Date | Description |
2024-03-07 |
delete management_pages_linkeddomain eventbrite.co.uk |
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 |
2023-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-07-14 |
delete email la..@ukpetfood.org |
2023-07-14 |
delete email la..@ukpetfood.org |
2023-07-14 |
delete person Lana Morgan |
2023-07-14 |
delete person Laura Waters |
2023-07-14 |
insert email do..@ukpetfood.org |
2023-07-14 |
insert management_pages_linkeddomain eventbrite.co.uk |
2023-07-14 |
insert person Beth Morgan |
2023-07-14 |
insert person Donna Holland |
2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON |
2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALGATE |
2023-05-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-05-01 |
update statutory_documents ADOPT ARTICLES 23/03/2023 |
2023-04-07 |
insert company_previous_name PET FOOD MANUFACTURERS' ASSOCIATION LIMITED |
2023-04-07 |
insert company_previous_name UK PET FOOD LIMITED |
2023-04-07 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
2023-04-07 |
update name PET FOOD MANUFACTURERS' ASSOCIATION LIMITED => UK PET FOOD |
2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
2022-11-21 |
update statutory_documents COMPANY NAME CHANGED UK PET FOOD LIMITED
CERTIFICATE ISSUED ON 21/11/22 |
2022-11-14 |
update statutory_documents COMPANY NAME CHANGED PET FOOD MANUFACTURERS' ASSOCIATION LIMITED
CERTIFICATE ISSUED ON 14/11/22 |
2022-11-08 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HORRELL |
2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-04-19 |
update statutory_documents ADOPT ARTICLES 19/03/2021 |
2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SAMPSON MARRIAGE |
2020-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SAMPSON MARRIAGE |
2020-04-23 |
update statutory_documents CESSATION OF DEREK LAURENCE EVANS AS A PSC |
2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK EVANS |
2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY SHARROCK |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-13 |
update returns_last_madeup_date 2015-12-14 => 2015-12-15 |
2016-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-03-12 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
2016-03-12 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
2016-03-07 |
update statutory_documents 15/12/15 NO MEMBER LIST |
2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HELM |
2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-LIN PELATAN |
2016-02-10 |
update statutory_documents 14/12/15 NO MEMBER LIST |
2015-06-08 |
update account_category FULL => SMALL |
2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS MARY FIONA ZITA SHARROCK |
2015-02-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
2015-02-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
2015-01-15 |
update statutory_documents 14/12/14 NO MEMBER LIST |
2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILEY |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
2014-01-06 |
update statutory_documents 14/12/13 NO MEMBER LIST |
2014-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BELLINGHAM / 20/12/2013 |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
2013-06-25 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
2013-06-22 |
update account_category SMALL => FULL |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DEREK LAURENCE EVANS |
2013-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-LIN PELATAN |
2013-02-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHRISTOPHER KERSH |
2013-02-01 |
update statutory_documents 14/12/12 NO MEMBER LIST |
2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER |
2012-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARDS MILEY / 14/12/2011 |
2012-01-10 |
update statutory_documents 14/12/11 NO MEMBER LIST |
2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWINA HARPER |
2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS |
2011-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-04-11 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN PAUL HELM |
2011-04-11 |
update statutory_documents DIRECTOR APPOINTED JOHN RICHARD WALGATE |
2011-04-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HARRINGTON PAGE |
2010-12-21 |
update statutory_documents 14/12/10 NO MEMBER LIST |
2010-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-03-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 |
2009-12-18 |
update statutory_documents 14/12/09 NO MEMBER LIST |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWINA JEAN HARPER / 14/12/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORRELL / 14/12/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL ROBERTS / 14/12/2009 |
2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART IRVINE |
2009-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2008-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/08 |
2008-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/07 |
2007-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/06 |
2006-08-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/05 |
2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/04 |
2004-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-06-14 |
update statutory_documents SECRETARY RESIGNED |
2004-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/03 |
2003-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/02 |
2002-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-22 |
update statutory_documents SECRETARY RESIGNED |
2002-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/01 |
2001-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/00 |
2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-04-14 |
update statutory_documents ALTERARTICLES23/03/00 |
2000-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/99 |
1999-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/98 |
1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-11 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-04-30 |
update statutory_documents SECRETARY RESIGNED |
1998-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/97 |
1997-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/96 |
1995-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |