| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
| 2022-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDINIUM A & C LLP |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-07 |
update num_mort_charges 2 => 4 |
| 2020-12-07 |
update num_mort_outstanding 0 => 2 |
| 2020-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL YEATES |
| 2020-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066315960003 |
| 2020-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066315960004 |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL YEATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-02 |
update statutory_documents SECRETARY APPOINTED MR DARREN WILLIAM ARCHIBALD FERGUSON |
| 2019-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-07 |
delete sic_code 46360 - Wholesale of sugar and chocolate and sugar confectionery |
| 2019-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-03-07 |
update num_mort_outstanding 2 => 0 |
| 2019-03-07 |
update num_mort_satisfied 0 => 2 |
| 2019-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2019-02-13 |
update statutory_documents CESSATION OF PAUL YEATES AS A PSC |
| 2019-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH KARL PAUL BUCHHOLZ |
| 2019-02-01 |
update statutory_documents 01/01/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-02-01 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-01-14 |
update statutory_documents 14/01/19 STATEMENT OF CAPITAL GBP 1 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-08 |
update account_category DORMANT => SMALL |
| 2018-01-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-27 => 2018-09-30 |
| 2017-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA SHEARS |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-27 |
| 2017-09-27 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL YEATES |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-04-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL YEATES |
| 2017-04-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD NOEL JONES |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC FAWDINGTON |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY LLOYD |
| 2016-07-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-07-08 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-06-28 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MS LAURA ELIZABETH SHEARS |
| 2016-05-13 |
update account_ref_month 7 => 12 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2016-09-30 |
| 2016-04-22 |
update statutory_documents PREVEXT FROM 31/07/2015 TO 31/12/2015 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-07-09 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-06-29 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-06-30 => 2014-07-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-03-07 |
update account_ref_day 30 => 31 |
| 2015-03-07 |
update account_ref_month 6 => 7 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-02-25 |
update statutory_documents PREVEXT FROM 30/06/2014 TO 31/07/2014 |
| 2014-08-07 |
delete address GREAT BOWDEN ROAD MARKET HARBOROUGH LEICESTERSHIRE UNITED KINGDOM LE16 7DE |
| 2014-08-07 |
insert address GREAT BOWDEN ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-01 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-07-02 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-06-28 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5139 - Non-specialised wholesale food, etc. |
| 2013-06-21 |
insert sic_code 46360 - Wholesale of sugar and chocolate and sugar confectionery |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-20 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-07-01 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL WADESON BRUNT |
| 2011-06-16 |
update statutory_documents SECRETARY APPOINTED MR JEREMY BRIAN LLOYD |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL BRUNT |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE EMERSON |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAKE EMERSON |
| 2011-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2010-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-07-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ERIC ALEXANDER FAWDINGTON |
| 2010-07-14 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents FIRST GAZETTE |
| 2010-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-11 |
update statutory_documents SECRETARY APPOINTED JAKE EMERSON |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALLAN CURRIE |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED JAKE EMERSON |
| 2008-10-08 |
update statutory_documents COMPANY NAME CHANGED THE REAL TREAT COMPANY (UK) LIMITED
CERTIFICATE ISSUED ON 09/10/08 |
| 2008-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |