| 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 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-08-07 |
insert sic_code 28250 - Manufacture of non-domestic cooling and ventilation equipment |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 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 |
| 2023-03-08 |
delete source_ip 46.101.62.7 |
| 2023-03-08 |
insert source_ip 141.193.213.11 |
| 2023-03-08 |
insert source_ip 141.193.213.10 |
| 2023-01-27 |
update website_status OK => FlippedRobots |
| 2022-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-13 |
update website_status OK => FlippedRobots |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL MANN |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-04-07 |
insert company_previous_name BOWDEN AND KNIGHTS LIVESTOCK SERVICES LIMITED |
| 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 |
| 2021-04-07 |
update name BOWDEN AND KNIGHTS LIVESTOCK SERVICES LIMITED => EG AGRI LIMITED |
| 2021-03-30 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN DAWN HUNT |
| 2021-03-29 |
update statutory_documents CHANGE OF COMPANY NAME 11/03/2021 |
| 2021-03-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE BALL |
| 2021-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE KNIGHTS |
| 2021-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH KNIGHTS |
| 2021-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH KNIGHTS |
| 2021-03-12 |
update statutory_documents COMPANY NAME CHANGED BOWDEN AND KNIGHTS LIVESTOCK SERVICES LIMITED
CERTIFICATE ISSUED ON 12/03/21 |
| 2021-02-17 |
delete source_ip 138.68.176.221 |
| 2021-02-17 |
insert source_ip 46.101.62.7 |
| 2021-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELTA HOLDING LIMITED |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELTA GROUP LIMITED / 06/04/2016 |
| 2019-06-28 |
update statutory_documents CESSATION OF ELTA GROUP LIMITED AS A PSC |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWDEN |
| 2019-04-18 |
delete person Oyster Shell |
| 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 |
| 2018-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-05-05 |
update website_status FlippedRobots => OK |
| 2018-05-05 |
delete source_ip 178.62.59.24 |
| 2018-05-05 |
insert source_ip 138.68.176.221 |
| 2018-04-16 |
update website_status OK => FlippedRobots |
| 2018-03-07 |
update num_mort_charges 2 => 3 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047298630003 |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 2017-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELTA GROUP LIMITED |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-09-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-08-18 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARNOLD BOWDEN / 14/06/2016 |
| 2016-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE CHARLES KNIGHTS / 14/06/2016 |
| 2016-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN KNIGHTS / 14/06/2016 |
| 2016-08-07 |
delete address 54 THORPE ROAD NORWICH NORFOLK NR1 1RY |
| 2016-08-07 |
insert address ELTA GROUP LIMITED 45 SECOND AVENUE PENSETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS ENGLAND DY6 7UY |
| 2016-08-07 |
update registered_address |
| 2016-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
54 THORPE ROAD
NORWICH
NORFOLK
NR1 1RY |
| 2016-04-01 |
insert about_pages_linkeddomain eltagroup.co.uk |
| 2016-04-01 |
insert contact_pages_linkeddomain eltagroup.co.uk |
| 2016-04-01 |
insert index_pages_linkeddomain eltagroup.co.uk |
| 2016-04-01 |
insert product_pages_linkeddomain eltagroup.co.uk |
| 2016-04-01 |
insert terms_pages_linkeddomain eltagroup.co.uk |
| 2016-02-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-10-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-09-25 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-08-12 |
insert person Oyster Shell |
| 2015-06-16 |
delete about_pages_linkeddomain bowdenandknights.com |
| 2015-06-16 |
delete about_pages_linkeddomain kiss-online.co.uk |
| 2015-06-16 |
delete contact_pages_linkeddomain bowdenandknights.com |
| 2015-06-16 |
delete contact_pages_linkeddomain kiss-online.co.uk |
| 2015-06-16 |
delete index_pages_linkeddomain bowdenandknights.com |
| 2015-06-16 |
delete index_pages_linkeddomain kiss-online.co.uk |
| 2015-06-16 |
insert about_pages_linkeddomain 360brandanddigital.co.uk |
| 2015-06-16 |
insert contact_pages_linkeddomain 360brandanddigital.co.uk |
| 2015-06-16 |
insert index_pages_linkeddomain 360brandanddigital.co.uk |
| 2015-06-16 |
insert person Nutri-Peck Block |
| 2015-06-16 |
update robots_txt_status www.poultryhealth.co.uk: 200 => 404 |
| 2015-05-07 |
update account_ref_month 5 => 3 |
| 2015-05-07 |
update accounts_next_due_date 2016-02-29 => 2015-12-31 |
| 2015-04-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-04-21 |
update statutory_documents ADOPT ARTICLES 31/03/2015 |
| 2015-04-14 |
delete source_ip 92.52.113.29 |
| 2015-04-14 |
insert source_ip 178.62.59.24 |
| 2015-04-10 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOWDEN |
| 2015-04-07 |
update num_mort_outstanding 1 => 0 |
| 2015-04-07 |
update num_mort_satisfied 1 => 2 |
| 2015-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 54 THORPE ROAD NORWICH NORFOLK ENGLAND NR1 1RY |
| 2014-08-07 |
insert address 54 THORPE ROAD NORWICH NORFOLK NR1 1RY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-04 |
update statutory_documents 14/06/14 NO CHANGES |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 0125 - Other farming of animals |
| 2013-06-21 |
insert sic_code 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-12 |
| 2013-06-17 |
update statutory_documents 14/06/13 NO CHANGES |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE ANNE BOWDEN / 02/04/2013 |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARNOLD BOWDEN / 02/04/2013 |
| 2012-10-09 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 14/06/12 FULL LIST |
| 2011-10-17 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2011 FROM
19 CHEQUERS GREEN ROAD
GREAT ELLINGHAM
ATTLEBOROUGH
NORFOLK
NR17 1HU |
| 2011-06-16 |
update statutory_documents 13/06/11 FULL LIST |
| 2010-11-15 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents 09/06/10 FULL LIST |
| 2009-11-19 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-10-21 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2007-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 2003-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |