BRIAN ETHERINGTON MEAT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Cessation of A Person with Significant Control as a person with significant control on 2025-01-13 |
| 07/08/257 August 2025 New | Notification of Michael Duane Pascoe as a person with significant control on 2025-01-13 |
| 07/08/257 August 2025 New | Notification of Denise Pascoe as a person with significant control on 2025-01-13 |
| 04/02/254 February 2025 | Current accounting period extended from 2025-02-28 to 2025-04-30 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-15 with updates |
| 26/09/2326 September 2023 | Termination of appointment of Joseph John Pascoe as a director on 2023-08-30 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR MICHAEL DUANE PASCOE |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/10/1516 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MELANIE ETHERINGTON |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/11/1410 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 08/01/148 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/10/1321 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ETHERINGTON / 11/02/2013 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY ETHERINGTON / 11/02/2013 |
| 19/12/1219 December 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MELANIE ETHERINGTON |
| 04/09/124 September 2012 | DIRECTOR APPOINTED JILL ETHERINGTON |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY MELVYN GREENHALGH |
| 20/10/1120 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ETHERINGTON / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY ETHERINGTON / 01/10/2009 |
| 01/12/091 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | £ IC 84486/66666 24/12/02 £ SR 17820@1=17820 |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: FRESH PRODUCE DISTRIBUTION CENTR HIGHER ARGAL BUDOCK FALMOUTH CORNWALL TR11 5PE |
| 03/10/023 October 2002 | £ IC 88675/84486 31/08/02 £ SR 4189@1=4189 |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | £ IC 100000/95811 31/08/01 £ SR 4189@1=4189 |
| 16/10/0116 October 2001 | £ SR 7136@1 31/08/00 |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: COLLEGE HILL PENRYN CORNWALL TR10 8LX |
| 24/11/0024 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED |
| 03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9430 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9419 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | SHARES AGREEMENT OTC |
| 22/07/9322 July 1993 | NC INC ALREADY ADJUSTED 17/06/93 |
| 22/07/9322 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 21/07/9321 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9321 July 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | NEW SECRETARY APPOINTED |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: 181 NEWFOUNDLAND ROAD BRISTOL AVON BS2 9LU |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | £ NC 1000/100000 17/06/93 |
| 13/05/9313 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9226 November 1992 | COMPANY NAME CHANGED PENMAYNE LIMITED CERTIFICATE ISSUED ON 27/11/92 |
| 26/11/9226 November 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/11/92 |
| 02/11/922 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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