| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-09-15 |
delete person Alan Wymer |
| 2023-09-15 |
insert person Tony Foster |
| 2023-08-13 |
insert about_pages_linkeddomain auscol.com.au |
| 2023-08-13 |
insert about_pages_linkeddomain cropconnect.com.au |
| 2023-08-13 |
insert about_pages_linkeddomain pinandpeel.com.au |
| 2023-08-13 |
insert career_pages_linkeddomain auscol.com.au |
| 2023-08-13 |
insert career_pages_linkeddomain cropconnect.com.au |
| 2023-08-13 |
insert career_pages_linkeddomain pinandpeel.com.au |
| 2023-08-13 |
insert contact_pages_linkeddomain auscol.com.au |
| 2023-08-13 |
insert contact_pages_linkeddomain cropconnect.com.au |
| 2023-08-13 |
insert contact_pages_linkeddomain pinandpeel.com.au |
| 2023-08-13 |
insert index_pages_linkeddomain auscol.com.au |
| 2023-08-13 |
insert index_pages_linkeddomain cropconnect.com.au |
| 2023-08-13 |
insert index_pages_linkeddomain pinandpeel.com.au |
| 2023-08-13 |
insert management_pages_linkeddomain auscol.com.au |
| 2023-08-13 |
insert management_pages_linkeddomain cropconnect.com.au |
| 2023-08-13 |
insert management_pages_linkeddomain pinandpeel.com.au |
| 2023-08-13 |
insert terms_pages_linkeddomain auscol.com.au |
| 2023-08-13 |
insert terms_pages_linkeddomain cropconnect.com.au |
| 2023-08-13 |
insert terms_pages_linkeddomain pinandpeel.com.au |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 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 |
| 2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-15 |
delete otherexecutives Marcus Oldfield |
| 2022-03-15 |
insert managingdirector Marcus Oldfield |
| 2022-03-15 |
delete email or..@saxon-agriculture.co.uk |
| 2022-03-15 |
delete person Adam Wood |
| 2022-03-15 |
delete person Catriona McDermott |
| 2022-03-15 |
delete person Charlotte Pomfrett |
| 2022-03-15 |
delete person Claire Wilks |
| 2022-03-15 |
delete person Dan Liddell |
| 2022-03-15 |
delete person Debbie Candy |
| 2022-03-15 |
delete person Ed Martinson |
| 2022-03-15 |
delete person Elaine Farrow |
| 2022-03-15 |
delete person Elissa Rudge |
| 2022-03-15 |
delete person Faith Stanley |
| 2022-03-15 |
delete person Fiona Burgess |
| 2022-03-15 |
delete person Garry Trollope |
| 2022-03-15 |
delete person Hannah Gomes-Wilson |
| 2022-03-15 |
delete person Helen Jones |
| 2022-03-15 |
delete person John Shepherd |
| 2022-03-15 |
delete person Kellie Jones |
| 2022-03-15 |
delete person Kerrie Robinson |
| 2022-03-15 |
delete person Laura Jones |
| 2022-03-15 |
delete person Linda Dodd |
| 2022-03-15 |
delete person Lucy Keane |
| 2022-03-15 |
delete person Lydia Benstead |
| 2022-03-15 |
delete person Matthew Goodall |
| 2022-03-15 |
delete person Shaun Wilkin |
| 2022-03-15 |
delete person Simon Burden |
| 2022-03-15 |
delete person Simon Tubbs |
| 2022-03-15 |
delete person Stephen Taylor |
| 2022-03-15 |
delete person Steve Wymer |
| 2022-03-15 |
delete person Stuart Robinson |
| 2022-03-15 |
delete person Tamsin Atter |
| 2022-03-15 |
delete person Tim Morgan |
| 2022-03-15 |
delete person Tom Burt |
| 2022-03-15 |
delete person Vicky Cooper |
| 2022-03-15 |
delete phone +441760 725516 |
| 2022-03-15 |
delete phone +441760 726030 |
| 2022-03-15 |
delete phone +441760 726031 |
| 2022-03-15 |
delete phone +441760 726032 |
| 2022-03-15 |
delete phone +441760 726033 |
| 2022-03-15 |
delete phone +441760 726035 |
| 2022-03-15 |
delete phone +441760 726036 |
| 2022-03-15 |
delete phone +441760 726037 |
| 2022-03-15 |
delete phone +441760 726040 |
| 2022-03-15 |
delete phone +441760 726042 |
| 2022-03-15 |
delete phone +441760 726043 |
| 2022-03-15 |
delete phone +441760 726044 |
| 2022-03-15 |
delete phone +441760 726045 |
| 2022-03-15 |
delete phone +441760 726046 |
| 2022-03-15 |
delete phone +441760 726048 |
| 2022-03-15 |
delete phone +441760 726049 |
| 2022-03-15 |
delete phone +441760 726050 |
| 2022-03-15 |
delete phone +441760 726051 |
| 2022-03-15 |
delete phone +441760 726052 |
| 2022-03-15 |
delete phone +441760 726053 |
| 2022-03-15 |
delete phone +441760 726054 |
| 2022-03-15 |
delete phone +441760 726055 |
| 2022-03-15 |
delete phone +441760 726056 |
| 2022-03-15 |
delete phone +441760 726057 |
| 2022-03-15 |
delete phone +441760 726059 |
| 2022-03-15 |
delete phone +441760 726060 |
| 2022-03-15 |
delete phone +441760 726063 |
| 2022-03-15 |
delete phone +441760 726731 |
| 2022-03-15 |
delete phone +441760 726732 |
| 2022-03-15 |
delete phone +441760 726739 |
| 2022-03-15 |
delete phone +441937 535941 |
| 2022-03-15 |
delete phone +441937 535942 |
| 2022-03-15 |
delete phone +441937 535943 |
| 2022-03-15 |
delete phone +441937 535945 |
| 2022-03-15 |
delete phone +441937 535946 |
| 2022-03-15 |
delete phone +441937 535948 |
| 2022-03-15 |
delete phone +441937 535949 |
| 2022-03-15 |
delete phone +447706 315338 |
| 2022-03-15 |
delete phone 07407 890199 |
| 2022-03-15 |
delete phone 07435 751792 |
| 2022-03-15 |
delete phone 07436 125881 |
| 2022-03-15 |
delete phone 07436 127681 |
| 2022-03-15 |
delete phone 07436 805267 |
| 2022-03-15 |
delete phone 07469 242457 |
| 2022-03-15 |
delete phone 07557 301790 |
| 2022-03-15 |
delete phone 07557 937436 |
| 2022-03-15 |
delete phone 07585 979505 |
| 2022-03-15 |
delete phone 07587 668438 |
| 2022-03-15 |
delete phone 07587 668647 |
| 2022-03-15 |
delete phone 07587 860535 |
| 2022-03-15 |
delete phone 07587 908294 |
| 2022-03-15 |
delete phone 07717 093353 |
| 2022-03-15 |
delete phone 07733 088376 |
| 2022-03-15 |
delete phone 07733 858941 |
| 2022-03-15 |
delete phone 07739 295201 |
| 2022-03-15 |
delete phone 07741 641358 |
| 2022-03-15 |
delete phone 07795 150464 |
| 2022-03-15 |
delete phone 07795 927714 |
| 2022-03-15 |
delete phone 07826 879382 |
| 2022-03-15 |
delete phone 07831 566753 |
| 2022-03-15 |
delete phone 07887 509735 |
| 2022-03-15 |
delete phone 07917 754645 |
| 2022-03-15 |
delete phone 07917 807729 |
| 2022-03-15 |
delete phone 07918 192189 |
| 2022-03-15 |
delete phone 07957 838550 |
| 2022-03-15 |
delete phone 07957 838552 |
| 2022-03-15 |
insert phone +44 (0) 1760 726 041 |
| 2022-03-15 |
insert phone +44 (0) 1760 726 047 |
| 2022-03-15 |
insert phone +44 (0) 1760 726 058 |
| 2022-03-15 |
insert phone +44 (0) 1760 726 061 |
| 2022-03-15 |
insert phone +44 (0) 1760 726 064 |
| 2022-03-15 |
insert phone +44 (0) 1760 726 734 |
| 2022-03-15 |
insert phone +44 (0) 1760 726 736 |
| 2022-03-15 |
insert phone +44 (0) 1760 726068 |
| 2022-03-15 |
insert phone +44 (0) 1760 726733 |
| 2022-03-15 |
update person_title Alan Wymer: Pulse & Oilseed Director => Head of Pulse & Oilseed Trading; Member of the Leadership Team |
| 2022-03-15 |
update person_title Marcus Oldfield: Director => Member of the Leadership Team; Managing Director |
| 2022-03-15 |
update person_title Mark Smith: Grain Director => Member of the Leadership Team; Head of Grain Trading |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TYVIAN STABLER |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS CHRISTIAN JAMES OLDFIELD |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-12-02 |
delete managingdirector Reid Doyle |
| 2021-12-02 |
insert otherexecutives Marcus Oldfield |
| 2021-12-02 |
delete person Reid Doyle |
| 2021-12-02 |
insert person Marcus Oldfield |
| 2021-12-02 |
insert phone +447706 315338 |
| 2021-12-02 |
update person_title Alastair Garner: Organic Trader => Head of Organics Trading |
| 2021-12-02 |
update person_title John Shepherd: Seed Sales Director => Seed Sales Executive |
| 2021-12-02 |
update person_title Jonathan Baxendale: Seed Trading Manager => Head of Seed Trading |
| 2021-12-02 |
update person_title Steve Wymer: Trading Desk Assistant => Junior Organics Trader |
| 2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REID DOYLE |
| 2021-09-03 |
delete person Emily Miller |
| 2021-09-03 |
delete person Tori Waterhouse |
| 2021-09-03 |
delete phone +441760 726038 |
| 2021-09-03 |
delete phone +441760 726041 |
| 2021-09-03 |
delete phone +441760 726047 |
| 2021-09-03 |
delete phone +441760 726061 |
| 2021-09-03 |
delete phone 07436 236340 |
| 2021-09-03 |
delete phone 07795 927297 |
| 2021-09-03 |
insert phone +441760 725516 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-01 |
delete person Yvonne Brown |
| 2021-07-01 |
delete phone +441937 535947 |
| 2021-07-01 |
insert person Claire Wilks |
| 2021-07-01 |
insert person Debbie Candy |
| 2021-07-01 |
insert person Hannah Gomes-Wilson |
| 2021-07-01 |
insert person Jonathan Baxendale |
| 2021-07-01 |
insert phone +441760 726030 |
| 2021-07-01 |
insert phone +441760 726731 |
| 2021-07-01 |
insert phone +441760 726732 |
| 2021-07-01 |
insert phone +441937 535946 |
| 2021-07-01 |
insert phone 07557 937436 |
| 2021-07-01 |
insert phone 07717 093353 |
| 2021-07-01 |
insert phone 07917 807729 |
| 2021-04-13 |
delete source_ip 45.113.38.37 |
| 2021-04-13 |
insert source_ip 35.189.7.242 |
| 2020-11-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 2020-10-07 |
update statutory_documents CO BUSINESS 24/06/2020 |
| 2020-10-06 |
update statutory_documents SECRETARY APPOINTED MR TYVIAN JOHN STABLER |
| 2020-08-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN MORRISON |
| 2020-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BELL |
| 2020-07-26 |
delete address Number 6
Grimston Grange Offices
Grimston Park
Tadcaster
North Yorkshire
LS24 9BX |
| 2020-07-08 |
update account_category DORMANT => FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-06-25 |
insert person Helen Jones |
| 2020-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-26 |
delete career_pages_linkeddomain successfactors.com |
| 2020-04-25 |
insert career_pages_linkeddomain successfactors.com |
| 2020-04-25 |
insert person Michelle Edwards |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT WEIMANN |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WOODLEY |
| 2019-12-24 |
delete privacy_emails pr..@bairds-malt.co.uk |
| 2019-12-24 |
delete address Station Maltings, Witham, Essex CM8 2DU, United Kingdom |
| 2019-12-24 |
delete address Station Maltings, Witham, Essex, CM8 2DU |
| 2019-12-24 |
delete email pr..@bairds-malt.co.uk |
| 2019-12-24 |
insert address 1 Acorn House, Turbine Way, Swaffham, United Kingdom, PE37 7XN |
| 2019-12-17 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 1134 |
| 2019-12-07 |
delete sic_code 99999 - Dormant Company |
| 2019-12-07 |
insert sic_code 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds |
| 2019-11-23 |
insert person Stuart Robinson |
| 2019-11-23 |
update person_title Linda Dodd: Scheduling and Administration => Administrator |
| 2019-11-23 |
update person_title Stephen Taylor: Trading Manager => Trading Manager ( North ) |
| 2019-11-23 |
update person_title Yvonne Brown: Accounts and Administration => Credit Control |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAINCORP EUROPE (UK) LIMITED |
| 2019-11-20 |
update statutory_documents CESSATION OF BAIRDS MALT LIMITED AS A PSC |
| 2019-10-21 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 1002 |
| 2019-10-07 |
delete address 1 ACORN HOUSE TURBINE WAY SWAFFAM UNITED KINGDOM PE37 7XN |
| 2019-10-07 |
insert address 1 ACORN HOUSE TURBINE WAY SWAFFHAM NORFOLK UNITED KINGDOM PE37 7XN |
| 2019-10-07 |
update registered_address |
| 2019-09-30 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 1002 |
| 2019-09-23 |
delete person Gill Rust |
| 2019-09-23 |
insert person Elaine Farrow |
| 2019-09-23 |
update person_title Stephen Taylor: Trading Manager; Trading Manager ( North ) => Trading Manager |
| 2019-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2019 FROM
1 ACORN HOUSE
TURBINE WAY
SWAFFAM
PE37 7XN
UNITED KINGDOM |
| 2019-09-07 |
delete address STATION MALTINGS WITHAM ESSEX CM8 2DU |
| 2019-09-07 |
insert address 1 ACORN HOUSE TURBINE WAY SWAFFAM UNITED KINGDOM PE37 7XN |
| 2019-09-07 |
update registered_address |
| 2019-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2019 FROM
STATION MALTINGS
WITHAM
ESSEX
CM8 2DU |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR REID BRADDON DOYLE |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-06-24 |
update person_title Fiona Burgess: Business Development Manager => Business Services Manager |
| 2019-04-17 |
delete person Neil Calvert |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-04-07 |
delete company_previous_name ROUNDCLAW LIMITED |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRETT ALAN WEIMANN / 11/02/2019 |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GOSSETT |
| 2019-03-04 |
delete managingdirector Nigel Gossett |
| 2019-03-04 |
delete person Jill McQuillan |
| 2019-03-04 |
insert person Edward Martinson |
| 2019-03-04 |
insert person Lydia Benstead |
| 2019-03-04 |
insert person Reid Doyle |
| 2019-03-04 |
update person_title Nigel Gossett: Managing Director => GrainCorp Organic Director |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG FRIBERG |
| 2019-01-30 |
delete person Abigail Chandler |
| 2019-01-30 |
delete person Mike Midgley |
| 2019-01-30 |
insert person Tamsin Atter |
| 2018-12-26 |
delete person Vicky Eves |
| 2018-12-26 |
insert person Vicky Cooper |
| 2018-08-30 |
delete person Tom Desborough |
| 2018-08-30 |
insert person Catriona McDermott |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-06-03 |
delete person Nina Davies |
| 2018-06-03 |
insert address Number 6
Grimston Grange Offices
Grimston Park
Tadcaster
North Yorkshire
LS24 9BX |
| 2018-06-03 |
insert fax 01937 530564 |
| 2018-06-03 |
insert phone 01937 530709 |
| 2018-04-11 |
insert person Gill Rust |
| 2018-04-11 |
insert person Stephen Taylor |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGUS GORDON |
| 2018-01-14 |
delete person Tom Dryden |
| 2018-01-14 |
insert about_pages_linkeddomain worldsecuresystems.com |
| 2018-01-14 |
insert career_pages_linkeddomain worldsecuresystems.com |
| 2018-01-14 |
insert contact_pages_linkeddomain worldsecuresystems.com |
| 2018-01-14 |
insert index_pages_linkeddomain worldsecuresystems.com |
| 2018-01-14 |
insert management_pages_linkeddomain worldsecuresystems.com |
| 2018-01-14 |
update person_title Charlotte Pomfrett: Grain Administrator => Administrator |
| 2018-01-14 |
update person_title Elissa Rudge: Grain and Purchase Ledger Administrator => Administrator |
| 2017-12-16 |
delete address Acorn House
Turbine Way
Swaffham
Norfolk
PE7 7XN |
| 2017-10-09 |
delete person Lexy Kane |
| 2017-10-09 |
insert about_pages_linkeddomain saxonvision.co.uk |
| 2017-10-09 |
insert career_pages_linkeddomain saxonvision.co.uk |
| 2017-10-09 |
insert contact_pages_linkeddomain saxonvision.co.uk |
| 2017-10-09 |
insert index_pages_linkeddomain saxonvision.co.uk |
| 2017-10-09 |
insert management_pages_linkeddomain saxonvision.co.uk |
| 2017-10-09 |
insert person Fiona Burgess |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-26 |
update statutory_documents 29/03/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WATERFIELD |
| 2015-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-08 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-21 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED NIGEL DAVID GOSSETT |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY TASKER |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARRARD BELL / 01/07/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-04-25 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG ALLAN FRIBERG / 31/12/2013 |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR GARRARD BELL |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED GREG ALLAN FRIBERG |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-04-22 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-04-24 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIXON SHEPHERD / 03/05/2011 |
| 2012-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITLEY SMITH / 03/05/2011 |
| 2012-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PATRICK HOBART TASKER / 03/05/2011 |
| 2012-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WATERFIELD / 03/05/2011 |
| 2012-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-10-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PO BOX 67238 10-18 UNION STREET
LONDON
SE1P 4DL |
| 2011-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGUS BURNESS GORDON / 05/05/2011 |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED ROGER GRAHAM WOODLEY |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HAYDON |
| 2011-04-19 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-03-22 |
update statutory_documents ADOPT ARTICLES 17/02/2011 |
| 2011-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-03-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-03-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-24 |
update statutory_documents PREVSHO FROM 12/11/2010 TO 30/09/2010 |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED BRETT ALAN WEIMANN |
| 2010-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILPIN |
| 2010-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/09 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIXON SHEPHERD / 17/07/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITLEY SMITH / 17/07/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WATERFIELD / 17/07/2010 |
| 2010-07-20 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-02-17 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 12/11/2009 |
| 2009-11-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-11-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY TASKER / 16/03/2009 |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-05 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/01 |
| 2001-10-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 01/03/02 TO 31/12/01 |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2001-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/00 |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/99 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 1999-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-31 |
update statutory_documents COMPANY NAME CHANGED
ROUNDCLAW LIMITED
CERTIFICATE ISSUED ON 01/04/99 |
| 1999-03-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/99 TO 01/03/99 |
| 1999-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/99 FROM:
190 STRAND
LONDON
WC2R 1JN |
| 1999-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/98 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1998-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |