| Date | Document Type | Document Description |
|---|
| 2026-01-07 | | Unaudited abridged accounts made up to 2025-08-31 |
| 2025-02-21 | | CONFIRMATION STATEMENT MADE ON 21/02/25, WITH UPDATES |
| 2025-02-21 | | REGISTERED OFFICE CHANGED ON 21/02/25 FROM 30 Hafod Road Ponthir NP18 1GH Wales |
| 2025-02-21 | | REGISTERED OFFICE CHANGED ON 21/02/25 FROM , 30 Hafod Road, Ponthir, NP18 1GH, Wales |
| 2025-01-23 | | Unaudited abridged accounts made up to 2024-08-31 |
| 2024-11-28 | | DIRECTOR APPOINTED MRS JOANNE MARIE COOK |
| 2024-01-31 | | 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL |
| 2024-01-16 | | REGISTERED OFFICE CHANGED ON 16/01/24 FROM , 30 30 Hafod Road, Ponthir, NP18 1GH, Wales |
| 2024-01-16 | | REGISTERED OFFICE CHANGED ON 16/01/24 FROM , Lamb House,Caerleon Road, Ponthir, South Wales, NP18 1HA |
| 2023-09-17 | | CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES |
| 2022-12-16 | | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-12-16 | AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-08-23 | | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES |
| 2022-08-23 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES |
| 2022-01-14 | | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-01-14 | | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-01-14 | AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL |
| 2021-09-20 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES |
| 2021-01-07 | AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL |
| 2020-09-23 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES |
| 2020-01-21 | AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL |
| 2019-08-14 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES |
| 2018-12-06 | AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL |
| 2018-08-23 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES |
| 2017-12-20 | AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL |
| 2017-08-17 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES |
| 2016-12-14 | AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2016-08-17 | LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 229829 |
| 2016-08-17 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-01-13 | AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2015-09-01 | LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 229829 |
| 2015-09-01 | AR01 | 10/08/15 ANNUAL RETURN FULL LIST |
| 2015-02-17 | AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2014-09-05 | LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 229829 |
| 2014-09-05 | AR01 | 10/08/14 ANNUAL RETURN FULL LIST |
| 2014-01-15 | AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2013-08-14 | AR01 | 10/08/13 ANNUAL RETURN FULL LIST |
| 2013-02-22 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-02-22 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-14 | AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2012-08-28 | AR01 | 10/08/12 ANNUAL RETURN FULL LIST |
| 2012-02-24 | AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2011-09-22 | AR01 | 10/08/11 ANNUAL RETURN FULL LIST |
| 2011-04-12 | AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2010-09-09 | AR01 | 10/08/10 ANNUAL RETURN FULL LIST |
| 2010-09-09 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ROSSER / 10/08/2010 |
| 2010-09-09 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS ROSSER / 10/08/2010 |
| 2010-02-01 | AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2009-09-08 | 363a | Return made up to 10/08/09; full list of members |
| 2009-06-17 | AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2008-12-08 | 363s | RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS |
| 2008-08-13 | AA | 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-02-07 | MEM/ARTS | MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-01-29 | CERTNM | COMPANY NAME CHANGED
D.T. ROSSER (FRESH FOODS) LIMITE
D
CERTIFICATE ISSUED ON 29/01/08 |
| 2007-10-21 | 363s | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 2007-06-06 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-25 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-25 | 363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2005-12-05 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-23 | 363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 2004-12-22 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-23 | 363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 2004-01-13 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-05 | 363(287) | REGISTERED OFFICE CHANGED ON 05/09/03 |
| 2003-09-05 | 363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 2002-12-16 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-26 | 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 2002-04-11 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-17 | 363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 2001-03-30 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-30 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-08-30 | 363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 2000-02-08 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-09-28 | 363s | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 1999-01-26 | AA | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-09-17 | 363s | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 1998-05-19 | AA | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-11-10 | 363s | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 1997-06-26 | AA | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-02-21 | 363s | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 1997-02-21 | 287 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM:
LAMB COTTAGE
LAMB LANE PONTHIR
CWMBRAN
GWENT NP6 1GZ |
| 1997-02-21 | | Registered office changed on 21/02/97 from:\lamb cottage, lamb lane ponthir, cwmbran, gwent NP6 1GZ |
| 1996-06-09 | AA | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-06-30 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-08-15 | 363s | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 1994-06-07 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-11-01 | 363a | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 1993-06-24 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-11-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-10-28 | 363s | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 1992-03-27 | 363a | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 1990-11-02 | 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1990-08-15 | 288 | SECRETARY RESIGNED |
| 1990-08-10 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |