| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents PREVSHO FROM 28/02/2024 TO 31/12/2023 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-01 => 2023-03-01 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/24, NO UPDATES |
| 2023-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/23 |
| 2023-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOGAN / 11/09/2023 |
| 2023-09-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2023-08-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-03-01 => 2022-03-01 |
| 2023-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/22 |
| 2023-06-07 |
update account_category FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2020-03-01 => 2021-03-01 |
| 2023-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2023-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/21 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAINT |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED JAMES LOGAN |
| 2022-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-20 |
update statutory_documents ALTER ARTICLES 04/10/2022 |
| 2022-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109402350001 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN PIENAAR |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN FRANCIS ALTON |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED WILLIAM LEWIS MCFARLAND |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEE-MONIA PACKER |
| 2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SAINT / 31/08/2017 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-03-01 => 2020-03-01 |
| 2022-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2022-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/20 |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED ADEE-MONIA PACKER |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AART DUIJZER |
| 2022-01-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-05-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR JAN ABRAHAM PIENAAR |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIDE FOODS LIMITED |
| 2020-09-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-07 |
delete address MALLARD COURT EXPRESS PARK, BRISTOL ROAD BRIDGWATER UNITED KINGDOM TA6 4RN |
| 2020-05-07 |
insert address CITRUS GROVE SIDE LEY KEGWORTH DERBY ENGLAND DE74 2FJ |
| 2020-05-07 |
update registered_address |
| 2020-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2020 FROM
MALLARD COURT EXPRESS PARK, BRISTOL ROAD
BRIDGWATER
TA6 4RN
UNITED KINGDOM |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-03-01 |
| 2019-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-11-30 |
| 2019-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/19 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-30 |
update statutory_documents FIRST GAZETTE |
| 2019-06-20 |
update account_ref_day 31 => 28 |
| 2019-06-20 |
update account_ref_month 8 => 2 |
| 2019-05-29 |
update statutory_documents PREVEXT FROM 31/08/2018 TO 28/02/2019 |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT TRENT |
| 2019-01-02 |
update statutory_documents 29/01/18 STATEMENT OF CAPITAL GBP 101 |
| 2018-12-19 |
update statutory_documents SOLVENCY STATEMENT DATED 18/12/18 |
| 2018-12-19 |
update statutory_documents CANCELLATION OF THE SHARE PREMIUM ACCOUNT 18/12/2018 |
| 2018-12-19 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-12-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-11-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-20 |
update statutory_documents FIRST GAZETTE |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2017-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |