| Date | Description |
|---|
| 2024-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037890610004 |
| 2024-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-09-30 |
| 2023-12-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-27 |
| 2023-09-27 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA RAMUS |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR RAMUS |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT AMANS |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM GILL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MBR GROUP LIMITED / 20/05/2019 |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW AMANS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2019-12-31 |
| 2021-02-08 |
update account_ref_month 1 => 12 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-09-30 |
| 2021-01-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR LIAM JAMES GILL |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON |
| 2020-09-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
743-REG DEB |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-07 |
delete address QUEENSGATE HOUSE 23 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD |
| 2020-06-07 |
insert address CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT UNITED KINGDOM CT1 3DN |
| 2020-06-07 |
update registered_address |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE SAYERS |
| 2020-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM
QUEENSGATE HOUSE
23 NORTH PARK ROAD
HARROGATE
NORTH YORKSHIRE
HG1 5PD |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-18 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete company_previous_name RAMUS SEAFOOD LIMITED |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY RUSHTON |
| 2019-06-20 |
update num_mort_charges 2 => 3 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037890610003 |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE SAYERS |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA JOY RAMUS |
| 2019-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBR GROUP LIMITED |
| 2019-05-28 |
update statutory_documents CESSATION OF TIMOTHY JAMES WHITWORTH AS A PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-17 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BATCHELOR |
| 2018-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BATCHELOR |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 2017-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES WHITWORTH |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-09-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-08-16 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-03-12 |
update num_mort_outstanding 1 => 0 |
| 2016-03-12 |
update num_mort_satisfied 1 => 2 |
| 2016-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-12-08 |
update accounts_last_madeup_date 2013-07-31 => 2015-01-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-05 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-12 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-01 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-04-07 |
update account_ref_month 7 => 1 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-10-31 |
| 2015-03-26 |
update statutory_documents PREVEXT FROM 31/07/2014 TO 31/01/2015 |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-10-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-09-08 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON |
| 2014-04-11 |
update statutory_documents ADOPT ARTICLES 01/04/2014 |
| 2014-04-10 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-19 |
update statutory_documents 01/11/13 STATEMENT OF CAPITAL GBP 70200 |
| 2014-02-19 |
update statutory_documents 25/10/13 STATEMENT OF CAPITAL GBP 65200 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-02 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-27 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 5223 - Retail of fish, crustaceans etc. |
| 2013-06-21 |
insert sic_code 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-02-01 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-04-18 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-02-07 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN JONATHAN BATCHELOR / 14/06/2010 |
| 2010-02-12 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
743-REG DEB |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-01-09 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RUSHTON / 14/06/2008 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/06 FROM:
THE HAMLET
HORNBEAM PARK
HARROGATE
NORTH YORKSHIRE HG2 8RE |
| 2006-07-13 |
update statutory_documents NC INC ALREADY ADJUSTED
15/05/06 |
| 2006-07-13 |
update statutory_documents £ NC 50000/100000
15/05 |
| 2005-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-03 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2002-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS |
| 2002-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/02 FROM:
4 NORTH PARK ROAD
HARROGATE
NORTH YORKSHIRE HG1 5PA |
| 2001-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/01; NO CHANGE OF MEMBERS |
| 2001-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 2000-06-20 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 2000-06-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2000-02-22 |
update statutory_documents £ NC 1000/50000
14/02/00 |
| 2000-02-22 |
update statutory_documents NC INC ALREADY ADJUSTED 14/02/00 |
| 1999-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 1999-06-30 |
update statutory_documents COMPANY NAME CHANGED
RAMUS SEAFOOD LIMITED
CERTIFICATE ISSUED ON 01/07/99 |
| 1999-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/99 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |