| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/22 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name SOLANUM LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-07 |
update statutory_documents DOCUMENT HAS BEEN REMOVED AS IT WAS PROCESSED ON THE WRONG COMPANY RECORD. DOCUMENT IS NOW ON THE CORRECT COMPANY RECORD OF SWINDERBY PRODUCE LTD 09154538 |
| 2022-10-09 |
delete about_pages_linkeddomain burgessfarmproduce.co.uk |
| 2022-10-09 |
delete address Burgess Farm Produce Isleham
Whitehall Farm
Temple Road
Isleham
Ely
Cambridgeshire
CB7 5RF |
| 2022-10-09 |
delete career_pages_linkeddomain burgessfarmproduce.co.uk |
| 2022-10-09 |
delete contact_pages_linkeddomain burgessfarmproduce.co.uk |
| 2022-10-09 |
delete index_pages_linkeddomain burgessfarmproduce.co.uk |
| 2022-10-09 |
delete index_pages_linkeddomain neatorganic.co.uk |
| 2022-10-09 |
delete terms_pages_linkeddomain burgessfarmproduce.co.uk |
| 2022-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA CARTER |
| 2022-08-07 |
update num_mort_charges 30 => 31 |
| 2022-08-07 |
update num_mort_outstanding 22 => 23 |
| 2022-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031072250033 |
| 2022-03-20 |
delete about_pages_linkeddomain buckymoonshine.com |
| 2022-03-20 |
delete about_pages_linkeddomain gruphoms.com |
| 2022-03-20 |
delete about_pages_linkeddomain hartwellclothing.com |
| 2022-03-20 |
delete about_pages_linkeddomain junctionmedicalpractice.co.uk |
| 2022-03-20 |
delete about_pages_linkeddomain yesand.co.uk |
| 2022-03-20 |
delete career_pages_linkeddomain dnasab.net |
| 2022-03-20 |
delete career_pages_linkeddomain dreytons.com |
| 2022-03-20 |
delete career_pages_linkeddomain fruixstorage.co.uk |
| 2022-03-20 |
delete career_pages_linkeddomain humanesmarts.org |
| 2022-03-20 |
delete career_pages_linkeddomain iksdome.com |
| 2022-03-20 |
delete career_pages_linkeddomain kareritoursandadventures.com |
| 2022-03-20 |
delete career_pages_linkeddomain rmrestaurant.co.uk |
| 2022-03-20 |
delete career_pages_linkeddomain siftstar.com |
| 2022-03-20 |
delete career_pages_linkeddomain thusspeaksaditi.com |
| 2022-03-20 |
delete career_pages_linkeddomain ukadventureracing.co.uk |
| 2022-03-20 |
delete career_pages_linkeddomain wendykeithdesigns.co.uk |
| 2022-03-20 |
delete contact_pages_linkeddomain choicespregnancycentre.co.uk |
| 2022-03-20 |
delete index_pages_linkeddomain pratergroup.co.uk |
| 2022-03-20 |
delete terms_pages_linkeddomain disegnoworks.com |
| 2022-03-20 |
delete terms_pages_linkeddomain mccallsnurseries.com |
| 2022-03-20 |
delete terms_pages_linkeddomain mt-bw.co.uk |
| 2022-03-20 |
delete terms_pages_linkeddomain rillatech.co.uk |
| 2022-03-20 |
delete terms_pages_linkeddomain spacejockey.co.uk |
| 2021-12-20 |
insert about_pages_linkeddomain buckymoonshine.com |
| 2021-12-20 |
insert about_pages_linkeddomain gruphoms.com |
| 2021-12-20 |
insert about_pages_linkeddomain hartwellclothing.com |
| 2021-12-20 |
insert about_pages_linkeddomain junctionmedicalpractice.co.uk |
| 2021-12-20 |
insert about_pages_linkeddomain yesand.co.uk |
| 2021-12-20 |
insert career_pages_linkeddomain dnasab.net |
| 2021-12-20 |
insert career_pages_linkeddomain dreytons.com |
| 2021-12-20 |
insert career_pages_linkeddomain fruixstorage.co.uk |
| 2021-12-20 |
insert career_pages_linkeddomain kareritoursandadventures.com |
| 2021-12-20 |
insert career_pages_linkeddomain rmrestaurant.co.uk |
| 2021-12-20 |
insert career_pages_linkeddomain thusspeaksaditi.com |
| 2021-12-20 |
insert career_pages_linkeddomain ukadventureracing.co.uk |
| 2021-12-20 |
insert career_pages_linkeddomain wendykeithdesigns.co.uk |
| 2021-12-20 |
insert contact_pages_linkeddomain choicespregnancycentre.co.uk |
| 2021-12-20 |
insert index_pages_linkeddomain pratergroup.co.uk |
| 2021-12-20 |
insert terms_pages_linkeddomain disegnoworks.com |
| 2021-12-20 |
insert terms_pages_linkeddomain mccallsnurseries.com |
| 2021-12-20 |
insert terms_pages_linkeddomain mt-bw.co.uk |
| 2021-12-20 |
insert terms_pages_linkeddomain rillatech.co.uk |
| 2021-12-20 |
insert terms_pages_linkeddomain spacejockey.co.uk |
| 2021-10-24 |
update statutory_documents 24/10/21 STATEMENT OF CAPITAL GBP 200989.10 |
| 2021-10-06 |
update statutory_documents SOLVENCY STATEMENT DATED 16/09/21 |
| 2021-10-06 |
update statutory_documents REDUCE ISSUED CAPITAL 16/09/2021 |
| 2021-10-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-27 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update account_ref_day 23 => 31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-23 => 2021-09-30 |
| 2021-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents PREVEXT FROM 23/12/2020 TO 31/12/2020 |
| 2020-12-07 |
insert company_previous_name PRODUCE WORLD INVESTMENTS LTD |
| 2020-12-07 |
update name PRODUCE WORLD INVESTMENTS LTD => BURGESS FARMS LIMITED |
| 2020-10-21 |
update statutory_documents COMPANY NAME CHANGED PRODUCE WORLD INVESTMENTS LTD
CERTIFICATE ISSUED ON 21/10/20 |
| 2020-10-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-10-21 |
update statutory_documents CHANGE OF NAME 06/10/2020 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-09-18 |
update statutory_documents SECRETARY APPOINTED MRS REBECCA LEE CARTER |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-27 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-23 => 2021-09-23 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-23 => 2020-12-23 |
| 2020-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/19 |
| 2020-06-07 |
delete company_previous_name SUTTON BRIDGE LIMITED |
| 2019-12-21 |
delete fax +44 (0)1406 351091 |
| 2019-12-21 |
delete fax +44 (0)1638 780056 |
| 2019-12-21 |
delete fax +44 (0)1733 243214 |
| 2019-12-07 |
update num_mort_charges 29 => 30 |
| 2019-12-07 |
update num_mort_outstanding 21 => 22 |
| 2019-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031072250032 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-10-31 |
update statutory_documents ADOPT ARTICLES 22/10/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-23 => 2020-09-23 |
| 2019-08-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/18 |
| 2019-07-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-14 |
update statutory_documents 06/04/19 STATEMENT OF CAPITAL GBP 200989.10 |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 2019-04-07 |
update num_mort_charges 27 => 29 |
| 2019-04-07 |
update num_mort_outstanding 19 => 21 |
| 2019-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031072250030 |
| 2019-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031072250031 |
| 2018-12-19 |
delete source_ip 37.148.205.1 |
| 2018-12-19 |
insert source_ip 160.153.133.156 |
| 2018-10-12 |
delete about_pages_linkeddomain taylorgrown.co.uk |
| 2018-10-12 |
delete contact_pages_linkeddomain taylorgrown.co.uk |
| 2018-10-12 |
delete index_pages_linkeddomain taylorgrown.co.uk |
| 2018-10-12 |
delete terms_pages_linkeddomain taylorgrown.co.uk |
| 2018-10-12 |
insert about_pages_linkeddomain rborganic.co.uk |
| 2018-10-12 |
insert contact_pages_linkeddomain rborganic.co.uk |
| 2018-10-12 |
insert index_pages_linkeddomain rborganic.co.uk |
| 2018-10-12 |
insert terms_pages_linkeddomain rborganic.co.uk |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-23 => 2017-12-29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-23 => 2019-09-23 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-08-06 |
delete address Stanley's Farm
Great Drove, Yaxley
Peterborough
Cambridgeshire
PE7 3TW |
| 2018-08-06 |
delete fax +44 (0)1733 244572 |
| 2018-08-06 |
delete phone +44 (0)1733 240491 |
| 2018-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/17 |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STARBUCK |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOX |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL FISHER |
| 2017-10-07 |
update accounts_last_madeup_date 2015-06-26 => 2016-12-23 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-23 => 2018-09-23 |
| 2017-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/16 |
| 2017-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES BURGESS / 09/08/2017 |
| 2017-07-07 |
update num_mort_outstanding 22 => 19 |
| 2017-06-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16 |
| 2017-06-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 21 |
| 2017-06-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 22 |
| 2017-06-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 22 |
| 2017-05-07 |
delete address 1 COMMERCE ROAD LYNCH WOOD PETERBOROUGH PE2 6LR |
| 2017-05-07 |
insert address STANLEY'S FARM GREAT DROVE YAXLEY PETERBOROUGH ENGLAND PE7 3TW |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update account_ref_day 30 => 23 |
| 2017-04-27 |
update account_ref_month 6 => 12 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2017-09-23 |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STANLEY BURGESS / 25/04/2017 |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ASHLEY BURGESS / 25/04/2017 |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
1 COMMERCE ROAD
LYNCH WOOD
PETERBOROUGH
PE2 6LR |
| 2017-03-08 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 23/12/2016 |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD BARKER |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ANTHONY STARBUCK |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FROST |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH CHICK |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-09-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-09 |
update statutory_documents 24/06/16 STATEMENT OF CAPITAL GBP 285405.00 |
| 2016-06-08 |
update num_mort_charges 26 => 27 |
| 2016-06-08 |
update num_mort_outstanding 21 => 22 |
| 2016-05-20 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 285608 |
| 2016-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-18 |
update statutory_documents DIRECTORS AUTHORISED TO ALLOT AND ISSUE SHARES 29/04/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-27 => 2015-06-26 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031072250029 |
| 2016-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/15 |
| 2016-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES EDWARD FISHER / 02/03/2016 |
| 2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JOHN CHICK |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES BURGESS / 16/02/2016 |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES BURGESS / 16/02/2016 |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FRASER |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-11-08 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-10-19 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS FROST / 01/09/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-28 => 2014-06-27 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-28 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-28 |
| 2015-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/14 |
| 2015-02-07 |
update num_mort_charges 25 => 26 |
| 2015-02-07 |
update num_mort_outstanding 20 => 21 |
| 2014-12-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031072250028 |
| 2014-12-07 |
update num_mort_charges 24 => 25 |
| 2014-12-07 |
update num_mort_outstanding 19 => 20 |
| 2014-11-11 |
update statutory_documents ADOPT ARTICLES 11/08/2014 |
| 2014-11-11 |
update statutory_documents 12/09/14 STATEMENT OF CAPITAL GBP 28345960 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031072250027 |
| 2014-10-23 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-10-07 |
insert company_previous_name PRODUCE WORLD LIMITED |
| 2014-10-07 |
update name PRODUCE WORLD LIMITED => PRODUCE WORLD INVESTMENTS LTD |
| 2014-09-10 |
update statutory_documents COMPANY NAME CHANGED PRODUCE WORLD LIMITED
CERTIFICATE ISSUED ON 10/09/14 |
| 2014-08-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-08-20 |
update statutory_documents CHANGE OF NAME 28/10/2013 |
| 2014-06-07 |
update num_mort_charges 23 => 24 |
| 2014-06-07 |
update num_mort_outstanding 18 => 19 |
| 2014-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031072250026 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-29 => 2013-06-28 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/13 |
| 2013-11-07 |
delete address 1 COMMERCE ROAD LYNCH WOOD PETERBOROUGH UNITED KINGDOM PE2 6LR |
| 2013-11-07 |
insert address 1 COMMERCE ROAD LYNCH WOOD PETERBOROUGH PE2 6LR |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-10-24 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MOODY |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-01 => 2012-06-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-06-21 |
update num_mort_charges 22 => 23 |
| 2013-06-21 |
update num_mort_outstanding 17 => 18 |
| 2013-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/12 |
| 2012-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW PHILLIPS |
| 2012-10-23 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES BURGESS / 01/10/2012 |
| 2012-06-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED ROBERT P MOODY |
| 2012-04-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/11 |
| 2011-10-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JONES |
| 2011-10-24 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BATKIN |
| 2011-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2011-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2011-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2011-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2011-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2011-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2011-04-20 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DONALD FRASER |
| 2011-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/10 |
| 2011-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2011 FROM
STATION BRIDGE YAXLEY
PETERBOROUGH
CAMBS
PE7 3EL
UNITED KINGDOM |
| 2011-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2011 FROM
1 COMMERCE ROAD
LYNCH WOOD
PETERBOROUGH
CAMBS
PE2 6LR
UNITED KINGDOM |
| 2011-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2011 FROM
BUSINESS SUPPORT CENTRE STATION BRIDGE
YAXLEY
PETERBOROUGH
CAMBRIDGESHIRE
PE7 3EL |
| 2011-02-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2010-12-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HUGH BOX |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS FROST |
| 2010-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON |
| 2010-10-07 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-08-23 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 17 |
| 2010-08-18 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 12 |
| 2010-08-18 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 13 |
| 2010-08-18 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 14 |
| 2010-08-18 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 15 |
| 2010-08-18 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 16 |
| 2010-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL WILKINSON / 12/05/2010 |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE MELNYK |
| 2010-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/09 |
| 2010-02-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-10 |
update statutory_documents ADOPT ARTICLES 01/02/2010 |
| 2009-10-19 |
update statutory_documents 27/09/09 FULL LIST |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES EDWARD FISHER / 05/10/2009 |
| 2009-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/08 |
| 2009-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2009-03-12 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 2008-10-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2008 FROM
STATION BRIDGE
YAXLEY
PETERBOROUGH
CAMBRIDGESHIRE
PE7 3EL |
| 2008-10-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED MARIE MELNYK |
| 2008-03-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/07 |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 27/09/07; CHANGE OF MEMBERS |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-01 |
update statutory_documents £ IC 2991869/2977521
07/12/06
£ SR 143481@.1=14348 |
| 2007-02-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/05 |
| 2006-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 27/09/05; CHANGE OF MEMBERS |
| 2005-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-06-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-06-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-06-03 |
update statutory_documents £ IC 325818/296686
29/04/05
£ SR 291321@.1=29132 |
| 2005-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/04 |
| 2004-12-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-12-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/03 |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-24 |
update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-04-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-04-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-03-21 |
update statutory_documents S-DIV
25/02/03 |
| 2003-03-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-18 |
update statutory_documents COMPANY NAME CHANGED
SOLANUM LIMITED
CERTIFICATE ISSUED ON 18/03/03 |
| 2002-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-02-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 27/09/01; NO CHANGE OF MEMBERS |
| 2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/00 FROM:
EAST BANK
SUTTON BRIDGE
SPALDING
LINCOLNSHIRE PE12 9YB |
| 2000-08-17 |
update statutory_documents APP A SHARES ACQ 27/07/00 |
| 2000-08-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/00 |
| 2000-08-17 |
update statutory_documents APP ACQ OF SHARE CAP 27/06/00 |
| 2000-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-08 |
update statutory_documents COMPANY NAME CHANGED
SUTTON BRIDGE LIMITED
CERTIFICATE ISSUED ON 09/05/00 |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/99 |
| 1999-10-14 |
update statutory_documents RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 1999-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 1998-03-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/06/97 |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 1997-03-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-26 |
update statutory_documents RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 1996-06-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 1996-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/96 FROM:
COLLEGE FARM
GRANGE ROAD
DUXFORD
CAMBRIDGESHIRE CB2 4QF |
| 1996-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-04-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1996-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-10 |
update statutory_documents ALTER MEM AND ARTS 20/03/96 |
| 1996-04-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/96 |
| 1995-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |