| Date | Description |
|---|
| 2025-04-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-04-22 |
update statutory_documents FIRST GAZETTE |
| 2024-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, NO UPDATES |
| 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 |
| 2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
| 2022-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 31/12/2019 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE HARRIS |
| 2019-02-07 |
delete sic_code 99999 - Dormant Company |
| 2019-02-07 |
insert sic_code 56302 - Public houses and bars |
| 2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 01/01/2019 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 2019-01-07 |
update num_mort_outstanding 2 => 1 |
| 2018-12-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 066901270003 |
| 2018-12-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 066901270002 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2018-03-07 |
delete address PROPER FOOD AND DRINK SHED UNIT 2, BICESTER PARK CHARBRIDGE LANE BICESTER ENGLAND OX26 4SS |
| 2018-03-07 |
insert address THE SHED, CHARBRIDGE LANE BICESTER OXFORDSHIRE ENGLAND OX26 4SS |
| 2018-03-07 |
update registered_address |
| 2018-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2018 FROM
PROPER FOOD AND DRINK SHED UNIT 2, BICESTER PARK
CHARBRIDGE LANE
BICESTER
OX26 4SS
ENGLAND |
| 2018-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 02/01/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 05/05/2017 |
| 2017-05-04 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2017-02-10 |
delete address UNIT 2 BICESTER PARK, CHARBRIDGE LANE BICESTER ENGLAND OX26 4SS |
| 2017-02-10 |
insert address PROPER FOOD AND DRINK SHED UNIT 2, BICESTER PARK CHARBRIDGE LANE BICESTER ENGLAND OX26 4SS |
| 2017-02-10 |
update registered_address |
| 2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
UNIT 2 BICESTER PARK, CHARBRIDGE LANE
BICESTER
OX26 4SS
ENGLAND |
| 2017-01-08 |
delete address THE EDGEHILL SUITE UNIT 7 MANOR PARK BANBURY ENGLAND OX16 3TB |
| 2017-01-08 |
insert address UNIT 2 BICESTER PARK, CHARBRIDGE LANE BICESTER ENGLAND OX26 4SS |
| 2017-01-08 |
update registered_address |
| 2016-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2016 FROM
THE EDGEHILL SUITE UNIT 7
MANOR PARK
BANBURY
ENGLAND
OX16 3TB |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN EDWARDS |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-26 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update num_mort_charges 2 => 3 |
| 2015-08-13 |
update num_mort_outstanding 1 => 2 |
| 2015-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066901270003 |
| 2015-07-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address THE EDGEHILL SUITE UNIT 7 MANOR PARK BANBURY ENGLAND ENGLAND OX16 3TB |
| 2015-06-09 |
insert address THE EDGEHILL SUITE UNIT 7 MANOR PARK BANBURY ENGLAND OX16 3TB |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-26 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-04-08 |
update num_mort_outstanding 2 => 1 |
| 2015-04-08 |
update num_mort_satisfied 0 => 1 |
| 2015-03-07 |
delete address BICESTER DISTRIBUTION PARK CHARBRIDGE WAY BICESTER OXFORDSHIRE OX26 4SW |
| 2015-03-07 |
insert address THE EDGEHILL SUITE UNIT 7 MANOR PARK BANBURY ENGLAND ENGLAND OX16 3TB |
| 2015-03-07 |
update registered_address |
| 2015-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066901270001 |
| 2015-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
BICESTER DISTRIBUTION PARK CHARBRIDGE WAY
BICESTER
OXFORDSHIRE
OX26 4SW |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HARRIS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 11/07/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-28 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-09-06 |
update account_ref_month 7 => 12 |
| 2013-09-06 |
update accounts_next_due_date 2014-04-30 => 2014-09-30 |
| 2013-09-06 |
update num_mort_charges 0 => 2 |
| 2013-09-06 |
update num_mort_outstanding 0 => 2 |
| 2013-08-21 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 2013-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066901270001 |
| 2013-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066901270002 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-14 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-03-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-05-11 |
update statutory_documents 17/01/12 STATEMENT OF CAPITAL GBP 4 |
| 2012-05-04 |
update statutory_documents SECRETARY APPOINTED MR JULIAN EDWARDS |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL HARRIS |
| 2012-01-27 |
update statutory_documents COMPANY NAME CHANGED THE MUDDY DUCK COMPANY LIMITED
CERTIFICATE ISSUED ON 27/01/12 |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE JOHN HARRIS |
| 2012-01-18 |
update statutory_documents COMPANY NAME CHANGED FRESH DIRECT (GLASGOW) LIMITED
CERTIFICATE ISSUED ON 18/01/12 |
| 2012-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-09-08 |
update statutory_documents 05/09/11 FULL LIST |
| 2010-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-09-23 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES HARRIS / 30/04/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 30/04/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 30/04/2010 |
| 2010-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 30/04/2010 |
| 2010-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP THOMPSON |
| 2009-09-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WAB SECRETARIES LIMITED |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PHILIP THOMPSON LOGGED FORM |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ALLEN |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK HODAC |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL WARRINER |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP RIMAN |
| 2009-05-07 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED NIGEL JOHN HARRIS |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED COLIN JAMES HARRIS |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN BURNS |
| 2009-04-21 |
update statutory_documents CURRSHO FROM 30/09/2009 TO 31/07/2009 |
| 2009-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2009 FROM
BICESTER DISTRIBUTION PARK CHARBRIDGE WAY
BICESTER
OXFORDSHIRE
OX26 4SW |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED JOHN ALLEN |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED MARK HODAC |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL FRANCIS GILES WARRINER |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED PHILIP THOMPSON |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED PHILIP GRAHAM RIMAN |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WAB DIRECTORS LIMITED |
| 2008-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |