| 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 |
| 2023-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-10-18 |
delete address 1st Floor, 18 King William Street, London, EC4N 7BP |
| 2023-10-18 |
insert address 20 St Dunstan's Hill
London
EC3R 8HL |
| 2023-10-18 |
insert address The Goods Shed, Jubilee Way, Faversham, ME13 8GD |
| 2023-10-18 |
update primary_contact 1st floor
18 King William Street
London
EC4N 7BP => 20 St Dunstan's Hill
London
EC3R 8HL |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-09-07 |
delete address 18 KING WILLIAM STREET LONDON ENGLAND EC4N 7BP |
| 2023-09-07 |
insert address C/O CHAVEREYS THE GOODS SHED JUBILEE WAY FAVERSHAM ENGLAND ME13 8GD |
| 2023-09-07 |
update registered_address |
| 2023-08-11 |
delete chairman Dr Martin Shirley |
| 2023-08-11 |
delete person Dr Martin Shirley |
| 2023-08-11 |
update person_description Lucy MacLennan => Lucy MacLennan |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
C/O CHAVEREYS THE GOOD SHED
JUBILEE WAY
FAVERSHAM
ME13 8GD
ENGLAND |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
THE GOODS SHED JUBILEE WAY
FAVERSHAM
ME13 8GD
ENGLAND |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
18 KING WILLIAM STREET
LONDON
EC4N 7BP
ENGLAND |
| 2023-07-08 |
insert about_pages_linkeddomain turtl.co |
| 2023-07-08 |
insert career_pages_linkeddomain turtl.co |
| 2023-07-08 |
insert contact_pages_linkeddomain turtl.co |
| 2023-07-08 |
insert index_pages_linkeddomain turtl.co |
| 2023-07-08 |
insert management_pages_linkeddomain turtl.co |
| 2023-07-08 |
insert terms_pages_linkeddomain turtl.co |
| 2023-06-21 |
update statutory_documents DIRECTOR APPOINTED MR JAME SIMON RUSSELL |
| 2023-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE MOSELEY / 01/12/2022 |
| 2023-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES GEORGE MOSELEY / 01/12/2022 |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA RHODES |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA DONALD |
| 2023-04-29 |
update person_title Jim Moseley: Chief Executive; Chief Executiv; Member of the Management Team => Chief Executive; Member of the Management Team |
| 2023-04-07 |
delete address 5TH FLOOR 100 FENCHURCH STREET LONDON ENGLAND EC3M 5JD |
| 2023-04-07 |
insert address 18 KING WILLIAM STREET LONDON ENGLAND EC4N 7BP |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
insert person Ed Knight |
| 2023-03-29 |
update person_title Jim Moseley: Chief Executive; Member of the Management Team => Chief Executive; Chief Executiv; Member of the Management Team |
| 2023-01-24 |
delete cco Rebecca Miller |
| 2023-01-24 |
delete person Rebecca Miller |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
5TH FLOOR 100 FENCHURCH STREET
LONDON
EC3M 5JD
ENGLAND |
| 2022-12-23 |
delete chairman Angela Rhodes |
| 2022-12-23 |
delete otherexecutives Melissa Donald |
| 2022-12-23 |
insert otherexecutives James Russell |
| 2022-12-23 |
delete address 5th Floor, 100 Fenchurch Street, London EC3M 5JD |
| 2022-12-23 |
delete address Europoint 5-11 Lavington Street, London, SE1 0NZ |
| 2022-12-23 |
delete person Angela Rhodes |
| 2022-12-23 |
delete person Melissa Donald |
| 2022-12-23 |
delete person Phoebe Russell |
| 2022-12-23 |
delete person Stuart Martin |
| 2022-12-23 |
delete source_ip 31.193.12.172 |
| 2022-12-23 |
insert address 1st Floor, 18 King William Street, London, EC4N 7BP |
| 2022-12-23 |
insert person James Russell |
| 2022-12-23 |
insert person Verity Richards |
| 2022-12-23 |
insert source_ip 31.193.12.23 |
| 2022-12-23 |
update primary_contact 5th Floor
100 Fenchurch Street
London
EC3M 5JD => 1st floor
18 King William Street
London
EC4N 7BP |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GEORGE LOCK |
| 2022-10-21 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2022-10-21 |
insert career_pages_linkeddomain cookiedatabase.org |
| 2022-10-21 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2022-10-21 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-10-21 |
insert management_pages_linkeddomain cookiedatabase.org |
| 2022-10-21 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-09-19 |
delete person Guy Smith |
| 2022-09-19 |
delete person Nicholas Saphir |
| 2022-09-19 |
delete phone 0131 619 2100 |
| 2022-09-19 |
insert phone 0800 092 0452 |
| 2022-09-19 |
update person_description Tim Burnside => Tim Burnside |
| 2022-09-19 |
update person_title Kit Papworth: Combinable Crops and Sugar Beet Sector Director; Chairman => Combinable Crops and Sugar Beet Sector Director; Chairman; Sector Board Chair |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PAPWORTH |
| 2022-08-17 |
insert index_pages_linkeddomain youtu.be |
| 2022-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAPHIR |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES NELSON RYCROFT |
| 2022-05-17 |
delete chairman Guy Smith |
| 2022-05-17 |
update person_description Guy Smith => Guy Smith |
| 2022-05-17 |
update person_title Guy Smith: Crops and Sugar Beet Sector Director; Chairman; Sector Board Chair => Sector Board Chair |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY SMITH |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM BRADSHAW |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBINSON DRACUP |
| 2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLENKIRON |
| 2021-10-01 |
delete marketing_emails ma..@redtractor.org.uk |
| 2021-10-01 |
delete email ma..@redtractor.org.uk |
| 2021-10-01 |
delete index_pages_linkeddomain vertouk.com |
| 2021-10-01 |
delete index_pages_linkeddomain youtu.be |
| 2021-10-01 |
delete phone 0203 617 3670 |
| 2021-10-01 |
update robots_txt_status assurance.redtractor.org.uk: 404 => 200 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-25 |
delete person Jonothan Draper |
| 2021-04-10 |
insert otherexecutives Nick Allen |
| 2021-04-10 |
insert person Nick Allen |
| 2021-01-16 |
delete otherexecutives Baroness Lucy Neville-Rolfe |
| 2021-01-16 |
delete otherexecutives David Clarke |
| 2021-01-16 |
insert otherexecutives Christine Tacon |
| 2021-01-16 |
insert otherexecutives Guy Poppy |
| 2021-01-16 |
delete partner_pages_linkeddomain saiglobal.com |
| 2021-01-16 |
delete person Baroness Lucy Neville-Rolfe |
| 2021-01-16 |
delete person David Clarke |
| 2021-01-16 |
delete person Helen Neilson |
| 2021-01-16 |
delete person Laurence Matthews |
| 2021-01-16 |
insert partner_pages_linkeddomain saiassurance.co.uk |
| 2021-01-16 |
insert person Christine Tacon |
| 2021-01-16 |
insert person Guy Poppy |
| 2021-01-16 |
insert person Guy Smith |
| 2021-01-16 |
insert person Kimberley Salt |
| 2021-01-16 |
update person_description Hazel Moss => Hazel Moss |
| 2021-01-16 |
update person_description Kate Cross => Kate Cross |
| 2021-01-16 |
update person_title Hazel Moss: Red Tractor Staff Member; Office Manager; Technical Assistant => Red Tractor Staff Member; Operations Support Manager |
| 2021-01-16 |
update person_title Kate Cross: Red Tractor Staff Member; Technical Manager - Dairy => Technical Manager - Compliance; Red Tractor Staff Member |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE MARY TACON |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE MATTHEWS |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED DR GUY HENRY SMITH |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR GUY MATTHEW POPPY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-22 |
delete person Astrid Velandia |
| 2020-09-22 |
delete phone 01993 885735 |
| 2020-09-22 |
insert person Jemma Holden |
| 2020-09-22 |
update person_description Matt Darragh => Matt Darragh |
| 2020-09-22 |
update person_description Sarah Charman => Sarah Charman |
| 2020-09-22 |
update person_title Matt Darragh: Technical Executive => Technical Data Executive |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PETER GEORGE SAPHIR |
| 2020-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE FLORENCE THROUP |
| 2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KENDALL |
| 2020-07-13 |
insert person Lindsey Macdonald |
| 2020-07-13 |
insert person Matt Darragh |
| 2020-07-13 |
insert person Nicholas Saphir |
| 2020-07-13 |
insert person Sophie Throup |
| 2020-07-13 |
update person_description Helen Neilson => Helen Neilson |
| 2020-07-13 |
update person_title Sarah Charman: Technical Executive => Technical Data Manager |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-05 |
insert email li..@redtractor.org.uk |
| 2020-05-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM REED |
| 2020-05-06 |
insert otherexecutives Stuart Roberts |
| 2020-05-06 |
delete person Hazel Cooper |
| 2020-05-06 |
delete person Minette Batters |
| 2020-05-06 |
insert person Astrid Velandia |
| 2020-05-06 |
insert person Hazel Moss |
| 2020-05-06 |
insert person Joanna King |
| 2020-05-06 |
insert person Laura Beck |
| 2020-05-06 |
insert person Stuart Roberts |
| 2020-05-06 |
insert phone 01993 885735 |
| 2020-05-06 |
insert phone 01993 885739 |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARA GORST |
| 2020-04-06 |
delete person Helen Tarver |
| 2020-04-06 |
delete person Joanna King |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR STUART FRANCIS ROBERTS |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINETTE BATTERS |
| 2020-03-07 |
delete address EUROPOINT 5-11 LAVINGTON STREET LONDON SE1 0NZ |
| 2020-03-07 |
insert address 5TH FLOOR 100 FENCHURCH STREET LONDON ENGLAND EC3M 5JD |
| 2020-03-07 |
update registered_address |
| 2020-03-06 |
delete address Europoint Centre,
5-11 Lavington St,
London SE1 0NZ |
| 2020-03-06 |
insert address 5th Floor
100 Fenchurch Street
London
EC3M 5JD |
| 2020-03-06 |
update primary_contact Europoint Centre,
5-11 Lavington St,
London SE1 0NZ => 5th Floor
100 Fenchurch Street
London
EC3M 5JD |
| 2020-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2020 FROM
EUROPOINT 5-11 LAVINGTON STREET
LONDON
SE1 0NZ |
| 2020-02-05 |
insert otherexecutives John Pain |
| 2020-02-05 |
delete person Astrid Velandia |
| 2020-02-05 |
insert person John Pain |
| 2020-02-05 |
insert person Stewart Houston |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAIN |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR STEWART HOUSTON |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE NICHOLSON |
| 2020-01-05 |
insert person Cath Lehane |
| 2020-01-05 |
insert person Helen Neilson |
| 2020-01-05 |
insert person Simon Thorpe |
| 2020-01-05 |
insert person Sophie Elwes |
| 2020-01-05 |
update person_description Ellis McGlynn => Ellis McGlynn |
| 2020-01-05 |
update person_description Kate Cross => Kate Cross |
| 2020-01-05 |
update person_title Kate Cross: Red Tractor Staff Member; Technical Manager - Beef & Lamb and Dairy => Red Tractor Staff Member; Technical Manager - Dairy |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHELDON |
| 2019-12-05 |
delete otherexecutives Claire Nicholson |
| 2019-12-05 |
delete person Claire Nicholson |
| 2019-12-05 |
delete person Michael Sheldon |
| 2019-11-30 |
update statutory_documents ADOPT ARTICLES 22/11/2019 |
| 2019-11-05 |
insert otherexecutives John Reed |
| 2019-11-05 |
insert person John Reed |
| 2019-10-06 |
delete email re..@acoura.com |
| 2019-10-06 |
delete partner_pages_linkeddomain acoura.com |
| 2019-10-06 |
delete person Jess Sloss |
| 2019-10-06 |
insert email re..@lr.org |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-06 |
delete person Victoria Smith |
| 2019-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-06 |
insert otherexecutives Philippa Wiltshire |
| 2019-08-06 |
delete person Sue Lockhart |
| 2019-08-06 |
insert person Ellis McGlynn |
| 2019-08-06 |
update person_description Astrid Velandia => Astrid Velandia |
| 2019-08-06 |
update person_title Joanna King: Technical Manager - Agriculture => Red Tractor Staff Member; Technical Manager - Modules & Licensing |
| 2019-08-06 |
update person_title Philippa Wiltshire: Head of External Relations => Red Tractor Staff Member; Head of Operations |
| 2019-07-06 |
delete cmo Richard Cattell |
| 2019-07-06 |
insert cco Rebecca Miller |
| 2019-07-06 |
delete person Merlin Williams |
| 2019-07-06 |
insert person Helen Tarver |
| 2019-07-06 |
insert person Rebecca Miller |
| 2019-07-06 |
update person_title Richard Cattell: Head of Marketing => Head of Marketing & Commercial |
| 2019-06-06 |
insert otherexecutives Angela Rhodes |
| 2019-06-06 |
insert person Angela Rhodes |
| 2019-06-06 |
update person_description Jess Sloss => Jess Sloss |
| 2019-05-06 |
delete person Debbie Butcher |
| 2019-05-06 |
delete person Sarah Lock |
| 2019-05-06 |
insert person Astrid Velandia |
| 2019-05-06 |
insert person Debbie Smith |
| 2019-05-06 |
insert person Kate Cross |
| 2019-05-06 |
insert person Sarah Charman |
| 2019-05-06 |
update person_title Georgina Crayford: Technical Manager - Agriculture => Technical Manager - Pigs |
| 2019-04-06 |
delete person Astrid Velandia |
| 2019-04-06 |
delete person Debbie Smith |
| 2019-04-06 |
delete person Priya York |
| 2019-04-06 |
insert person Biliana Rafailova |
| 2019-04-06 |
insert person Debbie Butcher |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY CAROLINE MACLENNAN |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR IAIN GARDNER |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGERY SUTHERLAND |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWINS |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED DR. CIARA GORST |
| 2017-12-27 |
update statutory_documents DIRECTOR APPOINTED BARONESS LUCY JEANNE NEVILLE-ROLFE |
| 2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PEETER ALLEN / 28/11/2017 |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PEETER ALLEN |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON GOODWIN / 18/08/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-21 |
update statutory_documents SECRETARY APPOINTED JAMES GEORGE MOSELEY |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CLARKE |
| 2017-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-06-15 |
update statutory_documents DIRECTOR APPOINTED DR MELISSA ANNE DONALD |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED DR MELISSA ANNE DONALD |
| 2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DRACUP |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GORDON GOODWIN |
| 2016-12-18 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR JOHN MACKINTOSH |
| 2016-12-18 |
update statutory_documents DIRECTOR APPOINTED ANGELA ROSEMARY RHODES |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WRIGHT |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD SWEENEY |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THORLEY |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MADDERS |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JINMAN |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE MOSELEY / 18/04/2016 |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED DAVID EVAN EVANS |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED JAMES GEORGE MOSELEY |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-12-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES JONES |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBINSON DRACUP |
| 2015-11-03 |
update statutory_documents 12/09/15 NO MEMBER LIST |
| 2015-11-02 |
update statutory_documents DIRECTOR APPOINTED SIR PETER ASHLEY KENDALL |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHELDON / 22/07/2015 |
| 2015-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-30 |
update statutory_documents DIRECTOR APPOINTED MINETTE BRIDGET BATTERS |
| 2015-05-30 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE EDWARD MATTHEWS |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CROSS |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
| 2014-12-03 |
update statutory_documents SECOND FILING WITH MUD 12/09/14 FOR FORM AR01 |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW READ |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD CROSS |
| 2014-11-07 |
delete address EUROPOINT 5-11 LAVINGTON STREET LONDON UNITED KINGDOM SE1 0NZ |
| 2014-11-07 |
insert address EUROPOINT 5-11 LAVINGTON STREET LONDON SE1 0NZ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-11-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-10-21 |
update statutory_documents 12/09/14 NO MEMBER LIST |
| 2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE FIRBANK |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED ANDREW IRWIN BLENKIRON |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED CLAIRE NICHOLSON |
| 2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GODFREY |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE MCCREA |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM TAYLOR |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEURIG RAYMOND |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-09-23 |
update statutory_documents 12/09/13 NO MEMBER LIST |
| 2013-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR CADAS GODFREY / 20/09/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-23 |
delete sic_code 0141 - Agricultural service activities |
| 2013-06-23 |
insert sic_code 56290 - Other food services |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-23 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED DR MARGERY LOUISE SUTHERLAND |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW JON LEWINS |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN SHELDON |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ARTHUR CADAS GODFREY |
