Date | Description |
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 |
2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SOMMERIN |
2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA DAVIDSON |
2023-04-07 |
insert sic_code 56101 - Licensed restaurants |
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 |
2023-03-21 |
delete general_emails he..@bigfreshcatering.co.uk |
2023-03-21 |
delete general_emails he..@thebigfreshcatering.co.uk |
2023-03-21 |
delete email he..@bigfreshcatering.co.uk |
2023-03-21 |
delete email he..@thebigfreshcatering.co.uk |
2023-03-21 |
insert email ct..@bigfreshcatering.co.uk |
2023-03-21 |
insert email sd..@bigfreshcatering.co.uk |
2023-03-21 |
insert email sd..@thebigfreshcatering.co.uk |
2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BLACKWELL |
2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE HUMPHREYS |
2022-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA LYNNE WADDINGTON |
2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS RHIANNON BIRCH |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES |
2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS |
2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE THOMPSON |
2021-10-07 |
delete address TRIANGE BUILDING FIRST FLOOR PAGET ROAD BARRY VALE OF GLAMORGAN WALES CF62 5TQ |
2021-10-07 |
insert address TRIANGLE BUILDING FIRST FLOOR PAGET ROAD BARRY WALES CF62 5TQ |
2021-10-07 |
update account_category DORMANT => SMALL |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-07 |
update registered_address |
2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
TRIANGE BUILDING FIRST FLOOR
PAGET ROAD
BARRY
VALE OF GLAMORGAN
CF62 5TQ
WALES |
2021-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
2021-07-14 |
update statutory_documents SECRETARY APPOINTED MS VICTORIA DAVIDSON |
2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JASON SOMMERIN |
2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM THOMAS |
2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR LEE GARY HUMPHREYS |
2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE TYLEY |
2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE THOMPSON |
2020-10-30 |
delete address 3RD FLOOR CIVIC OFFICES HOLTON ROAD BARRY UNITED KINGDOM CF63 4RU |
2020-10-30 |
insert address TRIANGE BUILDING FIRST FLOOR PAGET ROAD BARRY VALE OF GLAMORGAN WALES CF62 5TQ |
2020-10-30 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-10-30 |
update account_ref_day 30 => 31 |
2020-10-30 |
update account_ref_month 9 => 3 |
2020-10-30 |
update accounts_last_madeup_date null => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2021-06-11 => 2021-12-31 |
2020-10-30 |
update registered_address |
2020-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2020 FROM
3RD FLOOR CIVIC OFFICES
HOLTON ROAD
BARRY
CF63 4RU
UNITED KINGDOM |
2020-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2020 FROM
TRIANGLE BUILDING, FIRST FLOOR, PAGET ROAD, BARRY, TRIANGLE BUILDING, FIRST FLOOR
PAGET ROAD
BARRY
VALE OF GLAMORGAN
CF62 5TQ
WALES |
2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
2020-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-09-10 |
update statutory_documents CURREXT FROM 31/12/2020 TO 31/03/2021 |
2020-09-09 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 31/12/2019 |
2020-01-13 |
update statutory_documents ADOPT ARTICLES 19/12/2019 |
2019-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |