Select Service Partner Retail Catering LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 28, 2014)
- all other documents available
- 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
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SUTCLIFFE CATERING WEST LIMITED
GRANADA RETAIL CATERING LIMITED
Company type | Private Limited Company, Active |
Company Number | 00623378 |
Record last updated | Sunday, March 5, 2023 4:36:17 PM UTC |
Official Address | 169 Euston Road London Nw12ae Bloomsbury There are 102 companies registered at this street |
Locality | Bloomsburylondon |
Region | CamdenLondon, England |
Postal Code | NW12AE |
Sector | Dormant Company |
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Ian Hall (born on Jul 18, 1940), 136 companies
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Document Type | Publication date | Download link | |
Registry | Feb 16, 2023 | Resignation of one Secretary (a woman) |  |
Registry | Feb 16, 2023 | Appointment of a woman as Secretary |  |
Registry | Jan 23, 2023 | Appointment of a woman as Director |  |
Registry | Jan 14, 2023 | Resignation of one Director (a man) |  |
Registry | Oct 7, 2022 | Resignation of one Director (a man) 6233... |  |
Registry | Oct 25, 2021 | Two appointments: 2 men |  |
Registry | Sep 30, 2021 | Resignation of one Director (a man) |  |
Registry | Nov 1, 2019 | Appointment of a man as None and Director |  |
Registry | Oct 6, 2017 | Persons with significant control |  |
Registry | Oct 6, 2017 | Confirmation statement made , with updates |  |
Registry | Aug 15, 2017 | Appointment of a man as Director |  |
Registry | Aug 15, 2017 | Appointment of a person as Director |  |
Registry | Aug 14, 2017 | Resignation of one Director |  |
Registry | Jul 13, 2017 | Resignation of one Director (a man) and one Commercial Development Director |  |
Financials | Jun 28, 2017 | Annual accounts |  |
Registry | Oct 7, 2016 | Confirmation statement made , with updates |  |
Registry | Oct 1, 2016 | 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 | Oct 1, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Financials | Jun 22, 2016 | Annual accounts |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Oct 9, 2015 | Annual return |  |
Registry | Jul 21, 2015 | Resignation of one Director |  |
Registry | Jul 17, 2015 | Resignation of one Property Director and one Director (a man) |  |
Financials | Jul 3, 2015 | Annual accounts |  |
Registry | Feb 27, 2015 | Resignation of one Accountant and one Director (a man) |  |
Registry | Feb 27, 2015 | Resignation of one Director |  |
Registry | Oct 1, 2014 | Annual return |  |
Financials | Jan 28, 2014 | Annual accounts |  |
Registry | Dec 16, 2013 | Change of particulars for secretary |  |
Registry | Dec 16, 2013 | Change of particulars for director |  |
Registry | Dec 12, 2013 | Change of particulars for director 2591765... |  |
Registry | Dec 11, 2013 | Change of particulars for director |  |
Registry | Dec 11, 2013 | Change of particulars for director 2591760... |  |
Registry | Dec 11, 2013 | Change of particulars for director |  |
Registry | Dec 10, 2013 | Change of particulars for director 2591756... |  |
Registry | Dec 10, 2013 | Change of registered office address |  |
Registry | Oct 3, 2013 | Annual return |  |
Financials | May 13, 2013 | Annual accounts |  |
Registry | Nov 5, 2012 | Appointment of a man as Commercial Development Director and Director |  |
Registry | Nov 5, 2012 | Appointment of a person as Director |  |
Registry | Oct 2, 2012 | Annual return |  |
Registry | Jun 1, 2012 | Change of particulars for director |  |
Registry | May 29, 2012 | Resignation of one Director |  |
Registry | May 24, 2012 | Resignation of one Director (a man) |  |
Financials | Jan 4, 2012 | Annual accounts |  |
Registry | Oct 14, 2011 | Annual return |  |
Financials | Feb 2, 2011 | Annual accounts |  |
Registry | Oct 12, 2010 | Annual return |  |
Registry | Mar 16, 2010 | Resignation of one Secretary |  |
Registry | Mar 15, 2010 | Appointment of a person as Secretary |  |
Registry | Mar 12, 2010 | Resignation of one Company Director and one Secretary (a man) |  |
Registry | Mar 12, 2010 | Appointment of a woman as Secretary |  |
Financials | Jan 15, 2010 | Annual accounts |  |
Registry | Dec 16, 2009 | Resolution |  |
Registry | Dec 16, 2009 | Section 175 comp act 06 08 |  |
Registry | Oct 17, 2009 | Change of particulars for director |  |
Registry | Oct 16, 2009 | Change of particulars for secretary |  |
Registry | Oct 16, 2009 | Change of particulars for director |  |
Registry | Oct 16, 2009 | Change of particulars for director 2636462... |  |
Registry | Oct 16, 2009 | Change of particulars for director |  |
Registry | Oct 15, 2009 | Change of particulars for director 2635026... |  |
Registry | Oct 15, 2009 | Annual return |  |
Registry | Oct 15, 2009 | Change of particulars for director |  |
Registry | Oct 15, 2009 | Change of particulars for director 2633315... |  |
Financials | Jul 28, 2009 | Annual accounts |  |
Registry | Nov 26, 2008 | Resignation of a person |  |
Registry | Nov 25, 2008 | Resignation of one Director (a man) |  |
Registry | Oct 3, 2008 | Annual return |  |
Financials | Jul 8, 2008 | Annual accounts |  |
Registry | Nov 6, 2007 | Annual return |  |
Financials | Oct 17, 2007 | Annual accounts |  |
Registry | Nov 23, 2006 | Annual return |  |
Registry | Nov 11, 2006 | Change in situation or address of registered office |  |
Registry | Nov 9, 2006 | Appointment of a person |  |
Registry | Nov 8, 2006 | Appointment of a person 1788236... |  |
Registry | Nov 8, 2006 | Appointment of a director |  |
Registry | Nov 8, 2006 | Appointment of a director 1788236... |  |
Registry | Nov 8, 2006 | Appointment of a person |  |
Registry | Nov 8, 2006 | Appointment of a person 1753936... |  |
Registry | Oct 17, 2006 | Four appointments: 4 men |  |
Registry | Aug 22, 2006 | Change in situation or address of registered office |  |
Registry | Jul 27, 2006 | Appointment of a person |  |
Registry | Jul 7, 2006 | Appointment of a person 1766589... |  |
Registry | Jul 7, 2006 | Appointment of a director |  |
Registry | Jul 7, 2006 | Resignation of a person |  |
Registry | Jul 7, 2006 | Resignation of a director |  |
Registry | Jul 7, 2006 | Appointment of a person |  |
Registry | Jul 7, 2006 | Resignation of a person |  |
Registry | Jul 7, 2006 | Resignation of a person 1801221... |  |
Financials | Jun 29, 2006 | Annual accounts |  |
Registry | Jun 15, 2006 | Resignation of one Director (a man) |  |
Registry | Jun 15, 2006 | Three appointments: 3 men |  |
Registry | Dec 19, 2005 | Resignation of a person |  |
Registry | Nov 4, 2005 | Resignation of one Company Director and one Director (a man) |  |
Registry | Nov 1, 2005 | Annual return |  |
Financials | Aug 5, 2005 | Annual accounts |  |
Registry | Oct 26, 2004 | Annual return |  |
Financials | Jul 30, 2004 | Annual accounts |  |
Registry | Jul 20, 2004 | Resolution |  |
Registry | Jul 20, 2004 | Elective resolution |  |