Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-10-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
2022-11-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
2022-03-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-12-07 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-12-04 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TOBIAS SYLVAN SHORT |
2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA ELAINE SHORT |
2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-24 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
delete address CHURCH ROAD CHURCH ROAD FREISTON BOSTON LINCOLNSHIRE PE22 0NX |
2016-05-13 |
insert address CHURCH ROAD FREISTON BOSTON LINCOLNSHIRE ENGLAND PE22 0NX |
2016-05-13 |
update registered_address |
2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
2016-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2016 FROM
CHURCH ROAD CHURCH ROAD
FREISTON
BOSTON
LINCOLNSHIRE
PE22 0NX |
2016-03-16 |
update statutory_documents 19/02/16 FULL LIST |
2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MCCARTNEY / 07/03/2016 |
2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MCCARTNEY / 07/03/2016 |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-25 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE MCCARTNEY |
2015-03-24 |
update statutory_documents 19/02/15 FULL LIST |
2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date null => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-19 => 2015-11-30 |
2014-11-18 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address CHURCH ROAD CHURCH ROAD FREISTON BOSTON LINCOLNSHIRE ENGLAND PE22 0NX |
2014-05-07 |
insert address CHURCH ROAD CHURCH ROAD FREISTON BOSTON LINCOLNSHIRE PE22 0NX |
2014-05-07 |
insert sic_code 46320 - Wholesale of meat and meat products |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date null => 2014-02-19 |
2014-05-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
2014-04-23 |
update statutory_documents 19/02/14 FULL LIST |
2014-04-07 |
delete address 21 ST THOMAS STREET BRISTOL UNITED KINGDOM BS1 6JS |
2014-04-07 |
insert address CHURCH ROAD CHURCH ROAD FREISTON BOSTON LINCOLNSHIRE ENGLAND PE22 0NX |
2014-04-07 |
update registered_address |
2014-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
21 ST THOMAS STREET
BRISTOL
BS1 6JS
UNITED KINGDOM |
2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
2013-08-01 |
update num_mort_charges 1 => 2 |
2013-08-01 |
update num_mort_outstanding 1 => 2 |
2013-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084101590002 |
2013-07-01 |
update num_mort_charges 0 => 1 |
2013-07-01 |
update num_mort_outstanding 0 => 1 |
2013-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084101590001 |
2013-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |