| Date | Description |
|---|
| 2024-04-04 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-27 => 2024-05-27 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-27 => 2023-05-27 |
| 2021-11-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-27 => 2022-05-27 |
| 2021-01-14 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-27 => 2021-05-27 |
| 2020-01-03 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NPP FROZEN FOODS (HOLDINGS) LIMITED |
| 2019-12-05 |
update statutory_documents CESSATION OF NIGEL PHILIP PUGH AS A PSC |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PUGH |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-27 => 2020-05-27 |
| 2018-11-01 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_charges 3 => 4 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 2018-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041574450004 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-05-27 => 2019-05-27 |
| 2017-11-21 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-27 => 2018-05-27 |
| 2016-10-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update num_mort_outstanding 2 => 1 |
| 2016-03-12 |
update num_mort_satisfied 1 => 2 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-12 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-24 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES PUGH / 22/02/2016 |
| 2016-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-05-27 => 2017-05-27 |
| 2015-11-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-10 |
update statutory_documents 09/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-27 => 2016-05-27 |
| 2014-11-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address UNIT 1 PINE COURT WALKER ROAD COALVILLE LEICESTERSHIRE ENGLAND LE67 1SZ |
| 2014-03-07 |
insert address UNIT 1 PINE COURT WALKER ROAD COALVILLE LEICESTERSHIRE LE67 1SZ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-11 |
update statutory_documents 09/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-27 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-01-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-23 |
delete address 154 ROTHLEY ROAD MOUNTSORREL LEICESTERSHIRE LE12 7JX |
| 2013-06-23 |
insert address UNIT 1 PINE COURT WALKER ROAD COALVILLE LEICESTERSHIRE ENGLAND LE67 1SZ |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-23 |
update registered_address |
| 2013-02-21 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 27/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2012 FROM
154 ROTHLEY ROAD
MOUNTSORREL
LEICESTERSHIRE
LE12 7JX |
| 2012-04-17 |
update statutory_documents 27/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-02-14 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-10-18 |
update statutory_documents 27/08/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-03-06 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES PUGH / 05/03/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK NIGEL JOHN PUGH / 05/03/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP PUGH / 05/03/2010 |
| 2009-02-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-02-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2009 FROM
TEMPERANCE VILLAS 154 ROTHLEY ROAD
MOUNTSORREL
LEICESTERSHIRE
LE12 7JX |
| 2009-02-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2008 FROM
3 LEICESTER ROAD
ANSTEY
LEICESTER
LE7 7AT |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/06 FROM:
3-4 ANKER COURT
ALLIANCE CLOSE
ATTLEBOROUGH FIELDS IND EST
NUNEATON WARWICKSHIRE CV11 6SD |
| 2006-03-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/04 TO 27/08/04 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2003-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 2001-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/01 FROM:
5 STATION ROAD
HINCKLEY
LEICESTERSHIRE LE10 2AW |
| 2001-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |