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Dato Capital United Kingdom

Ancient Recipes LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02756873
Record last updated Sunday, March 1, 2020 3:12:21 AM UTC
Official Address The Riverside Building Livingstone Road Hessle East Yorkshire Hu130dz
There are 84 companies registered at this street
Postal Code HU130DZ
Sector Dormant Company

Charts

Visits

ANCIENT RECIPES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 3, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 24, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 26, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 26, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 1, 2017 Persons with significant control Persons with significant control
Registry Sep 1, 2017 Persons with significant control 2599928... Persons with significant control 2599928...
Registry Aug 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 30, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 30, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 28, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 23, 2017 Annual accounts Annual accounts
Registry Oct 18, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 18, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 20, 2016 Annual accounts Annual accounts
Registry Oct 20, 2015 Annual return Annual return
Financials Jan 28, 2015 Annual accounts Annual accounts
Registry Oct 20, 2014 Annual return Annual return
Financials Feb 4, 2014 Annual accounts Annual accounts
Registry Oct 25, 2013 Annual return Annual return
Financials Jan 24, 2013 Annual accounts Annual accounts
Registry Nov 5, 2012 Annual return Annual return
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Oct 20, 2011 Annual return Annual return
Registry Jan 18, 2011 Resignation of one Director Resignation of one Director
Financials Jan 10, 2011 Annual accounts Annual accounts
Registry Nov 9, 2010 Annual return Annual return
Registry Nov 8, 2010 Resignation of one Director Resignation of one Director
Registry Oct 29, 2010 Resignation of one Agricultural Economist and one Director (a man) Resignation of one Agricultural Economist and one Director (a man)
Registry Oct 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 28, 2010 Resignation of one Director Resignation of one Director
Registry Sep 13, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2010 Resignation of one Director Resignation of one Director
Registry Jan 19, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for corporate director Change of particulars for corporate director
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Dec 24, 2009 Change of particulars for director Change of particulars for director
Registry Dec 24, 2009 Change of particulars for director 2633582... Change of particulars for director 2633582...
Registry Dec 24, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 2594735... Change of particulars for director 2594735...
Registry Nov 19, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 2008 Annual return Annual return
Registry Dec 16, 2008 Appointment of a person Appointment of a person
Registry Dec 15, 2008 Resignation of a person Resignation of a person
Registry Dec 15, 2008 Resignation of a director Resignation of a director
Registry Dec 15, 2008 Resignation of a director 2613351... Resignation of a director 2613351...
Registry Dec 15, 2008 Resignation of a person Resignation of a person
Registry Dec 15, 2008 Resignation of a person 2613349... Resignation of a person 2613349...
Registry Nov 7, 2008 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Oct 17, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 3, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 9, 2008 Appointment of a person Appointment of a person
Registry Jun 9, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 9, 2008 Resignation of a person Resignation of a person
Registry Jun 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2008 Appointment of a director Appointment of a director
Registry Jun 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2008 Appointment of a man as Director 2193528... Appointment of a man as Director 2193528...
Registry Jun 9, 2008 Appointment of a person Appointment of a person
Registry Jun 9, 2008 Appointment of a person 8563678... Appointment of a person 8563678...
Registry Jun 9, 2008 Appointment of a person Appointment of a person
Registry Jun 9, 2008 Appointment of a person 8563674... Appointment of a person 8563674...
Registry Jun 5, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 5, 2008 Alteration to memorandum and articles 1845799... Alteration to memorandum and articles 1845799...
Registry May 23, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 23, 2008 Six appointments: a person and 5 men Six appointments: a person and 5 men
Financials Apr 16, 2008 Annual accounts Annual accounts
Registry Nov 5, 2007 Annual return Annual return
Registry Nov 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 25, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 2006 Annual return Annual return
Financials Jun 2, 2006 Annual accounts Annual accounts
Registry Nov 18, 2005 Annual return Annual return
Financials Mar 2, 2005 Annual accounts Annual accounts
Registry Nov 18, 2004 Annual return Annual return
Financials Jul 29, 2004 Annual accounts Annual accounts
Registry Nov 24, 2003 Annual return Annual return
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Oct 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2002 Annual return Annual return
Financials Sep 8, 2002 Annual accounts Annual accounts
Registry Sep 3, 2002 Appointment of a person Appointment of a person
Registry Sep 3, 2002 Resignation of a person Resignation of a person
Registry Sep 3, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2002 Appointment of a director Appointment of a director
Registry Sep 3, 2002 Resignation of a director Resignation of a director
Registry Sep 3, 2002 Resignation of a person Resignation of a person

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