| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDDIE GEORGE HOWSON |
| 2022-12-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2022 |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NELSON |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM NELSON |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2022-04-27 |
update statutory_documents CESSATION OF FREDDIE GEORGE HOWSON AS A PSC |
| 2022-04-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/06/2021 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
delete address 34 CHILVERS BANK BALDOCK ENGLAND SG7 6HS |
| 2021-12-07 |
insert address 533A HORIZON HOUSE BALDOCK INDUSTRIAL ESTATE BALDOCK HERTS UNITED KINGDOM SG7 6NG |
| 2021-12-07 |
update registered_address |
| 2021-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2021 FROM
34 CHILVERS BANK
BALDOCK
SG7 6HS
ENGLAND |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDDIE GEORGE HOWSON / 11/10/2021 |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA CASSANDRA HOWSON / 11/10/2021 |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED SOPHIA CASSANDRA HOWSON |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDDIE GEORGE HOWSON / 17/03/2017 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-18 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-26 |
insert sic_code 46320 - Wholesale of meat and meat products |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-02-07 |
delete address 38 AUBRIES WALKERN STEVANAGE HERTFORDSHIRE ENGLAND SG2 7NJ |
| 2017-02-07 |
insert address 34 CHILVERS BANK BALDOCK ENGLAND SG7 6HS |
| 2017-02-07 |
update registered_address |
| 2017-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2017 FROM
38 AUBRIES
WALKERN
STEVANAGE
HERTFORDSHIRE
SG2 7NJ
ENGLAND |
| 2016-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |