| Date | Description |
|---|
| 2024-04-07 |
delete address THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM ENGLAND AND WALES UNITED KINGDOM B4 6AT |
| 2024-04-07 |
insert address 2 NORTH PARK ROAD HARROGATE ENGLAND HG1 5PA |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-01 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM
THE COLMORE BUILDING 20 COLMORE CIRCUS
QUEENSWAY
BIRMINGHAM
ENGLAND AND WALES
B4 6AT
UNITED KINGDOM |
| 2023-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SHAW |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK GARVEY |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ANDREW WATERS |
| 2023-06-22 |
update statutory_documents SECRETARY APPOINTED MR LIAM HENNIGAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-02 => 2022-01-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL O'DWYER |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOEL O'DWYER |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MR LIAM HENNIGAN |
| 2022-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/22 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-06-07 |
delete address ONE VICTORIA SQUARE BIRMINGHAM B1 1BD |
| 2022-06-07 |
insert address THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM ENGLAND AND WALES UNITED KINGDOM B4 6AT |
| 2022-06-07 |
update registered_address |
| 2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
ONE VICTORIA SQUARE
BIRMINGHAM
B1 1BD |
| 2022-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLANBIA (UK) LIMITED / 03/05/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-04 => 2021-01-02 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/21 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-29 => 2020-01-04 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/20 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-29 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/18 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 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 |
| 2018-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2017-12-15 |
update statutory_documents REMOVAL OF AUTHORISED SHARE LIMIT 16/11/2017 |
| 2017-12-05 |
update statutory_documents 16/11/17 STATEMENT OF CAPITAL GBP 100000 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-02 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2016-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL O'DWYER / 16/12/2016 |
| 2016-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NOEL O'DWYER / 16/12/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-03 => 2016-01-02 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/16 |
| 2016-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-04 => 2015-01-03 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-29 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-29 => 2014-01-04 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MCCLYMONT |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-22 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-05-07 |
insert company_previous_name GLANBIA NUTRITIONALS (UK) LIMITED |
| 2014-05-07 |
update name GLANBIA NUTRITIONALS (UK) LIMITED => GLANBIA PERFORMANCE NUTRITION (UK) LIMITED |
| 2014-04-29 |
update statutory_documents COMPANY NAME CHANGED GLANBIA NUTRITIONALS (UK) LIMITED
CERTIFICATE ISSUED ON 29/04/14 |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MR DONALD EWAN MCCLYMONT |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROCKWAY |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-17 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP BROCKWAY / 17/07/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-01 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 1589 - Manufacture of other food products |
| 2013-06-21 |
insert sic_code 10890 - Manufacture of other food products n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-28 |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MARK PHILIP BROCKWAY |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BURN |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-24 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-11 |
update statutory_documents 19/06/12 FULL LIST |
| 2011-12-29 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 01/01/11 |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/11 |
| 2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW BURN / 24/01/2011 |
| 2011-07-12 |
update statutory_documents 19/06/11 FULL LIST |
| 2010-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/10 |
| 2010-07-09 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-05-31 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES SMITH |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEATH |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MULLIN |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN MULLIN / 01/01/2009 |
| 2009-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/09 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2009 FROM
SECOND FLOOR
2 ALBERT ROAD
TAMWORTH
STAFFORDSHIRE
B79 7JN |
| 2008-12-28 |
update statutory_documents DIRECTOR APPOINTED NOEL O'DWYER |
| 2008-12-28 |
update statutory_documents DIRECTOR APPOINTED PHILIP RONALD SHEATH |
| 2008-12-28 |
update statutory_documents SECRETARY APPOINTED NOEL O'DWYER |
| 2008-12-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP SHEATH |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED KEITH ANDREW BURN |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL HOLMES |
| 2008-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07 |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED SEBASTIAN MULLIN |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH MCGUIRE |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TOM GALVIN |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06 |
| 2007-07-21 |
update statutory_documents RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 2006-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-19 |
update statutory_documents S366A DISP HOLDING AGM 10/05/06 |
| 2006-05-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2006-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/06 FROM:
UNIT 3
ROMALDKIRK ROAD
MIDDLESBROUGH
CLEVELAND TS2 1XA |
| 2005-11-25 |
update statutory_documents COMPANY NAME CHANGED
PRO-FIBE NUTRITION LIMITED
CERTIFICATE ISSUED ON 25/11/05 |
| 2005-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 2005-09-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-25 |
update statutory_documents £ IC 16000/6000
16/08/05
£ SR 10000@1=10000 |
| 2005-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2005-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2005-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/05 FROM:
UNIT 3C BOWES ROAD
MIDDLESBROUGH
CLEVELAND TS2 1LU |
| 2005-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 2000-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 1999-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 1998-06-12 |
update statutory_documents £ NC 12000/110000
20/06/97 |
| 1998-06-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/97 |
| 1998-06-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 20/06/97 |
| 1998-06-12 |
update statutory_documents EXPIRY PERIOD 20/06/97 |
| 1998-06-12 |
update statutory_documents NC INC ALREADY ADJUSTED 20/06/97 |
| 1998-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-08-15 |
update statutory_documents RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 1997-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 1996-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-12-13 |
update statutory_documents NC INC ALREADY ADJUSTED
08/12/95 |
| 1995-12-13 |
update statutory_documents £ NC 2000/12000
08/12/ |
| 1995-12-13 |
update statutory_documents ADOPT MEM AND ARTS 08/12/95 |
| 1995-12-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/95 |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 19/06/95; CHANGE OF MEMBERS |
| 1995-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-01-08 |
update statutory_documents ALTER MEM AND ARTS 02/12/94 |
| 1994-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/94 FROM:
INDUSTRY CENTRE
HYLTON RIVERSIDE WEST
WESINGTON WAY
SUNDERLAND SR5 3XB |
| 1994-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-06 |
update statutory_documents RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 1994-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/94 FROM:
THE INDUSTRY CENTRE
HUTTON BUILDINGS
ST. MICHAELS WAY
SUNDERLAND. SR1 3SD. |
| 1993-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-08-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1993-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |