| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES |
| 2023-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANKIE GLEN NEAL |
| 2023-11-02 |
update statutory_documents CESSATION OF STEPHEN ROBERT COOK AS A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART JAMES |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
| 2022-11-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
| 2021-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMEE CLAIRE SMITH |
| 2021-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREY IVANOV |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2021-04-07 |
update num_mort_charges 6 => 7 |
| 2021-04-07 |
update num_mort_outstanding 5 => 6 |
| 2021-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000262330008 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 2020-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLA JOHAN GOLDSACK |
| 2017-10-12 |
update statutory_documents CESSATION OF DONNA JAYNE SMITH AS A PSC |
| 2017-09-08 |
update num_mort_charges 5 => 6 |
| 2017-09-08 |
update num_mort_outstanding 4 => 5 |
| 2017-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000262330007 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THURGOOD |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEANNE GEORGINA OFFORD |
| 2016-02-12 |
update num_mort_charges 4 => 5 |
| 2016-02-12 |
update num_mort_outstanding 3 => 4 |
| 2016-01-08 |
update num_mort_charges 3 => 4 |
| 2016-01-08 |
update num_mort_outstanding 2 => 3 |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000262330006 |
| 2015-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000262330005 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-09 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-30 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-12-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-11-06 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-01 |
update statutory_documents SECRETARY APPOINTED MRS ROSEANNE GEORGINA OFFORD |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART JAMES |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-12-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-11-04 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-07-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
insert sic_code 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-15 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-19 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COOK |
| 2010-11-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-11-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-10-28 |
update statutory_documents 12/10/10 FULL LIST |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WORTH NEWENHAM / 11/10/2010 |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILKIN / 11/10/2010 |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT COOK / 11/10/2010 |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALLAN JAMES / 11/10/2010 |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER WILLIAM SCOTT / 11/10/2010 |
| 2010-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALLAN JAMES / 11/10/2010 |
| 2010-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-28 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT PRAIN GOODFELLOW |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WORSP |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH THURGOOD / 01/06/2010 |
| 2009-12-03 |
update statutory_documents 12/10/09 FULL LIST |
| 2009-11-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEWENHAM / 01/01/2009 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART JAMES / 10/10/2008 |
| 2008-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER WORTH NEWENHAM |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 12/10/07; CHANGE OF MEMBERS |
| 2007-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 12/10/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 12/10/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-24 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 12/10/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 12/10/01; CHANGE OF MEMBERS |
| 2001-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 12/10/00; CHANGE OF MEMBERS |
| 2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-11-02 |
update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 12/10/98; CHANGE OF MEMBERS |
| 1998-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-23 |
update statutory_documents RETURN MADE UP TO 12/10/97; CHANGE OF MEMBERS |
| 1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-11 |
update statutory_documents RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 1996-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 12/10/95; CHANGE OF MEMBERS |
| 1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-20 |
update statutory_documents RETURN MADE UP TO 12/10/94; CHANGE OF MEMBERS |
| 1994-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-02 |
update statutory_documents ADOPT MEM AND ARTS 20/05/94 |
| 1994-06-02 |
update statutory_documents ADOPT MEM AND ARTS 20/05/94 |
| 1994-06-02 |
update statutory_documents ALTER MEM AND ARTS 20/05/94 |
| 1993-10-29 |
update statutory_documents RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 1993-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-03 |
update statutory_documents RETURN MADE UP TO 12/10/92; CHANGE OF MEMBERS |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-04 |
update statutory_documents RETURN MADE UP TO 12/10/91; CHANGE OF MEMBERS |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-22 |
update statutory_documents RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 1990-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-09 |
update statutory_documents ALTER MEM AND ARTS 20/12/89 |
| 1989-11-07 |
update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 1989-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-14 |
update statutory_documents RETURN MADE UP TO 13/08/88; FULL LIST OF MEMBERS |
| 1988-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-11 |
update statutory_documents RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 1987-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-10-22 |
update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 1888-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |