QUEENSWOOD NATURAL FOODS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-07 delete address HUNTS FOODSERVICE LUDBOURNE ROAD SHERBORNE DORSET DT9 3NJ
2023-09-07 insert address HUNTS FOOD GROUP LTD LUDBOURNE ROAD SHERBORNE ENGLAND DT9 3NJ
2023-09-07 update registered_address
2023-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES
2023-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2023 FROM HUNTS FOODSERVICE LUDBOURNE ROAD SHERBORNE DORSET DT9 3NJ
2023-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / HUNT'S FOODSERVICE LTD / 05/04/2022
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2021-12-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-25 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-25 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES
2019-01-07 update account_category DORMANT => UNAUDITED ABRIDGED
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-28 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-12-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN DENNIS NORRIS / 28/12/2018
2018-12-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DOUCH / 28/12/2018
2018-12-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES IAN HUNT / 28/12/2018
2018-12-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN DENNIS NORRIS / 28/12/2018
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES
2018-03-07 update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
2017-04-27 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2017-04-27 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-27 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-02-23 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16
2017-02-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16
2017-01-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16
2017-01-09 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16
2017-01-09 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-02-11 update account_category MEDIUM => FULL
2016-02-11 update accounts_last_madeup_date 2014-06-30 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-08 delete address BRISTOL ROAD BRIDGWATER SOMERSET TA6 4AW
2015-09-08 insert address HUNTS FOODSERVICE LUDBOURNE ROAD SHERBORNE DORSET DT9 3NJ
2015-09-08 update registered_address
2015-09-08 update returns_last_madeup_date 2014-07-25 => 2015-07-25
2015-09-08 update returns_next_due_date 2015-08-22 => 2016-08-22
2015-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2015 FROM BRISTOL ROAD BRIDGWATER SOMERSET TA6 4AW
2015-08-28 update statutory_documents 25/07/15 FULL LIST
2015-07-07 update statutory_documents AUDITOR'S RESIGNATION
2015-03-07 update account_ref_day 30 => 31
2015-03-07 update account_ref_month 6 => 3
2015-03-07 update accounts_next_due_date 2016-03-31 => 2015-12-31
2015-02-03 update statutory_documents DIRECTOR APPOINTED MR MELVYN DENNIS NORRIS
2015-02-02 update statutory_documents CURRSHO FROM 30/06/2015 TO 31/03/2015
2015-02-02 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN DOUCH
2015-02-02 update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES IAN HUNT
2015-02-02 update statutory_documents SECRETARY APPOINTED MR MELVYN DENNIS NORRIS
2015-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BAKER
2015-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN COOZE
2015-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER COOZE
2015-02-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN COOZE
2015-01-07 update num_mort_charges 5 => 7
2015-01-07 update num_mort_outstanding 2 => 4
2014-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022183360007
2014-12-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022183360006
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
2014-09-07 delete address BRISTOL ROAD BRIDGWATER SOMERSET UNITED KINGDOM TA6 4AW
2014-09-07 insert address BRISTOL ROAD BRIDGWATER SOMERSET TA6 4AW
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-25 => 2014-07-25
2014-09-07 update returns_next_due_date 2014-08-22 => 2015-08-22
2014-08-28 update statutory_documents 25/07/14 FULL LIST
2014-08-07 update account_category MEDUM => MEDIUM
2014-03-07 update account_category FULL => MEDUM
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
2013-09-06 delete address BRISTOL ROAD BRIDGEWATER SOMERSET TA6 4AW
2013-09-06 insert address BRISTOL ROAD BRIDGWATER SOMERSET UNITED KINGDOM TA6 4AW
2013-09-06 update registered_address
2013-09-06 update returns_last_madeup_date 2012-07-25 => 2013-07-25
2013-09-06 update returns_next_due_date 2013-08-22 => 2014-08-22
2013-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2013 FROM BRISTOL ROAD BRIDGEWATER SOMERSET TA6 4AW
2013-08-20 update statutory_documents 25/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 5139 - Non-specialised wholesale food, etc.
2013-06-21 insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco
2013-06-21 update returns_last_madeup_date 2011-07-25 => 2012-07-25
2013-06-21 update returns_next_due_date 2012-08-22 => 2013-08-22
2012-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-07-26 update statutory_documents 25/07/12 FULL LIST
2012-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-08-09 update statutory_documents 25/07/11 FULL LIST
2011-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-09-22 update statutory_documents 25/07/10 FULL LIST
2010-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEPHEN BAKER / 25/07/2010
2010-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN COOZE / 25/07/2010
2010-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-09-14 update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-10-17 update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-12-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-08-21 update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 2 ROBINS DRIVE APPLE BUSINESS PARK BRIDGWATER SOMERSET TA6 4DL
2006-08-16 update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-07-25 update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-14 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-27 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-10-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-09-04 update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-08-15 update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2000-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-22 update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-08-18 update statutory_documents RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1998-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-08-24 update statutory_documents RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1997-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-09-04 update statutory_documents RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
1996-10-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-10-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-23 update statutory_documents RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
1996-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-05-20 update statutory_documents AUDITOR'S RESIGNATION
1995-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-08-30 update statutory_documents RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
1994-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-08-09 update statutory_documents RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS
1993-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-08-25 update statutory_documents RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
1992-09-07 update statutory_documents RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
1992-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-12 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06
1991-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-09-11 update statutory_documents RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS
1990-09-06 update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
1990-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1989-10-18 update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
1989-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1989-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/89 FROM: QUEENSWOOD FARM, BROADLANDS LANE, BRIDGEWATER, SOMERSET, TA5 2AR
1989-04-17 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-06-13 update statutory_documents WD 04/05/88 AD 21/03/88--------- £ SI 98@1=98 £ IC 2/100
1988-05-13 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1988-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/88 FROM: MARLBOROUGH HOUSE 7 BILLETFIELD TAUNTON SOMERSET TA1 3NN
1988-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-23 update statutory_documents SECRETARY RESIGNED
1988-02-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION