DEESIDE CEREALS I LTD

01246878
WEETABIX MILLS BURTON LATIMER KETTERING ENGLAND NN15 5JR

Documents

Documents
Date Category Description Pages
17 Oct 2024 officers Termination of appointment of director (Anthony Lawrence Scott Holmes) 1 Buy now
15 Oct 2024 officers Termination of appointment of director (Sally Jane Abbott) 1 Buy now
15 Oct 2024 officers Appointment of director (Anthony Lawrence Scott Holmes) 2 Buy now
02 Oct 2024 officers Appointment of director (Mr Colm Christopher O'dwyer) 2 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 officers Appointment of secretary (Helen Wilson) 2 Buy now
15 Feb 2024 officers Termination of appointment of secretary (Richard William Thomas Martin) 1 Buy now
04 Dec 2023 officers Appointment of secretary (Mr Richard William Thomas Martin) 2 Buy now
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2023 officers Termination of appointment of director (Peter Dylan Unsworth) 1 Buy now
04 Dec 2023 officers Termination of appointment of director (Peter Anthony Tichbon) 1 Buy now
04 Dec 2023 officers Appointment of director (Mr Bruce Andrew Condon) 2 Buy now
04 Dec 2023 officers Appointment of director (Ms Sally Jane Abbott) 2 Buy now
04 Dec 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2023 capital Return of Allotment of shares 3 Buy now
29 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
29 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Nov 2023 insolvency Solvency Statement dated 29/11/23 1 Buy now
29 Nov 2023 resolution Resolution 2 Buy now
20 Nov 2023 accounts Annual Accounts 41 Buy now
24 Aug 2023 officers Appointment of director (Peter Anthony Tichbon) 2 Buy now
24 Aug 2023 officers Termination of appointment of director (Simon Faithfull) 1 Buy now
17 May 2023 accounts Annual Accounts 40 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 officers Termination of appointment of director (Nigel Patrick Hebron) 1 Buy now
19 Jul 2022 mortgage Registration of a charge 123 Buy now
08 Jul 2022 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jun 2022 officers Appointment of director (Mr Nigel Patrick Hebron) 2 Buy now
13 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2021 officers Termination of appointment of director (John Keith Findlay) 1 Buy now
16 Dec 2021 officers Appointment of director (Mr Simon Faithfull) 2 Buy now
01 Nov 2021 resolution Resolution 3 Buy now
21 Sep 2021 incorporation Memorandum Articles 12 Buy now
16 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2021 officers Appointment of director (Mr Peter Dylan Unsworth) 2 Buy now
16 Sep 2021 officers Termination of appointment of director (Ravikumar Sreenivasa) 1 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Aug 2021 mortgage Statement of release/cease from a charge 1 Buy now
23 Aug 2021 accounts Annual Accounts 40 Buy now
19 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2020 officers Termination of appointment of director (Robert Hiscutt) 1 Buy now
07 Aug 2020 officers Termination of appointment of director (Charles Maurice Aston Botting) 1 Buy now
06 Aug 2020 accounts Annual Accounts 42 Buy now
07 Jul 2020 mortgage Registration of a charge 60 Buy now
30 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 officers Appointment of director (Mr John Keith Findlay) 2 Buy now
02 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2020 officers Termination of appointment of director (Peter Thomas Robertson) 1 Buy now
21 Feb 2020 officers Termination of appointment of secretary (Peter Thomas Robertson) 1 Buy now
13 Dec 2019 accounts Annual Accounts 40 Buy now
07 Oct 2019 mortgage Statement of release/cease from a charge 1 Buy now
07 Oct 2019 mortgage Statement of release/cease from a charge 1 Buy now
23 Aug 2019 officers Termination of appointment of director (Rakesh Mahajan) 1 Buy now
02 Jul 2019 mortgage Registration of a charge 53 Buy now
02 Jul 2019 mortgage Registration of a charge 21 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 officers Appointment of director (Mr Ravikumar Sreenivasa) 2 Buy now
05 Jul 2018 accounts Annual Accounts 39 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Annual Accounts 39 Buy now
18 Apr 2017 officers Change of particulars for director (Mr Peter Thomas Robertson) 2 Buy now
31 Mar 2017 resolution Resolution 3 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 officers Appointment of director (Mr Rakesh Mahajan) 2 Buy now
04 Nov 2016 officers Termination of appointment of director (Ravikumar Sreenivasa) 1 Buy now
17 Aug 2016 accounts Annual Accounts 40 Buy now
16 May 2016 annual-return Annual Return 5 Buy now
12 Nov 2015 accounts Annual Accounts 42 Buy now
22 May 2015 annual-return Annual Return 5 Buy now
23 Mar 2015 officers Termination of appointment of director (Bryan William Tyrer) 1 Buy now
17 Oct 2014 mortgage Registration of a charge 31 Buy now
24 Jun 2014 accounts Annual Accounts 28 Buy now
09 Jun 2014 annual-return Annual Return 5 Buy now
17 Sep 2013 mortgage Registration of a charge 28 Buy now
14 Sep 2013 mortgage Registration of a charge 41 Buy now
10 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2013 mortgage Statement of satisfaction of a charge 2 Buy now
09 Sep 2013 mortgage Statement of release/cease from a charge 2 Buy now
06 Sep 2013 accounts Annual Accounts 28 Buy now
30 Aug 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jun 2013 officers Appointment of director (Mr Robert Hiscutt) 2 Buy now
17 Jun 2013 officers Appointment of director (Mr Charles Botting) 2 Buy now
17 Jun 2013 officers Appointment of director (Mr Ravikumar Sreenivasa) 2 Buy now
15 May 2013 annual-return Annual Return 4 Buy now
26 Mar 2013 mortgage Particulars of a mortgage or charge 6 Buy now
05 Mar 2013 accounts Annual Accounts 29 Buy now