| Date | Description |
|---|
| 2024-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/23 |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-29 => 2022-12-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/22 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-29 => 2021-12-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/21 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-12-29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_month 6 => 12 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-29 |
| 2021-06-23 |
update statutory_documents PREVEXT FROM 29/06/2020 TO 29/12/2020 |
| 2021-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-21 => 2021-06-29 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-21 |
| 2020-03-21 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-03-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-06-07 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-16 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-06-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-20 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-06-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-23 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-01 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-08 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-03 => 2012-07-01 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-09 |
update statutory_documents 02/04/13 FULL LIST |
| 2013-04-08 |
update statutory_documents 01/07/12 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/11 |
| 2012-04-03 |
update statutory_documents 02/04/12 FULL LIST |
| 2011-05-17 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PATRICK SIMPSON / 01/05/2010 |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK SIMPSON / 01/08/2010 |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM SIMPSON / 01/08/2010 |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JAMES / 01/05/2010 |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID WRIGHT / 01/05/2010 |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUBIR CHAKRAVARTI / 01/05/2010 |
| 2011-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JAMES / 01/05/2010 |
| 2011-01-06 |
update statutory_documents 27/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 2010-04-19 |
update statutory_documents 02/04/10 FULL LIST |
| 2009-09-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-21 |
update statutory_documents COMPANY NAME CHANGED SNACKTIME QUALITY FOODS LIMITED
CERTIFICATE ISSUED ON 21/10/08 |
| 2008-07-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 2007-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-25 |
update statutory_documents S366A DISP HOLDING AGM 18/03/04 |
| 2003-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED
28/05/03 |
| 2003-06-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-09 |
update statutory_documents £ NC 1000/1001
28/05/0 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/02 FROM:
1 CONCORDE DRIVE
5C BUSINESS CENTRE
CLEVEDON
NORTH SOMERSET BS21 6UH |
| 2002-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-05-03 |
update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 1998-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 1997-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-06-08 |
update statutory_documents RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 1996-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/96 |
| 1996-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 1996-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 1994-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-11-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/10/94 |
| 1994-08-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/94 |
| 1994-08-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-08-17 |
update statutory_documents RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 1994-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/94 FROM:
54/58 CALEDONIAN ROAD
LONDON
N1 9RN |
| 1993-04-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/93 FROM:
ALPHA SEARCHES & FORMATIONS LTD
50 OLD STREET
LONDON
EC1V 9AQ |
| 1993-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |