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Newly Weds Foods LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts NEWLY WEDS FOODS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 12, 2014)
  • shareholder details and share percentages
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RHM INGREDIENTS LIMITED

Details

Company type Private Limited Company
Company Number 00374033
Record last updated Thursday, January 25, 2024 9:29:36 AM UTC
Postal Code WF5 9AX

Charts

Visits

NEWLY WEDS FOODS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2023 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%) 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%)
Registry Dec 1, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Sep 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 5, 2015 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Financials May 12, 2014 Annual accounts Annual accounts
Registry May 9, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 20, 2014 Annual return Annual return
Registry Feb 20, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 21, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 19, 2013 Statement of satisfaction of a charge / full / charge no 1 3740... Statement of satisfaction of a charge / full / charge no 1 3740...
Registry Apr 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 19, 2013 Annual return Annual return
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 Annual return Annual return
Registry Mar 6, 2012 Change of particulars for director Change of particulars for director
Registry Mar 6, 2012 Change of particulars for director 3740... Change of particulars for director 3740...
Registry Mar 6, 2012 Change of particulars for director Change of particulars for director
Registry Mar 6, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Dec 20, 2011 Statement of capital Statement of capital
Registry Dec 20, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 20, 2011 Solvency statement Solvency statement
Registry Dec 20, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Mar 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 14, 2011 Annual return Annual return
Registry Mar 8, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 7, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 14, 2011 Memorandum of association Memorandum of association
Registry Jan 14, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 14, 2011 Statement of companies objects Statement of companies objects
Registry Jan 5, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Annual return Annual return
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Change of particulars for director 3740... Change of particulars for director 3740...
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Annual return Annual return
Registry Dec 11, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 15, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Sep 5, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 22, 2007 Annual return Annual return
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Aug 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 21, 2006 Appointment of a secretary 3740... Appointment of a secretary 3740...
Registry Aug 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 2, 2006 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 2, 2006 Resignation of one Manager and one Secretary (a man) Resignation of one Manager and one Secretary (a man)
Registry Feb 28, 2006 Annual return Annual return
Financials Jan 3, 2006 Annual accounts Annual accounts
Registry Oct 27, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 7, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Sep 30, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials May 26, 2004 Annual accounts Annual accounts
Registry May 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 2004 Annual return Annual return
Financials Mar 2, 2004 Annual accounts Annual accounts
Registry Feb 13, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 29, 2003 Annual return Annual return
Registry May 29, 2003 Annual return 3740... Annual return 3740...
Registry Mar 1, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 4, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2002 Particulars of a mortgage or charge 3740... Particulars of a mortgage or charge 3740...
Registry Jun 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 11, 2002 Appointment of a director Appointment of a director
Registry Jun 11, 2002 Appointment of a director 3740... Appointment of a director 3740...
Registry Jun 11, 2002 Appointment of a director Appointment of a director
Registry Jun 7, 2002 Resignation of a director Resignation of a director
Registry Jun 7, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2002 Resignation of a director Resignation of a director
Registry Jun 7, 2002 Resignation of a director 3740... Resignation of a director 3740...
Registry Jun 7, 2002 Resignation of a director Resignation of a director
Registry May 30, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 29, 2002 Company name change Company name change
Registry May 29, 2002 Change of name certificate Change of name certificate
Registry May 11, 2002 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 9, 2002 Four appointments: 4 men Four appointments: 4 men
Registry May 9, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2002 Resignation of a director Resignation of a director
Registry Mar 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2002 Annual return Annual return
Financials Feb 27, 2002 Annual accounts Annual accounts
Registry Jan 21, 2002 Appointment of a director Appointment of a director
Registry Jan 21, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2001 Director powers Director powers
Registry Feb 23, 2001 Annual return Annual return
Financials Feb 15, 2001 Annual accounts Annual accounts

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