Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 01010571 |
Record last updated | Sunday, November 29, 2020 11:26:55 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 | Manufacture of prepared feeds for farm animals |
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 | Oct 4, 2013 | Annual accounts | |
Registry | Jan 24, 2013 | Annual return | |
Financials | Sep 28, 2012 | Annual accounts | |
Registry | Feb 24, 2012 | Annual return | |
Financials | Oct 4, 2011 | Annual accounts | |
Registry | Feb 21, 2011 | Annual return | |
Financials | Oct 1, 2010 | Annual accounts | |
Registry | Feb 23, 2010 | Annual return | |
Financials | Oct 24, 2009 | Annual accounts | |
Registry | Mar 18, 2009 | Annual return | |
Registry | Mar 17, 2009 | Memorandum of association | |
Registry | Mar 17, 2009 | Section 175 comp act 06 08 | |
Registry | Mar 17, 2009 | Alteration to memorandum and articles | |
Financials | Oct 29, 2008 | Annual accounts | |
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 1010... | |
Registry | Jul 11, 2008 | Appointment of a man as Director | |
Registry | Jul 11, 2008 | Appointment of a woman as Director | |
Registry | Apr 1, 2008 | Annual return | |
Financials | Feb 2, 2008 | Annual accounts | |
Registry | Apr 1, 2007 | Annual return | |
Registry | Jan 3, 2007 | Change of name certificate | |
Financials | Oct 31, 2006 | Annual accounts | |
Registry | Mar 14, 2006 | Annual return | |
Financials | Nov 1, 2005 | Annual accounts | |
Registry | Jun 7, 2005 | Annual return | |
Registry | Mar 1, 2005 | Annual return 1010... | |
Financials | Oct 31, 2004 | Annual accounts | |
Registry | Mar 17, 2004 | Annual return | |
Financials | Oct 21, 2003 | Annual accounts | |
Registry | Apr 1, 2003 | Annual return | |
Financials | Jul 14, 2002 | Annual accounts | |
Registry | May 10, 2002 | Appointment of a director | |
Registry | Mar 28, 2002 | Annual return | |
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 | Apr 30, 2001 | Annual return | |
Financials | Nov 1, 2000 | Annual accounts | |
Registry | Jun 8, 2000 | Annual return | |
Financials | Oct 25, 1999 | Annual accounts | |
Registry | Apr 16, 1999 | Annual return | |
Financials | Oct 29, 1998 | Annual accounts | |
Registry | Apr 9, 1998 | Annual return | |
Financials | Oct 30, 1997 | Annual accounts | |
Registry | Jul 29, 1997 | Resignation of a director | |
Registry | Jul 13, 1997 | Annual return | |
Registry | Apr 16, 1997 | Miscellaneous document | |
Registry | Feb 11, 1997 | Resignation of a director | |
Registry | Feb 11, 1997 | Resignation of a director 1010... | |
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 | Apr 13, 1995 | Annual return | |
Registry | Jan 5, 1995 | Annual return 1010... | |
Financials | Oct 18, 1994 | Annual accounts | |
Financials | Oct 21, 1993 | Annual accounts 1010... | |
Registry | Jul 26, 1993 | Director resigned, new director appointed | |
Registry | Jul 26, 1993 | Annual return | |
Financials | Oct 12, 1992 | Annual accounts | |
Registry | Jun 5, 1992 | Elective resolution | |
Registry | Apr 30, 1992 | Annual return | |
Registry | Feb 16, 1992 | Change in situation or address of registered office | |
Registry | Feb 11, 1992 | Annual return | |
Registry | Jan 21, 1992 | Director resigned, new director appointed | |
Financials | Oct 30, 1991 | Annual accounts | |
Registry | Oct 18, 1991 | Director resigned, new director appointed | |
Registry | Oct 7, 1991 | Director resigned, new director appointed 1010... | |
Financials | Jan 31, 1991 | Annual accounts | |
Registry | Nov 26, 1990 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Jul 12, 1990 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 11, 1990 | Alter mem and arts | |
Financials | Apr 5, 1990 | Annual accounts | |
Registry | Apr 5, 1990 | Annual return | |
Registry | Feb 21, 1989 | Annual return 1010... | |
Financials | Feb 21, 1989 | Annual accounts | |
Registry | May 5, 1988 | Annual return | |
Financials | Apr 19, 1988 | Annual accounts | |
Registry | Apr 30, 1987 | Annual return | |
Financials | Mar 21, 1987 | Annual accounts |