| Date | Description |
|---|
| 2024-10-15 |
update statutory_documents DIRECTOR APPOINTED ANTHONY LAWRENCE SCOTT HOLMES |
| 2024-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY ABBOTT |
| 2024-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUSTIN BAILEY |
| 2024-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY ADAMS |
| 2024-10-02 |
update statutory_documents DIRECTOR APPOINTED MR COLM CHRISTOPHER O'DWYER |
| 2024-06-24 |
delete source_ip 185.119.173.239 |
| 2024-06-24 |
insert source_ip 92.205.174.171 |
| 2024-06-24 |
update robots_txt_status www.lackafoods.com: 404 => 0 |
| 2024-06-24 |
update website_status FailedRobotsLimitReached => OK |
| 2024-05-23 |
update statutory_documents DIRECTOR APPOINTED BRUCE ANDREW CONDON |
| 2024-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES |
| 2024-04-04 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2024-02-02 |
update statutory_documents SECRETARY APPOINTED HELEN WILSON |
| 2024-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MARTIN |
| 2023-07-07 |
update account_category AUDITED ABRIDGED => FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-05 |
update website_status OK => FailedRobots |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2023-04-07 |
delete address WEETABIX LIMITED BURTON LATIMER KETTERING ENGLAND NN15 5JR |
| 2023-04-07 |
insert address WEETABIX MILLS BURTON LATIMER KETTERING NORTHAMPTONSHIRE ENGLAND NN15 5JR |
| 2023-04-07 |
update registered_address |
| 2023-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM
WEETABIX LIMITED BURTON LATIMER
KETTERING
NN15 5JR
ENGLAND |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY JANE ABBOTT |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN JOHN BAILEY / 13/10/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/06/21 AUDITED ABRIDGED |
| 2022-05-07 |
delete address ST STEPHENS HOUSE ARTHUR ROAD WINDSOR BERKSHIRE ENGLAND SL4 1RU |
| 2022-05-07 |
insert address WEETABIX LIMITED BURTON LATIMER KETTERING ENGLAND NN15 5JR |
| 2022-05-07 |
update account_ref_month 6 => 9 |
| 2022-05-07 |
update registered_address |
| 2022-04-19 |
update statutory_documents CURREXT FROM 30/06/2022 TO 30/09/2022 |
| 2022-04-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-09 |
update statutory_documents ADOPT ARTICLES 05/04/2022 |
| 2022-04-07 |
update statutory_documents SECRETARY APPOINTED MR RICHARD WILLIAM THOMAS MARTIN |
| 2022-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2022 FROM
ST STEPHENS HOUSE ARTHUR ROAD
WINDSOR
BERKSHIRE
SL4 1RU
ENGLAND |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM THOMAS MARTIN |
| 2022-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEETABIX LIMITED |
| 2022-04-06 |
update statutory_documents CESSATION OF AUSTIN JOHN BAILEY AS A PSC |
| 2022-04-06 |
update statutory_documents CESSATION OF HUW KEVIN MILLER AS A PSC |
| 2022-04-06 |
update statutory_documents CESSATION OF TERRY JON ADAMS AS A PSC |
| 2022-04-06 |
update statutory_documents CESSATION OF VOLKHARD METT AS A PSC |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW MILLER |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-14 |
delete fax 01628 421 761 |
| 2022-02-14 |
insert index_pages_linkeddomain ufitdrinks.com |
| 2021-12-07 |
delete address SUITE 2 FIRST FLOOR BRAYWICK HOUSE WEST, WINDSOR ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1DN |
| 2021-12-07 |
insert address ST STEPHENS HOUSE ARTHUR ROAD WINDSOR BERKSHIRE ENGLAND SL4 1RU |
| 2021-12-07 |
update registered_address |
| 2021-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM
SUITE 2 FIRST FLOOR
BRAYWICK HOUSE WEST, WINDSOR ROAD
MAIDENHEAD
BERKSHIRE
SL6 1DN
UNITED KINGDOM |
| 2021-04-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AUSTIN JOHN BAILEY / 01/03/2021 |
| 2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRY JON ADAMS / 01/03/2021 |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN JOHN BAILEY / 01/03/2021 |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUW KEVIN MILLER / 01/03/2021 |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JON ADAMS / 01/03/2021 |
| 2021-03-30 |
update statutory_documents 30/06/20 AUDITED ABRIDGED |
| 2020-10-30 |
delete address SUITE 1, UNIT A1 TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 2YE |
| 2020-10-30 |
insert address SUITE 2 FIRST FLOOR BRAYWICK HOUSE WEST, WINDSOR ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1DN |
| 2020-10-30 |
update registered_address |
| 2020-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM
SUITE 1, UNIT A1 TECTONIC PLACE
HOLYPORT ROAD
MAIDENHEAD
BERKSHIRE
SL6 2YE
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-07 |
update num_mort_outstanding 1 => 0 |
| 2020-04-07 |
update num_mort_satisfied 1 => 2 |
| 2020-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080112250002 |
| 2020-03-09 |
delete phone 01628 421 760 |
| 2020-03-09 |
insert phone 01628 488 966 |
| 2019-08-28 |
update statutory_documents ADOPT ARTICLES 06/07/2016 |
| 2019-07-23 |
delete address 1 Bell Street,
Maidenhead,
Berkshire,
SL6 1BU |
| 2019-07-23 |
insert address Park House, Mere Park,
Dedmere Road,
Marlow, SL7 1FJ |
| 2019-07-23 |
insert industry_tag lifestyle health food & drink |
| 2019-07-23 |
update primary_contact 1 Bell Street,
Maidenhead,
Berkshire,
SL6 1BU => Park House,
Mere Park,
Dedmere Road,
Marlow,
SL7 1FJ |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-05-07 |
update num_mort_outstanding 2 => 1 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080112250001 |
| 2019-04-12 |
delete address Park House, Mere Park,
Dedmere Road,
Marlow, SL7 1FJ |
| 2019-04-12 |
delete industry_tag lifestyle health food & drink |
| 2019-04-12 |
delete source_ip 104.28.0.123 |
| 2019-04-12 |
delete source_ip 104.28.1.123 |
| 2019-04-12 |
insert address 1 Bell Street,
Maidenhead,
Berkshire,
SL6 1BU |
| 2019-04-12 |
insert source_ip 185.119.173.239 |
| 2019-04-12 |
update primary_contact Park House,
Mere Park,
Dedmere Road,
Marlow,
SL7 1FJ => 1 Bell Street,
Maidenhead,
Berkshire,
SL6 1BU |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
delete address 1 Bell Street, Maidenhead,
Berkshire, SL6 1BU |
| 2019-01-03 |
insert address Park House,
Mere Park,
Dedmere Road,
Marlow,
SL7 1FJ |
| 2019-01-03 |
update primary_contact 1 Bell Street, Maidenhead,
Berkshire, SL6 1BU => Park House,
Mere Park,
Dedmere Road,
Marlow,
SL7 1FJ |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2018-04-07 |
delete address 1 BELL STREET MAIDENHEAD BERKSHIRE SL6 1BU |
| 2018-04-07 |
insert address SUITE 1, UNIT A1 TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 2YE |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-04-07 |
update registered_address |
| 2018-03-20 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2018 FROM
1 BELL STREET
MAIDENHEAD
BERKSHIRE
SL6 1BU |
| 2018-02-01 |
update statutory_documents 26/01/18 STATEMENT OF CAPITAL GBP 266.67 |
| 2017-06-07 |
update num_mort_charges 1 => 2 |
| 2017-06-07 |
update num_mort_outstanding 1 => 2 |
| 2017-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080112250002 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN JOHN BAILEY / 19/11/2016 |
| 2016-09-30 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 246.92 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-08-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MR HUW KEVIN MILLER |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MR TERRY JON ADAMS |
| 2016-06-08 |
update statutory_documents SUB-DIVISION
25/04/16 |
| 2016-06-08 |
update statutory_documents SUB-DIVISION
25/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-25 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-04-13 |
update statutory_documents 21/08/15 STATEMENT OF CAPITAL GBP 58156 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-06 |
insert industry_tag lifestyle health food & drink |
| 2015-09-07 |
update account_ref_day 31 => 30 |
| 2015-09-07 |
update account_ref_month 3 => 6 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-31 |
| 2015-09-03 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update statutory_documents PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 2015-08-10 |
delete source_ip 104.31.196.3 |
| 2015-08-10 |
delete source_ip 104.31.197.3 |
| 2015-08-10 |
insert source_ip 104.28.0.123 |
| 2015-08-10 |
insert source_ip 104.28.1.123 |
| 2015-07-04 |
delete source_ip 104.28.0.123 |
| 2015-07-04 |
delete source_ip 104.28.1.123 |
| 2015-07-04 |
insert source_ip 104.31.196.3 |
| 2015-07-04 |
insert source_ip 104.31.197.3 |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-06-08 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-05-15 |
update statutory_documents 29/03/15 FULL LIST |
| 2014-07-26 |
delete source_ip 173.245.61.21 |
| 2014-07-26 |
delete source_ip 173.245.60.21 |
| 2014-07-26 |
insert source_ip 104.28.0.123 |
| 2014-07-26 |
insert source_ip 104.28.1.123 |
| 2014-06-21 |
delete source_ip 108.162.196.20 |
| 2014-06-21 |
delete source_ip 108.162.197.20 |
| 2014-06-21 |
insert source_ip 173.245.61.21 |
| 2014-06-21 |
insert source_ip 173.245.60.21 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 1 BELL STREET MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1BU |
| 2014-05-07 |
insert address 1 BELL STREET MAIDENHEAD BERKSHIRE SL6 1BU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-04 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN JOHN BAILEY / 27/02/2014 |
| 2014-01-12 |
delete source_ip 199.27.134.100 |
| 2014-01-12 |
insert source_ip 108.162.196.20 |
| 2014-01-12 |
insert source_ip 108.162.197.20 |
| 2013-12-27 |
delete source_ip 108.162.196.20 |
| 2013-12-27 |
delete source_ip 108.162.197.20 |
| 2013-12-27 |
insert source_ip 199.27.134.100 |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080112250001 |
| 2013-07-21 |
delete source_ip 195.238.172.197 |
| 2013-07-21 |
insert source_ip 108.162.196.20 |
| 2013-07-21 |
insert source_ip 108.162.197.20 |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-29 => 2014-12-31 |
| 2013-06-25 |
insert sic_code 10612 - Manufacture of breakfast cereals and cereals-based food |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-05-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-24 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-04-19 |
delete source_ip 195.238.172.125 |
| 2013-04-19 |
insert source_ip 195.238.172.197 |
| 2013-01-29 |
update statutory_documents 17/01/13 STATEMENT OF CAPITAL GBP 104 |
| 2012-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2012 FROM
8 BLAKENEY COURT
MAIDENHEAD
BERKSHIRE
SL6 7ER
UNITED KINGDOM |
| 2012-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |