| Date | Description |
|---|
| 2024-11-12 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES |
| 2023-10-12 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-25 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-20 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES |
| 2021-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE DOOLITTLE / 30/07/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2020-08-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRUNT |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 2019-10-09 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JAYNE BRUNT |
| 2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE DOOLITTLE / 05/02/2019 |
| 2019-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID WILLIAM DOOLITTLE / 31/01/2019 |
| 2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID WILLIAM DOOLITTLE / 31/01/2019 |
| 2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANNIE DOOLITTLE / 31/01/2019 |
| 2019-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. DAVID WILLIAM DOOLITTLE / 31/01/2019 |
| 2019-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. ANNIE DOOLITTLE / 31/01/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 2018-10-03 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-01 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 2017-06-08 |
update num_mort_charges 2 => 3 |
| 2017-06-08 |
update num_mort_satisfied 1 => 2 |
| 2017-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012241890003 |
| 2017-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-03-23 |
update statutory_documents 19/05/16 STATEMENT OF CAPITAL GBP 2500 |
| 2017-03-23 |
update statutory_documents 19/05/16 STATEMENT OF CAPITAL GBP 2500 |
| 2017-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE DOOLITTLE |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS. ANNIE DOOLITTLE |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOOLITTLE |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-26 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-06 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-12-08 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-11-08 |
delete address SANDY LANE INDUSTRIAL ESTATE TITTON STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9QB |
| 2015-11-08 |
insert address MAIN ROAD OMBERSLEY DROITWICH WORCESTERSHIRE WR9 0JG |
| 2015-11-08 |
update registered_address |
| 2015-11-02 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
SANDY LANE INDUSTRIAL ESTATE TITTON
STOURPORT-ON-SEVERN
WORCESTERSHIRE
DY13 9QB |
| 2015-08-11 |
insert company_previous_name EQUIMIX (FEEDS) LIMITED |
| 2015-08-11 |
update name EQUIMIX (FEEDS) LIMITED => OLDFIELDS OF OMBERSLEY LIMITED |
| 2015-07-09 |
update statutory_documents COMPANY NAME CHANGED EQUIMIX (FEEDS) LIMITED
CERTIFICATE ISSUED ON 09/07/15 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-11-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-10-30 |
update statutory_documents 28/10/14 FULL LIST |
| 2013-11-07 |
delete address SANDY LANE INDUSTRIAL ESTATE TITTON STOURPORT-ON-SEVERN WORCESTERSHIRE UNITED KINGDOM DY13 9QB |
| 2013-11-07 |
insert address SANDY LANE INDUSTRIAL ESTATE TITTON STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9QB |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-11-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-10-29 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-10-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2012-11-06 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-10-29 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-10-14 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-02-23 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2011 FROM
UNIT B EQUIMIX ESTATE
SANDY LANE TRADING ESTATE
STOURPORT ON SEVERN
WORCESTERSHIRE
DY13 9QA |
| 2011-01-27 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-03-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD DOOLITTLE / 27/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM DOOLITTLE / 27/11/2009 |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2007-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 2007-07-22 |
update statutory_documents CONSO
01/10/06 |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-11-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-02 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2002-11-02 |
update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2002-01-30 |
update statutory_documents S366A DISP HOLDING AGM 28/09/01 |
| 2002-01-30 |
update statutory_documents S366A DISP HOLDING AGM 28/09/01 |
| 2002-01-30 |
update statutory_documents S386 DISP APP AUDS 28/09/01 |
| 2002-01-30 |
update statutory_documents S386 DISP APP AUDS 28/09/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents CONVE
31/05/00 |
| 2000-09-27 |
update statutory_documents ALTER MEM AND ARTS 31/05/00 |
| 2000-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 1999-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-11-22 |
update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 1998-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 1998-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1997-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 1997-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/97 FROM:
SANDY LANE INDUSTRIAL ESTATE
TITTON
STOURPORT ON SEVERN
WORCESTERSHIRE |
| 1997-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/97 FROM:
ROLLER MILL
PENKRIDGE
STAFFS
ST19 5BD |
| 1996-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-11-20 |
update statutory_documents RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 1995-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-12-11 |
update statutory_documents RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 1994-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-11-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-01 |
update statutory_documents RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 1993-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-24 |
update statutory_documents RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 1993-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS |
| 1992-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1992-01-04 |
update statutory_documents RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS |
| 1990-11-16 |
update statutory_documents RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS |
| 1990-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1989-11-23 |
update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 1989-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1989-05-11 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1987-09-23 |
update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 1987-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1987-05-28 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |