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Voyager Foods Group LTD

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VOYAGER FOODS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03191538
Record last updated Sunday, November 29, 2020 11:24:37 PM UTC
Official Address Equinox South Great Park Road Bradley Stoke North
There are 26 companies registered at this street
Postal Code BS324QL
Sector Activities of head offices

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VOYAGER FOODS GROUP LIMITED (United Kingdom) Page visits 2024

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VOYAGER FOODS GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 27, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 27, 2020 Appointment of a woman Appointment of a woman
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2018 Appointment of a woman Appointment of a woman
Registry Feb 28, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 8, 2013 Annual return Annual return
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry Oct 31, 2012 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Dec 5, 2011 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Nov 3, 2010 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Annual return Annual return
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Annual return Annual return
Financials Nov 13, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 11, 2008 Resignation of a director Resignation of a director
Registry Jul 11, 2008 Resignation of a director 2067... Resignation of a director 2067...
Registry Jul 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2008 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Apr 1, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Dec 2, 2004 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Dec 11, 2003 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Nov 15, 2002 Annual return Annual return
Registry Sep 26, 2002 Change of accounting reference date Change of accounting reference date
Financials Aug 13, 2002 Annual accounts Annual accounts
Registry Mar 21, 2002 Resignation of a director Resignation of a director
Registry Mar 21, 2002 Appointment of a director Appointment of a director
Registry Feb 8, 2002 Annual return Annual return
Registry Jan 31, 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 Jan 2, 2002 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 2, 2002 Appointment of a man as Director and Finance Director 2067... Appointment of a man as Director and Finance Director 2067...
Registry Dec 5, 2001 Resignation of a director Resignation of a director
Registry Dec 5, 2001 Resignation of a director 2067... Resignation of a director 2067...
Registry Dec 5, 2001 Resignation of a director Resignation of a director
Registry Dec 5, 2001 Appointment of a director Appointment of a director
Registry Dec 5, 2001 Appointment of a director 2067... Appointment of a director 2067...
Registry Dec 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 5, 2001 Appointment of a director Appointment of a director
Registry Nov 9, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 10, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 9, 2001 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 Oct 9, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 2067... Declaration of satisfaction in full or in part of a mortgage or charge 2067...
Registry Oct 9, 2001 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 Oct 9, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 2067... Declaration of satisfaction in full or in part of a mortgage or charge 2067...
Registry Oct 9, 2001 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 Oct 9, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 2067... Declaration of satisfaction in full or in part of a mortgage or charge 2067...
Registry Sep 29, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 1, 2000 Annual accounts Annual accounts
Registry Nov 6, 2000 Annual return Annual return
Financials Nov 29, 1999 Annual accounts Annual accounts
Registry Nov 21, 1999 Annual return Annual return
Financials Jun 8, 1999 Annual accounts Annual accounts
Registry Jan 25, 1999 Change of name certificate Change of name certificate
Registry Jan 15, 1999 Company name change Company name change
Registry Oct 22, 1998 Annual return Annual return
Registry Aug 24, 1998 Resignation of a director Resignation of a director
Financials Jun 26, 1998 Annual accounts Annual accounts
Registry Jun 16, 1998 Resignation of a director Resignation of a director
Registry Dec 9, 1997 Annual return Annual return
Registry Nov 19, 1997 Appointment of a director Appointment of a director
Registry Nov 19, 1997 Resignation of a director Resignation of a director
Financials Jun 4, 1997 Annual accounts Annual accounts
Registry Mar 7, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 1997 Appointment of a director Appointment of a director
Registry Jan 26, 1997 Annual return Annual return
Registry Jan 26, 1997 Appointment of a director Appointment of a director
Registry Jan 26, 1997 Director's particulars changed Director's particulars changed
Registry Jan 26, 1997 Location of debenture register address changed Location of debenture register address changed
Registry Jan 26, 1997 Location of register of members address changed Location of register of members address changed
Registry Oct 17, 1996 Appointment of a director Appointment of a director
Registry Jun 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 28, 1996 Alter mem and arts Alter mem and arts
Registry Jun 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 28, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 28, 1996 Director resigned, new director appointed 2067... Director resigned, new director appointed 2067...
Registry Jun 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 28, 1996 Director resigned, new director appointed 2067... Director resigned, new director appointed 2067...
Registry Jun 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 26, 1996 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 Jun 26, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 2067... Declaration of satisfaction in full or in part of a mortgage or charge 2067...
Registry Jun 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 19, 1996 Director resigned, new director appointed 2067... Director resigned, new director appointed 2067...
Registry Jun 7, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 1996 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Feb 11, 1996 Annual accounts Annual accounts
Registry Dec 18, 1995 Annual return Annual return

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