| Date | Description |
|---|
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORRAINE GEORGINA WINTERHALDER / 30/06/2022 |
| 2022-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WINTERHALDER / 30/06/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-02-07 |
delete address UNIT 84, WOOLMER WAY WOOLMER TRADING ESTATE BORDON HAMPSHIRE GU35 9QF |
| 2022-02-07 |
insert address 80-86 WOOLMER WAY BORDON HAMPSHIRE UNITED KINGDOM GU35 9QF |
| 2022-02-07 |
update registered_address |
| 2022-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2022 FROM
UNIT 84, WOOLMER WAY
WOOLMER TRADING ESTATE
BORDON
HAMPSHIRE
GU35 9QF |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-08 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 1050 |
| 2020-10-12 |
update statutory_documents 15/09/20 STATEMENT OF CAPITAL GBP 1000 |
| 2020-10-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-10-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-01 |
update statutory_documents ADOPT ARTICLES 15/09/2020 |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES WINTERHALDER |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-03-20 |
delete source_ip 46.37.164.140 |
| 2019-03-20 |
insert source_ip 35.177.71.112 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE GEORGINA WINTERHALDER |
| 2018-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WINTERHALDER |
| 2018-01-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2018 |
| 2018-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORRAINE GEORGINA WINTERHALDER / 01/07/2017 |
| 2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WINTERHALDER / 06/07/2017 |
| 2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE GEORGINA WINTERHALDER / 06/07/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-06-11 |
delete contact_pages_linkeddomain nearperfect.co.uk |
| 2016-06-11 |
delete product_pages_linkeddomain nearperfect.co.uk |
| 2016-06-11 |
delete service_pages_linkeddomain nearperfect.co.uk |
| 2016-06-11 |
delete source_ip 82.165.117.198 |
| 2016-06-11 |
insert source_ip 46.37.164.140 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-09 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-30 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE GEORGINA WINTERHALDER / 16/07/2015 |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WINTERHALDER / 16/07/2015 |
| 2015-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORRAINE GEORGINA WINTERHALDER / 16/07/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-01-08 |
delete contact_pages_linkeddomain budu-mama.ru |
| 2015-01-08 |
delete contact_pages_linkeddomain gamepay.by |
| 2015-01-08 |
delete contact_pages_linkeddomain minimoto.by |
| 2015-01-08 |
delete contact_pages_linkeddomain spyinfo.biz |
| 2015-01-08 |
delete product_pages_linkeddomain bmcp.ru |
| 2015-01-08 |
delete product_pages_linkeddomain funs.by |
| 2015-01-08 |
delete product_pages_linkeddomain gamerobot.biz |
| 2015-01-08 |
delete product_pages_linkeddomain kotomania.com |
| 2015-01-08 |
delete product_pages_linkeddomain minimoto.by |
| 2015-01-08 |
delete product_pages_linkeddomain quest.by |
| 2015-01-08 |
delete product_pages_linkeddomain snob.by |
| 2015-01-08 |
delete service_pages_linkeddomain doom.by |
| 2015-01-08 |
delete service_pages_linkeddomain gamepay.by |
| 2015-01-08 |
delete service_pages_linkeddomain kakdelatremont.ru |
| 2015-01-08 |
delete service_pages_linkeddomain minimoto.by |
| 2015-01-08 |
delete service_pages_linkeddomain n-change.biz |
| 2015-01-08 |
delete service_pages_linkeddomain snob.by |
| 2014-12-11 |
insert contact_pages_linkeddomain budu-mama.ru |
| 2014-12-11 |
insert contact_pages_linkeddomain gamepay.by |
| 2014-12-11 |
insert contact_pages_linkeddomain minimoto.by |
| 2014-12-11 |
insert contact_pages_linkeddomain spyinfo.biz |
| 2014-12-11 |
insert product_pages_linkeddomain bmcp.ru |
| 2014-12-11 |
insert product_pages_linkeddomain funs.by |
| 2014-12-11 |
insert product_pages_linkeddomain gamerobot.biz |
| 2014-12-11 |
insert product_pages_linkeddomain kotomania.com |
| 2014-12-11 |
insert product_pages_linkeddomain minimoto.by |
| 2014-12-11 |
insert product_pages_linkeddomain quest.by |
| 2014-12-11 |
insert product_pages_linkeddomain snob.by |
| 2014-12-11 |
insert service_pages_linkeddomain doom.by |
| 2014-12-11 |
insert service_pages_linkeddomain gamepay.by |
| 2014-12-11 |
insert service_pages_linkeddomain kakdelatremont.ru |
| 2014-12-11 |
insert service_pages_linkeddomain minimoto.by |
| 2014-12-11 |
insert service_pages_linkeddomain n-change.biz |
| 2014-12-11 |
insert service_pages_linkeddomain snob.by |
| 2014-11-07 |
delete contact_pages_linkeddomain budu-mama.ru |
| 2014-11-07 |
delete contact_pages_linkeddomain gamepay.by |
| 2014-11-07 |
delete contact_pages_linkeddomain minimoto.by |
| 2014-11-07 |
delete contact_pages_linkeddomain spyinfo.biz |
| 2014-11-07 |
delete product_pages_linkeddomain bmcp.ru |
| 2014-11-07 |
delete product_pages_linkeddomain funs.by |
| 2014-11-07 |
delete product_pages_linkeddomain gamerobot.biz |
| 2014-11-07 |
delete product_pages_linkeddomain kotomania.com |
| 2014-11-07 |
delete product_pages_linkeddomain minimoto.by |
| 2014-11-07 |
delete product_pages_linkeddomain quest.by |
| 2014-11-07 |
delete product_pages_linkeddomain snob.by |
| 2014-11-07 |
delete service_pages_linkeddomain doom.by |
| 2014-11-07 |
delete service_pages_linkeddomain gamepay.by |
| 2014-11-07 |
delete service_pages_linkeddomain kakdelatremont.ru |
| 2014-11-07 |
delete service_pages_linkeddomain minimoto.by |
| 2014-11-07 |
delete service_pages_linkeddomain n-change.biz |
| 2014-11-07 |
delete service_pages_linkeddomain snob.by |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-07-23 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-03-26 |
delete product_pages_linkeddomain gamepay.by |
| 2013-10-31 |
delete contact_pages_linkeddomain bbc.co.uk |
| 2013-10-31 |
delete contact_pages_linkeddomain zorgex.com |
| 2013-10-31 |
delete index_pages_linkeddomain bbc.co.uk |
| 2013-10-31 |
delete product_pages_linkeddomain bbc.co.uk |
| 2013-10-31 |
delete product_pages_linkeddomain wolfi.ru |
| 2013-10-31 |
delete service_pages_linkeddomain bbc.co.uk |
| 2013-10-31 |
insert contact_pages_linkeddomain vimeo.com |
| 2013-10-31 |
insert index_pages_linkeddomain vimeo.com |
| 2013-10-31 |
insert product_pages_linkeddomain vimeo.com |
| 2013-10-31 |
insert service_pages_linkeddomain vimeo.com |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-30 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-06-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-22 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-08-02 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-08-12 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-08-06 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 2009-09-11 |
update statutory_documents COMPANY NAME CHANGED FOODS OF EUROPE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 13/09/09 |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 2003-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |