| Total Documents | 150 |
|---|
| Total Pages | 785 |
|---|
| 8 November 2023 | Confirmation statement made on 11 October 2023 with no updates |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 |
| 23 December 2022 | Total exemption full accounts made up to 31 December 2021 |
| 9 November 2022 | Confirmation statement made on 11 October 2022 with no updates |
| 24 December 2021 | Total exemption full accounts made up to 31 December 2020 |
| 1 November 2021 | Confirmation statement made on 11 October 2021 with no updates |
| 18 March 2021 | Total exemption full accounts made up to 31 December 2019 |
| 26 November 2020 | Confirmation statement made on 11 October 2020 with no updates |
| 23 October 2019 | Confirmation statement made on 11 October 2019 with no updates |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 |
| 16 October 2018 | Confirmation statement made on 11 October 2018 with no updates |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 |
| 16 October 2017 | Resolutions
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| 16 October 2017 | Resolutions
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| 14 October 2017 | Confirmation statement made on 14 October 2017 with updates |
| 14 October 2017 | Confirmation statement made on 14 October 2017 with updates |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 |
| 9 January 2017 | Confirmation statement made on 26 November 2016 with updates |
| 9 January 2017 | Confirmation statement made on 26 November 2016 with updates |
| 4 January 2017 | Registration of charge 028796720005, created on 3 January 2017 |
| 4 January 2017 | Registration of charge 028796720005, created on 3 January 2017 |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 2 March 2016 | Compulsory strike-off action has been discontinued |
| 2 March 2016 | Compulsory strike-off action has been discontinued |
| 1 March 2016 | First Gazette notice for compulsory strike-off |
| 1 March 2016 | First Gazette notice for compulsory strike-off |
| 27 February 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-27
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| 27 February 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-27
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| 21 January 2016 | Amended total exemption small company accounts made up to 31 December 2014 |
| 21 January 2016 | Amended total exemption small company accounts made up to 31 December 2014 |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 21 March 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-03-21
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| 21 March 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-03-21
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| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 19 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Director's details changed for Mr Avtar Singh on 1 October 2009 |
| 19 February 2014 | Director's details changed for Mr Avtar Singh on 1 October 2009 |
| 19 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Director's details changed for Mr Avtar Singh on 1 October 2009 |
| 19 October 2013 | Termination of appointment of Manjit Singh as a secretary |
| 19 October 2013 | Termination of appointment of Manjit Singh as a director |
| 19 October 2013 | Termination of appointment of Manjit Singh as a director |
| 19 October 2013 | Termination of appointment of Manjit Singh as a secretary |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 15 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders |
| 15 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders |
| 6 November 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 6 November 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 21 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders |
| 21 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 20 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders |
| 20 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders |
| 1 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 1 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 21 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders |
| 21 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders |
| 19 December 2009 | Director's details changed for Manjit Singh on 26 November 2009 |
| 19 December 2009 | Director's details changed for Balwinder Singh on 26 November 2009 |
| 19 December 2009 | Director's details changed for Manjit Singh on 26 November 2009 |
| 19 December 2009 | Director's details changed for Avtar Singh on 26 November 2009 |
| 19 December 2009 | Director's details changed for Avtar Singh on 26 November 2009 |
| 19 December 2009 | Director's details changed for Balwinder Singh on 26 November 2009 |
| 26 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 26 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 8 December 2008 | Return made up to 26/11/08; full list of members |
| 8 December 2008 | Return made up to 26/11/08; full list of members |
| 23 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 23 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 5 December 2007 | Registered office changed on 05/12/07 from: 1 fawdry street cape hill smethwick warley west midlands B66 2SD |
| 5 December 2007 | Return made up to 26/11/07; full list of members |
| 5 December 2007 | Registered office changed on 05/12/07 from: 1 fawdry street cape hill smethwick warley west midlands B66 2SD |
| 5 December 2007 | Return made up to 26/11/07; full list of members |
| 18 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 18 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 8 December 2006 | Return made up to 26/11/06; full list of members |
| 8 December 2006 | Return made up to 26/11/06; full list of members |
| 27 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 27 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 7 December 2005 | Return made up to 26/11/05; full list of members
|
| 7 December 2005 | Return made up to 26/11/05; full list of members
|
| 22 July 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 22 July 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 8 December 2004 | Return made up to 10/12/04; full list of members
|
| 8 December 2004 | Return made up to 10/12/04; full list of members
|
| 19 August 2004 | Accounts for a small company made up to 31 December 2003 |
| 19 August 2004 | Accounts for a small company made up to 31 December 2003 |
| 17 December 2003 | Return made up to 10/12/03; full list of members |
| 17 December 2003 | Return made up to 10/12/03; full list of members |
| 18 October 2003 | Accounts for a small company made up to 31 December 2002 |
| 18 October 2003 | Accounts for a small company made up to 31 December 2002 |
| 19 February 2003 | Return made up to 10/12/02; full list of members
|
| 19 February 2003 | Return made up to 10/12/02; full list of members
|
| 7 January 2003 | Registered office changed on 07/01/03 from: vaghela & co studio 10 clarks courtyard 145 granville street birmingham west midlands B1 1SB |
| 7 January 2003 | Registered office changed on 07/01/03 from: vaghela & co studio 10 clarks courtyard 145 granville street birmingham west midlands B1 1SB |
| 16 December 2002 | Declaration of satisfaction of mortgage/charge |
| 16 December 2002 | Declaration of satisfaction of mortgage/charge |
| 2 November 2002 | Accounts for a small company made up to 31 December 2001 |
| 2 November 2002 | Accounts for a small company made up to 31 December 2001 |
| 4 October 2002 | Particulars of mortgage/charge |
| 4 October 2002 | Particulars of mortgage/charge |
| 29 May 2002 | Particulars of mortgage/charge |
| 29 May 2002 | Particulars of mortgage/charge |
| 12 December 2001 | Return made up to 10/12/01; full list of members |
| 12 December 2001 | Return made up to 10/12/01; full list of members |
| 9 October 2001 | Accounts for a small company made up to 31 December 2000 |
| 9 October 2001 | Accounts for a small company made up to 31 December 2000 |
| 18 December 2000 | Return made up to 10/12/00; full list of members |
| 18 December 2000 | Return made up to 10/12/00; full list of members |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 12 June 2000 | Registered office changed on 12/06/00 from: c/o vaghela unadkat & co 12 the wharf bridge street birmingham B1 2JS |
| 12 June 2000 | Registered office changed on 12/06/00 from: c/o vaghela unadkat & co 12 the wharf bridge street birmingham B1 2JS |
| 17 January 2000 | Return made up to 10/12/99; full list of members
|
| 17 January 2000 | Return made up to 10/12/99; full list of members
|
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 |
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 |
| 23 February 1999 | Amended accounts made up to 31 December 1997 |
| 23 February 1999 | Amended accounts made up to 31 December 1997 |
| 22 December 1998 | Accounts for a small company made up to 31 December 1997 |
| 22 December 1998 | Accounts for a small company made up to 31 December 1997 |
| 15 December 1998 | Return made up to 10/12/98; no change of members |
| 15 December 1998 | Return made up to 10/12/98; no change of members |
| 13 March 1998 | Return made up to 10/12/97; full list of members |
| 13 March 1998 | Return made up to 10/12/97; full list of members |
| 23 October 1997 | Accounts for a small company made up to 31 December 1996 |
| 23 October 1997 | Accounts for a small company made up to 31 December 1996 |
| 3 March 1997 | Company name changed H.Q. prime meat products LIMITED\certificate issued on 04/03/97 |
| 3 March 1997 | Company name changed H.Q. prime meat products LIMITED\certificate issued on 04/03/97 |
| 30 January 1997 | Return made up to 10/12/96; no change of members |
| 30 January 1997 | Return made up to 10/12/96; no change of members |
| 25 July 1996 | Accounts for a small company made up to 31 December 1995 |
| 25 July 1996 | Accounts for a small company made up to 31 December 1995 |
| 19 January 1996 | Return made up to 10/12/95; no change of members |
| 19 January 1996 | Return made up to 10/12/95; no change of members |
| 11 August 1995 | Accounts for a small company made up to 31 December 1994 |
| 11 August 1995 | Accounts for a small company made up to 31 December 1994 |
| 31 May 1995 | Resolutions
|
| 31 May 1995 | Resolutions
|
| 31 May 1995 | Ad 26/05/95--------- £ si 19900@1=19900 £ ic 100/20000 |
| 31 May 1995 | £ nc 1000/20000 26/05/95 |
| 31 May 1995 | Ad 26/05/95--------- £ si 19900@1=19900 £ ic 100/20000 |
| 31 May 1995 | £ nc 1000/20000 26/05/95 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
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