DIRECT TABLE FOODS LIMITED

01816960
SAXHAM BUSINESS PARK LITTLE SAXHAM BURY ST EDMUNDS SUFFOLK IP28 6RX

Documents

Documents
Date Category Description Pages
18 May 2024 accounts Annual Accounts 36 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 officers Change of particulars for director (Mr Guillaume Jean Joel Daniel Avrain) 2 Buy now
11 Oct 2023 accounts Annual Accounts 27 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 mortgage Registration of a charge 16 Buy now
25 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2022 officers Appointment of director (Mr Jeremy Adam Cornes) 2 Buy now
03 Nov 2022 officers Termination of appointment of director (Stephen Michael Smith) 1 Buy now
04 Oct 2022 officers Appointment of secretary (Mr Guillaume Jean Joel Daniel Avrain) 2 Buy now
04 Oct 2022 officers Termination of appointment of director (Anthony Michael Stanton) 1 Buy now
04 Oct 2022 officers Termination of appointment of director (Carsten Svejgaard Jakobsen) 1 Buy now
04 Oct 2022 officers Termination of appointment of secretary (Anthony Michael Stanton) 1 Buy now
28 Sep 2022 accounts Annual Accounts 28 Buy now
07 Sep 2022 mortgage Registration of a charge 22 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 officers Appointment of director (Mr Guillaume Jean Joel Daniel Avrain) 2 Buy now
08 Oct 2021 officers Termination of appointment of director (Colin Perry) 1 Buy now
08 Oct 2021 officers Appointment of director (Mr Andrew Grahame Clarke) 2 Buy now
08 Oct 2021 officers Appointment of director (Mr Stephen Michael Smith) 2 Buy now
08 Oct 2021 officers Appointment of director (Mr Neil Terence Taylor) 2 Buy now
05 Oct 2021 accounts Annual Accounts 27 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2020 accounts Annual Accounts 26 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 officers Second Filing Of Director Termination With Name 5 Buy now
26 Sep 2019 accounts Annual Accounts 23 Buy now
31 Jul 2019 officers Termination of appointment of director (Robert James Nugent) 1 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 23 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2017 accounts Annual Accounts 26 Buy now
10 Aug 2017 officers Termination of appointment of director (Richard Michael John Hawkins) 2 Buy now
10 Aug 2017 officers Appointment of director (Mr Carsten Svejgaard Jakobsen) 2 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
06 Jul 2016 accounts Annual Accounts 25 Buy now
19 Apr 2016 annual-return Annual Return 6 Buy now
18 Jun 2015 accounts Annual Accounts 24 Buy now
30 Mar 2015 annual-return Annual Return 6 Buy now
10 Dec 2014 resolution Resolution 13 Buy now
13 Jun 2014 accounts Annual Accounts 23 Buy now
28 Mar 2014 annual-return Annual Return 6 Buy now
28 Mar 2014 officers Change of particulars for director (Mr Anthony Michael Stanton) 2 Buy now
28 Mar 2014 officers Change of particulars for secretary (Mr Anthony Michael Stanton) 1 Buy now
28 Mar 2014 officers Change of particulars for director (Mr. Richard Michael John Hawkins) 2 Buy now
28 Mar 2014 officers Change of particulars for director (Colin Perry) 2 Buy now
04 Mar 2014 officers Appointment of director (Mr Robert James Nugent) 2 Buy now
03 Jul 2013 accounts Annual Accounts 21 Buy now
25 Apr 2013 annual-return Annual Return 7 Buy now
20 Jun 2012 accounts Annual Accounts 24 Buy now
23 Apr 2012 annual-return Annual Return 7 Buy now
11 Jul 2011 accounts Annual Accounts 23 Buy now
10 May 2011 annual-return Annual Return 7 Buy now
15 Jun 2010 accounts Annual Accounts 24 Buy now
22 Apr 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 officers Termination of appointment of director (Ove Thejls) 1 Buy now
05 Jan 2010 officers Termination of appointment of director (Anders Jensen) 1 Buy now
05 Jan 2010 officers Termination of appointment of director (Torben Nielsen) 1 Buy now
05 Jan 2010 officers Termination of appointment of director (Robert Hitchin) 1 Buy now
03 Jul 2009 accounts Annual Accounts 20 Buy now
21 Apr 2009 annual-return Return made up to 27/03/09; full list of members 5 Buy now
15 Jul 2008 accounts Annual Accounts 19 Buy now
01 May 2008 annual-return Return made up to 27/03/08; full list of members 5 Buy now
28 Dec 2007 officers New director appointed 1 Buy now
28 Dec 2007 officers New director appointed 1 Buy now
28 Dec 2007 officers New director appointed 1 Buy now
15 Jul 2007 accounts Annual Accounts 19 Buy now
10 Apr 2007 annual-return Return made up to 27/03/07; full list of members 3 Buy now
08 Nov 2006 accounts Annual Accounts 18 Buy now
01 Aug 2006 accounts Delivery ext'd 3 mth 02/10/05 1 Buy now
28 Apr 2006 annual-return Return made up to 27/03/06; full list of members 8 Buy now
07 Mar 2006 address Registered office changed on 07/03/06 from: lamdin road bury st edmunds suffolk IP32 6NU 1 Buy now
05 Sep 2005 accounts Annual Accounts 18 Buy now
07 Apr 2005 annual-return Return made up to 27/03/05; full list of members 8 Buy now
06 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
15 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Jun 2004 accounts Annual Accounts 17 Buy now
06 May 2004 annual-return Return made up to 27/03/04; full list of members 10 Buy now
29 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
10 May 2003 auditors Auditors Resignation Company 1 Buy now
08 Apr 2003 annual-return Return made up to 27/03/03; full list of members 11 Buy now
25 Mar 2003 accounts Annual Accounts 14 Buy now
29 Jun 2002 accounts Annual Accounts 14 Buy now
28 May 2002 annual-return Return made up to 27/03/02; full list of members 9 Buy now
24 Oct 2001 mortgage Particulars of mortgage/charge 3 Buy now
13 Jun 2001 accounts Annual Accounts 14 Buy now
11 Jun 2001 annual-return Return made up to 27/03/01; full list of members 9 Buy now
27 Jul 2000 accounts Annual Accounts 14 Buy now
17 May 2000 annual-return Return made up to 27/03/00; full list of members 9 Buy now
27 Mar 2000 officers New director appointed 2 Buy now
06 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
04 Oct 1999 accounts Accounting reference date shortened from 31/12/99 to 03/10/99 1 Buy now
08 Sep 1999 accounts Annual Accounts 23 Buy now