| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 11 => 12 |
| 2023-04-07 |
update num_mort_outstanding 5 => 6 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051222680013 |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HOLT |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIBETH KEELING |
| 2022-06-07 |
delete address 61 STEPHENSON WAY WAVERTREE LIVERPOOL ENGLAND L13 1HN |
| 2022-06-07 |
insert address 229 CROWN STREET LIVERPOOL ENGLAND L8 7RF |
| 2022-06-07 |
update registered_address |
| 2022-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM
61 STEPHENSON WAY
WAVERTREE
LIVERPOOL
L13 1HN
ENGLAND |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-02-07 |
update num_mort_outstanding 7 => 5 |
| 2020-02-07 |
update num_mort_satisfied 4 => 6 |
| 2020-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051222680006 |
| 2020-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051222680009 |
| 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 |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
update num_mort_charges 10 => 11 |
| 2019-10-07 |
update num_mort_outstanding 6 => 7 |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH CAWLEY |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY |
| 2019-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051222680012 |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 2019-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS MARIBETH KEELING |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK RIDGWELL |
| 2019-03-22 |
update statutory_documents SECRETARY APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEEN RAI |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARVEEN RAI |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
update num_mort_charges 9 => 10 |
| 2018-10-07 |
update num_mort_outstanding 5 => 6 |
| 2018-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051222680011 |
| 2018-08-09 |
delete address INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1XB |
| 2018-08-09 |
insert address 61 STEPHENSON WAY WAVERTREE LIVERPOOL ENGLAND L13 1HN |
| 2018-08-09 |
update registered_address |
| 2018-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM
INTERNATIONAL HOUSE 1 ST. KATHARINES WAY
LONDON
E1W 1XB |
| 2018-06-07 |
update num_mort_charges 8 => 9 |
| 2018-06-07 |
update num_mort_outstanding 4 => 5 |
| 2018-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051222680010 |
| 2018-05-10 |
insert company_previous_name GARRETT INGREDIENTS LIMITED |
| 2018-05-10 |
update name GARRETT INGREDIENTS LIMITED => REAL GOOD FOOD INGREDIENTS LIMITED |
| 2018-05-10 |
update num_mort_charges 7 => 8 |
| 2018-05-10 |
update num_mort_outstanding 3 => 4 |
| 2018-04-13 |
update statutory_documents COMPANY NAME CHANGED GARRETT INGREDIENTS LIMITED
CERTIFICATE ISSUED ON 13/04/18 |
| 2018-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051222680009 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS HARVEEN RAI |
| 2017-12-04 |
update statutory_documents SECRETARY APPOINTED MRS HARVEEN RAI |
| 2017-11-22 |
update statutory_documents 22/11/17 STATEMENT OF CAPITAL GBP 2500000 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER OWEN THOMAS |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GEORGE RIDGWELL |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETER TOTTE |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID NEWMAN |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-02-08 |
update account_category DORMANT => FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-20 |
update num_mort_charges 5 => 7 |
| 2016-12-20 |
update num_mort_outstanding 1 => 3 |
| 2016-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051222680007 |
| 2016-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051222680008 |
| 2016-09-07 |
update num_mort_charges 4 => 5 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051222680006 |
| 2016-05-12 |
delete sic_code 99999 - Dormant Company |
| 2016-05-12 |
insert sic_code 46330 - Wholesale of dairy products, eggs and edible oils and fats |
| 2016-05-12 |
insert sic_code 46360 - Wholesale of sugar and chocolate and sugar confectionery |
| 2016-05-12 |
update returns_last_madeup_date 2015-05-07 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-06-04 => 2017-04-12 |
| 2016-03-16 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER WILLEM TOTTE / 15/03/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-12-31 |
| 2015-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-10-07 |
update account_ref_month 12 => 3 |
| 2015-09-29 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 2015-09-07 |
update num_mort_outstanding 4 => 0 |
| 2015-09-07 |
update num_mort_satisfied 0 => 4 |
| 2015-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL NEWMAN |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONOUGH |
| 2015-07-07 |
insert company_previous_name J.F. RENSHAW LIMITED |
| 2015-07-07 |
update name J.F. RENSHAW LIMITED => GARRETT INGREDIENTS LIMITED |
| 2015-06-16 |
update statutory_documents COMPANY NAME CHANGED J.F. RENSHAW LIMITED
CERTIFICATE ISSUED ON 16/06/15 |
| 2015-06-07 |
delete address 229 CROWN STREET LIVERPOOL L8 7RF |
| 2015-06-07 |
insert address INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1XB |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2015 FROM
229 CROWN STREET
LIVERPOOL
L8 7RF |
| 2015-05-13 |
update statutory_documents 07/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address 229 CROWN STREET LIVERPOOL UNITED KINGDOM L8 7RF |
| 2014-07-07 |
insert address 229 CROWN STREET LIVERPOOL L8 7RF |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-07-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-06-19 |
update statutory_documents 07/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-08-01 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-07-19 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-11 |
update statutory_documents 07/05/12 FULL LIST |
| 2011-11-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-11 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-02-25 |
update statutory_documents GEN BUSINESS 27/01/2011 |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED PIETER WILLEM TOTTE |
| 2011-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-07 |
update statutory_documents 07/05/10 FULL LIST |
| 2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESLOP |
| 2009-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL MCDONOUGH |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEE CAMFIELD |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2009 FROM
INTERNATIONAL HOUSE
1 ST KATHERINES WAY
LONDON
E1W 1XB |
| 2008-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GIBSON |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05 |
| 2005-09-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 2005-09-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 2004-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/04 FROM:
150 ALDERSGATE STREET
LONDON
EC1A 4EJ |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-08 |
update statutory_documents COMPANY NAME CHANGED
INHOCO 4051 LIMITED
CERTIFICATE ISSUED ON 08/09/04 |
| 2004-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |