Date | Description |
2024-12-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/07/2024 |
2024-11-19 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
2024-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2024 FROM, HALL FARM AUCHTERADER, PERTH, PH3 1HD |
2024-10-20 |
insert about_pages_linkeddomain fresho.com |
2024-10-20 |
insert contact_pages_linkeddomain fresho.com |
2024-10-20 |
insert index_pages_linkeddomain fresho.com |
2024-10-20 |
insert partner_pages_linkeddomain fresho.com |
2024-10-20 |
insert terms_pages_linkeddomain fresho.com |
2024-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3990470003 |
2024-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES |
2024-04-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
2024-04-18 |
update statutory_documents ADOPT ARTICLES 16/04/2024 |
2024-04-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT LAING |
2024-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSSAL HOLDINGS LIMITED |
2024-04-17 |
update statutory_documents CESSATION OF ANNE DIXON AS A PSC |
2024-04-17 |
update statutory_documents CESSATION OF NEIL DIXON AS A PSC |
2024-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE DIXON |
2024-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DIXON |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-05 |
update statutory_documents SUB-DIVISION
20/02/24 |
2023-12-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES |
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 |
2022-12-03 |
delete source_ip 139.162.253.160 |
2022-12-03 |
insert source_ip 151.101.130.159 |
2022-11-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE DIXON / 10/08/2022 |
2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE DIXON / 10/08/2022 |
2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL DIXON / 10/08/2022 |
2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
2022-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL DIXON / 10/08/2022 |
2022-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNE DIXON / 10/08/2022 |
2022-06-01 |
delete source_ip 3.11.37.202 |
2022-06-01 |
insert source_ip 139.162.253.160 |
2022-06-01 |
update website_status FlippedRobots => OK |
2022-04-18 |
update website_status OK => FlippedRobots |
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 |
2021-11-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES |
2021-04-07 |
update num_mort_charges 3 => 4 |
2021-04-07 |
update num_mort_outstanding 1 => 2 |
2021-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3990470004 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
2020-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNIE DIXON / 06/04/2016 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNIE DIXON / 06/04/2016 |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
2020-03-10 |
delete source_ip 85.13.254.178 |
2020-03-10 |
insert source_ip 3.11.37.202 |
2020-03-10 |
update website_status FlippedRobots => OK |
2020-03-03 |
update website_status FailedRobots => FlippedRobots |
2020-02-16 |
update website_status FlippedRobots => FailedRobots |
2020-01-26 |
update website_status OK => FlippedRobots |
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 |
2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL DIXON / 18/11/2019 |
2019-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNIE DIXON / 18/11/2019 |
2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, 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 31/03/18 TOTAL EXEMPTION FULL |
2018-11-07 |
update num_mort_charges 2 => 3 |
2018-11-07 |
update num_mort_satisfied 1 => 2 |
2018-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3990470002 |
2018-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3990470003 |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
2018-02-12 |
insert sales_emails or..@ochilfoods.co.uk |
2018-02-12 |
delete email je..@ochilfoods.co.uk |
2018-02-12 |
insert email or..@ochilfoods.co.uk |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
2017-04-04 |
update robots_txt_status ochilfoods.co.uk: 0 => 200 |
2017-02-06 |
update robots_txt_status ochilfoods.co.uk: 200 => 0 |
2016-12-20 |
update num_mort_charges 1 => 2 |
2016-12-20 |
update num_mort_satisfied 0 => 1 |
2016-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3990470001 |
2016-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3990470002 |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
2016-07-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
2016-06-28 |
update statutory_documents 09/05/16 FULL LIST |
2015-12-08 |
update num_mort_charges 0 => 1 |
2015-12-08 |
update num_mort_outstanding 0 => 1 |
2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3990470001 |
2015-10-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-14 |
delete contact_pages_linkeddomain google.com |
2015-07-14 |
delete email ne..@ochilfoods.co.uk |
2015-07-14 |
delete index_pages_linkeddomain google.com |
2015-07-14 |
delete partner_pages_linkeddomain google.com |
2015-07-14 |
delete product_pages_linkeddomain google.com |
2015-07-14 |
insert email je..@ochilfoods.co.uk |
2015-06-08 |
update account_ref_day 30 => 31 |
2015-06-08 |
update account_ref_month 6 => 3 |
2015-06-08 |
update accounts_next_due_date 2016-03-31 => 2015-12-31 |
2015-06-08 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
2015-06-08 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
2015-05-14 |
update statutory_documents 09/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-06-30 |
2015-05-01 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/03/2015 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-03-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-03-18 |
delete partner_pages_linkeddomain summerharvestoils.co.uk |
2015-03-18 |
insert index_pages_linkeddomain vimeo.com |
2015-03-18 |
update description |
2014-11-26 |
insert contact_pages_linkeddomain google.com |
2014-11-26 |
insert index_pages_linkeddomain google.com |
2014-11-26 |
insert partner_pages_linkeddomain google.com |
2014-11-26 |
insert product_pages_linkeddomain google.com |
2014-07-07 |
delete address HALL FARM AUCHTERADER PERTH UNITED KINGDOM PH3 1HD |
2014-07-07 |
insert address HALL FARM AUCHTERADER PERTH PH3 1HD |
2014-07-07 |
update account_ref_day 31 => 30 |
2014-07-07 |
update account_ref_month 10 => 6 |
2014-07-07 |
update accounts_next_due_date 2015-07-31 => 2015-03-31 |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
2014-06-24 |
update statutory_documents CURRSHO FROM 31/10/2014 TO 30/06/2014 |
2014-06-23 |
update statutory_documents 09/05/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-05-26 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
2013-06-21 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
2013-06-21 |
update returns_last_madeup_date null => 2012-05-09 |
2013-06-21 |
update returns_next_due_date 2012-06-06 => 2013-06-06 |
2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-05-16 |
update statutory_documents 09/05/13 FULL LIST |
2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-06-22 |
update statutory_documents 09/05/12 FULL LIST |
2012-04-04 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 31/10/2011 |
2011-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |