EXTRA SAUCE LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2024-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/24, NO UPDATES
2024-03-22 update statutory_documents 31/08/23 TOTAL EXEMPTION FULL
2023-09-07 delete address SWIFT HOUSE GROUND FLOOR 18 HOFFMANNS WAY CHELMSFORD ESSEX UNITED KINGDOM CM1 1GU
2023-09-07 insert address 9 RIVERSIDE BUSINESS PARK STONEY COMMON ROAD STANSTED MOUNTFITCHET ESSEX ENGLAND CM24 8PL
2023-09-07 update registered_address
2023-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2023 FROM SWIFT HOUSE GROUND FLOOR 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU UNITED KINGDOM
2023-08-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-08-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-07-14 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-13 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-12-07 insert company_previous_name FACTORY IMAGES LIMITED
2021-12-07 update name FACTORY IMAGES LIMITED => EXTRA SAUCE LTD
2021-10-06 update statutory_documents COMPANY NAME CHANGED FACTORY IMAGES LIMITED CERTIFICATE ISSUED ON 06/10/21
2021-06-07 update account_category null => TOTAL EXEMPTION FULL
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-25 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-04-08 update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 199
2020-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-02-07 delete address SALING HALL FARM HOUSE THE STREET GREAT SALING ESSEX UNITED KINGDOM CM7 5DT
2020-02-07 insert address SWIFT HOUSE GROUND FLOOR 18 HOFFMANNS WAY CHELMSFORD ESSEX UNITED KINGDOM CM1 1GU
2020-02-07 update registered_address
2020-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM SALING HALL FARM HOUSE THE STREET GREAT SALING ESSEX CM7 5DT UNITED KINGDOM
2020-01-07 delete address OFFICE 3 PEGASUS, 14 OAK INDUSTRIAL PARK CHELMSFORD ROAD DUNMOW ENGLAND CM6 1XN
2020-01-07 insert address SALING HALL FARM HOUSE THE STREET GREAT SALING ESSEX UNITED KINGDOM CM7 5DT
2020-01-07 update registered_address
2019-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2019 FROM OFFICE 3 PEGASUS, 14 OAK INDUSTRIAL PARK CHELMSFORD ROAD DUNMOW CM6 1XN ENGLAND
2019-12-07 delete address UNIT 5 OLD PARK FARM MAIN ROAD FORD END CHELMSFORD ENGLAND CM3 1LN
2019-12-07 insert address OFFICE 3 PEGASUS, 14 OAK INDUSTRIAL PARK CHELMSFORD ROAD DUNMOW ENGLAND CM6 1XN
2019-12-07 update registered_address
2019-11-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT STANWYCK / 20/11/2019
2019-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM UNIT 5 OLD PARK FARM MAIN ROAD FORD END CHELMSFORD CM3 1LN ENGLAND
2019-10-07 update account_category UNAUDITED ABRIDGED => null
2019-10-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2019-10-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES
2019-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES
2019-04-07 update account_category null => UNAUDITED ABRIDGED
2019-04-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-04-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-03-06 update statutory_documents 31/08/18 UNAUDITED ABRIDGED
2018-12-06 delete address SALING HALL FARM HOUSE THE STREET GREAT SALING ESSEX UNITED KINGDOM CM7 5DT
2018-12-06 insert address UNIT 5 OLD PARK FARM MAIN ROAD FORD END CHELMSFORD ENGLAND CM3 1LN
2018-12-06 update registered_address
2018-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2018 FROM SALING HALL FARM HOUSE THE STREET GREAT SALING ESSEX CM7 5DT UNITED KINGDOM
2018-10-07 delete address ARCHWAY & TALLOT TONYS FARM BROMSBERROW LEDBURY HEREFORDSHIRE UNITED KINGDOM HR8 1SF
2018-10-07 insert address SALING HALL FARM HOUSE THE STREET GREAT SALING ESSEX UNITED KINGDOM CM7 5DT
2018-10-07 update registered_address
2018-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2018 FROM ARCHWAY & TALLOT TONYS FARM BROMSBERROW LEDBURY HEREFORDSHIRE HR8 1SF UNITED KINGDOM
2018-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANWYCK / 14/05/2018
2018-03-07 update account_category NO ACCOUNTS FILED => null
2018-03-07 update accounts_last_madeup_date null => 2017-08-31
2018-03-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-01-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2016-08-31 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION