M&J SEAFOOD - History of Changes


DateDescription
2024-04-07 update account_category FULL => DORMANT
2024-04-07 update accounts_last_madeup_date 2022-07-03 => 2023-07-02
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-10-07 update accounts_last_madeup_date 2020-06-28 => 2022-07-03
2023-10-07 update accounts_next_due_date 2022-06-30 => 2024-03-31
2023-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/21
2023-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/22
2023-09-07 update company_status Active - Proposal to Strike off => Active
2023-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES
2023-08-08 update statutory_documents DISS REQUEST WITHDRAWN
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-03-14 insert general_emails in..@mjseafoods.co.uk
2023-03-14 delete about_pages_linkeddomain syscospecialitygroup.co.uk
2023-03-14 delete career_pages_linkeddomain syscospecialitygroup.co.uk
2023-03-14 delete email sy..@sysco.com
2023-03-14 insert email in..@mjseafoods.co.uk
2022-10-07 delete general_emails en..@mjseafoods.co.uk
2022-10-07 delete general_emails in..@mjseafoods.co.uk
2022-10-07 delete email en..@mjseafoods.co.uk
2022-10-07 delete email in..@mjseafoods.co.uk
2022-10-07 insert career_pages_linkeddomain jobtrain.co.uk
2022-10-07 insert email sy..@sysco.com
2022-10-07 insert phone 0344 873 0868
2022-09-15 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2022-09-13 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2022-09-05 update statutory_documents APPLICATION FOR STRIKING-OFF
2022-05-17 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2022-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM JØRGENSEN
2022-05-13 update statutory_documents DISS REQUEST WITHDRAWN
2022-05-05 update statutory_documents APPLICATION FOR STRIKING-OFF
2022-04-07 delete company_previous_name M & J SEAFOODS (WHOLESALE) LIMITED
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-12-11 delete address Rabans Lane Industrial Estate Aylesbury, Bucks, HP19 8RY
2021-12-11 delete phone 01215 656270
2021-12-11 delete phone 01869 365 700
2021-12-11 delete phone 01915 877880
2021-12-11 insert address Charbridge Way Bicester Oxfordshire, OX26 4SW
2021-12-11 insert address Eureka Business,Ashford, Kent, TN25 4AG
2021-12-11 insert phone 0344 800 4545
2021-09-17 delete address Charbridge Way Bicester Oxfordshire, OX26 4SW
2021-09-17 delete address Eureka Business Park, Ashford, Kent,United Kingdom, TN25 4AG
2021-09-17 delete registration_number 09301346
2021-09-17 delete source_ip 185.164.44.53
2021-09-17 insert address Rabans Lane Industrial Estate Aylesbury, Bucks, HP19 8RY
2021-09-17 insert source_ip 185.53.94.146
2021-08-17 delete address Rabans Lane Industrial Estate Aylesbury, Bucks, HP19 8RY
2021-08-17 insert address Charbridge Way Bicester Oxfordshire, OX26 4SW
2021-07-20 update statutory_documents DIRECTOR APPOINTED MR TIM ØRTING JØRGENSEN
2021-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJOY KARNA
2021-07-16 insert general_emails in..@mjseafoods.co.uk
2021-07-16 insert email in..@mjseafoods.co.uk
2021-07-16 insert phone 01869 365 700
2021-07-13 update statutory_documents 13/07/21 STATEMENT OF CAPITAL GBP 1
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-28
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAKE BROS LIMITED
2021-07-02 update statutory_documents CESSATION OF STOCKFLAG LIMITED AS A PSC
2021-06-28 update statutory_documents SOLVENCY STATEMENT DATED 11/06/21
2021-06-28 update statutory_documents REDUCE ISSUED CAPITAL 11/06/2021
2021-06-28 update statutory_documents STATEMENT BY DIRECTORS
2021-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/20
2021-06-16 update statutory_documents 11/06/21 STATEMENT OF CAPITAL GBP 400000
2021-06-13 delete about_pages_linkeddomain freshdirectfamily.com
2021-06-13 delete career_pages_linkeddomain freshdirectfamily.com
2021-06-13 insert about_pages_linkeddomain sysco.com
2021-06-13 insert about_pages_linkeddomain syscospecialitygroup.co.uk
2021-06-13 insert career_pages_linkeddomain sysco.com
2021-06-13 insert career_pages_linkeddomain syscospecialitygroup.co.uk
2021-06-13 insert contact_pages_linkeddomain sysco.com
2021-06-13 insert index_pages_linkeddomain sysco.com
2021-06-13 insert product_pages_linkeddomain sysco.com
2021-06-13 insert terms_pages_linkeddomain sysco.com
2021-04-19 insert address Eureka Business Park, Ashford, Kent,United Kingdom, TN25 4AG
2021-04-19 insert registration_number 09301346
2021-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AJOY HARI KARNA / 27/01/2021
2021-02-07 update num_mort_outstanding 24 => 0
2021-02-07 update num_mort_satisfied 53 => 77
2021-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALL
2021-01-25 delete alias M&J Seafood Limited
2021-01-25 delete registration_number 09301346
2021-01-25 insert index_pages_linkeddomain brcglobalstandards.com
2021-01-25 insert registration_number 03053702
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES
2020-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2020-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2020-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2020-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2020-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2020-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2020-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2020-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2020-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2020-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2020-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2020-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2020-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2020-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2020-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2020-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
2020-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
2020-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
2020-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2020-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
2020-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2020-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
2020-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2020-12-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2020-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES
2019-11-09 delete source_ip 185.53.93.35
2019-11-09 insert source_ip 185.164.44.53
2019-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BALL / 23/11/2018
2019-04-07 update accounts_last_madeup_date 2017-07-01 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2019-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AJOY HARI KARNA / 01/11/2018
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-09-29 delete address Charbridge Way, Bicester Distribution Park, Bicester, OX26 4SW
2018-09-29 insert address Eureka Business Park, Ashford, Kent. TN25 4AG
2018-09-29 update primary_contact Charbridge Way, Bicester Distribution Park, Bicester, OX26 4SW => Eureka Business Park, Ashford, Kent. TN25 4AG
2018-05-09 update accounts_last_madeup_date 2015-12-31 => 2017-07-01
2018-05-09 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AJOY HARI KARNA / 01/06/2017
2018-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/17
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-08-13 update robots_txt_status www.mjseafood.com: 404 => 200
2017-06-06 update statutory_documents DIRECTOR APPOINTED MR AJOY HARI KARNA
2017-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNEDY MCMEIKAN
2017-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LEANNE WHIBLEY / 17/03/2017
2017-02-08 update account_ref_day 31 => 30
2017-02-08 update account_ref_month 12 => 6
2017-02-08 update accounts_next_due_date 2017-09-30 => 2018-03-31
2017-01-27 update statutory_documents CURREXT FROM 31/12/2016 TO 30/06/2017
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-20 update num_mort_outstanding 29 => 24
2016-12-20 update num_mort_satisfied 48 => 53
2016-12-08 insert about_pages_linkeddomain freshdirectfamily.com
2016-12-08 update robots_txt_status www.mjseafood.com: 0 => 404
2016-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCINTYRE
2016-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017506680074
2016-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017506680075
2016-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017506680076
2016-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017506680077
2016-11-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2016-09-14 delete index_pages_linkeddomain brakesgroup.com
2016-09-14 delete index_pages_linkeddomain skipperscatch.com
2016-09-14 delete source_ip 81.89.143.97
2016-09-14 insert source_ip 185.53.93.35
2016-09-14 update robots_txt_status www.mjseafood.com: 200 => 0
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-07 update num_mort_outstanding 30 => 29
2016-09-07 update num_mort_satisfied 47 => 48
2016-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
2016-04-29 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID BALL
2016-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WIELAND
2016-03-11 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-03-11 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-02-08 update statutory_documents 14/01/16 FULL LIST
2015-12-07 update num_mort_charges 75 => 77
2015-12-07 update num_mort_outstanding 28 => 30
2015-11-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017506680077
2015-11-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017506680076
2015-10-23 update statutory_documents DIRECTOR APPOINTED SARAH WHIBLEY
2015-10-23 update statutory_documents SECRETARY APPOINTED SARAH WHIBLEY
2015-10-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITEHEAD
2015-08-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07 insert company_previous_name M&J SEAFOOD LIMITED
2015-04-07 update name M&J SEAFOOD LIMITED => M&J SEAFOOD HOLDINGS LIMITED
2015-03-17 update statutory_documents COMPANY NAME CHANGED M&J SEAFOOD LIMITED CERTIFICATE ISSUED ON 17/03/15
2015-03-17 update statutory_documents NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2015-03-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-03-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-03-06 delete about_pages_linkeddomain brakesgroup.com
2015-03-06 delete address Eureka Business Park, Ashford, Kent, TN25 4AG
2015-03-06 delete alias M&J Seafood Ltd.
2015-03-06 delete casestudy_pages_linkeddomain brakesgroup.com
2015-03-06 delete contact_pages_linkeddomain brakesgroup.com
2015-03-06 delete management_pages_linkeddomain brakesgroup.com
2015-03-06 delete product_pages_linkeddomain brakesgroup.com
2015-03-06 delete registration_number 01750668
2015-03-06 delete registration_number 1750668
2015-03-06 delete terms_pages_linkeddomain brakesgroup.com
2015-03-06 insert address Charbridge Way, Bicester Distribution Park, Bicester, OX26 4SW
2015-03-06 insert alias M&J Seafood Limited
2015-03-06 insert registration_number 09301346
2015-02-06 update statutory_documents 14/01/15 FULL LIST
2014-09-02 update statutory_documents SECTION 519
2014-08-21 update statutory_documents AUDITOR'S RESIGNATION
2014-08-21 update statutory_documents SECTION 519
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 update num_mort_charges 74 => 75
2014-07-07 update num_mort_outstanding 27 => 28
2014-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNEDY MCMEIKAN / 01/12/2013
2014-06-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017506680075
2014-02-07 update returns_last_madeup_date 2013-01-14 => 2014-01-14
2014-02-07 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-01-17 update statutory_documents 14/01/14 FULL LIST
2014-01-07 update num_mort_charges 73 => 74
2014-01-07 update num_mort_outstanding 26 => 27
2013-11-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017506680074
2013-08-18 delete source_ip 81.89.136.48
2013-08-18 insert source_ip 81.89.143.97
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
2013-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-13 insert about_pages_linkeddomain skipperscatch.com
2013-07-13 insert casestudy_pages_linkeddomain skipperscatch.com
2013-07-13 insert contact_pages_linkeddomain skipperscatch.com
2013-07-13 insert index_pages_linkeddomain skipperscatch.com
2013-07-13 insert management_pages_linkeddomain skipperscatch.com
2013-07-13 insert product_pages_linkeddomain skipperscatch.com
2013-07-13 insert terms_pages_linkeddomain skipperscatch.com
2013-06-25 update returns_last_madeup_date 2012-01-14 => 2013-01-14
2013-06-25 update returns_next_due_date 2013-02-11 => 2014-02-11
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JANSEN
2013-04-12 update statutory_documents DIRECTOR APPOINTED KENNEDY MCMEIKAN
2013-02-01 update statutory_documents 14/01/13 FULL LIST
2012-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN BARDEN
2012-12-12 update statutory_documents ALTER ARTICLES 28/11/2012
2012-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20 update statutory_documents DIRECTOR APPOINTED PAUL GEORGE MCINTYRE
2012-01-27 update statutory_documents 14/01/12 FULL LIST
2012-01-18 update statutory_documents DIRECTOR APPOINTED PHILIP ROBERT WIELAND
2012-01-18 update statutory_documents DIRECTOR APPOINTED STEFAN BARDEN
2011-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARN
2011-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-18 update statutory_documents 14/01/11 FULL LIST
2010-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20 update statutory_documents DIRECTOR APPOINTED MR PHILIP ERIC RENE JANSEN
2010-01-22 update statutory_documents 14/01/10 FULL LIST
2010-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCKAY
2009-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FEARN / 15/12/2008
2009-01-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN WHITEHEAD / 01/01/2009
2009-01-15 update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FEARN / 30/06/2008
2008-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-14 update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-12-19 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-19 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-19 update statutory_documents AGREEMENT DEED MORTGAGE 06/12/07
2007-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-05 update statutory_documents DIRECTOR RESIGNED
2007-08-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-23 update statutory_documents DIRECTOR RESIGNED
2007-01-15 update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-16 update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-07 update statutory_documents DIRECTOR RESIGNED
2005-06-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-18 update statutory_documents DIRECTOR RESIGNED
2005-01-19 update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-07-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-17 update statutory_documents DIRECTOR RESIGNED
2004-02-03 update statutory_documents DIRECTOR RESIGNED
2004-01-15 update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-01-15 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-04 update statutory_documents DIRECTOR RESIGNED
2003-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-04-14 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-04-14 update statutory_documents RE AGREEMENTS 04/04/03
2003-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-12 update statutory_documents NEW SECRETARY APPOINTED
2003-04-12 update statutory_documents DIRECTOR RESIGNED
2003-04-12 update statutory_documents DIRECTOR RESIGNED
2003-04-12 update statutory_documents SECRETARY RESIGNED
2003-04-12 update statutory_documents SECRETARY RESIGNED
2003-02-11 update statutory_documents RETURN MADE UP TO 14/01/03; NO CHANGE OF MEMBERS
2003-01-26 update statutory_documents AUDITOR'S RESIGNATION
2002-10-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-10-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-07 update statutory_documents AUDITOR'S RESIGNATION
2002-09-27 update statutory_documents DIRECTOR RESIGNED
2002-09-27 update statutory_documents DIRECTOR RESIGNED
2002-09-27 update statutory_documents DIRECTOR RESIGNED
2002-09-27 update statutory_documents DIRECTOR RESIGNED
2002-09-27 update statutory_documents DIRECTOR RESIGNED
2002-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/02 FROM: ENTERPRISE HOUSE EUREKA SCIENCE & BUSINESS PARK ASHFORD KENT TN25 4AG
2002-03-13 update statutory_documents COMPANY NAME CHANGED M & J SEAFOODS (WHOLESALE) LIMIT ED CERTIFICATE ISSUED ON 13/03/02
2002-02-13 update statutory_documents DIRECTOR RESIGNED
2002-01-30 update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-09-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-10 update statutory_documents S80A AUTH TO ALLOT SEC 31/07/01
2001-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-24 update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-12-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 33 FARADAY ROAD AYLESBURY BUCKS. HP19 3RY
2000-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents AUDITOR'S RESIGNATION
2000-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-31 update statutory_documents NEW SECRETARY APPOINTED
2000-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-18 update statutory_documents DIRECTOR RESIGNED
2000-05-18 update statutory_documents DIRECTOR RESIGNED
2000-05-18 update statutory_documents DIRECTOR RESIGNED
2000-05-18 update statutory_documents SECRETARY RESIGNED
2000-05-18 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-05-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-16 update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2000-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-21 update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1999-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-11 update statutory_documents DIRECTOR RESIGNED
1998-12-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-12-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-16 update statutory_documents RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1998-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-01-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-12 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/12/97
1997-12-10 update statutory_documents DIRECTOR RESIGNED
1997-11-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-11-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-17 update statutory_documents RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1997-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-26 update statutory_documents NC DEC ALREADY ADJUSTED 26/07/95
1996-09-26 update statutory_documents CLASS CONSENT OF SHAREHOLDERS
1996-09-26 update statutory_documents NC DEC ALREADY ADJUSTED 26/07/95
1996-09-26 update statutory_documents REDESIGNATION OF SHARES 02/05/95
1996-09-26 update statutory_documents ADOPT MEM AND ARTS 26/07/95
1996-09-25 update statutory_documents ALTER MEM AND ARTS
1996-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-04 update statutory_documents RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1996-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-27 update statutory_documents RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1995-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-02 update statutory_documents RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1994-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/93
1993-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-04-04 update statutory_documents RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
1993-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-24 update statutory_documents DIRECTOR RESIGNED
1992-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/92 FROM: 5 DRUIDS CLOSE FERNDOWN WIMBORNE DORSET BH22 8RU
1992-07-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-10 update statutory_documents RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
1992-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-12-18 update statutory_documents RE EXEC SH OPTION SCHEM 04/07/91
1991-08-08 update statutory_documents £195000 15/03/91
1991-07-09 update statutory_documents ALTER MEM AND ARTS 15/03/91
1991-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-01-28 update statutory_documents RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
1990-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-02-14 update statutory_documents RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
1989-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-23 update statutory_documents RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
1989-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-02-02 update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-02-17 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1986-10-07 update statutory_documents DIRECTOR RESIGNED
1983-09-06 update statutory_documents CERTIFICATE OF INCORPORATION