| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-08-07 |
update account_category GROUP => FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-07-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SPINKS |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2023-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2022-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2022-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2022-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2022-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
| 2021-02-07 |
update num_mort_charges 0 => 3 |
| 2021-02-07 |
update num_mort_outstanding 0 => 3 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL |
| 2020-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104723930001 |
| 2020-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104723930002 |
| 2020-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104723930003 |
| 2020-06-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHIEU BIGOIS |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 2019-12-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/02/2019 |
| 2019-12-19 |
update statutory_documents CESSATION OF ALISON CALLISTER AS A PSC |
| 2019-12-19 |
update statutory_documents CESSATION OF JAMES BAREHAM AS A PSC |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MATHIEU CLAUDE ROBERT BIGOIS |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NISSIM OHAYON |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 2019-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALISON CALLISTER / 05/09/2018 |
| 2019-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES BAREHAM / 05/09/2018 |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMENICO DE LORENZO |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA COLAIANNI |
| 2018-10-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-01 |
update statutory_documents 16/08/18 STATEMENT OF CAPITAL GBP 41468767.00 |
| 2018-10-01 |
update statutory_documents 20/08/18 STATEMENT OF CAPITAL GBP 40039561.00 |
| 2018-05-17 |
update statutory_documents 16/05/18 STATEMENT OF CAPITAL GBP 43197973 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2019-03-31 |
| 2018-02-02 |
update statutory_documents SECOND FILING OF AP01 FOR TERESA COLAIANNI |
| 2018-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS TEA COLAIANNI |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 2017-10-19 |
update statutory_documents 17/10/17 STATEMENT OF CAPITAL GBP 39908667 |
| 2017-10-12 |
update statutory_documents 04/10/17 STATEMENT OF CAPITAL GBP 39322953 |
| 2017-10-12 |
update statutory_documents 04/10/17 STATEMENT OF CAPITAL GBP 39608667 |
| 2017-09-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-09-14 |
update statutory_documents 15/08/17 STATEMENT OF CAPITAL GBP 13680273.00 |
| 2017-09-12 |
update statutory_documents DIRECTOR APPOINTED DOMENICO JOHN DE LORENZO |
| 2017-09-08 |
update statutory_documents 07/09/17 STATEMENT OF CAPITAL GBP 38122953 |
| 2017-08-07 |
update company_category Public Limited Company => Private Limited Company |
| 2017-08-07 |
update name BOUNTY BRANDS HOLDINGS PLC => BOUNTY BRANDS HOLDINGS LIMITED |
| 2017-07-26 |
update statutory_documents SOLVENCY STATEMENT DATED 25/07/17 |
| 2017-07-26 |
update statutory_documents REDUCE ISSUED CAPITAL 25/07/2017 |
| 2017-07-26 |
update statutory_documents 26/07/17 STATEMENT OF CAPITAL GBP 13446555 |
| 2017-07-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-07-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2017-07-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-07-12 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:12/07/2017 |
| 2017-07-12 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BULL |
| 2017-06-19 |
update statutory_documents ADOPT ARTICLES 02/06/2017 |
| 2017-06-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-06-19 |
update statutory_documents ARTICLE 16(1) DISAPPLIED IN RELATION TO DIRECTOR INTEREST IN TRANSACTIONS/ARRANGEMENTS IS TO BE COUNTED IN QUORUM AND VOTING IN DECISION MAKING PROCESS. 02/06/2017 |
| 2017-06-19 |
update statutory_documents 06/06/17 STATEMENT OF CAPITAL GBP 13488345 |
| 2017-06-15 |
update statutory_documents DIRECTOR APPOINTED NISSIM OHAYON |
| 2017-06-15 |
update statutory_documents DIRECTOR APPOINTED PETER SPINKS |
| 2017-06-15 |
update statutory_documents SECRETARY APPOINTED STEPHEN OWEN |
| 2017-05-12 |
update statutory_documents SUB-DIVISION
19/04/17 |
| 2016-11-30 |
update statutory_documents CURRSHO FROM 30/11/2017 TO 30/06/2017 |
| 2016-11-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-11-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2016-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |