Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01663249 |
Record last updated | Saturday, June 26, 2021 10:39:50 AM UTC |
Official Address | Thorpe Lea Manor Road |
Region | Surrey, England |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
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Registry | Jun 22, 2021 | Resignation of one Director (a man) | |
Registry | Nov 27, 2020 | Resignation of one Director (a woman) | |
Registry | Nov 27, 2020 | Appointment of a woman | |
Registry | Sep 23, 2020 | Appointment of a man as Director and Chief Finance Officer Kerry Foods | |
Registry | Aug 21, 2020 | Resignation of one Director (a man) | |
Registry | Sep 30, 2018 | Resignation of one Director (a man) 1663... | |
Registry | Sep 30, 2018 | Appointment of a woman | |
Registry | Feb 28, 2018 | Appointment of a man as Secretary | |
Registry | Oct 31, 2017 | Four appointments: 4 men | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Financials | Oct 4, 2013 | Annual accounts | |
Registry | Jun 24, 2013 | Annual return | |
Financials | Sep 28, 2012 | Annual accounts | |
Registry | Aug 16, 2012 | Annual return | |
Financials | Oct 4, 2011 | Annual accounts | |
Registry | Aug 2, 2011 | Annual return | |
Financials | Oct 1, 2010 | Annual accounts | |
Registry | Sep 29, 2010 | Annual return | |
Registry | Aug 26, 2010 | Annual return 1663... | |
Registry | Aug 26, 2010 | Annual return | |
Registry | Aug 26, 2010 | Annual return 1663... | |
Registry | Aug 26, 2010 | Annual return | |
Registry | Aug 26, 2010 | Annual return 1663... | |
Registry | Aug 3, 2010 | Annual return | |
Registry | Dec 21, 2009 | Memorandum of association | |
Registry | Dec 21, 2009 | Alteration to memorandum and articles | |
Financials | Oct 24, 2009 | Annual accounts | |
Registry | Jul 17, 2009 | Annual return | |
Registry | Mar 17, 2009 | Alteration to memorandum and articles | |
Registry | Mar 17, 2009 | Memorandum of association | |
Registry | Mar 17, 2009 | Section 175 comp act 06 08 | |
Financials | Oct 29, 2008 | Annual accounts | |
Registry | Aug 19, 2008 | Annual return | |
Registry | Jul 15, 2008 | Memorandum of association | |
Registry | Jul 15, 2008 | Alteration to memorandum and articles | |
Registry | Jul 11, 2008 | Resignation of a director | |
Registry | Jul 11, 2008 | Resignation of a director 1663... | |
Registry | Jul 11, 2008 | Appointment of a woman as Director | |
Financials | Nov 1, 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 31, 2004 | Annual accounts | |
Registry | Sep 1, 2004 | Annual return | |
Financials | Oct 21, 2003 | Annual accounts | |
Registry | Jul 21, 2003 | Annual return | |
Registry | Jul 19, 2002 | Annual return 1663... | |
Financials | Jul 14, 2002 | Annual accounts | |
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 9, 2001 | Annual accounts | |
Registry | Jul 25, 2001 | Annual return | |
Financials | Nov 1, 2000 | Annual accounts | |
Registry | Aug 22, 2000 | Annual return | |
Financials | Oct 25, 1999 | Annual accounts | |
Registry | Jul 30, 1999 | Annual return | |
Financials | Oct 29, 1998 | Annual accounts | |
Registry | Sep 1, 1998 | Annual return | |
Financials | Oct 30, 1997 | Annual accounts | |
Registry | Sep 12, 1997 | Annual return | |
Registry | Jul 27, 1997 | Shares agreement | |
Registry | Jul 27, 1997 | Ad --------- | |
Registry | Feb 11, 1997 | Resignation of a director | |
Financials | Oct 7, 1996 | Annual accounts | |
Registry | Jul 22, 1996 | Annual return | |
Financials | Oct 13, 1995 | Annual accounts | |
Registry | Sep 5, 1995 | Annual return | |
Registry | Jan 4, 1995 | Annual return 1663... | |
Registry | Jan 4, 1995 | Director's particulars changed | |
Financials | Jun 20, 1994 | Annual accounts | |
Financials | Oct 14, 1993 | Annual accounts 1663... | |
Registry | Jul 26, 1993 | Annual return | |
Registry | Jul 26, 1993 | Director's particulars changed | |
Financials | Oct 12, 1992 | Annual accounts | |
Registry | Aug 25, 1992 | Annual return | |
Registry | Jun 3, 1992 | Elective resolution | |
Registry | Mar 25, 1992 | Director resigned, new director appointed | |
Registry | Feb 16, 1992 | Change in situation or address of registered office | |
Registry | Jan 13, 1992 | Director resigned, new director appointed | |
Financials | Nov 5, 1991 | Annual accounts | |
Registry | Oct 7, 1991 | Annual return | |
Registry | Oct 7, 1991 | Auditor's letter of resignation | |
Financials | Nov 30, 1990 | Annual accounts | |
Registry | Sep 25, 1990 | Memorandum of association | |
Registry | Sep 25, 1990 | Annual return | |
Registry | Sep 25, 1990 | Nc inc already adjusted | |
Registry | Sep 25, 1990 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 25, 1990 | Notice of increase in nominal capital | |
Registry | Nov 24, 1989 | Annual return | |
Financials | Nov 24, 1989 | Annual accounts | |
Financials | May 8, 1989 | Annual accounts 1663... | |
Registry | May 8, 1989 | Annual return | |
Registry | Mar 22, 1988 | Memorandum of association | |
Registry | Mar 16, 1988 | Change of name certificate | |
Registry | Nov 19, 1987 | Annual return | |
Financials | Nov 19, 1987 | Annual accounts | |
Registry | Feb 12, 1987 | Director resigned, new director appointed |