| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_outstanding 2 => 0 |
| 2023-06-07 |
update num_mort_satisfied 3 => 5 |
| 2023-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025498520003 |
| 2023-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-04-07 |
delete address 6TH FLOOR 2 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU |
| 2023-04-07 |
insert address 38 STATION ROAD NORTH HARROW HARROW ENGLAND HA2 7SE |
| 2023-04-07 |
insert sic_code 10200 - Processing and preserving of fish, crustaceans and molluscs |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 4 => 2 |
| 2023-04-07 |
update num_mort_satisfied 1 => 3 |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES |
| 2022-10-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2022 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM
6TH FLOOR 2 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025498520004 |
| 2022-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025498520005 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-05-07 |
update num_mort_charges 4 => 5 |
| 2022-05-07 |
update num_mort_outstanding 3 => 4 |
| 2022-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025498520005 |
| 2022-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update num_mort_charges 3 => 4 |
| 2022-01-07 |
update num_mort_outstanding 2 => 3 |
| 2021-12-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025498520004 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD HASSANAIN GULAMHUSEIN DAYA |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
delete address NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 2020-01-07 |
insert address 6TH FLOOR 2 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU |
| 2020-01-07 |
update registered_address |
| 2019-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2019 FROM
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-07 |
update num_mort_charges 2 => 3 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025498520003 |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABBAS LALLJEE |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL CECIL |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-10-07 |
update account_category MEDIUM => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-12-08 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-11-25 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-07-09 |
update account_category FULL => MEDIUM |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2014-11-07 |
delete sic_code 46310 - Wholesale of fruit and vegetables |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-13 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-09-07 |
update account_category SMALL => FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-12-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED CARL ROBERT CECIL |
| 2013-11-04 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASSANAIN MOHAMEDHUSEIN GULAMHUSEIN DAYA / 27/09/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-23 |
delete company_previous_name NEPTUNE FOODS LIMITED |
| 2013-06-23 |
delete sic_code 5131 - Wholesale of fruit and vegetables |
| 2013-06-23 |
delete sic_code 5138 - Wholesale other food inc fish, etc. |
| 2013-06-23 |
insert sic_code 46310 - Wholesale of fruit and vegetables |
| 2013-06-23 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-06-23 |
delete address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9LT |
| 2013-06-23 |
insert address NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete address 14TH FLOOR 76 SHOE LANE LONDON ENGLAND EC4A 3JB |
| 2013-06-22 |
insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9LT |
| 2013-06-22 |
update registered_address |
| 2012-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2012 FROM
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ |
| 2012-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
ENGLAND |
| 2012-10-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-12 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2012 FROM
14TH FLOOR 76
SHOE LANE
LONDON
EC4A 3JB
ENGLAND |
| 2011-10-10 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABBAS LALLJEE / 27/09/2011 |
| 2011-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANAAR DAYA / 27/09/2011 |
| 2011-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASSANAIN MOHAMEDHUSEIN GULAMHUSEIN DAYA / 27/09/2011 |
| 2011-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANAAR DAYA / 27/09/2011 |
| 2011-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2011 FROM
14TH FLOOR 76 SHOE LANE
LONDON
EC44 3JB
ENGLAND |
| 2011-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2011 FROM
WINTERS
29 LUDGATE HILL
LONDON
EC4M 7JE |
| 2011-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-10-06 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABBAS LALLJEE / 27/09/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANAAR DAYA / 27/09/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASSANAIN MOHAMEDHUSEIN GULAMHUSEIN DAYA / 27/09/2010 |
| 2010-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-10-13 |
update statutory_documents 27/09/09 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABBAS LALLJEE / 26/09/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANAAR DAYA / 26/09/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASSANAIN MOHAMEDHUSEIN GULAMHUSEIN DAYA / 26/09/2009 |
| 2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANAAR DAYA / 26/09/2009 |
| 2009-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED ABBAS LALLJEE |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-10-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/02 FROM:
C/O LOMAX CHANT
6 BROAD ST PLACE
LONDON EC2M 7ND |
| 2002-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 1998-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 1997-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-18 |
update statutory_documents RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 1996-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-01 |
update statutory_documents RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 1995-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 1994-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-10-05 |
update statutory_documents RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 1993-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/93 FROM:
1ST FLOOR BELDHAM HOUSE
1 GARLAND ROAD
HONETPOT LANE
STANMORE MIDDX HA7 1LE |
| 1992-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/92 FROM:
4 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1QS |
| 1992-10-26 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 26/10/92 |
| 1992-10-26 |
update statutory_documents COMPANY NAME CHANGED
NEPTUNE FOODS LIMITED
CERTIFICATE ISSUED ON 27/10/92 |
| 1992-10-17 |
update statutory_documents RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 1992-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-08-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/07/92 |
| 1991-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/91 FROM:
SECOND FLOOR
SCOTTISH PROVIDENT HOUSE
76/80 COLLEGE ROAD
HARROW MIDDLESEX HA1 1BX |
| 1991-10-29 |
update statutory_documents RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 1991-06-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/90 FROM:
RESARCH HOUSE
90 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1990-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |