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Dato Capital United Kingdom

Poldy's Fresh Foods

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2012)
  • 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 Other Company Type, Active
Company Number FC025021
Record last updated Saturday, July 1, 2023 9:18:38 AM UTC
Official Address Branch Registration Refer To Parent Registry

Charts

Visits

POLDY'S FRESH FOODS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 18, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2013 Secretary appointed david gray Secretary appointed david gray
Registry Jan 2, 2013 Appointment terminated, secretary david moody Appointment terminated, secretary david moody
Registry Jan 2, 2013 Appointment terminated Appointment terminated
Registry Jan 2, 2013 Director appointed Director appointed
Registry Jan 2, 2013 Director appointed 3025... Director appointed 3025...
Registry Nov 19, 2012 Appointment of a woman Appointment of a woman
Registry Oct 19, 2012 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 9, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 12, 2012 Appointment terminated, secretary david moody Appointment terminated, secretary david moody
Registry Jun 12, 2012 Secretary appointed david gray Secretary appointed david gray
Registry Jun 12, 2012 Appointment terminated Appointment terminated
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Resignation of a woman Resignation of a woman
Registry Dec 23, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2011 Resignation of a woman Resignation of a woman
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Director appointed Director appointed
Registry Mar 29, 2010 Appointment terminated Appointment terminated
Registry Mar 22, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Mar 3, 2010 Resignation of a woman Resignation of a woman
Financials Nov 25, 2009 Annual accounts Annual accounts
Financials Jan 29, 2009 Annual accounts 3025... Annual accounts 3025...
Registry Sep 1, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Aug 20, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3025... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3025...
Registry Aug 20, 2008 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jul 22, 2008 Appointment of a woman Appointment of a woman
Registry Jul 22, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jan 31, 2008 Annual accounts Annual accounts
Financials Feb 7, 2007 Annual accounts 3025... Annual accounts 3025...
Registry Jan 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 30, 2006 Resignation of one Group Taxation Manager and one Director (a man) Resignation of one Group Taxation Manager and one Director (a man)
Registry May 12, 2006 Resignation of one Director (a man) and one Group Finance Executive Resignation of one Director (a man) and one Group Finance Executive
Registry May 12, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Dec 19, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jun 14, 2005 Return by an oversea company subject to branch registration of change of address or other branch particulars Return by an oversea company subject to branch registration of change of address or other branch particulars
Registry Jun 14, 2005 Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars
Registry Jun 14, 2005 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Jun 14, 2005 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3025... Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 3025...
Registry Jun 14, 2005 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry May 31, 2005 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Apr 19, 2005 Annual accounts Annual accounts
Financials Apr 19, 2005 Annual accounts 3025... Annual accounts 3025...
Registry Feb 25, 2005 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Feb 21, 2005 Appointment of a man as Director and Group Finance Executive Appointment of a man as Director and Group Finance Executive
Registry Nov 11, 2004 Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars
Registry Oct 22, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Mar 24, 2004 Annual accounts Annual accounts
Registry Jan 30, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Jan 30, 2004 Br005906 par appointed Br005906 par appointed
Registry Jan 30, 2004 Br005906 par appointed 3025... Br005906 par appointed 3025...
Registry Jan 30, 2004 Br005906 registered Br005906 registered

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