| Date | Description |
|---|
| 2024-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/24, WITH UPDATES |
| 2024-12-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/24 |
| 2024-12-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/24 |
| 2024-12-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/24 |
| 2024-12-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-12-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2024-12-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24 |
| 2024-12-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/24 |
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/23, WITH UPDATES |
| 2024-03-19 |
update statutory_documents FIRST GAZETTE |
| 2023-10-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-06 |
update statutory_documents SECRETARY APPOINTED MR STEVEN GARRICK GLOVER |
| 2023-08-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/03/23 |
| 2023-08-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/03/23 |
| 2023-08-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/03/23 |
| 2023-04-07 |
delete address 29 CHURCH ROAD GRACEHILL BALLYMENA ANTRIM NORTHERN IRELAND BT42 2NL |
| 2023-04-07 |
insert address 146 FENAGHY ROAD CULLYBACKEY BALLYMENA NORTHERN IRELAND BT42 1EA |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2023-04-07 |
update account_ref_day 28 => 31 |
| 2023-04-07 |
update account_ref_month 2 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-01 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents CURREXT FROM 28/02/2023 TO 31/03/2023 |
| 2023-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2023-02-14 |
update statutory_documents SOLVENCY STATEMENT DATED 08/02/23 |
| 2023-02-14 |
update statutory_documents REDUCE ISSUED CAPITAL 08/02/2023 |
| 2023-02-14 |
update statutory_documents 14/02/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-02-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
29 CHURCH ROAD
GRACEHILL
BALLYMENA
ANTRIM
BT42 2NL
NORTHERN IRELAND |
| 2023-02-08 |
update statutory_documents 08/02/23 STATEMENT OF CAPITAL GBP 138158 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2023-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ADAM HARTLEY COUCH |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARK BOTTOMLEY |
| 2021-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRANSWICK COUNTRY FOODS (BALLYMENA) |
| 2021-12-15 |
update statutory_documents CESSATION OF ALISTAIR NELSON HAMILL AS A PSC |
| 2021-12-15 |
update statutory_documents CESSATION OF JONATHAN HUGH HAMILL AS A PSC |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HAMILL |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMILL |
| 2021-09-01 |
update statutory_documents SOLVENCY STATEMENT DATED 25/08/21 |
| 2021-09-01 |
update statutory_documents REDUCE ISSUED CAPITAL 25/08/2021 |
| 2021-09-01 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 68158.00 |
| 2021-09-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-03-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-22 |
update statutory_documents 15/02/21 STATEMENT OF CAPITAL GBP 92106 |
| 2021-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |