NAF | EQUINE - History of Changes


DateDescription
2024-03-19 delete person Dr Sara Matthews
2023-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SPENCER-CALNAN
2023-10-07 delete address WONASTOW ROAD INDUSTRIAL ESTATE MONMOUTH NP25 5JA
2023-10-07 insert address WESTON CENTRE 10 GROSVENOR STREET LONDON UNITED KINGDOM W1K 4QY
2023-10-07 update registered_address
2023-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2023 FROM WONASTOW ROAD INDUSTRIAL ESTATE MONMOUTH NP25 5JA
2023-08-31 delete product_pages_linkeddomain akamai.com
2023-08-31 delete product_pages_linkeddomain mailchimp.com
2023-08-31 delete terms_pages_linkeddomain akamai.com
2023-08-31 delete terms_pages_linkeddomain mailchimp.com
2023-08-31 insert address Weston Centre, 10 Grosvenor Street, London, W1K 4QY
2023-08-07 update account_ref_month 3 => 8
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-05-31
2023-07-30 delete product_pages_linkeddomain cloudflare.com
2023-07-30 delete terms_pages_linkeddomain cloudflare.com
2023-07-14 update statutory_documents CURREXT FROM 31/03/2023 TO 31/08/2023
2023-06-28 insert product_pages_linkeddomain cloudflare.com
2023-06-28 insert terms_pages_linkeddomain cloudflare.com
2023-04-07 delete company_previous_name NATURAL ANIMAL FEEDS LIMITED
2023-04-07 update account_category FULL => GROUP
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
2023-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL OSWELL
2023-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-16 update statutory_documents SECOND FILING OF AP01 FOR STUART SPENCER-CALNAN
2022-10-25 update statutory_documents SECOND FILING OF AP01 FOR STUART SPENCER-CALNAN
2022-10-04 insert product_pages_linkeddomain akamai.com
2022-10-04 insert product_pages_linkeddomain google.com
2022-10-04 insert product_pages_linkeddomain mailchimp.com
2022-10-04 insert product_pages_linkeddomain oracle.com
2022-10-04 insert terms_pages_linkeddomain akamai.com
2022-10-04 insert terms_pages_linkeddomain google.com
2022-10-04 insert terms_pages_linkeddomain mailchimp.com
2022-10-04 insert terms_pages_linkeddomain oracle.com
2022-09-07 update num_mort_outstanding 1 => 0
2022-09-07 update num_mort_satisfied 2 => 3
2022-08-16 update statutory_documents SECOND FILING OF AP01 FOR STUART SPENCER-CALNAN
2022-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL GURVIS / 01/07/2022
2022-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015601080003
2022-08-04 delete source_ip 212.227.137.25
2022-08-04 insert product_pages_linkeddomain cookie-script.com
2022-08-04 insert source_ip 77.68.16.17
2022-08-04 insert terms_pages_linkeddomain cookie-script.com
2022-07-14 update statutory_documents ARTICLES OF ASSOCIATION
2022-07-14 update statutory_documents ADOPT ARTICLES 06/07/2022
2022-07-07 update statutory_documents DIRECTOR APPOINTED MR JOSÉ JORGE NOBRE
2022-07-07 update statutory_documents DIRECTOR APPOINTED MR SCOTT MICHAEL GURVIS
2022-07-07 update statutory_documents DIRECTOR APPOINTED STUART SPENCER-CALNAN
2022-07-07 update statutory_documents SECRETARY APPOINTED RAYMOND GERRARD CAHILL
2022-07-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AB AGRI LIMITED
2022-07-07 update statutory_documents CESSATION OF RICHARD JOHN CLEEVE AS A PSC
2022-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA CLEEVE
2022-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA CLEEVE
2022-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDERSON
2022-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLEEVE
2022-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNA CLEEVE
2022-07-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL OSWELL
2022-06-07 update num_mort_charges 2 => 3
2022-06-07 update num_mort_outstanding 0 => 1
2022-05-31 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/02/2017
2022-04-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015601080003
2022-03-07 update num_mort_outstanding 2 => 0
2022-03-07 update num_mort_satisfied 0 => 2
2022-02-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-02-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-06-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2021-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES
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
2019-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-06-07 insert index_pages_linkeddomain naturalvetcare.co.uk
2019-06-07 insert phone 0800 1585 332
2019-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES
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
2018-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-24 delete index_pages_linkeddomain life-guard.co.uk
2018-12-24 delete terms_pages_linkeddomain life-guard.co.uk
2018-12-24 insert index_pages_linkeddomain raphere.com
2018-12-24 insert terms_pages_linkeddomain raphere.com
2018-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
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
2017-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2017-01-05 update statutory_documents ADOPT ARTICLES 07/12/2016
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-10 update returns_last_madeup_date 2015-01-13 => 2016-01-13
2016-02-10 update returns_next_due_date 2016-02-10 => 2017-02-10
2016-02-04 delete contact_pages_linkeddomain facebook.com
2016-02-04 delete contact_pages_linkeddomain nafhorses.tv
2016-02-04 delete contact_pages_linkeddomain twitter.com
2016-02-04 delete index_pages_linkeddomain nafhorses.tv
2016-02-04 delete index_pages_linkeddomain youtu.be
2016-02-04 delete index_pages_linkeddomain youtube.com
2016-02-04 delete terms_pages_linkeddomain nafhorses.tv
2016-02-04 insert index_pages_linkeddomain life-guard.co.uk
2016-02-04 insert terms_pages_linkeddomain life-guard.co.uk
2016-01-22 update statutory_documents 13/01/16 FULL LIST
2016-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-24 update statutory_documents DIRECTOR APPOINTED MRS LINDA CHRISTINE PORTER
2015-03-07 update returns_last_madeup_date 2014-01-13 => 2015-01-13
2015-03-07 update returns_next_due_date 2015-02-10 => 2016-02-10
2015-02-26 update statutory_documents 13/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BLACK
2014-03-07 update returns_last_madeup_date 2013-01-13 => 2014-01-13
2014-03-07 update returns_next_due_date 2014-02-10 => 2015-02-10
2014-02-06 update statutory_documents 13/01/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-02 insert index_pages_linkeddomain youtu.be
2013-07-06 insert about_pages_linkeddomain nafhorses.tv
2013-07-06 insert contact_pages_linkeddomain nafhorses.tv
2013-07-06 insert contact_pages_linkeddomain youtube.com
2013-07-06 insert index_pages_linkeddomain nafhorses.tv
2013-07-06 insert product_pages_linkeddomain nafhorses.tv
2013-07-06 insert product_pages_linkeddomain youtube.com
2013-07-06 insert terms_pages_linkeddomain nafhorses.tv
2013-07-06 insert terms_pages_linkeddomain youtube.com
2013-06-25 update returns_last_madeup_date 2012-01-13 => 2013-01-13
2013-06-25 update returns_next_due_date 2013-02-10 => 2014-02-10
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-06 update statutory_documents 13/01/13 FULL LIST
2013-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-25 insert phone 0800 373 106
2012-03-09 update statutory_documents 13/01/12 FULL LIST
2011-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-14 update statutory_documents 13/01/11 FULL LIST
2010-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-18 update statutory_documents 13/01/10 FULL LIST
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUME CALDICOTT ANDERSON / 18/01/2010
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SUSAN CLEEVE / 18/01/2010
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOUGLAS OSWELL / 18/01/2010
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA CLEEVE / 18/01/2010
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ROSE BLACK / 18/01/2010
2009-01-15 update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-30 update statutory_documents DIRECTOR APPOINTED VICTORIA ROSE BLACK
2008-04-14 update statutory_documents AUDITOR'S RESIGNATION
2008-01-29 update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-09-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-01 update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-25 update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-11-01 update statutory_documents NEW SECRETARY APPOINTED
2005-11-01 update statutory_documents SECRETARY RESIGNED
2005-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-27 update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-27 update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-30 update statutory_documents RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-09-23 update statutory_documents COMPANY NAME CHANGED NATURAL ANIMAL FEEDS LIMITED CERTIFICATE ISSUED ON 23/09/02
2002-01-25 update statutory_documents RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-19 update statutory_documents RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-24 update statutory_documents RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-06 update statutory_documents RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
1998-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-16 update statutory_documents RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
1997-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-15 update statutory_documents RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS
1996-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-15 update statutory_documents RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS
1995-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-15 update statutory_documents RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS
1994-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-24 update statutory_documents RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
1993-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-19 update statutory_documents RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS
1992-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/92
1992-01-31 update statutory_documents RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS
1991-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-02-09 update statutory_documents RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS
1991-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-07-24 update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
1990-01-11 update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
1989-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-03-14 update statutory_documents RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS
1989-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-09-13 update statutory_documents WD 22/08/88 AD 08/06/88--------- £ SI 50000@1=50000 £ IC 100/50100
1988-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-10 update statutory_documents £ NC 100/250000
1988-05-10 update statutory_documents NC INC ALREADY ADJUSTED 21/03/88
1987-12-21 update statutory_documents RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
1987-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-03-07 update statutory_documents RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS
1987-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1982-05-21 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/05/82
1981-05-07 update statutory_documents CERTIFICATE OF INCORPORATION
1981-05-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION