| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2024-03-24 |
delete contact_pages_linkeddomain facebook.com |
| 2024-03-24 |
delete contact_pages_linkeddomain instagram.com |
| 2024-03-24 |
delete contact_pages_linkeddomain twitter.com |
| 2024-03-24 |
delete fax 01874 622123 |
| 2024-03-24 |
delete phone 01874 622123 |
| 2024-03-24 |
update person_title Simon Morgan: Logistics Co - Ordinator => Purchasing and Transport Manager |
| 2023-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027384490006 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 2023-08-08 |
delete otherexecutives Richard Thomson |
| 2023-08-08 |
delete email be..@amityweb.co.uk |
| 2023-08-08 |
delete person Richard Thomson |
| 2023-08-07 |
insert sic_code 10890 - Manufacture of other food products n.e.c. |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES |
| 2023-07-05 |
delete managingdirector Mark Evans |
| 2023-07-05 |
delete person Mark Evans |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-10 |
insert email be..@amityweb.co.uk |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES |
| 2022-01-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-12 |
update statutory_documents ADOPT ARTICLES 19/11/2021 |
| 2021-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEACON FOODS HOLDINGS LIMITED |
| 2021-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD THOMAS GOUGH / 24/11/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-01-20 |
delete person Stuart Purves |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-20 |
delete otherexecutives Jas Singh |
| 2020-09-20 |
delete person Daniel Thomas |
| 2020-09-20 |
delete person Jas Singh |
| 2020-09-20 |
delete person Julian Bracey |
| 2020-09-20 |
delete person Kim Trilloe |
| 2020-09-20 |
delete person Lynne Skyrme |
| 2020-09-20 |
delete person Tracy Smith |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-03 |
update person_title Lynne Skyrme: Business Account Manager => Innovation & Category Manager |
| 2019-12-07 |
update num_mort_charges 2 => 5 |
| 2019-12-07 |
update num_mort_outstanding 0 => 3 |
| 2019-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027384490004 |
| 2019-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027384490005 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027384490003 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-04 |
update website_status OK => DomainNotFound |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-08-05 |
delete managingdirector Jeff Davies |
| 2019-08-05 |
insert cfo Jeff Davies |
| 2019-08-05 |
insert managingdirector Mark Evans |
| 2019-08-05 |
insert person Mark Evans |
| 2019-08-05 |
insert person Simon Morgan |
| 2019-08-05 |
insert person Stuart Purves |
| 2019-08-05 |
update person_title Jeff Davies: Managing Director => Finance Director |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK EVANS |
| 2019-04-02 |
delete person Barry Watts |
| 2019-04-02 |
delete person Matthew Morgans |
| 2018-12-12 |
update website_status DomainNotFound => OK |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-28 |
update website_status OK => DomainNotFound |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-05-13 |
delete person Chris Jones |
| 2018-02-10 |
update person_title Lynne Skyrme: Regional Account Manager => Business Account Manager |
| 2017-11-16 |
insert person Chris Jones |
| 2017-11-16 |
insert person Elaine Evans |
| 2017-10-07 |
update account_category MEDIUM => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-16 |
delete person Alison Birch |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-04-03 |
insert person Julian Bracey |
| 2017-04-03 |
insert person Linsey Davies |
| 2017-04-03 |
insert person Mary-Jane Hawkes |
| 2017-04-03 |
insert person Matthew Morgans |
| 2017-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY WYNN DAVIES |
| 2017-01-08 |
delete managingdirector Edward Gough |
| 2017-01-08 |
insert chairman Edward Gough |
| 2017-01-08 |
insert managingdirector Jeff Davies |
| 2017-01-08 |
update person_title Edward Gough: Managing Director => Chairman |
| 2017-01-08 |
update person_title Jeff Davies: Head of Finance & HR => Managing Director |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 2015-10-22 |
update statutory_documents SECRETARY APPOINTED MRS RAEMONDE JONES |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD GOUGH |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-09-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-08-28 |
update statutory_documents 07/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-10-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-10-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2014-09-01 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-10-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-09-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-09-03 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-23 |
update account_category FULL => MEDUM |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 1533 - Process etc. fruit, vegetables |
| 2013-06-22 |
insert sic_code 10390 - Other processing and preserving of fruit and vegetables |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2012-10-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2012-08-30 |
update statutory_documents 07/08/12 FULL LIST |
| 2011-08-22 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA LLOYD |
| 2011-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-17 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA LLOYD / 01/01/2010 |
| 2010-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAEMONDE JONES |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents SECTION 394 |
| 2008-06-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2007-08-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2007-06-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/06 FROM:
UNIT 3
BRECON ENTERPRISE PARK
WARREN ROAD
BRECON LD3 8BT |
| 2006-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-09-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-02-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-03-12 |
update statutory_documents WATERHOUSECOOP APP AUD 02/03/01 |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 1999-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 1998-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-09-18 |
update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 1997-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 1996-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 1995-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-08 |
update statutory_documents RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 1994-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-10 |
update statutory_documents S386 DISP APP AUDS 01/03/94 |
| 1994-02-02 |
update statutory_documents £ NC 100/50000
30/12/ |
| 1993-08-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-23 |
update statutory_documents RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 1993-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-04-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/92 FROM:
KYNASTON BARN
HENTLAND
ROSS ON WYE
HEREFORDSHIRE HR9 6LP |
| 1992-12-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/92 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1992-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |