TRUE WORLD FOODS - History of Changes


DateDescription
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2022-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES
2022-09-08 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-08 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-02 delete address 242 Salem St. Woburn, MA 01801
2022-06-02 delete address 2696 Waiwai Loop Honolulu, Hawaii 96819
2022-06-02 delete fax 808.833.8848
2022-06-02 delete phone 808.836.3222
2022-06-02 insert address 242 Salem Street, Woburn, MA 01801
2022-06-02 insert address 3100 Ualena Street #201, Honolulu, Hawaii 96819
2022-06-02 insert fax 808.800.5849
2022-06-02 insert phone 808.495.4444
2022-02-11 delete address 12417 #2 Road, Unit 155 D Vancouver, British Columbia V7E6H7
2022-02-11 delete address RR#2 40 Goodick Road Shelburne, Nova Scotia B0T1W0
2022-02-11 delete fax 902.875.2353
2022-02-11 delete phone 902.875.2310
2022-02-11 insert address 1826 25th Ave, Calgary AB T2E7K1
2022-02-11 insert alias True World Foods Boston LLC
2022-02-11 insert phone 203-596-0800
2022-02-11 insert phone 403-861-3157
2022-02-07 delete address 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND E14 5LQ
2022-02-07 insert address C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU
2022-02-07 update registered_address
2022-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND E14 5LQ
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES
2021-10-06 delete address 22 Foodmart Road Boston, Massachusetts 02118
2021-10-06 delete address 4 Cullen Way London, NW10 6JZ, U.K
2021-10-06 delete alias True World Foods Boston LLC
2021-10-06 insert address 242 Salem St. Woburn, MA 01801
2021-10-06 insert address Beaver Industrial Park, Unit 10b, Brent Road, Southall UB2 5FB, UK
2021-10-06 insert alias True World Foods UK Ltd
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUNICHIRO YOSHIDA
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES
2020-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-11 delete address 7727 Formula Place San Diego, California 92121
2020-10-11 delete alias True World Foods San Diego LLC
2020-10-11 delete fax 858.831.7752
2020-10-11 delete phone 858.831.7728
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-21 delete index_pages_linkeddomain trueworldfoodsmarket.com
2019-12-21 delete index_pages_linkeddomain twitter.com
2019-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER J CHOI / 06/11/2019
2019-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES
2019-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-04-07 delete address UNIT 10B BEAVER INDUSTRIAL PARK BRENT ROAD SOUTHALL MIDDLESEX ENGLAND UB2 5FB
2019-04-07 insert address 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND E14 5LQ
2019-04-07 update registered_address
2019-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM UNIT 10B BEAVER INDUSTRIAL PARK BRENT ROAD SOUTHALL MIDDLESEX UB2 5FB ENGLAND
2018-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANG KIM
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES
2018-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-04-22 delete address 530 Foundry Road Norristown, Pennsylvania 19403
2018-04-22 insert address 2930 Turnpike Drive Hatboro, PA 19040
2017-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES
2017-09-07 update account_category SMALL => FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2016-12-21 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-21 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-15 delete about_pages_linkeddomain hawaii.gov
2016-11-15 insert about_pages_linkeddomain youcaring.com
2016-11-15 update person_description Robert Bleu => Mr. Yoshida, Robert Bleu
2016-11-15 update person_title Mr. Yoshida, Robert Bleu: President / True World Foods / DATE => null
2016-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-09-09 delete alias True World Foods NY, LLC
2016-09-09 delete person Helder Cabrita
2016-09-09 insert about_pages_linkeddomain hawaii.gov
2016-09-09 insert person Robert Bleu
2016-08-07 delete address 4 CULLEN WAY PARK ROYAL LONDON NW10 6JZ
2016-08-07 insert address UNIT 10B BEAVER INDUSTRIAL PARK BRENT ROAD SOUTHALL MIDDLESEX ENGLAND UB2 5FB
2016-08-07 update registered_address
2016-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 4 CULLEN WAY PARK ROYAL LONDON NW10 6JZ
2016-06-30 delete address 2091 Meriden Road Wolcott, Connecticut 06716
2016-06-30 delete alias True World Foods Hartford LLC
2016-06-30 delete fax 203.879.4437
2016-06-30 delete phone 203.879.4099
2016-05-14 insert company_previous_name SUN OCEAN LIMITED
2016-05-14 update name SUN OCEAN LIMITED => TRUE WORLD FOODS (UK) LTD
2016-03-12 update statutory_documents COMPANY NAME CHANGED SUN OCEAN LIMITED CERTIFICATE ISSUED ON 12/03/16
2016-02-02 delete phone 34.918.862.264
2016-02-02 insert address Calle Eje 2-10, 28053 Madrid, Spain
2016-02-02 insert phone (34) 917.869.284
2015-12-09 update returns_last_madeup_date 2014-11-04 => 2015-11-04
2015-12-09 update returns_next_due_date 2015-12-02 => 2016-12-02
2015-11-09 update account_category FULL => SMALL
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-05 update statutory_documents 04/11/15 FULL LIST
2015-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-08-12 update num_mort_charges 4 => 5
2015-08-12 update num_mort_outstanding 4 => 5
2015-07-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029865820005
2015-06-09 update num_mort_charges 3 => 4
2015-06-09 update num_mort_outstanding 3 => 4
2015-05-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029865820004
2015-03-22 delete address 1079 West Morena Boulevard San Diego, California 92110
2015-03-22 delete phone 416.410.1800
2015-03-22 delete phone 619.276.1650
2015-03-22 insert address 7727 Formula Place San Diego, California 92121
2015-03-22 insert fax 858.831.7752
2015-03-22 insert phone 858.831.7728
2015-03-22 insert phone 905.279.5977
2015-01-07 update account_category TOTAL EXEMPTION SMALL => FULL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-11-04 => 2014-11-04
2015-01-07 update returns_next_due_date 2014-12-02 => 2015-12-02
2014-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-03 update statutory_documents 04/11/14 FULL LIST
2014-10-23 delete address 1675 Meadow View Road Suite 200 Eagan, Minneapolis 55121
2014-10-23 insert address 1675 Meadow View Road Suite 200 Eagan, Minnesota 55121
2014-09-16 delete address 705 Meloche Avenue Montreal, Quebec H9P2S4
2014-09-16 delete fax 514.631.1664
2014-09-16 delete phone 514.990.0611
2014-09-16 insert address 1675 Meadow View Road Suite 200 Eagan, Minneapolis 55121
2014-09-16 insert address 5130 rue Rideau #190 Quebec, Quebec G2E5S4
2014-09-16 insert alias True World Foods Minneapolis LLC
2014-09-16 insert fax 418.204.1097
2014-09-16 insert fax 651.202.4190
2014-09-16 insert phone 418.204.0647
2014-09-16 insert phone 651.202.4180
2013-12-07 delete address 4 CULLEN WAY LONDON NW10 6JZ
2013-12-07 insert address 4 CULLEN WAY PARK ROYAL LONDON NW10 6JZ
2013-12-07 update account_category FULL => TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-04 => 2013-11-04
2013-12-07 update returns_next_due_date 2013-12-02 => 2014-12-02
2013-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 4 CULLEN WAY LONDON NW10 6JZ
2013-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 4 CULLEN WAY PARK ROYAL LONDON NW10 6JZ GREAT BRITAIN
2013-11-22 update statutory_documents 04/11/13 FULL LIST
2013-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BONGJIN JUNG / 31/10/2013
2013-11-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-24 delete source_ip 108.167.164.17
2013-08-24 insert source_ip 192.254.236.235
2013-07-13 insert about_pages_linkeddomain trueworldfoodsmarket.com
2013-07-13 insert career_pages_linkeddomain trueworldfoodsmarket.com
2013-07-13 insert client_pages_linkeddomain trueworldfoodsmarket.com
2013-07-13 insert contact_pages_linkeddomain trueworldfoodsmarket.com
2013-07-13 insert index_pages_linkeddomain trueworldfoodsmarket.com
2013-07-13 insert index_pages_linkeddomain twitter.com
2013-07-13 insert product_pages_linkeddomain trueworldfoodsmarket.com
2013-07-13 insert terms_pages_linkeddomain trueworldfoodsmarket.com
2013-06-23 delete sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
2013-06-23 update returns_last_madeup_date 2011-11-04 => 2012-11-04
2013-06-23 update returns_next_due_date 2012-12-02 => 2013-12-02
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-16 delete phone 9/30-10/2 2012
2013-01-23 update website_status OK
2013-01-21 update website_status FlippedRobotsTxt
2012-11-28 update statutory_documents 04/11/12 FULL LIST
2012-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER J CHOI / 04/11/2012
2012-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER J CHOI / 04/11/2012
2012-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BONGJIN JUNG / 04/11/2012
2012-10-31 insert phone 9/30-10/2 2012
2012-10-24 delete address 2019 Sandy Point Road, RR#2 Shelburne, Nova Scotia B0T1W0
2012-10-24 insert address RR#2 40 Goodick Road Shelburne, Nova Scotia B0T1W0
2012-10-24 delete phone 9/30-10/2 2012
2012-10-24 insert phone 9/30-10/2 2012
2012-10-24 delete address 2091 Meriden Road Cheshire, Connecticut 06410
2012-10-24 delete phone 9/30-10/2 2012
2012-10-24 insert address 2091 Meriden Road Wolcott, Connecticut 06716
2012-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUTAKA OKODA
2012-09-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY REIKO HAYASHI
2012-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKENORI HASHIMOTO
2012-01-19 update statutory_documents DIRECTOR APPOINTED ALEXANDER J CHOI
2012-01-05 update statutory_documents DIRECTOR APPOINTED MR BONGJIN JUNG
2011-12-16 update statutory_documents DIRECTOR APPOINTED JANG HOEE KIM
2011-12-16 update statutory_documents DIRECTOR APPOINTED SHUNICHIRO YOSHIDA
2011-11-17 update statutory_documents 04/11/11 FULL LIST
2011-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKENORI HASHIMOTO / 17/11/2011
2011-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2010-12-01 update statutory_documents 04/11/10 FULL LIST
2010-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-07 update statutory_documents 26/03/10 STATEMENT OF CAPITAL GBP 3
2009-11-24 update statutory_documents 04/11/09 FULL LIST
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUTAKA OKODA / 20/11/2009
2009-11-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER YASHIRO
2009-11-16 update statutory_documents DIRECTOR APPOINTED TAKENORI HASHIMOTO
2009-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2008-11-26 update statutory_documents SECRETARY APPOINTED REIKO HAYASHI
2008-11-26 update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-03-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-13 update statutory_documents RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-08 update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-05 update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-08-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05
2005-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-05 update statutory_documents NEW SECRETARY APPOINTED
2005-07-05 update statutory_documents DIRECTOR RESIGNED
2005-07-05 update statutory_documents SECRETARY RESIGNED
2005-04-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-01-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-12-06 update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-10-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-25 update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-11-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-21 update statutory_documents RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-31 update statutory_documents RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-23 update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-12 update statutory_documents RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-25 update statutory_documents RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1998-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-05 update statutory_documents RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
1997-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-08 update statutory_documents RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS
1996-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1996-08-21 update statutory_documents NEW SECRETARY APPOINTED
1996-02-28 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1995-12-04 update statutory_documents RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS
1995-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/94 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1994-11-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION