4 => 5 |
| 2018-08-09 |
update num_mort_outstanding 3 => 4 |
| 2018-08-09 |
update reg_address_care_of ELLIS + CO => null |
| 2018-08-09 |
update registered_address |
| 2018-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2018 FROM
C/O ELLIS + CO
114 - 120 NORTHGATE STREET
CHESTER
CH1 2HT
UNITED KINGDOM |
| 2018-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098788760005 |
| 2018-05-10 |
update num_mort_outstanding 4 => 3 |
| 2018-05-10 |
update num_mort_satisfied 0 => 1 |
| 2018-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098788760002 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES HADFIELD |
| 2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MR GIDEON MACDONALD PRINGLE |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COCKERILL |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MCINTOSH |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HAWKINS |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-18 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update account_ref_day 30 => 31 |
| 2017-02-09 |
update account_ref_month 11 => 12 |
| 2017-01-09 |
update statutory_documents PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 2016-12-20 |
delete address 46 NEW BROAD STREET LONDON UNITED KINGDOM EC2M 1JH |
| 2016-12-20 |
insert address 114 - 120 NORTHGATE STREET CHESTER UNITED KINGDOM CH1 2HT |
| 2016-12-20 |
insert sic_code 03210 - Marine aquaculture |
| 2016-12-20 |
update reg_address_care_of null => ELLIS + CO |
| 2016-12-20 |
update registered_address |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
46 NEW BROAD STREET
LONDON
EC2M 1JH
UNITED KINGDOM |
| 2016-11-02 |
update statutory_documents SECOND FILING OF AP01 FOR DAVID JOHN COCKERILL |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JAMES MCINTOSH |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR RONALD HUGH HAWKINS |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN COCKERILL |
| 2016-09-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-09-06 |
update statutory_documents ALTER ARTICLES 18/07/2016 |
| 2016-08-07 |
update num_mort_charges 1 => 4 |
| 2016-08-07 |
update num_mort_outstanding 1 => 4 |
| 2016-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098788760002 |
| 2016-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098788760003 |
| 2016-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098788760004 |
| 2016-04-04 |
update statutory_documents 17/12/15 STATEMENT OF CAPITAL GBP 4244.96 |
| 2016-04-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-04-01 |
update statutory_documents SUBDIVISION 16/12/2015 |
| 2016-04-01 |
update statutory_documents SUB-DIVISION
16/12/15 |
| 2016-02-11 |
update num_mort_charges 0 => 1 |
| 2016-02-11 |
update num_mort_outstanding 0 => 1 |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MR CARY STEINBECK |
| 2015-12-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098788760001 |
| 2015-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |