| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name ICELAND MANUFACTURING LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update name ICELAND MANUFACTURING LIMITED => INSPIRED GLOBAL CUISINE LTD |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-26 => 2022-03-25 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/22 |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID EWEN |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-27 => 2021-03-26 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/21 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-27 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 6 => 7 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-29 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/19 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/18 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-24 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/17 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-27 => 2016-03-25 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/16 |
| 2016-02-10 |
delete sic_code 10890 - Manufacture of other food products n.e.c. |
| 2016-02-10 |
insert sic_code 10850 - Manufacture of prepared meals and dishes |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-26 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-28 => 2015-03-27 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-27 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-31 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN ANDREW VAUGHAN |
| 2014-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYNE BURRELL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/14 |
| 2014-02-07 |
delete address SECOND AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE UNITED KINGDOM CH5 2NW |
| 2014-02-07 |
insert address SECOND AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NW |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-28 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-10-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
insert company_previous_name LOXTON FOODS LIMITED |
| 2013-06-25 |
update name LOXTON FOODS LIMITED => ICELAND MANUFACTURING LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
delete address 4 HAMMERSTONE ROAD GORTON MANCHESTER GREATER MANCHESTER UNITED KINGDOM M18 8EQ |
| 2013-06-23 |
insert address SECOND AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE UNITED KINGDOM CH5 2NW |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
update account_ref_month 10 => 3 |
| 2013-06-22 |
update accounts_next_due_date 2013-07-31 => 2013-12-31 |
| 2013-03-20 |
update statutory_documents COMPANY NAME CHANGED LOXTON FOODS LIMITED
CERTIFICATE ISSUED ON 20/03/13 |
| 2013-01-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4 HAMMERSTONE ROAD
GORTON
MANCHESTER
GREATER MANCHESTER
M18 8EQ |
| 2013-01-24 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2012-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2012 FROM
4 HAMMERSTONE ROAD
GORTON
MANCHESTER
GREATER MANCHESTER
M18 8EQ
UNITED KINGDOM |
| 2012-10-24 |
update statutory_documents SECRETARY APPOINTED MISS JAYNE KATHERIINE BURRELL |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWLANDS |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WALKER |
| 2012-09-12 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 2012-08-22 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM CONRAD WALKER |
| 2012-08-22 |
update statutory_documents DIRECTOR APPOINTED MR TARSEM SINGH DHALIWAL |
| 2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-02-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-02-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-02-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-01-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ROWAN HOUSE WHITEHILL STREET
WHITEHILL INDUSTRIAL ESTATE
STOCKPORT
SK5 7LW |
| 2012-01-25 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GALLAGHER |
| 2012-01-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GALLAGHER |
| 2011-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2011 FROM
ROWAN HOUSE
WHITEHALL INDUSTRIAL ESTATE
STOCKPORT
CHESHIRE
SK5 7LW |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEPHEN GALLAGHER |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM ROWLANDS |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS |
| 2011-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-02-03 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-08-31 |
update statutory_documents SECTION 519 |
| 2010-04-29 |
update statutory_documents CURREXT FROM 30/04/2010 TO 31/10/2010 |
| 2010-04-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 2010-04-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-01 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT EVANS / 31/12/2009 |
| 2009-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-06-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-15 |
update statutory_documents DOCUMENTS EXECTION/DEL 18/05/07 |
| 2007-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1999-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/99 FROM:
UNIT 6C LOWICK CLOSE
NEWBY ROAD
HAZEL GROVE CHESHIRE
SK7 5ED |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-05-27 |
update statutory_documents NC INC ALREADY ADJUSTED
27/04/98 |
| 1998-05-27 |
update statutory_documents £ NC 100/1000000
27/0 |
| 1998-05-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/04/98 |
| 1998-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-07-06 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/92 |
| 1992-04-28 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1991-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-05-11 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-11-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/11/90 |
| 1990-11-21 |
update statutory_documents COMPANY NAME CHANGED
LOXTONS LIMITED
CERTIFICATE ISSUED ON 22/11/90 |
| 1990-04-30 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-09-04 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-05-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-03-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/03/89 |
| 1989-03-30 |
update statutory_documents COMPANY NAME CHANGED
TOTEFIELD LIMITED
CERTIFICATE ISSUED ON 31/03/89 |
| 1988-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-06-25 |
update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 1985-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |