| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-06 |
delete source_ip 31.170.123.126 |
| 2023-07-06 |
insert source_ip 77.95.113.76 |
| 2023-06-09 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN KITSON |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2021-09-30 |
insert address Birmingham Wholesale Market, The Hub, Nobel Way, Birmingham, B6 7EU |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-02-01 |
delete phone 0203 946 0831 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KENNEDEY |
| 2020-06-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD JAMES |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BIRMINGHAM WHOLESALE FRESH PRODUCE ASSOCIATION LIMITED / 01/06/2019 |
| 2019-06-12 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-12 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GARRAD |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED KATHRYN ELIZABETH JAMES |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN STUART CHAPLIN |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN PRICE / 30/09/2017 |
| 2018-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HUTTON SIMPSON / 30/09/2017 |
| 2018-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID TATE / 30/09/2017 |
| 2018-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES GARRAD / 30/09/2017 |
| 2018-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES GARRAD / 30/09/2017 |
| 2018-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE KENNEDEY / 30/09/2017 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 2018-06-04 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address OAK LODGE MARSHALL LAKE ROAD SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 4RB |
| 2018-04-07 |
insert address UNIT 7 NOBEL WAY THE HUB BIRMINGHAM UNITED KINGDOM B6 7EU |
| 2018-04-07 |
update reg_address_care_of TECHNOLINK (U.K.) LIMITED => null |
| 2018-04-07 |
update registered_address |
| 2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
C/O TECHNOLINK (U.K.) LIMITED
OAK LODGE MARSHALL LAKE ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4RB
ENGLAND |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES GARRAD |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-03 => 2018-06-30 |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 2017-02-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address C/O LEGAL SERVICES DEPARTMENT 10 WOODCOCK STREET BIRMINGHAM ENGLAND B7 4BL |
| 2016-07-07 |
insert address OAK LODGE MARSHALL LAKE ROAD SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 4RB |
| 2016-07-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2016-07-07 |
update reg_address_care_of null => TECHNOLINK (U.K.) LIMITED |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2016 FROM
C/O LEGAL SERVICES DEPARTMENT 10 WOODCOCK STREET
BIRMINGHAM
B7 4BL
ENGLAND |
| 2016-06-11 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-06-07 |
update account_ref_month 6 => 9 |
| 2016-05-19 |
update statutory_documents CURREXT FROM 30/06/2016 TO 30/09/2016 |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN PRICE |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID TATE |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MR KEITH HUTTON SIMPSON |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE KENNEDEY |
| 2015-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |