Gazette. Gazette dissolved compulsory. |
2019-11-19 |
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Gazette. Gazette notice compulsory. |
2019-09-03 |
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Address. Old address: Plantation House Milber Trading Estate Newton Abbot Devon TQ12 4SG. New address: 82 Upper Hanover Street Sheffield S3 7RQ. Change date: 2019-07-12. |
2019-07-12 |
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Accounts. Change account reference date company previous shortened. |
2019-03-30 |
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Gazette. Gazette filings brought up to date. |
2019-01-29 |
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Confirmation statement. Statement with no updates. |
2019-01-28 |
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Gazette. Gazette notice compulsory. |
2019-01-15 |
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Officers. Officer name: Paul Kingsley-Bates. Termination date: 2018-08-10. |
2018-09-04 |
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Officers. Officer name: Mr Gavin Eliot Cox. Appointment date: 2018-08-10. |
2018-09-04 |
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Accounts. Accounts type full. |
2018-06-20 |
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Gazette. Gazette filings brought up to date. |
2018-01-10 |
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Gazette. Gazette notice compulsory. |
2018-01-09 |
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Confirmation statement. Statement with no updates. |
2018-01-05 |
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Officers. Officer name: Ian Mark Rick. Termination date: 2017-08-31. |
2018-01-04 |
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Officers. Officer name: Mr Paul Kingsley-Bates. Appointment date: 2017-12-14. |
2018-01-04 |
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Accounts. Accounts type full. |
2016-12-05 |
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Confirmation statement. Statement with updates. |
2016-10-31 |
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Capital. Capital cancellation shares. |
2016-05-20 |
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Capital. Capital allotment shares. |
2016-05-20 |
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Resolution. Description: Resolutions. |
2016-05-04 |
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Capital. Capital return purchase own shares. |
2016-05-04 |
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Resolution. Description: Resolutions. |
2016-04-27 |
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Mortgage. Charge number: 078189190002. Charge creation date: 2016-04-06. |
2016-04-11 |
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Accounts. Accounts type full. |
2015-11-08 |
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Annual return. With made up date full list shareholders. |
2015-11-05 |
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Officers. Termination date: 2014-12-18. Officer name: Howard Robert Farquhar. |
2015-01-08 |
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Annual return. With made up date full list shareholders. |
2014-11-03 |
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Accounts. Accounts type full. |
2014-10-03 |
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Accounts. Accounts type full. |
2013-11-11 |
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Annual return. With made up date full list shareholders. |
2013-11-05 |
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Accounts. Accounts type full. |
2013-04-29 |
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Accounts. Change account reference date company previous shortened. |
2013-04-22 |
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Capital. Capital cancellation shares. |
2013-02-18 |
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Capital. Capital return purchase own shares. |
2013-02-18 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2012-12-13 |
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Document replacement. Form type: SH01. |
2012-11-28 |
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Annual return. With made up date full list shareholders. |
2012-11-14 |
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Capital. Capital variation of rights attached to shares. |
2012-09-03 |
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Capital. Capital name of class of shares. |
2012-09-03 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2011-11-10 |
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Resolution. Description: Resolutions. |
2011-11-09 |
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Officers. Officer name: Howard Farquhar. |
2011-11-09 |
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Capital. Capital allotment shares. |
2011-11-09 |
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Capital. Capital name of class of shares. |
2011-11-09 |
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Change of name. Description: Company name changed freshly made food LIMITED\certificate issued on 26/10/11. |
2011-10-26 |
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Incorporation. Incorporation company. |
2011-10-21 |
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