|
Officers. Officer name: Mr Thomas David Riley. Appointment date: 2024-01-29. |
2024-02-03 |
View Report |
|
Officers. Termination date: 2024-01-31. Officer name: Mark John Lane. |
2024-02-03 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2023-12-27 |
View Report |
|
Accounts. Legacy. |
2023-12-27 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 25/03/23. |
2023-12-27 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 25/03/23. |
2023-12-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-12-17 |
View Report |
|
Officers. Change date: 2021-11-04. Officer name: Mr Mark John Lane. |
2023-08-04 |
View Report |
|
Officers. Officer name: Steven James Higginson. Termination date: 2023-03-31. |
2023-05-24 |
View Report |
|
Accounts. Accounts type full. |
2023-01-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-12-21 |
View Report |
|
Officers. Termination date: 2022-11-04. Officer name: David Jonathan Kimber. |
2022-12-02 |
View Report |
|
Accounts. Accounts type full. |
2022-03-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-01-20 |
View Report |
|
Mortgage. Charge number: 046116210007. Charge creation date: 2021-04-01. |
2021-04-06 |
View Report |
|
Change of constitution. Statement of companys objects. |
2021-03-22 |
View Report |
|
Mortgage. Charge number: 5. |
2021-02-04 |
View Report |
|
Mortgage. Charge number: 046116210006. |
2021-02-01 |
View Report |
|
Accounts. Accounts type full. |
2021-01-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-12-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-12-20 |
View Report |
|
Accounts. Accounts type full. |
2019-08-14 |
View Report |
|
Accounts. Accounts type full. |
2019-01-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-12-18 |
View Report |
|
Mortgage. Charge number: 046116210006. Charge creation date: 2018-05-29. |
2018-06-07 |
View Report |
|
Persons with significant control. Psc name: The Compleat Food Group Limited. Change date: 2017-12-01. |
2018-05-23 |
View Report |
|
Persons with significant control. Psc name: Winterbotham Darby & Co. Ltd. Change date: 2017-12-01. |
2018-05-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-01-11 |
View Report |
|
Accounts. Accounts type full. |
2017-12-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-18 |
View Report |
|
Accounts. Accounts type full. |
2017-01-05 |
View Report |
|
Officers. Officer name: Mr Mark John Lane. Appointment date: 2016-06-29. |
2016-07-06 |
View Report |
|
Accounts. Accounts type full. |
2016-01-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-18 |
View Report |
|
Officers. Appointment date: 2015-04-27. Officer name: Mr David Jonathan Kimber. |
2015-05-28 |
View Report |
|
Officers. Appointment date: 2015-04-27. Officer name: Mr Damian Johnson Shaw. |
2015-05-28 |
View Report |
|
Officers. Termination date: 2015-04-27. Officer name: Mark Pharoah. |
2015-05-27 |
View Report |
|
Officers. Officer name: Mark Pharoah. Termination date: 2015-04-27. |
2015-05-27 |
View Report |
|
Accounts. Accounts type full. |
2015-01-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-12-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-01-02 |
View Report |
|
Accounts. Accounts type full. |
2013-12-23 |
View Report |
|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4. |
2013-01-11 |
View Report |
|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. |
2013-01-11 |
View Report |
|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2013-01-11 |
View Report |
|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2013-01-11 |
View Report |
|
Accounts. Accounts type full. |
2012-12-28 |
View Report |
|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 5. |
2012-12-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-12-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-01-04 |
View Report |
