Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 00235401 |
Record last updated | Sunday, November 29, 2020 11:25:22 PM UTC |
Official Address | Thorpe Lea Manor Road There are 45 companies registered at this street |
Locality | Thorpe |
Region | Surrey, England |
Postal Code | TW208HY |
Sector | Production of meat and poultry meat products |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Nov 27, 2020 | Resignation of one Director (a woman) | |
Registry | Nov 27, 2020 | Appointment of a woman | |
Registry | Sep 30, 2018 | Resignation of one Director (a man) | |
Registry | Sep 30, 2018 | Appointment of a woman | |
Registry | Feb 28, 2018 | Appointment of a man as Secretary | |
Registry | Oct 31, 2017 | Two appointments: 2 men | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Financials | Aug 14, 2013 | Annual accounts | |
Registry | Jun 24, 2013 | Annual return | |
Financials | Sep 27, 2012 | Annual accounts | |
Registry | Aug 16, 2012 | Annual return | |
Financials | Sep 30, 2011 | Annual accounts | |
Registry | Aug 2, 2011 | Annual return | |
Financials | Oct 1, 2010 | Annual accounts | |
Registry | Aug 3, 2010 | Annual return | |
Financials | Oct 24, 2009 | Annual accounts | |
Registry | Jul 17, 2009 | Annual return | |
Financials | Oct 27, 2008 | Annual accounts | |
Registry | Aug 19, 2008 | Annual return | |
Registry | Jul 11, 2008 | Resignation of a director | |
Registry | Jul 11, 2008 | Appointment of a woman as Director | |
Registry | Jul 11, 2008 | Resignation of a director | |
Financials | Oct 28, 2007 | Annual accounts | |
Registry | Aug 28, 2007 | Annual return | |
Financials | Oct 31, 2006 | Annual accounts | |
Registry | Sep 6, 2006 | Annual return | |
Financials | Nov 1, 2005 | Annual accounts | |
Registry | Oct 26, 2005 | Annual return | |
Financials | Oct 30, 2004 | Annual accounts | |
Registry | Sep 1, 2004 | Annual return | |
Financials | Oct 21, 2003 | Annual accounts | |
Registry | Jul 21, 2003 | Annual return | |
Financials | Oct 25, 2002 | Annual accounts | |
Registry | Jul 19, 2002 | Annual return | |
Registry | May 10, 2002 | Appointment of a director | |
Registry | Mar 21, 2002 | Resignation of a director | |
Registry | Jan 2, 2002 | Appointment of a man as Director and Finance Director | |
Financials | Oct 28, 2001 | Annual accounts | |
Registry | Jul 25, 2001 | Annual return | |
Financials | Oct 30, 2000 | Annual accounts | |
Registry | Aug 22, 2000 | Annual return | |
Financials | Oct 27, 1999 | Annual accounts | |
Registry | Jul 30, 1999 | Annual return | |
Financials | Oct 13, 1998 | Annual accounts | |
Registry | Sep 1, 1998 | Annual return | |
Financials | Nov 5, 1997 | Annual accounts | |
Registry | Sep 12, 1997 | Annual return | |
Financials | Oct 24, 1996 | Annual accounts | |
Registry | Jul 22, 1996 | Annual return | |
Financials | Oct 24, 1995 | Annual accounts | |
Registry | Sep 5, 1995 | Annual return | |
Registry | Jan 4, 1995 | Annual return 2354... | |
Financials | Oct 30, 1994 | Annual accounts | |
Financials | Nov 4, 1993 | Annual accounts 2354... | |
Registry | Jul 26, 1993 | Annual return | |
Financials | Oct 8, 1992 | Annual accounts | |
Registry | Aug 26, 1992 | Annual return | |
Registry | Feb 15, 1992 | Change in situation or address of registered office | |
Financials | Oct 30, 1991 | Annual accounts | |
Registry | Oct 7, 1991 | Annual return | |
Financials | Nov 30, 1990 | Annual accounts | |
Registry | Sep 26, 1990 | Annual return | |
Registry | Nov 24, 1989 | Annual return 2354... | |
Financials | Nov 24, 1989 | Annual accounts | |
Registry | Apr 28, 1989 | Director resigned, new director appointed | |
Registry | Apr 28, 1989 | Annual return | |
Financials | Apr 28, 1989 | Annual accounts | |
Registry | Feb 8, 1988 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Dec 8, 1987 | Annual return | |
Financials | Oct 30, 1987 | Annual accounts | |
Registry | Oct 16, 1987 | Director resigned, new director appointed | |
Registry | Feb 7, 1987 | Change in situation or address of registered office | |
Registry | Jan 27, 1987 | Annual return | |
Financials | Nov 3, 1986 | Annual accounts | |
Registry | Oct 2, 1986 | Director resigned, new director appointed | |
Registry | Jun 27, 1986 | Director resigned, new director appointed 2354... |