BM FOODS LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_month 1 => 12
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-09-30
2024-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2024-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES
2023-10-24 update statutory_documents PREVSHO FROM 31/01/2023 TO 31/12/2022
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22
2022-10-08 update robots_txt_status www.bmfoods.co.uk: 404 => 200
2022-03-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2022-03-07 update accounts_next_due_date 2021-11-30 => 2022-10-31
2022-02-07 update accounts_next_due_date 2022-01-31 => 2021-11-30
2022-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-01-31
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-04-07 update accounts_next_due_date 2020-11-30 => 2021-10-31
2021-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2021-02-07 update accounts_next_due_date 2021-01-31 => 2020-11-30
2021-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20
2020-12-07 delete address C/O BISHOP FLEMING, 16 QUEENS SQUARE, BRISTOL BRISTOL BS1 4NT
2020-12-07 insert address C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL
2020-12-07 update registered_address
2020-11-30 update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD SOMMERS
2020-11-30 update statutory_documents DIRECTOR APPOINTED MR STUART MARK WHALEY
2020-11-30 update statutory_documents DIRECTOR APPOINTED MRS SARAH DEAN
2020-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2020 FROM C/O BISHOP FLEMING, 16 QUEENS SQUARE, BRISTOL BRISTOL BS1 4NT
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-11-06 delete source_ip 134.213.138.215
2019-11-06 insert source_ip 185.249.70.190
2019-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19
2019-04-05 delete source_ip 162.13.61.95
2019-04-05 insert source_ip 134.213.138.215
2018-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-12-06 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-10-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17
2017-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16
2016-01-07 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-01-07 update returns_next_due_date 2016-01-28 => 2017-01-28
2015-12-31 update statutory_documents 31/12/15 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-12-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15
2015-04-09 update statutory_documents SECRETARY APPOINTED MR MARK RICHARD SOMMERS
2015-04-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER EVANS
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
2015-01-10 update statutory_documents 31/12/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-06-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14
2014-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EVANS
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
2014-01-19 update statutory_documents 31/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13
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 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 update num_mort_charges 2 => 3
2013-06-21 update num_mort_outstanding 2 => 3
2013-06-21 update num_mort_outstanding 3 => 2
2013-06-21 update num_mort_satisfied 0 => 1
2013-01-28 update statutory_documents 31/12/12 FULL LIST
2012-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12
2012-07-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-02 update statutory_documents 31/12/11 FULL LIST
2011-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11
2011-01-03 update statutory_documents 31/12/10 FULL LIST
2011-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT WOODINGTON / 31/12/2010
2011-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOBBS / 31/12/2010
2011-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM EVANS / 31/12/2010
2011-01-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM EVANS / 31/12/2010
2010-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10
2010-01-07 update statutory_documents 31/12/09 FULL LIST
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT WOODINGTON / 31/12/2009
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM EVANS / 31/12/2009
2009-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-02-11 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-10 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER EVANS / 31/12/2007
2009-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODINGTON / 31/12/2007
2008-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-02-04 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 16 QUEENS SQUARE BRISTOL BS1 4NT
2008-02-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-02-04 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 3-5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR
2007-02-09 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-06 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-04-08 update statutory_documents COMPANY NAME CHANGED BLUE MOUNTAIN FOODS UK LIMITED CERTIFICATE ISSUED ON 08/04/05
2005-01-24 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-06-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-26 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-04-06 update statutory_documents COMPANY NAME CHANGED BLUE MOUNTAIN RANGE (TAUNTON) LI MITED CERTIFICATE ISSUED ON 06/04/04
2003-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/03 FROM: CHARTERHOUSE, 3 BEACONSFIELD ROAD, WESTON-SUPER-MARE SOMERSET BS23 1YE
2003-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
2002-12-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION