BROAD STRIPE BUTCHERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Change of details for Orchardworld Holdings Limited as a person with significant control on 2025-09-18 |
| 04/09/254 September 2025 New | Change of details for Orchardworld Holdings Limited as a person with significant control on 2025-09-01 |
| 03/09/253 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 03/09/253 September 2025 New | |
| 03/09/253 September 2025 New | |
| 03/09/253 September 2025 New | |
| 01/09/251 September 2025 New | Change of details for Orchardworld Holdings Limited as a person with significant control on 2025-09-01 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 21/09/2421 September 2024 | Satisfaction of charge 040743580013 in full |
| 19/09/2419 September 2024 | Registration of charge 040743580015, created on 2024-09-18 |
| 23/07/2423 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | |
| 23/07/2423 July 2024 | |
| 23/07/2423 July 2024 | |
| 08/05/248 May 2024 | Registration of charge 040743580014, created on 2024-04-30 |
| 02/04/242 April 2024 | Satisfaction of charge 040743580012 in full |
| 28/03/2428 March 2024 | Termination of appointment of Robin Charles Alfred Dawson as a director on 2024-03-28 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 26/10/2326 October 2023 | |
| 26/10/2326 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 12/10/2312 October 2023 | Registration of charge 040743580013, created on 2023-09-29 |
| 06/09/236 September 2023 | Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2023-09-06 |
| 01/06/231 June 2023 | Director's details changed for Mr Anthony Mark Culley on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Mr Robin Charles Alfred Dawson on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Mr David John Gray on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Mr James Fallowfield-Smith on 2023-05-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 04/10/224 October 2022 | Registered office address changed from Level 5, 9 Hatton Street London England NW8 8PL to Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 2022-10-04 |
| 15/09/2215 September 2022 | |
| 15/09/2215 September 2022 | |
| 15/09/2215 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 03/08/213 August 2021 | |
| 03/08/213 August 2021 | |
| 03/08/213 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | |
| 01/07/211 July 2021 | Appointment of Mr James Fallowfield-Smith as a director on 2021-06-14 |
| 30/06/2130 June 2021 | Termination of appointment of John Oldcorn as a director on 2021-06-14 |
| 21/07/2021 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 21/07/2021 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 21/07/2021 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 21/07/2021 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK CULLEY / 19/08/2019 |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR JOHN OLDCORN |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040743580010 |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040743580011 |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040743580012 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM OLINS |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE OLINS |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 24/09/1524 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040743580010 |
| 02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040743580011 |
| 25/09/1425 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | AUDITOR'S RESIGNATION |
| 09/11/119 November 2011 | AUDITOR'S RESIGNATION |
| 26/09/1126 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM JOBBINS |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT HALL |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MR ADAM LEWIS OLINS |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MR LAURENCE STEPHEN OLINS |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MR IAN ROBERT HALL |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MICHAEL WILLIAM JOBBINS |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MR ROBIN CHARLES ALFRED DAWSON |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MR ANTHONY MARK CULLEY |
| 30/09/1030 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARNES / 20/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRAY / 20/07/2010 |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/03/103 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/103 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER |
| 01/10/091 October 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BARNES |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0621 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | COMPANY NAME CHANGED COMMISSARY LIMITED CERTIFICATE ISSUED ON 07/02/06 |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 07/12/057 December 2005 | |
| 24/10/0524 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | S252 DISP LAYING ACC 30/09/04 |
| 08/10/048 October 2004 | S386 DISP APP AUDS 30/09/04 |
| 08/10/048 October 2004 | S366A DISP HOLDING AGM 30/09/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/0211 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: AMBRON HOUSE EASTFIELD ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1QX |
| 16/08/0216 August 2002 | |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/018 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | S366A DISP HOLDING AGM 08/11/00 |
| 26/10/0026 October 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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