| Date | Description |
|---|
| 2024-04-08 |
update account_category MICRO ENTITY => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-06-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-06-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2023-04-07 |
delete address 136-137 PYLE STREET NEWPORT ENGLAND PO30 1JW |
| 2023-04-07 |
insert address UNIT A LA LANGBRIDGE BUSINESS PARK NEWCHURCH ISLE OF WIGHT ENGLAND PO36 0NP |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 6 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2022-10-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MERSLEY FARM HOLDING LIMITED / 10/10/2022 |
| 2022-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2022 FROM
136-137 PYLE STREET
NEWPORT
PO30 1JW
ENGLAND |
| 2022-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MERSLEY FARM HOLDING LIMITED / 10/10/2022 |
| 2022-09-21 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 30/06/2022 |
| 2022-05-07 |
delete address EXCHANGE HOUSE ST CROSS LANE NEWPORT UNITED KINGDOM PO30 5BZ |
| 2022-05-07 |
insert address 136-137 PYLE STREET NEWPORT ENGLAND PO30 1JW |
| 2022-05-07 |
update registered_address |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2022-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2022 FROM
EXCHANGE HOUSE ST CROSS LANE
NEWPORT
PO30 5BZ
UNITED KINGDOM |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS NATASHA EDWARDS |
| 2022-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERSLEY FARM HOLDING LIMITED |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINUALA GRANDCOURT |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MR BARNABY EDWARDS |
| 2022-02-14 |
update statutory_documents CESSATION OF FINUALA SHEILA GRANDCOURT AS A PSC |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 2017-09-08 |
update account_category NO ACCOUNTS FILED => null |
| 2017-09-08 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-12-12 => 2018-12-31 |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-07 |
insert sic_code 10890 - Manufacture of other food products n.e.c. |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |