| Date | Description |
|---|
| 2024-04-13 |
insert otherexecutives Steve Flutter |
| 2024-04-13 |
delete person Matt Brown |
| 2024-04-13 |
delete person Peter Marchant |
| 2024-04-13 |
update person_title Steve Flutter: General Manager => Director |
| 2024-04-07 |
update account_ref_month 11 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2024-12-30 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-11-22 |
update statutory_documents CURREXT FROM 30/11/2023 TO 30/03/2024 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-27 => 2022-11-26 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/11/22 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2022-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029734110003 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-07-07 |
update account_category GROUP => FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-28 => 2021-11-27 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/21 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 2021-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/20 |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOTT THOMAS PORTER |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-01 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS PORTER / 24/02/2020 |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 24/02/2020 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER CUMINS |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-02 => 2018-12-01 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-09-06 |
update statutory_documents ALTER ARTICLES 23/08/2019 |
| 2019-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/18 |
| 2019-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTER GROUP LIMITED |
| 2019-08-27 |
update statutory_documents CESSATION OF BRIAN THOMAS PORTER AS A PSC |
| 2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOWDEN |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-11-26 => 2017-12-02 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/12/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-28 => 2016-11-26 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/16 |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBINSON |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KING |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-29 => 2015-11-28 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-08 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-29 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/14 |
| 2014-11-07 |
delete company_previous_name DAISYTASTE LIMITED |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-22 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-01 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 2014-02-07 |
update num_mort_charges 1 => 2 |
| 2014-02-07 |
update num_mort_outstanding 1 => 2 |
| 2014-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029734110002 |
| 2013-11-07 |
update num_mort_charges 0 => 1 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029734110001 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-09-13 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-26 => 2012-12-01 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/12 |
| 2013-06-22 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-22 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2012-09-17 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/11 |
| 2011-09-12 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/11/10 |
| 2010-09-21 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS PORTER / 03/09/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS KING / 03/09/2010 |
| 2010-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/09 |
| 2009-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 2009-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES FINCH |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED JAMES FINCH |
| 2009-02-07 |
update statutory_documents DIRECTOR APPOINTED PAUL DOUGLAS KING |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED JOHN ROBERT BOWDEN |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD WEEKES |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-09-30 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 2003-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-11-03 |
update statutory_documents NC INC ALREADY ADJUSTED
02/09/98 |
| 1998-11-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/98 |
| 1998-11-03 |
update statutory_documents ALTER MEM AND ARTS 02/09/98 |
| 1998-10-06 |
update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 1997-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/97 FROM:
THE FLAG POLE
DARENTH HILL
DARTFORD
KENT DA2 7QY |
| 1997-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-10-10 |
update statutory_documents RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 1996-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-10-02 |
update statutory_documents RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 1995-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-11-29 |
update statutory_documents NC INC ALREADY ADJUSTED
17/11/94 |
| 1994-11-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1994-11-29 |
update statutory_documents £ NC 1000/50000
17/11/ |
| 1994-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/94 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1994-10-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/10/94 |
| 1994-10-12 |
update statutory_documents COMPANY NAME CHANGED
DAISYTASTE LIMITED
CERTIFICATE ISSUED ON 13/10/94 |
| 1994-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |