Date | Document Type | Document Description |
---|
2023-09-07 | | Appointment of Mr Henry Murray Mcgarvie as company secretary on 2023-09-06 |
2023-08-29 | | CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES |
2023-08-29 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 |
2022-09-01 | | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES |
2022-09-01 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-01 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-01 | CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES |
2022-01-24 | | Company name changed baileys of portsmouth LIMITED\certificate issued on 24/01/22 |
2022-01-24 | CERTNM | Company name changed baileys of portsmouth LIMITED\certificate issued on 24/01/22 |
2021-08-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 |
2021-08-31 | CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES |
2020-09-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/09/20 FROM C/O Kent Foods Limited Unit 2 Gateway Park Christopher Martin Road Basildon Essex SS13 3EL England |
2020-09-02 | CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES |
2020-06-17 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-08-29 | CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
2019-08-14 | AA01 | Current accounting period extended from 31/08/19 TO 31/12/19 |
2019-03-25 | CC04 | Statement of company's objects |
2019-03-25 | RES01 | ADOPT ARTICLES 25/03/19 |
2019-03-14 | RES01 | ADOPT ARTICLES 14/03/19 |
2019-03-14 | CC04 | Statement of company's objects |
2019-03-07 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2019-03-04 | AP01 | DIRECTOR APPOINTED MR JOHN MCGREGOR DALGLISH |
2019-03-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/03/19 FROM 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
2019-03-04 | PSC02 | Notification of Kent Foods Limited as a person with significant control on 2019-03-01 |
2019-03-04 | PSC07 | CESSATION OF PHILLIP WESTNEDGE AS A PERSON OF SIGNIFICANT CONTROL |
2019-03-04 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WESTNEDGE |
2019-02-11 | AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-31 | CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES |
2018-03-22 | AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-09-04 | CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES |
2017-05-16 | AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-09-06 | LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1 |
2016-09-06 | CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
2016-04-08 | AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-09-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WESTNEDGE / 29/08/2014 |
2015-09-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WESTNEDGE / 29/08/2014 |
2015-09-17 | LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1 |
2015-09-17 | AR01 | 28/08/15 ANNUAL RETURN FULL LIST |
2015-06-06 | AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-09-16 | LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 |
2014-09-16 | AR01 | 28/08/14 ANNUAL RETURN FULL LIST |
2014-06-02 | AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-09-13 | AR01 | 28/08/13 ANNUAL RETURN FULL LIST |
2013-05-16 | AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-09-06 | AR01 | 28/08/12 ANNUAL RETURN FULL LIST |
2012-06-21 | AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-09-16 | AR01 | 28/08/11 ANNUAL RETURN FULL LIST |
2011-09-16 | CH01 | Director's details changed for Mr Philip Westnedge on 2011-03-17 |
2011-09-16 | SH01 | 10/06/11 STATEMENT OF CAPITAL GBP 100 |
2011-06-09 | AA | 31/08/10 TOTAL EXEMPTION SMALL |
2010-10-19 | AR01 | 28/08/10 FULL LIST |
2010-10-19 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WESTNEDGE / 03/10/2009 |
2010-10-19 | TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE KNILL |
2009-11-28 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-08-28 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |