| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-13 |
update statutory_documents ADOPT ARTICLES 26/06/2023 |
| 2023-09-12 |
update statutory_documents 26/06/23 STATEMENT OF CAPITAL GBP 10 |
| 2023-09-11 |
update statutory_documents 26/06/23 STATEMENT OF CAPITAL GBP 10 |
| 2023-09-07 |
update name NEWMAN?S FINE FOODS LIMITED => NEWMAN’S FINE FOODS LIMITED |
| 2023-08-07 |
update name NEWMAN’S FINE FOODS LIMITED => NEWMAN?S FINE FOODS LIMITED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/03/2017 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD NEWMAN / 01/04/2022 |
| 2022-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD NEWMAN / 01/04/2022 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-09 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-02-19 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD NEWMAN / 15/01/2020 |
| 2020-03-10 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD NEWMAN / 27/01/2020 |
| 2020-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD NEWMAN / 27/01/2020 |
| 2020-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY EDWARD NEWMAN / 27/01/2020 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-03-07 |
delete address 7 CHAPEL STREET ASTWOOD BANK REDDITCH WORCESTERSHIRE B96 6DA |
| 2018-03-07 |
insert address THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE UNITED KINGDOM WR9 9AY |
| 2018-03-07 |
insert company_previous_name ALFRESCO EVENT CATERING LIMITED |
| 2018-03-07 |
update name ALFRESCO EVENT CATERING LIMITED => NEWMAN’S FINE FOODS LIMITED |
| 2018-03-07 |
update registered_address |
| 2018-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
7 CHAPEL STREET ASTWOOD BANK
REDDITCH
WORCESTERSHIRE
B96 6DA |
| 2018-02-01 |
update statutory_documents COMPANY NAME CHANGED ALFRESCO EVENT CATERING LIMITED
CERTIFICATE ISSUED ON 01/02/18 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-09 |
update statutory_documents 05/03/16 FULL LIST |
| 2015-05-07 |
delete address 7 CHAPEL STREET ASTWOOD BANK REDDITCH WORCESTERSHIRE ENGLAND B96 6DA |
| 2015-05-07 |
insert address 7 CHAPEL STREET ASTWOOD BANK REDDITCH WORCESTERSHIRE B96 6DA |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2016-06-30 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-05-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-01-31 |
| 2015-04-02 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD NEWMAN / 01/05/2014 |
| 2015-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY EDWARD NEWMAN / 01/05/2014 |
| 2015-03-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_day 31 => 30 |
| 2014-12-07 |
update account_ref_month 3 => 9 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-06-30 |
| 2014-11-27 |
update statutory_documents PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 2014-05-07 |
delete address 10 HORNSBY AVENUE WORCESTER WORCESTERSHIRE WR4 0PN |
| 2014-05-07 |
insert address 7 CHAPEL STREET ASTWOOD BANK REDDITCH WORCESTERSHIRE ENGLAND B96 6DA |
| 2014-05-07 |
update registered_address |
| 2014-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
10 HORNSBY AVENUE
WORCESTER
WORCESTERSHIRE
WR4 0PN |
| 2014-04-07 |
delete address 10 HORNSBY AVENUE WORCESTER WORCESTERSHIRE ENGLAND WR4 0PN |
| 2014-04-07 |
insert address 10 HORNSBY AVENUE WORCESTER WORCESTERSHIRE WR4 0PN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-11 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 10 HORNSBY AVENUE WORCESTER ENGLAND WR4 0PN |
| 2013-06-26 |
insert address 10 HORNSBY AVENUE WORCESTER WORCESTERSHIRE ENGLAND WR4 0PN |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
delete address UNIT 11 STATION YARD TRADING ESTATE COLWALL WORCESTERSHIRE ENGLAND WR13 6RN |
| 2013-06-25 |
insert address 10 HORNSBY AVENUE WORCESTER ENGLAND WR4 0PN |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2013 FROM
10 HORNSBY AVENUE
WORCESTER
WR4 0PN
ENGLAND |
| 2013-03-26 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2013 FROM
UNIT 11 STATION YARD TRADING ESTATE
COLWALL
WORCESTERSHIRE
WR13 6RN
ENGLAND |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents 05/03/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA EMERSON |
| 2011-03-08 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2010 FROM
10 HORNSBY AVENUE
HARLEY GOODACRE
WORCESTER
WORCESTERSHIRE
WR4 0PN |
| 2010-03-23 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-01-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents COMPANY NAME CHANGED COLWALL ROAST & BARBECUES LIMITED
CERTIFICATE ISSUED ON 03/12/09 |
| 2009-12-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2008 FROM
THE OAKLEY KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY
UNITED KINGDOM |
| 2008-03-14 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED TIMOTHY EDWARD NEWMAN |
| 2008-03-14 |
update statutory_documents DIRECTOR APPOINTED VICTORIA LOUISE EMERSON |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OAKLEY COMPANY FORMATION SERVICES LIMITED |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 2008-03-10 |
update statutory_documents NC INC ALREADY ADJUSTED 05/03/08 |
| 2008-03-10 |
update statutory_documents GBP NC 1000/2000
05/03/2008 |
| 2008-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |