| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID DRATTELL |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED MR SERKAN DEDE |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KEMP |
| 2023-04-07 |
delete address NORTH BARN SULIS DOWN BUSINESS VILLAGE SOUTHSTOKE BATH ENGLAND BA2 7PQ |
| 2023-04-07 |
insert address RUDE STORE THE OLD ESTATE YARD NEWTON ST. LOE BATH ENGLAND BA2 9BR |
| 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 registered_address |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
NORTH BARN SULIS DOWN BUSINESS VILLAGE
SOUTHSTOKE
BATH
BA2 7PQ
ENGLAND |
| 2023-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, 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 |
| 2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-01-07 |
delete address NORTH BARN MANOR FARM SOUTH STOKE BATH ENGLAND BA2 7DW |
| 2020-01-07 |
insert address NORTH BARN SULIS DOWN BUSINESS VILLAGE SOUTHSTOKE BATH ENGLAND BA2 7PQ |
| 2020-01-07 |
update account_category null => DORMANT |
| 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 |
| 2020-01-07 |
update registered_address |
| 2019-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2019 FROM
NORTH BARN SULIS DOWN BUSINESS VILLAGE
SOUTHSTOKE
BATH
BA1 7PQ
ENGLAND |
| 2019-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2019 FROM
NORTH BARN MANOR FARM
SOUTH STOKE
BATH
BA2 7DW
ENGLAND |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 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 |
| 2019-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN LAURENCE KEMP |
| 2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PURCELL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2018-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUTRISURE LIMITED |
| 2018-04-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/04/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-17 |
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. |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-02-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 11 LAURA PLACE BATH BA2 4BL |
| 2016-06-08 |
insert address NORTH BARN MANOR FARM SOUTH STOKE BATH ENGLAND BA2 7DW |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-06-08 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
11 LAURA PLACE
BATH
BA2 4BL |
| 2016-05-25 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON LEVETT |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PURCELL |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STAINER |
| 2016-02-11 |
update account_category SMALL => DORMANT |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-01 |
update statutory_documents ADOPT ARTICLES 06/05/2015 |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED ALISON LEVETT |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HENRY STAINER |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KEMP |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-09 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address 11 LAURA PLACE BATH UNITED KINGDOM BA2 4BL |
| 2014-05-07 |
insert address 11 LAURA PLACE BATH BA2 4BL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-07 |
delete address LILLIPUT HOUSE FOSSEWAY MIDSOMER NORTON RADSTOCK ENGLAND BA3 4BB |
| 2014-04-07 |
insert address 11 LAURA PLACE BATH UNITED KINGDOM BA2 4BL |
| 2014-04-07 |
update registered_address |
| 2014-04-03 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
LILLIPUT HOUSE FOSSEWAY
MIDSOMER NORTON
RADSTOCK
BA3 4BB
ENGLAND |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALIDA EFSTRATIOU |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS EFSTRATIOU |
| 2013-12-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 5227 - Other retail food etc. specialised |
| 2013-06-21 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-26 => 2012-03-26 |
| 2013-06-21 |
update returns_next_due_date 2012-04-19 => 2013-04-19 |
| 2013-06-21 |
delete address 30-31 ST. JAMES PLACE MANGOTSFIELD BRISTOL UNITED KINGDOM BS16 9JB |
| 2013-06-21 |
insert address LILLIPUT HOUSE FOSSEWAY MIDSOMER NORTON RADSTOCK ENGLAND BA3 4BB |
| 2013-06-21 |
update registered_address |
| 2013-04-23 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-11-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2012 FROM
30-31 ST. JAMES PLACE
MANGOTSFIELD
BRISTOL
BS16 9JB
UNITED KINGDOM |
| 2012-06-18 |
update statutory_documents 26/03/12 FULL LIST |
| 2011-11-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 26/03/11 FULL LIST |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTAKIS EFSTRATIOU |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS ALIDA LOIS EFSTRATIOU |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS |
| 2010-04-27 |
update statutory_documents 22/03/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-04-19 |
update statutory_documents ADOPT ARTICLES 22/03/2010 |
| 2010-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |