| Date | Description |
|---|
| 2024-04-07 |
delete address FOURTH AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NR |
| 2024-04-07 |
insert address WEETABIX MILLS BURTON LATIMER KETTERING ENGLAND NN15 5JR |
| 2024-04-07 |
update account_category GROUP => FULL |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 9 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-04-01 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-06-30 |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_partsatisfied 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 11 => 14 |
| 2024-04-07 |
update registered_address |
| 2023-12-04 |
update statutory_documents CURREXT FROM 31/03/2024 TO 30/09/2024 |
| 2023-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2023 FROM
FOURTH AVENUE
DEESIDE INDUSTRIAL PARK
DEESIDE
FLINTSHIRE
CH5 2NR |
| 2023-12-04 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE ANDREW CONDON |
| 2023-12-04 |
update statutory_documents DIRECTOR APPOINTED MS SALLY JANE ABBOTT |
| 2023-12-04 |
update statutory_documents SECRETARY APPOINTED MR RICHARD WILLIAM THOMAS MARTIN |
| 2023-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012468780012 |
| 2023-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012468780013 |
| 2023-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012468780014 |
| 2023-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEETABIX LIMITED |
| 2023-12-04 |
update statutory_documents CESSATION OF WELLBEING BIDCO LIMITED AS A PSC |
| 2023-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TICHBON |
| 2023-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER UNSWORTH |
| 2023-11-29 |
update statutory_documents SOLVENCY STATEMENT DATED 29/11/23 |
| 2023-11-29 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED 29/11/2023 |
| 2023-11-29 |
update statutory_documents 29/11/23 STATEMENT OF CAPITAL GBP 2849361 |
| 2023-11-29 |
update statutory_documents 29/11/23 STATEMENT OF CAPITAL GBP 2849361.00 |
| 2023-11-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/23 |
| 2023-08-24 |
update statutory_documents DIRECTOR APPOINTED PETER ANTHONY TICHBON |
| 2023-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FAITHFULL |
| 2023-06-07 |
update account_category FULL => GROUP |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HEBRON |
| 2022-08-07 |
update num_mort_charges 13 => 14 |
| 2022-08-07 |
update num_mort_satisfied 10 => 11 |
| 2022-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012468780014 |
| 2022-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-06-26 |
update website_status DomainNotFound => OK |
| 2022-06-09 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PATRICK HEBRON |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FAITHFULL |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FINDLAY |
| 2021-11-01 |
update statutory_documents ADOPT ARTICLES 10/09/2021 |
| 2021-10-07 |
update num_mort_outstanding 6 => 2 |
| 2021-10-07 |
update num_mort_partsatisfied 0 => 1 |
| 2021-10-07 |
update num_mort_satisfied 7 => 10 |
| 2021-09-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER DYLAN UNSWORTH |
| 2021-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLBEING BIDCO LIMITED |
| 2021-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WELLBEING BIDCO LIMITED / 10/09/2021 |
| 2021-09-16 |
update statutory_documents CESSATION OF NALINI MAHAJAN AS A PSC |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVIKUMAR SREENIVASA |
| 2021-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012468780011 |
| 2021-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 012468780013 |
| 2021-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012468780009 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012468780008 |
| 2021-08-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 012468780008 |
| 2021-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NALINI MAHAJAN |
| 2021-08-19 |
update statutory_documents CESSATION OF RAKESH MAHAJAN AND FAMILY AS A PSC |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-02 |
insert vat GB212095837 |
| 2020-08-07 |
update num_mort_charges 12 => 13 |
| 2020-08-07 |
update num_mort_outstanding 5 => 6 |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BOTTING |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HISCUTT |
| 2020-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_outstanding 6 => 5 |
| 2020-07-07 |
update num_mort_satisfied 6 => 7 |
| 2020-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012468780013 |
| 2020-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012468780010 |
| 2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KEITH FINDLAY |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAKESH MAHAJAN / 07/12/2019 |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTSON |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER ROBERTSON |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 012468780010 |
| 2019-10-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 012468780010 |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAKESH MAHAJAN |
| 2019-08-07 |
update num_mort_charges 10 => 12 |
| 2019-08-07 |
update num_mort_outstanding 4 => 6 |
| 2019-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012468780011 |
| 2019-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012468780012 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-12-22 |
delete about_pages_linkeddomain redwingdesign.net |
| 2018-12-22 |
delete career_pages_linkeddomain redwingdesign.net |
| 2018-12-22 |
delete contact_pages_linkeddomain redwingdesign.net |
| 2018-12-22 |
delete index_pages_linkeddomain redwingdesign.net |
| 2018-12-22 |
delete management_pages_linkeddomain redwingdesign.net |
| 2018-12-22 |
delete product_pages_linkeddomain redwingdesign.net |
| 2018-12-22 |
update robots_txt_status www.deesidecereals.co.uk: 404 => 200 |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MR RAVIKUMAR SREENIVASA |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-26 |
insert company_previous_name DAILYCER UK LIMITED |
| 2017-04-26 |
update name DAILYCER UK LIMITED => DEESIDE CEREALS I LTD |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS ROBERTSON / 10/04/2017 |
| 2017-03-31 |
update statutory_documents COMPANY NAME CHANGED DAILYCER UK LIMITED
CERTIFICATE ISSUED ON 31/03/17 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, NO UPDATES |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR RAKESH MAHAJAN |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVIKUMAR SREENIVASA |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-16 |
update statutory_documents 13/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
delete company_previous_name CHESHIRE WHOLEFOODS (CEREALS) LIMITED |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-22 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN TYRER |
| 2015-01-07 |
delete company_previous_name CHESHIRE WHOLEFOODS LIMITED |
| 2014-11-07 |
update num_mort_charges 9 => 10 |
| 2014-11-07 |
update num_mort_outstanding 3 => 4 |
| 2014-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012468780010 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-07-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-09 |
update statutory_documents 13/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update num_mort_charges 7 => 9 |
| 2013-10-07 |
update num_mort_satisfied 4 => 6 |
| 2013-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012468780009 |
| 2013-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012468780008 |
| 2013-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-09-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5 |
| 2013-09-06 |
update account_ref_month 12 => 3 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-30 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-12-31 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2014-01-28 => 2014-06-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-25 |
update num_mort_charges 6 => 7 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES BOTTING |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MR RAVIKUMAR SREENIVASA |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HISCUTT |
| 2013-05-15 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2013-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2013-01-09 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-07-11 |
update statutory_documents SECRETARY APPOINTED MR PETER THOMAS ROBERTSON |
| 2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY TURNER |
| 2012-01-18 |
update statutory_documents SECRETARY APPOINTED MS KERRY LEA TURNER |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER ROBERTSON |
| 2012-01-06 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-16 |
update statutory_documents COMPANY NAME CHANGED DAILYCER LIMITED
CERTIFICATE ISSUED ON 16/12/11 |
| 2011-11-09 |
update statutory_documents SECRETARY APPOINTED MR PETER THOMAS ROBERTSON |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE THORNTON |
| 2011-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-28 |
update statutory_documents SECRETARY APPOINTED MISS ZOE KRISTINE THORNTON |
| 2011-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN WILLIAM TYRER / 27/04/2011 |
| 2011-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS ROBERTSON / 01/02/2011 |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SUHM |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETE ROBERTSON |
| 2011-01-11 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN WILLIAM TYRER / 11/10/2010 |
| 2010-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN WILLIAM TYRER |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAILYCER LIMITED |
| 2010-11-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED DAILYCER LIMITED |
| 2010-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SCANDRETT |
| 2010-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-03-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-01-08 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER SUHM / 31/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS ROBERTSON / 31/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM SCANDRETT / 31/12/2009 |
| 2010-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETE THOMAS ROBERTSON / 31/12/2009 |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER ROBERTSON |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED DR ALEXANDER SUHM |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS ROBERTSON |
| 2009-07-03 |
update statutory_documents SECRETARY APPOINTED MR PETER THOMAS ROBERTSON |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR UDO TEGTMEIER |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents SECRETARY APPOINTED MR PETE THOMAS ROBERTSON |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN HODGSON |
| 2008-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/05 FROM:
5 OLD STREET
LONDON
EC2N 1DW |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/03 FROM:
HALESFIELD 10
TELFORD
SALOP TF7 4LY |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-05-10 |
update statutory_documents S252 DISP LAYING ACC 17/07/98 |
| 1999-05-10 |
update statutory_documents S366A DISP HOLDING AGM 17/07/98 |
| 1999-05-10 |
update statutory_documents S386 DISP APP AUDS 17/07/98 |
| 1999-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/96 FROM:
STENDALL ROAD
CHESTER
CHESHIRE
CH1 4LU |
| 1996-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-08 |
update statutory_documents RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-30 |
update statutory_documents COMPANY NAME CHANGED
CHESHIRE WHOLEFOODS (CEREALS) LI
MITED
CERTIFICATE ISSUED ON 30/06/95 |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-12-30 |
update statutory_documents COMPANY NAME CHANGED
CHESHIRE WHOLEFOODS LIMITED
CERTIFICATE ISSUED ON 31/12/94 |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-07-27 |
update statutory_documents ADOPT MEM AND ARTS 19/07/94 |
| 1994-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-07-26 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-31 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1992-07-31 |
update statutory_documents ADOPT MEM AND ARTS 10/05/91 |
| 1992-07-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1992-07-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1992-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/91 FROM:
STADIUM INDUSTRIAL ESTATE
SEALAND ROAD
CHESTER
CH1 4LU |
| 1991-06-06 |
update statutory_documents RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 1991-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-03 |
update statutory_documents RETURN MADE UP TO 05/03/90; NO CHANGE OF MEMBERS |
| 1991-01-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-26 |
update statutory_documents RETURN MADE UP TO 15/12/88; BULK LIST AVAILABLE SEPARATELY |
| 1989-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-11-16 |
update statutory_documents RETURN MADE UP TO 22/09/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/86 FROM:
STENDALL ROAD
CHESTER CHESHIRE CH1 4LU |
| 1986-10-21 |
update statutory_documents RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 1986-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1980-02-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/02/80 |
| 1976-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |