LEPRINO FOODS LIMITED

02594981
4 ROYAL MEWS, GADBROOK PARK RUDHEATH NORTHWICH CW9 7UD

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2024 accounts Annual Accounts 50 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2023 accounts Annual Accounts 51 Buy now
27 Jul 2023 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jun 2023 resolution Resolution 1 Buy now
27 May 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 May 2023 incorporation Memorandum Articles 29 Buy now
22 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
11 May 2023 officers Appointment of director (Mr Lance Fitzsimmons) 2 Buy now
10 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2023 officers Termination of appointment of director (Hannah Josephine Talbot) 1 Buy now
10 May 2023 officers Termination of appointment of director (Mark Anthony Garvey) 1 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 51 Buy now
07 Jul 2022 officers Appointment of secretary (Mrs Louise Roberts) 2 Buy now
07 Jul 2022 officers Termination of appointment of secretary (Stephen Brian David Coulter) 1 Buy now
06 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2021 officers Change of particulars for secretary (Mr Stepen Brian David Coulter) 1 Buy now
08 Dec 2021 officers Termination of appointment of secretary (John Joseph Kiely) 1 Buy now
08 Dec 2021 officers Appointment of secretary (Mr Stepen Brian David Coulter) 2 Buy now
02 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 accounts Annual Accounts 51 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 50 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 48 Buy now
25 Jun 2019 officers Termination of appointment of director (Lance Kevin Fitzsimmons) 1 Buy now
25 Jun 2019 officers Appointment of director (Mr Daniel John Alonzi) 2 Buy now
30 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 48 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 accounts Annual Accounts 47 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2016 accounts Annual Accounts 49 Buy now
21 Oct 2015 annual-return Annual Return 7 Buy now
21 Oct 2015 officers Change of particulars for director (Ms Hannah Josephine Talbot) 2 Buy now
21 Oct 2015 officers Change of particulars for director (Mr Brian Anthony Phelan) 2 Buy now
21 Oct 2015 officers Change of particulars for secretary (John Joseph Kiely) 1 Buy now
19 Jun 2015 accounts Annual Accounts 42 Buy now
18 Nov 2014 officers Appointment of director (Mr George Michael Durkin) 2 Buy now
18 Nov 2014 officers Appointment of director (Mr Lance Kevin Fitzsimmons) 2 Buy now
17 Nov 2014 officers Termination of appointment of director (Michael Leonard Reidy) 1 Buy now
17 Nov 2014 officers Termination of appointment of director (Larry J Jensen) 1 Buy now
04 Oct 2014 annual-return Annual Return 10 Buy now
28 May 2014 accounts Annual Accounts 40 Buy now
21 Jan 2014 officers Appointment of director (Mr Mark Anthony Garvey) 2 Buy now
17 Jan 2014 officers Termination of appointment of director (John Moloney) 1 Buy now
21 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2013 mortgage Statement of satisfaction of a charge 2 Buy now
21 Nov 2013 mortgage Statement of satisfaction of a charge 2 Buy now
21 Nov 2013 mortgage Statement of satisfaction of a charge 2 Buy now
25 Oct 2013 mortgage Registration of a charge 13 Buy now
10 Oct 2013 annual-return Annual Return 10 Buy now
05 Jun 2013 accounts Annual Accounts 39 Buy now
17 Oct 2012 annual-return Annual Return 10 Buy now
29 May 2012 accounts Annual Accounts 39 Buy now
21 Nov 2011 annual-return Annual Return 10 Buy now
25 Aug 2011 officers Appointment of director (Mr Michael Leonard Reidy) 2 Buy now
12 Aug 2011 officers Termination of appointment of director (Lance Allen) 1 Buy now
29 Mar 2011 accounts Annual Accounts 49 Buy now
26 Oct 2010 annual-return Annual Return 10 Buy now
25 Oct 2010 officers Change of particulars for director (Larry J Jensen) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Mr Lance Brandon Allen) 2 Buy now
24 Oct 2010 officers Change of particulars for director (Mr Brian Anthony Phelan) 2 Buy now
24 Oct 2010 officers Change of particulars for director (Mr John Joseph Moloney) 2 Buy now
23 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2010 accounts Annual Accounts 49 Buy now
01 Feb 2010 officers Appointment of director (Ms Hannah Josephine Talbot) 2 Buy now
11 Jan 2010 officers Appointment of director (Mr Kevin James Burke) 2 Buy now
10 Jan 2010 officers Termination of appointment of director (Michael Reidy) 1 Buy now
29 Oct 2009 annual-return Annual Return 5 Buy now
12 Aug 2009 officers Appointment terminated director geoffrey meagher 1 Buy now
31 Mar 2009 accounts Annual Accounts 46 Buy now
04 Nov 2008 officers Director's change of particulars / lance allen / 27/10/2008 1 Buy now
29 Oct 2008 annual-return Return made up to 30/09/08; full list of members 5 Buy now
29 Oct 2008 officers Director's change of particulars / lance allen / 27/10/2008 2 Buy now
01 Oct 2008 accounts Annual Accounts 38 Buy now
24 Oct 2007 annual-return Return made up to 30/09/07; full list of members 9 Buy now
24 Oct 2007 accounts Annual Accounts 34 Buy now
06 Jul 2007 officers New director appointed 2 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
04 Jul 2007 officers New director appointed 2 Buy now
03 Jul 2007 officers Director resigned 1 Buy now
02 Jul 2007 officers New director appointed 1 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
12 Apr 2007 officers New secretary appointed 2 Buy now
12 Apr 2007 officers Secretary resigned 1 Buy now
12 Apr 2007 address Registered office changed on 12/04/07 from: second floor 2 albert road tamworth staffordshire B79 7JN 1 Buy now
29 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Nov 2006 annual-return Return made up to 30/09/06; full list of members 7 Buy now
21 Sep 2006 accounts Annual Accounts 25 Buy now
01 Feb 2006 mortgage Particulars of mortgage/charge 8 Buy now
25 Jan 2006 mortgage Particulars of mortgage/charge 6 Buy now
25 Jan 2006 mortgage Particulars of mortgage/charge 19 Buy now
14 Jan 2006 mortgage Particulars of mortgage/charge 6 Buy now
11 Jan 2006 accounts Annual Accounts 24 Buy now