MIDLAND CHILLED FOODS - History of Changes


DateDescription
2024-03-16 delete general_emails he..@midlandchilled.co.uk
2024-03-16 delete email he..@midlandchilled.co.uk
2024-03-16 delete source_ip 77.68.8.102
2024-03-16 insert source_ip 35.214.115.51
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 delete about_pages_linkeddomain flowpaper.com
2023-09-27 delete index_pages_linkeddomain flowpaper.com
2023-09-27 delete terms_pages_linkeddomain flowpaper.com
2023-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-24 delete alias Midland Chilled Foods Ltd
2023-08-24 insert about_pages_linkeddomain flowpaper.com
2023-08-24 insert address Unit 3 & 4, Electrum Point Ashmore Lake Way Willenhall, West Midlands WV12 4HD
2023-08-24 insert index_pages_linkeddomain flowpaper.com
2023-08-24 insert terms_pages_linkeddomain flowpaper.com
2023-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES
2023-07-03 update statutory_documents DIRECTOR APPOINTED MR KEVIN FRANCIS O'LEARY
2023-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'LEARY
2023-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'LEARY
2022-09-24 delete about_pages_linkeddomain flowpaper.com
2022-09-24 delete index_pages_linkeddomain flowpaper.com
2022-09-24 delete terms_pages_linkeddomain flowpaper.com
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-07 update num_mort_charges 7 => 8
2022-08-07 update num_mort_outstanding 3 => 4
2022-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES
2022-07-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011040450008
2022-03-20 insert about_pages_linkeddomain flipsnack.com
2022-03-20 insert contact_pages_linkeddomain flipsnack.com
2022-03-20 insert index_pages_linkeddomain flipsnack.com
2022-03-20 insert terms_pages_linkeddomain flipsnack.com
2021-12-02 delete support_emails he..@midlandchilled.co.uk
2021-12-02 delete address Brierly Place, New London Road, Chelmsford CM2 0AP
2021-12-02 delete alias Midland Food Group Limited
2021-12-02 delete email dp..@midlandchilled.wpengine.com
2021-12-02 delete email he..@midlandchilled.co.uk
2021-12-02 delete fax 01902 634 598
2021-12-02 delete index_pages_linkeddomain home-food-delivery.com
2021-12-02 delete index_pages_linkeddomain wpengine.com
2021-12-02 delete phone 01902 369 690
2021-12-02 delete registration_number 02355448
2021-12-02 delete source_ip 35.189.117.91
2021-12-02 delete vat GB 489620014
2021-12-02 insert about_pages_linkeddomain creating-media.co.uk
2021-12-02 insert about_pages_linkeddomain flowpaper.com
2021-12-02 insert about_pages_linkeddomain instagram.com
2021-12-02 insert address Knights Park Rd Basingstoke Reading Hampshire RG21 6XE
2021-12-02 insert alias Midland Chilled Foods Limited
2021-12-02 insert alias Midland Chilled Foods Ltd
2021-12-02 insert contact_pages_linkeddomain creating-media.co.uk
2021-12-02 insert contact_pages_linkeddomain flowpaper.com
2021-12-02 insert contact_pages_linkeddomain granarologroup.com
2021-12-02 insert contact_pages_linkeddomain instagram.com
2021-12-02 insert email dp..@midlandchilled.co.uk
2021-12-02 insert index_pages_linkeddomain creating-media.co.uk
2021-12-02 insert index_pages_linkeddomain flowpaper.com
2021-12-02 insert index_pages_linkeddomain instagram.com
2021-12-02 insert source_ip 77.68.8.102
2021-12-02 insert terms_pages_linkeddomain creating-media.co.uk
2021-12-02 insert terms_pages_linkeddomain flowpaper.com
2021-12-02 insert terms_pages_linkeddomain instagram.com
2021-11-05 update statutory_documents DIRECTOR APPOINTED MR RICCARDO SEBASTIANO PIAGGI
2021-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO PALMIERI
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES
2021-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALDO BOSCO
2020-11-17 update statutory_documents DIRECTOR APPOINTED MR KEVIN FRANCIS O'LEARY
2020-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIANLUCA GENUARDI
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-13 update website_status FlippedRobots => OK
2020-09-21 update website_status OK => FlippedRobots
2020-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-12 delete contact_pages_linkeddomain wpengine.com
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES
2020-05-09 insert support_emails he..@midlandchilled.co.uk
2020-05-09 insert email he..@midlandchilled.co.uk
2020-05-09 insert phone 01902 369 690
2020-04-08 delete address Bescott Crescent, Walsall, WS1 4SA
2020-04-08 insert index_pages_linkeddomain home-food-delivery.com
2020-03-09 insert address Bescott Crescent, Walsall, WS1 4SA
2019-12-08 delete source_ip 188.191.157.35
2019-12-08 insert about_pages_linkeddomain wpengine.com
2019-12-08 insert contact_pages_linkeddomain wpengine.com
2019-12-08 insert index_pages_linkeddomain wpengine.com
2019-12-08 insert management_pages_linkeddomain wpengine.com
2019-12-08 insert product_pages_linkeddomain wpengine.com
2019-12-08 insert source_ip 35.189.117.91
2019-10-30 update statutory_documents ASSET PURCHASE AGREEMENT APPROVED/PURCHASE BY THE COMPANY APPROVED AND RATIFIED 19/07/2019
2019-10-07 update accounts_last_madeup_date 2018-04-30 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-07-09 delete source_ip 188.191.153.20
2019-07-09 insert source_ip 188.191.157.35
2019-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRAHAM BOSCO / 01/07/2019
2019-05-28 update statutory_documents DIRECTOR APPOINTED GIANLUCA GENUARDI
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA DALLA VIA
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2019-09-30
2019-02-07 update num_mort_charges 6 => 7
2019-02-07 update num_mort_outstanding 2 => 3
2019-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18
2019-01-28 insert general_emails he..@midlandchilled.co.uk
2019-01-28 insert email he..@midlandchilled.co.uk
2019-01-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011040450007
2019-01-02 update statutory_documents DIRECTOR APPOINTED FILIPPO MARCHI
2019-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO FRACCAROLI
2018-09-25 update statutory_documents DIRECTOR APPOINTED ANDREA DALLA VIA
2018-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FILIPPO MARCHI
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-07-07 update account_ref_day 30 => 31
2018-07-07 update account_ref_month 4 => 12
2018-06-05 update statutory_documents CURRSHO FROM 30/04/2019 TO 31/12/2018
2018-06-01 insert address Brierly Place, New London Road, Chelmsford CM2 0AP
2018-06-01 insert alias Midland Food Group Limited
2018-06-01 insert email dp..@midlandchilled.co.uk
2018-06-01 insert registration_number 02355448
2018-06-01 insert vat GB 489620014
2018-03-07 delete address MIDLAND FOOD GROUP HOUSE, STRINGES LANE WILLENHALL WEST MIDLANDS WV13 1LX
2018-03-07 insert address BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX ENGLAND CM2 0AP
2018-03-07 update account_category MEDIUM => FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-03-07 update registered_address
2018-02-23 update statutory_documents ADOPT ARTICLES 09/02/2018
2018-02-20 update statutory_documents CURREXT FROM 31/12/2017 TO 30/04/2018
2018-02-14 update statutory_documents PREVSHO FROM 30/04/2018 TO 31/12/2017
2018-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2018 FROM MIDLAND FOOD GROUP HOUSE, STRINGES LANE WILLENHALL WEST MIDLANDS WV13 1LX
2018-02-13 update statutory_documents DIRECTOR APPOINTED MR ALDO BOSCO
2018-02-13 update statutory_documents DIRECTOR APPOINTED MR ANTHONY GRAHAM BOSCO
2018-02-13 update statutory_documents DIRECTOR APPOINTED MR FILIPPO MARCHI
2018-02-13 update statutory_documents DIRECTOR APPOINTED MR MARCO FRACCAROLI
2018-02-13 update statutory_documents DIRECTOR APPOINTED MR STEFANO PALMIERI
2018-02-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANAROLO UK LIMITED
2018-02-13 update statutory_documents CESSATION OF PETER JAMES DAWSON SHIRLEY AS A PSC
2018-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHIRLEY
2018-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16
2016-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-05-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN SHIRLEY
2016-03-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-11 delete company_previous_name MIDLAND MEAT PRODUCTS LIMITED
2016-02-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
2015-08-11 delete address 75 STATION ROAD BARTON-UNDER-NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE DE13 8DS
2015-08-11 insert address MIDLAND FOOD GROUP HOUSE, STRINGES LANE WILLENHALL WEST MIDLANDS WV13 1LX
2015-08-11 update registered_address
2015-08-11 update returns_last_madeup_date 2014-07-06 => 2015-07-06
2015-08-11 update returns_next_due_date 2015-08-03 => 2016-08-03
2015-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 75 STATION ROAD BARTON-UNDER-NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE DE13 8DS
2015-07-29 update statutory_documents 06/07/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
2014-09-07 update returns_last_madeup_date 2013-07-06 => 2014-07-06
2014-09-07 update returns_next_due_date 2014-08-03 => 2015-08-03
2014-08-07 update account_category MEDUM => MEDIUM
2014-08-01 update statutory_documents 06/07/14 FULL LIST
2014-06-11 update website_status FlippedRobots => OK
2014-06-11 delete source_ip 146.101.249.107
2014-06-11 insert source_ip 188.191.153.20
2014-03-27 update website_status OK => FlippedRobots
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
2013-08-01 update returns_last_madeup_date 2012-07-06 => 2013-07-06
2013-08-01 update returns_next_due_date 2013-08-03 => 2014-08-03
2013-07-10 update statutory_documents 06/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-22 update num_mort_outstanding 3 => 2
2013-06-22 update num_mort_satisfied 3 => 4
2013-06-21 delete sic_code 5139 - Non-specialised wholesale food, etc.
2013-06-21 insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco
2013-06-21 update returns_last_madeup_date 2011-07-06 => 2012-07-06
2013-06-21 update returns_next_due_date 2012-08-03 => 2013-08-03
2013-04-23 update website_status FlippedRobotsTxt => OK
2013-04-23 delete registration_number 1104045
2013-04-23 delete source_ip 94.228.39.37
2013-04-23 insert alias Midland Chilled Foods Ltd.
2013-04-23 insert index_pages_linkeddomain moonfruit.com
2013-04-23 insert source_ip 146.101.249.107
2013-03-01 update website_status FlippedRobotsTxt
2013-01-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
2012-09-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-11 update statutory_documents 06/07/12 FULL LIST
2012-01-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
2011-07-28 update statutory_documents 06/07/11 FULL LIST
2011-01-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2010-07-13 update statutory_documents 06/07/10 FULL LIST
2010-07-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH TIMMINS / 15/10/2009
2010-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-07-07 update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-07-29 update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-06 update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-07-17 update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-03-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-08-04 update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-15 update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-01 update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-03-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-08-08 update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-03-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-07-12 update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-07-24 update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-07-29 update statutory_documents RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
1999-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-07-28 update statutory_documents RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
1998-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-07-23 update statutory_documents RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
1997-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-07-14 update statutory_documents RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
1996-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1996-01-17 update statutory_documents COMPANY NAME CHANGED MIDLAND MEAT PRODUCTS LIMITED CERTIFICATE ISSUED ON 17/01/96
1995-07-20 update statutory_documents RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
1995-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-07-07 update statutory_documents RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS
1994-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-07-27 update statutory_documents RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS
1993-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-10-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-14 update statutory_documents RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS
1992-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-07-29 update statutory_documents RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS
1991-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1991-05-28 update statutory_documents £ NC 1000/1000000 30/0
1991-04-16 update statutory_documents RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
1989-12-08 update statutory_documents RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
1989-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-09-07 update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04
1988-09-07 update statutory_documents RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
1988-09-07 update statutory_documents RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
1988-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1988-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-05-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1988-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-12 update statutory_documents RETURN MADE UP TO 15/10/85; FULL LIST OF MEMBERS
1988-01-12 update statutory_documents RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS
1988-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/85
1988-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1987-12-11 update statutory_documents ORDER OF COURT - RESTORATION 11/12/87
1987-09-08 update statutory_documents DISSOLVED
1987-04-28 update statutory_documents FIRST GAZETTE
1973-03-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION