BROWNS CHILLED DISTRIBUTION LIMITED - History of Changes


DateDescription
2023-10-20 delete source_ip 5.100.152.25
2023-10-20 insert source_ip 185.199.220.56
2023-10-07 update accounts_last_madeup_date 2022-01-01 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2021-01-02 => 2022-01-01
2022-02-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-01-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MILLER
2022-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/22
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-12-28 => 2021-01-02
2021-02-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/21
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-12-29 => 2019-12-28
2020-02-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/19
2019-09-11 update website_status FailedRobots => FlippedRobots
2019-08-27 update website_status FlippedRobots => FailedRobots
2019-08-08 update website_status OK => FlippedRobots
2019-06-22 update website_status OK => FlippedRobots
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-12-30 => 2018-12-29
2019-02-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18
2018-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-30
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2016-01-02 => 2016-12-31
2017-02-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-07-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-10 update statutory_documents 01/06/16 FULL LIST
2016-03-08 update account_category FULL => DORMANT
2016-03-08 update accounts_last_madeup_date 2015-01-03 => 2016-01-02
2016-03-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16
2015-07-07 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-07 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-04 update statutory_documents 01/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-28 => 2015-01-03
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/15
2014-10-07 update accounts_last_madeup_date 2012-12-29 => 2013-12-28
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13
2014-07-07 delete address 1 FORDHAM ROAD NEWMARKET SUFFOLK ENGLAND CB8 7NR
2014-07-07 delete sic_code 49410 - Freight transport by road
2014-07-07 insert address 1 FORDHAM ROAD NEWMARKET SUFFOLK CB8 7NR
2014-07-07 insert sic_code 99999 - Dormant Company
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-06-09 update statutory_documents 01/06/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-12-31 => 2012-12-29
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12
2013-07-01 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-07-01 update returns_next_due_date 2013-06-29 => 2014-06-29
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 => 2013-09-30
2013-06-23 update num_mort_charges 4 => 5
2013-06-23 update num_mort_outstanding 2 => 3
2013-06-22 delete address 5 RESOLUTION CLOSE ENDEAVOUR PARK BOSTON LINCOLNSHIRE ENGLAND PE21 7TT
2013-06-22 insert address 1 FORDHAM ROAD NEWMARKET SUFFOLK ENGLAND CB8 7NR
2013-06-22 update account_ref_month 3 => 12
2013-06-22 update registered_address
2013-06-21 delete sic_code 6024 - Freight transport by road
2013-06-21 insert sic_code 49410 - Freight transport by road
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-06-05 update website_status OK => DNSError
2013-06-03 update statutory_documents 01/06/13 FULL LIST
2013-05-29 update website_status FlippedRobotsTxt => OK
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-02-20 delete source_ip 37.75.233.12
2013-02-20 insert source_ip 5.100.152.25
2012-12-16 delete fax 01775 713628
2012-12-16 delete phone 01775 713628
2012-12-16 insert fax 01205 820456
2012-12-16 insert phone 01205 820456
2012-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-28 update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 5
2012-09-12 update statutory_documents SECRETARY APPOINTED JOHN GRAHAM REX MILLER
2012-09-12 update statutory_documents SECRETARY APPOINTED JOHN GRAHAM REX MILLER
2012-09-11 update statutory_documents CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 5 RESOLUTION CLOSE ENDEAVOUR PARK BOSTON LINCOLNSHIRE PE21 7TT ENGLAND
2012-09-11 update statutory_documents DIRECTOR APPOINTED PAUL EDWIN DAY
2012-09-11 update statutory_documents DIRECTOR APPOINTED WINIFRED MARY DAY
2012-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
2012-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TURVEY
2012-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN
2012-09-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BROWN
2012-06-26 update statutory_documents 01/06/12 FULL LIST
2011-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-07 update statutory_documents 01/06/11 FULL LIST
2010-10-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-06-10 update statutory_documents 01/06/10 FULL LIST
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN TURVEY / 01/06/2010
2009-10-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-08-18 update statutory_documents DIRECTOR APPOINTED IAN TURVEY
2009-06-12 update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-11 update statutory_documents COMPANY NAME CHANGED DAVID ANDREW HAULAGE LIMITED CERTIFICATE ISSUED ON 16/04/09
2009-02-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-07-07 update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2008 FROM BICKER BAR BICKER BOSTON LINCOLNSHIRE PE20 3AN
2008-05-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-02-29 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008
2008-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-08 update statutory_documents DIRECTOR RESIGNED
2008-02-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2007-06-27 update statutory_documents RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-03-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2006-06-15 update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-12-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
2005-06-16 update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-11-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
2004-06-07 update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-12-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2003-06-07 update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-11-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2002-06-07 update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-06-08 update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-04-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-13 update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-07 update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1998-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-16 update statutory_documents RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1997-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-17 update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1996-11-13 update statutory_documents AUDITOR'S RESIGNATION
1996-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-06-08 update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1995-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-06-08 update statutory_documents RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
1994-09-23 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-07-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1994-06-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-06-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION