| Date | Description |
|---|
| 2025-05-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/07/24 |
| 2025-05-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/07/24 |
| 2025-05-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/07/24 |
| 2025-05-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/07/24 |
| 2025-02-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALLAN FRISTON |
| 2024-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002559120002 |
| 2024-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/24, NO UPDATES |
| 2024-08-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/07/23 |
| 2024-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG TOMKINSON |
| 2024-04-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/07/23 |
| 2024-04-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/07/23 |
| 2024-04-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/07/23 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-08-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/07/22 |
| 2023-08-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/07/22 |
| 2023-08-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/07/22 |
| 2023-08-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/07/22 |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD KERS |
| 2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MR VEEPUL PATEL |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PACKER |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-01 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-07-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/21 |
| 2022-07-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/21 |
| 2022-07-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-27 => 2020-08-01 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-07-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/08/20 |
| 2021-07-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/08/20 |
| 2021-07-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/08/20 |
| 2021-07-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/08/20 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ASHLEY TOMKINSON / 29/03/2021 |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON |
| 2020-10-30 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-28 => 2019-07-27 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-08-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/07/19 |
| 2020-08-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/07/19 |
| 2020-08-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/07/19 |
| 2020-08-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-29 => 2018-07-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/18 |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WOOKEY |
| 2018-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD PACKER / 03/09/2018 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-30 => 2017-07-29 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/17 |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER SIMPSON |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-01 => 2016-07-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/16 |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD PACKER / 01/11/2015 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TOAL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-02 => 2015-08-01 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 16/05/2016 |
| 2016-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/15 |
| 2016-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNSFORD |
| 2015-09-07 |
update num_mort_charges 0 => 1 |
| 2015-09-07 |
update num_mort_outstanding 0 => 1 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-25 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WYN DAVIES |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 2015-08-18 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN TOAL |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOCHLAIN FEELEY |
| 2015-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002559120001 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-27 => 2014-08-02 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR KEITH RICHARD PACKER |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAEEDA AMIN |
| 2015-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/14 |
| 2015-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DUNSFORD / 07/11/2014 |
| 2015-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015 |
| 2014-11-04 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DAVID SMITH |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER DUNSFORD |
| 2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOLLA CURLE |
| 2014-09-07 |
delete address TRINITY PARK HOUSE FOX WAY WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF2 8EE |
| 2014-09-07 |
insert address TRINITY PARK HOUSE FOX WAY WAKEFIELD WEST YORKSHIRE WF2 8EE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-06 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR LOCHLAIN JOHN FEELEY |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VEEPUL PATEL |
| 2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-28 => 2013-07-27 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/13 |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WALKER |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TOLLA JOANNE CURLE / 31/08/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-08 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES PENNY WOOKEY |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KULDIP KULAR |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-02 => 2012-07-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 1513 - Production meat & poultry products |
| 2013-06-22 |
delete sic_code 1589 - Manufacture of other food products |
| 2013-06-22 |
insert sic_code 10130 - Production of meat and poultry meat products |
| 2013-06-22 |
insert sic_code 10890 - Manufacture of other food products n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/12 |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS TOLLA JOANNE CURLE |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE |
| 2012-08-08 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENDERSON / 21/07/2011 |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEVEN MORGAN |
| 2012-05-31 |
update statutory_documents SECRETARY APPOINTED MR HUAN QUAYLE |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS |
| 2012-05-17 |
update statutory_documents CURREXT FROM 31/03/2012 TO 31/07/2012 |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED RANJIT SINGH BOPARAN |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER |
| 2011-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/11 |
| 2011-08-09 |
update statutory_documents DIRECTOR APPOINTED SAEEDA AMIN |
| 2011-08-09 |
update statutory_documents 04/08/11 FULL LIST |
| 2011-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK |
| 2011-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2011 FROM
2180 CENTURY WAY
THORPE PARK
LEEDS
WEST YORKSHIRE
LS15 8ZB |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED MR VEEPUL PATEL |
| 2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE DE AROSTEGUI |
| 2010-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/10 |
| 2010-12-10 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM HUNTER |
| 2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WALKER |
| 2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN BARDEN |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE DE AROSTEGUI / 11/08/2010 |
| 2010-08-11 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 03/08/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE DE AROSTEGUI / 03/08/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WALKER / 03/08/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BARDEN / 03/08/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENDERSON / 03/08/2010 |
| 2010-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 03/08/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR APPOINTED MR KULDIP KULAR |
| 2010-03-25 |
update statutory_documents DIRECTOR APPOINTED MR HUAN QUAYLE |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HALL |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON EDWARD HERRICK |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOOKER |
| 2009-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/09 |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL BOOKER |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY URMSTON |
| 2009-04-08 |
update statutory_documents CREDIT AGREEMENT 25/03/2009 |
| 2008-12-30 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE DE AROSTEGUI |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLARE NEEDHAM |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/08 |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED ROBIN WALKER |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents DIRECTOR APPOINTED CLARE NEEDHAM |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN LILL |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/06 |
| 2006-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-27 |
update statutory_documents NC INC ALREADY ADJUSTED
20/09/06 |
| 2006-09-27 |
update statutory_documents £ NC 5500000/21500000
20/ |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2005-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/05 FROM:
BEVERLEY HOUSE
ST STEPHENS SQUARE
HULL
HU1 3XG |
| 2005-04-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/04 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/03 FROM:
QUEENS DRIVE
NOTTINGHAM
NG2 1LU |
| 2003-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-11-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-31 |
update statutory_documents RE SECTION 394 |
| 2001-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 1998-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-22 |
update statutory_documents RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 1997-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-11 |
update statutory_documents RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS |
| 1996-01-04 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/12/95 |
| 1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-11 |
update statutory_documents RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS |
| 1995-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-08 |
update statutory_documents RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
| 1994-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/94 FROM:
FARNSWORTH HOUSE
LENTON LANE
NOTTINGHAM
NG7 2NS |
| 1994-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-20 |
update statutory_documents RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS |
| 1993-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-05-14 |
update statutory_documents ALTER MEM AND ARTS 30/04/93 |
| 1993-05-14 |
update statutory_documents RE AGREEMENT 30/04/93 |
| 1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-18 |
update statutory_documents RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS |
| 1992-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/91 |
| 1991-09-27 |
update statutory_documents RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS |
| 1991-04-26 |
update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 1991-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-24 |
update statutory_documents COMPANY NAME CHANGED
PORK FARMS LIMITED
CERTIFICATE ISSUED ON 25/07/90 |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 1990-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-20 |
update statutory_documents RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 1989-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/88 FROM:
QUEENS DRIVE
NOTTINGHAM
NG2 1LU |
| 1988-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-22 |
update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 1988-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-02-19 |
update statutory_documents RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 1987-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1981-01-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/09/80 |
| 1980-03-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/09/79 |
| 1978-03-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 1977-08-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/02/77 |
| 1977-07-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/76 |
| 1971-09-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/09/71 |
| 1931-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |