| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
| 2023-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GRAYSON / 23/09/2021 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-23 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-09-29 |
update statutory_documents CONSOLIDATION
23/09/22 STATEMENT OF CAPITAL GBP 60 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRAYSON |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2021-08-31 |
| 2021-01-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address SUITE 50, UNIT 5 STANSTED COURTYARD PARSONAGE ROAD TAKELEY BISHOP'S STORTFORD ENGLAND CM22 6PU |
| 2020-12-07 |
insert address SUITE 1, THE OLD FARMHOUSE STANSTED COURTYARD, PARSONAGE ROAD TAKELEY BISHOP'S STORTFORD ENGLAND CM22 6PU |
| 2020-12-07 |
update registered_address |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
SUITE 50, UNIT 5 STANSTED COURTYARD PARSONAGE ROAD
TAKELEY
BISHOP'S STORTFORD
CM22 6PU
ENGLAND |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-06 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address 117 CHARTERHOUSE STREET LONDON EC1M 6AA |
| 2019-09-07 |
insert address SUITE 50, UNIT 5 STANSTED COURTYARD PARSONAGE ROAD TAKELEY BISHOP'S STORTFORD ENGLAND CM22 6PU |
| 2019-09-07 |
update registered_address |
| 2019-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2019 FROM
117 CHARTERHOUSE STREET
LONDON
EC1M 6AA |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-05 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents 21/06/18 STATEMENT OF CAPITAL GBP 70 |
| 2018-07-11 |
update statutory_documents ADOPT ARTICLES 21/06/2018 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-08 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-01-18 |
delete source_ip 217.160.223.40 |
| 2018-01-18 |
insert source_ip 217.160.0.10 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-04-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-21 |
update statutory_documents 06/03/17 STATEMENT OF CAPITAL GBP 60 |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN HASLOP |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-17 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-08 |
delete source_ip 82.165.122.11 |
| 2016-05-08 |
insert source_ip 217.160.223.40 |
| 2016-04-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-11 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update num_mort_outstanding 1 => 0 |
| 2014-11-07 |
update num_mort_satisfied 0 => 1 |
| 2014-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-13 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-01-23 |
update website_status FlippedRobots => OK |
| 2014-01-20 |
update website_status OK => FlippedRobots |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-05-19 |
update website_status OK => ServerDown |
| 2013-05-14 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-03-12 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-03-08 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 04/05/11 FULL LIST |
| 2010-05-18 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DOROTHY HASLOP / 01/10/2009 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YANNIS PERIVOLAS / 01/10/2009 |
| 2010-02-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 |
| 2006-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-29 |
update statutory_documents COMPANY NAME CHANGED
BUMBLEBEE NATURAL WHOLEFOODS LIM
ITED
CERTIFICATE ISSUED ON 29/08/06 |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |