| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2023-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGWATER BROS.HOLDINGS LIMITED |
| 2023-06-23 |
update statutory_documents CESSATION OF KAREN LESLEY MCQUADE AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-03-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-03-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/21 |
| 2022-03-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/21 |
| 2022-03-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/21 |
| 2022-03-07 |
delete index_pages_linkeddomain google.com |
| 2022-03-07 |
delete source_ip 212.54.128.42 |
| 2022-03-07 |
insert source_ip 212.54.128.12 |
| 2021-09-19 |
insert support_emails te..@karenmcquade.com |
| 2021-09-19 |
delete email hi..@karenmcquade.com |
| 2021-09-19 |
delete phone 0345 301182 |
| 2021-09-19 |
insert email te..@karenmcquade.com |
| 2021-09-19 |
insert person Clara Edwards |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-08-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-07-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 2021-07-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 2021-07-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-15 |
delete support_emails te..@karenmcquade.com |
| 2021-06-15 |
delete email te..@karenmcquade.com |
| 2021-06-15 |
delete person Emyr Thomas |
| 2021-06-15 |
delete phone 07867 914 257 |
| 2021-04-20 |
delete email as..@karenmcquade.com |
| 2021-04-20 |
delete person Helen Price |
| 2021-02-24 |
delete index_pages_linkeddomain topkasynoonline.com |
| 2021-02-24 |
insert email as..@karenmcquade.com |
| 2021-02-24 |
insert index_pages_linkeddomain google.com |
| 2021-02-24 |
insert person Helen Price |
| 2021-01-23 |
delete person Diana Kirkillo-Stacewicz |
| 2021-01-23 |
delete person Lauren Strachan |
| 2021-01-23 |
insert index_pages_linkeddomain topkasynoonline.com |
| 2020-10-03 |
insert support_emails te..@karenmcquade.com |
| 2020-10-03 |
insert email te..@karenmcquade.com |
| 2020-10-03 |
insert person Emyr Thomas |
| 2020-10-03 |
insert phone 07867 914 257 |
| 2020-06-27 |
delete email gi..@karenmcquade.com |
| 2020-06-27 |
delete person Helen Meek |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-04-07 |
update account_category SMALL => 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 |
| 2020-03-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-05-21 |
delete contact_pages_linkeddomain wildfirecreative.co.uk |
| 2019-05-21 |
delete index_pages_linkeddomain wildfirecreative.co.uk |
| 2019-05-21 |
delete person Tania Adams |
| 2019-05-21 |
insert contact_pages_linkeddomain likewildfire.co.uk |
| 2019-05-21 |
insert index_pages_linkeddomain likewildfire.co.uk |
| 2019-05-21 |
insert person Lauren Strachan |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-18 |
delete email no..@karenmcquade.com |
| 2019-04-18 |
delete person Andy Stone |
| 2019-04-18 |
delete phone 07741 560789 |
| 2019-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-03-19 |
delete person Linda Champion |
| 2019-03-19 |
insert person Karen Wilson |
| 2018-09-15 |
delete email ou..@karenmcquade.com |
| 2018-09-15 |
delete person Chris Baker |
| 2018-09-15 |
delete phone 07824 470 864 |
| 2018-08-05 |
delete person Luke Rowe |
| 2018-08-05 |
insert email sh..@karenmcquade.com |
| 2018-08-05 |
insert person Linda Champion |
| 2018-08-05 |
update person_title Katie Jones: Accounts Clerk => Accounts & Logistics Manager |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-06-07 |
delete index_pages_linkeddomain videojs.com |
| 2018-06-07 |
delete person Tanya Adams |
| 2018-06-07 |
insert email th..@karenmcquade.com |
| 2018-06-07 |
insert person Tania Adams |
| 2018-04-14 |
delete source_ip 88.208.252.145 |
| 2018-04-14 |
insert address 2 Darwin Court
Oxon Business Park
Shrewsbury
Shropshire
SY3 5AL |
| 2018-04-14 |
insert email hi..@karenmcquade.com |
| 2018-04-14 |
insert fax 0345 301 1183 |
| 2018-04-14 |
insert index_pages_linkeddomain videojs.com |
| 2018-04-14 |
insert index_pages_linkeddomain wildfirecreative.co.uk |
| 2018-04-14 |
insert registration_number 05856065 |
| 2018-04-14 |
insert source_ip 212.54.128.42 |
| 2018-04-14 |
update robots_txt_status www.karenmcquade.com: 404 => 0 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-04-27 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-07-10 |
insert email we..@karenmcquade.com |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-07-08 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-03-04 |
update statutory_documents 12/02/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER REYNOLDS / 14/12/2015 |
| 2016-01-10 |
delete phone 0845 301 1182 |
| 2016-01-10 |
insert phone 0345 301 1182 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-07-09 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-06-23 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN CLARK / 23/06/2015 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-12-17 |
delete email hi..@karenmcquade.com |
| 2014-12-17 |
delete email mi..@karenmcquade.com |
| 2014-12-17 |
delete email ou..@karenmcquade.com |
| 2014-12-17 |
delete email ou..@karenmcquade.com |
| 2014-12-17 |
delete email th..@karenmcquade.com |
| 2014-12-17 |
delete email th..@karenmcquade.com |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-07-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-06-23 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-06-14 |
update website_status EmptyPage => OK |
| 2014-06-14 |
delete source_ip 213.48.214.7 |
| 2014-06-14 |
insert source_ip 88.208.252.145 |
| 2014-06-14 |
update description |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2013-11-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-10-03 |
update statutory_documents ALTER ARTICLES 25/09/2013 |
| 2013-08-28 |
update website_status OK => EmptyPage |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-07-08 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-07-02 |
update account_ref_day 31 => 30 |
| 2013-07-02 |
update account_ref_month 8 => 9 |
| 2013-07-02 |
update accounts_next_due_date 2014-05-31 => 2014-06-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete address THE WELSH SAUSAGE COMPANY BUILDING FOUNDRY LANE CAE GLAS WELSHPOOL POWYS SY21 7AW |
| 2013-06-23 |
insert address 2 DARWIN COURT CLAYTON WAY OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AL |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 5552 - Catering |
| 2013-06-22 |
insert sic_code 46310 - Wholesale of fruit and vegetables |
| 2013-06-22 |
insert sic_code 46320 - Wholesale of meat and meat products |
| 2013-06-22 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-22 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-06-12 |
update statutory_documents CURREXT FROM 31/08/2013 TO 30/09/2013 |
| 2013-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2012-11-11 |
delete email mi..@karenmcquade.com |
| 2012-10-23 |
update statutory_documents 12/10/12 STATEMENT OF CAPITAL GBP 101 |
| 2012-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2012 FROM
THE WELSH SAUSAGE COMPANY
BUILDING FOUNDRY LANE CAE GLAS
WELSHPOOL
POWYS
SY21 7AW |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED GEORGE CHRISTOPHER REYNOLDS |
| 2012-10-18 |
update statutory_documents ADOPT ARTICLES 12/10/2012 |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GETHIN |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LANGFORD |
| 2012-08-07 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY MCQUADE / 21/06/2012 |
| 2012-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LESLEY MCQUADE / 21/06/2012 |
| 2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN CLARK / 18/01/2012 |
| 2012-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-09-29 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN CLARK / 01/10/2009 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN LANGFORD / 01/10/2009 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY MCQUADE / 04/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN CLARK / 04/02/2010 |
| 2009-10-13 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents CURREXT FROM 31/03/2008 TO 31/08/2008 |
| 2007-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 2007-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/07 FROM:
2 GLENVIEW
BENTLAWNT
SHREWSBURY
SY5 0ER |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |