| Date | Description |
|---|
| 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 |
| 2015-08-17 |
delete otherexecutives PETER WILLIAM EVANS |
| 2015-08-17 |
delete person PETER WILLIAM EVANS |
| 2015-08-17 |
delete secretary PETER WILLIAM EVANS |
| 2015-08-17 |
insert person MARK RICHARD SOMMERS |
| 2015-08-17 |
insert secretary MARK RICHARD SOMMERS |
| 2015-04-09 |
update statutory_documents SECRETARY APPOINTED MR MARK RICHARD SOMMERS |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER EVANS |
| 2015-03-11 |
update person_usual_residence_country MARK ROBERT WOODINGTON: UNITED KINGDOM => ENGLAND |
| 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 |
| 2014-06-07 |
update number_of_registered_officers 4 => 3 |
| 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 |