| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2023-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR SANDER MARTIJN ELIAS VAN OMMEREN |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN SMITH |
| 2021-12-07 |
delete sic_code 03210 - Marine aquaculture |
| 2021-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN GERARD FISHER |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARTH BOYD |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
insert sic_code 10910 - Manufacture of prepared feeds for farm animals |
| 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 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE BOLTON |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANINE BOLTON |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
delete address MINSAL WORKS WINCHAM NORTHWICH CHESHIRE CW9 6DF |
| 2019-08-07 |
insert address C/O FRANK WRIGHT LIMITED BLENHEIM HOUSE BLENHEIM ROAD ASHBOURNE DERBYSHIRE ENGLAND DE6 1HA |
| 2019-08-07 |
update registered_address |
| 2019-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2019 FROM
MINSAL WORKS
WINCHAM
NORTHWICH
CHESHIRE
CW9 6DF |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR GARTH MITCHELL NICHOLAS BOYD |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS JANINE BOLTON |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE JOHNSON |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARM DE WILDT |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY ROSS |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART STEVENSON |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE-MARIE MADDOCK / 20/06/2016 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-09 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-23 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-20 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-10-07 |
update num_mort_charges 4 => 5 |
| 2014-10-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002917380005 |
| 2014-07-07 |
delete company_previous_name BP NUTRITION (U.K.) LIMITED |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-29 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURPHY |
| 2012-10-22 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-03 |
update statutory_documents DIRECTOR APPOINTED MR HARM DE WILDT |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOBUS OSKAM |
| 2012-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOUT DEKKER |
| 2011-10-21 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MURPHY |
| 2010-11-30 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN SMITH |
| 2010-03-19 |
update statutory_documents DIRECTOR APPOINTED DR PAUL CHRISTOPHER MORRIS |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED MISS ANNE-MARIE MADDOCK |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED MR STEWART STEVENSON |
| 2010-03-15 |
update statutory_documents DIRECTOR APPOINTED MISS LESLEY ROSS |
| 2009-12-03 |
update statutory_documents SECRETARY APPOINTED MRS JANINE BOLTON |
| 2009-11-18 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS GERRIT OSKAM / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK WILLIAMSON / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WOUT DEKKER / 18/11/2009 |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT THECKSTON |
| 2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERRIT BARGEMAN |
| 2009-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-11 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-31 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-02 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-11-09 |
update statutory_documents RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 1997-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-24 |
update statutory_documents RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 1996-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-01-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-31 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/01/96 |
| 1995-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 18/10/95; CHANGE OF MEMBERS |
| 1995-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-10-25 |
update statutory_documents NC INC ALREADY ADJUSTED
20/09/94 |
| 1994-10-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/94 |
| 1994-10-20 |
update statutory_documents RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 1994-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-10-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-10-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-14 |
update statutory_documents ALTER MEM AND ARTS 30/09/94 |
| 1994-10-14 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/09/94 |
| 1994-10-14 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/09/94 |
| 1994-10-14 |
update statutory_documents RE DEBENTURES 30/09/94 |
| 1994-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-03 |
update statutory_documents ADOPT MEM AND ARTS 19/09/94 |
| 1994-07-01 |
update statutory_documents COMPANY NAME CHANGED
BP NUTRITION (U.K.) LIMITED
CERTIFICATE ISSUED ON 01/07/94 |
| 1993-10-26 |
update statutory_documents RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 1993-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-10-23 |
update statutory_documents RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 1992-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 1991-01-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-24 |
update statutory_documents RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 1990-02-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-12-08 |
update statutory_documents RETURN MADE UP TO 10/09/89; FULL LIST OF MEMBERS |
| 1989-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-14 |
update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 1987-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-19 |
update statutory_documents RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 1986-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/86 FROM:
STEPFIELD
WITHAM
ESSEX CM8 3AB |
| 1976-03-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/03/76 |
| 1967-07-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1934-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |