UK PET FOOD - History of Changes


DateDescription
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