GIVAUDAN 2007 UK LIMITED

00484077
FINANCE BUILDING KENNINGTON ROAD ASHFORD KENT TN24 0LT

Documents

Documents
Date Category Description Pages
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 officers Appointment of secretary (Mr Kayode Olude) 2 Buy now
04 Mar 2024 officers Termination of appointment of secretary (Caroline Jane Stiffell) 1 Buy now
17 Jan 2024 officers Appointment of director (Mr Michael David King) 2 Buy now
16 Jan 2024 officers Termination of appointment of director (Pradeep Parmar) 1 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 accounts Annual Accounts 9 Buy now
26 Oct 2022 officers Change of particulars for director (Mr Pradeep Parmar) 2 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 9 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 accounts Annual Accounts 9 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2020 accounts Annual Accounts 9 Buy now
09 Dec 2019 officers Change of particulars for secretary (Caroline Jane Stiffell) 1 Buy now
26 Sep 2019 accounts Annual Accounts 9 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 9 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2017 accounts Annual Accounts 9 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2016 accounts Annual Accounts 9 Buy now
29 Apr 2016 officers Appointment of director (Mr Pradeep Parmar) 2 Buy now
29 Apr 2016 officers Termination of appointment of director (Carmel Mary Mulvey) 1 Buy now
29 Sep 2015 annual-return Annual Return 3 Buy now
28 Apr 2015 accounts Annual Accounts 8 Buy now
23 Sep 2014 annual-return Annual Return 3 Buy now
04 Aug 2014 accounts Annual Accounts 7 Buy now
12 Sep 2013 annual-return Annual Return 3 Buy now
16 Aug 2013 accounts Annual Accounts 8 Buy now
02 Oct 2012 officers Appointment of director (Ms Carmel Mulvey) 2 Buy now
02 Oct 2012 officers Termination of appointment of director (Yvonne Hockey) 1 Buy now
12 Sep 2012 annual-return Annual Return 4 Buy now
29 Aug 2012 officers Termination of appointment of director (Ian Gordon) 1 Buy now
30 Jul 2012 accounts Annual Accounts 8 Buy now
04 Oct 2011 accounts Annual Accounts 8 Buy now
04 Oct 2011 annual-return Annual Return 5 Buy now
04 Oct 2010 annual-return Annual Return 5 Buy now
04 Oct 2010 officers Change of particulars for director (Ian Donald Gordon) 2 Buy now
28 Sep 2010 accounts Annual Accounts 8 Buy now
03 Nov 2009 accounts Annual Accounts 8 Buy now
14 Sep 2009 annual-return Return made up to 12/09/09; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 30 Buy now
19 Sep 2008 annual-return Return made up to 12/09/08; full list of members 3 Buy now
19 Sep 2008 address Registered office changed on 19/09/2008 from chippenham drive kingston milton keynes MK10 0AE 1 Buy now
15 Apr 2008 officers Appointment terminated director paul collins 1 Buy now
31 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
13 Sep 2007 annual-return Return made up to 12/09/07; full list of members 2 Buy now
13 Sep 2007 address Location of debenture register 1 Buy now
13 Sep 2007 address Location of register of members 1 Buy now
12 Sep 2007 officers New secretary appointed 1 Buy now
11 Sep 2007 officers Secretary resigned 1 Buy now
31 Mar 2007 accounts Annual Accounts 28 Buy now
14 Sep 2006 annual-return Return made up to 12/09/06; full list of members 2 Buy now
06 Jul 2006 accounts Annual Accounts 30 Buy now
16 Jan 2006 officers New secretary appointed 1 Buy now
16 Jan 2006 officers Secretary resigned 1 Buy now
04 Nov 2005 accounts Annual Accounts 23 Buy now
27 Sep 2005 annual-return Return made up to 12/09/05; full list of members 2 Buy now
04 Feb 2005 accounts Annual Accounts 23 Buy now
25 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
14 Oct 2004 annual-return Return made up to 12/09/04; full list of members 7 Buy now
29 Oct 2003 accounts Annual Accounts 22 Buy now
30 Sep 2003 auditors Auditors Resignation Company 2 Buy now
25 Sep 2003 annual-return Return made up to 12/09/03; full list of members 7 Buy now
25 Sep 2002 annual-return Return made up to 12/09/02; full list of members 7 Buy now
24 Jun 2002 accounts Annual Accounts 18 Buy now
11 Oct 2001 annual-return Return made up to 12/09/01; full list of members 7 Buy now
17 Jul 2001 officers New director appointed 2 Buy now
17 Jul 2001 officers Director resigned 1 Buy now
14 Jun 2001 accounts Annual Accounts 17 Buy now
28 Dec 2000 officers Director resigned 1 Buy now
28 Dec 2000 officers New director appointed 2 Buy now
19 Sep 2000 annual-return Return made up to 12/09/00; full list of members 7 Buy now
10 Jul 2000 accounts Annual Accounts 17 Buy now
07 Jun 2000 change-of-name Certificate Change Of Name Company 2 Buy now
03 Apr 2000 officers Director resigned 1 Buy now
03 Apr 2000 officers New director appointed 2 Buy now
05 Oct 1999 annual-return Return made up to 12/09/99; no change of members 6 Buy now
22 Sep 1999 officers Secretary resigned 1 Buy now
22 Sep 1999 officers New secretary appointed 2 Buy now
10 May 1999 accounts Annual Accounts 19 Buy now
09 Mar 1999 officers New director appointed 2 Buy now
09 Mar 1999 officers Director resigned 1 Buy now
23 Oct 1998 accounts Annual Accounts 22 Buy now
06 Oct 1998 miscellaneous Miscellaneous 1 Buy now
06 Oct 1998 auditors Auditors Resignation Company 1 Buy now
06 Oct 1998 annual-return Return made up to 12/09/98; no change of members 4 Buy now
09 Jun 1998 officers New secretary appointed 2 Buy now
09 Jun 1998 officers Secretary resigned 1 Buy now
08 Dec 1997 officers New director appointed 2 Buy now
26 Nov 1997 capital Particulars of contract relating to shares 5 Buy now
26 Nov 1997 capital Ad 27/06/97--------- £ si 15000000@1 3 Buy now
29 Sep 1997 annual-return Return made up to 12/09/97; full list of members 6 Buy now
18 Sep 1997 change-of-name Certificate Change Of Name Company 2 Buy now
13 Aug 1997 accounts Annual Accounts 21 Buy now
27 Jul 1997 officers Director resigned 1 Buy now
16 Jul 1997 resolution Resolution 2 Buy now
16 Jul 1997 resolution Resolution 1 Buy now