| 2012-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD SWEENEY / 29/11/2012 |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CROSS |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARDSON |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WILKINSON |
| 2012-10-02 |
update statutory_documents 12/09/12 NO MEMBER LIST |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD TATCHELL |
| 2012-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CROSS / 29/06/2012 |
| 2012-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2012 FROM, 4TH FLOOR, KINGS BUILDINGS SMITH SQUARE, LONDON, SW1P 3JJ |
| 2011-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-09-15 |
update statutory_documents 12/09/11 NO MEMBER LIST |
| 2011-08-02 |
update statutory_documents DIRECTOR APPOINTED GERARD SWEENEY |
| 2011-06-27 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MARTYN JONES |
| 2011-06-22 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WOODHOUSE MADDERS |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CAMPBELL |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR LESLIE GEORGE FIRBANK |
| 2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MALCOLM |
| 2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZ KYNOCH |
| 2010-09-14 |
update statutory_documents 12/09/10 NO MEMBER LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIZ KYNOCH / 12/09/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES TAYLOR / 12/09/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN READ / 12/09/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GERALD MARK TATCHELL / 12/09/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR APPOINTED EDWARD WRIGHT |
| 2010-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED PETER CHARLES JINMAN |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN THORLEY |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOLL |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED STUART FRANCIS ROBERTS |
| 2010-01-19 |
update statutory_documents ADOPT ARTICLES 10/11/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR APPOINTED JOHN EDWARD CROSS |
| 2010-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 2010-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORTON |
| 2010-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FROOD |
| 2010-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS |
| 2010-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CRACKNELL |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED THOMAS CAMPBELL |
| 2009-10-19 |
update statutory_documents DIRECTOR APPOINTED DAVID ST JOHN THOMAS GREGORY |
| 2009-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/09/09 |
| 2009-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN JOLL |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN SPEDDING |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTORIA SWALES |
| 2008-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN TIPPLES |
| 2008-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/09/08 |
| 2008-09-08 |
update statutory_documents DIRECTOR APPOINTED MEURIG DAVID RAYMOND |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN READ |
| 2008-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY PEXTON |
| 2008-06-17 |
update statutory_documents DIRECTOR APPOINTED DIANE MCCREA |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN TANNER |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/09/07 |
| 2007-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/09/06 |
| 2006-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents COMPANY NAME CHANGED
ASSURED FOOD STANDARDS 2003
CERTIFICATE ISSUED ON 14/02/06 |
| 2006-01-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-01-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/05 FROM:
AGRICULTURE HOUSE, 164 SHAFTESBURY AVENUE, LONDON, WC2H 8HL |
| 2005-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/09/05 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 29/09/04; AMENDING RETURN |
| 2005-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-08-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 29/09/04; AMENDING RETURN |
| 2004-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/04 |
| 2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |