| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100466340001 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOD / 29/03/2021 |
| 2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HODGSON / 29/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 2020-03-07 |
update num_mort_charges 1 => 2 |
| 2020-03-07 |
update num_mort_outstanding 1 => 2 |
| 2020-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100466340002 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL HODGSON-WOOD / 08/03/2018 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JILL HODGSON-WOOD / 08/03/2018 |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA HODGSON |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED ANDREW WOOD |
| 2017-11-20 |
update statutory_documents ADOPT ARTICLES 14/11/2017 |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-09-07 |
update account_ref_day 31 => 30 |
| 2017-09-07 |
update account_ref_month 3 => 11 |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-07 => 2018-08-31 |
| 2017-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 2017-08-08 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/11/2016 |
| 2017-04-26 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2016-05-23 |
update statutory_documents 12/05/16 STATEMENT OF CAPITAL GBP 6316 |
| 2016-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100466340001 |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODGSON |
| 2016-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |