| Date | Description |
|---|
| 2024-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-23 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN METTRICK |
| 2017-11-07 |
insert sic_code 10130 - Production of meat and poultry meat products |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-10-03 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-07-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-07-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, 20 HIGH STREET WEST, GLOSSOP, DERBYSHIRE, SK13 8BH |
| 2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, 7 CHRISTIE WAY, CHRISTIE FIELDS, MANCHESTER, M21 7QY, ENGLAND |
| 2015-10-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
17 CHAPEL STREET
HYDE
CHESHIRE
SK14 1LF
UNITED KINGDOM |
| 2015-10-21 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN METTRICK / 21/10/2015 |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN METTRICK / 21/10/2015 |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY METTRICK / 21/10/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-10-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-09-29 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-01-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 5222 - Retail of meat and meat products |
| 2013-06-23 |
insert sic_code 47220 - Retail sale of meat and meat products in specialised stores |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update num_mort_charges 3 => 4 |
| 2013-06-23 |
update num_mort_outstanding 3 => 4 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2012-10-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-10-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-05 |
update statutory_documents 25/09/12 FULL LIST |
| 2011-10-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
743-REG DEB |
| 2011-10-04 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
743-REG DEB |
| 2010-10-04 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN METTRICK / 25/09/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN METTRICK / 25/09/2010 |
| 2010-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN METTRICK / 25/09/2010 |
| 2009-10-06 |
update statutory_documents 25/09/09 FULL LIST |
| 2009-08-18 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-15 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-10-06 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-22 |
update statutory_documents £ IC 99/50
30/11/00
£ SR 49@1=49 |
| 2001-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-22 |
update statutory_documents RE:POS 49 @ £1 30/11/00 |
| 2001-01-22 |
update statutory_documents RE:TERMS OF CONTRACT 30/11/00 |
| 2000-10-16 |
update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 1999-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 1997-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-10-19 |
update statutory_documents RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 1996-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-10-16 |
update statutory_documents RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 1994-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-10-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-10-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 1994-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 1992-10-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/92 |
| 1992-10-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-10-06 |
update statutory_documents RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 1992-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1991-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-10-04 |
update statutory_documents RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 1990-10-02 |
update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 1990-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1989-11-30 |
update statutory_documents RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 1989-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1988-11-01 |
update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-01-12 |
update statutory_documents RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 1988-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1986-05-12 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-05-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1986-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |