PECAN DELUXE CANDY (EUROPE) LIMITED

02704966
F7 FIRST FLOOR LINCOLN HOUSE LINCOLN WAY, ASHBROOKE PARK SHERBURN IN ELMET LEEDS LS25 6PJ

Documents

Documents
Date Category Description Pages
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 accounts Annual Accounts 23 Buy now
30 Jun 2023 accounts Annual Accounts 24 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2023 mortgage Registration of a charge 13 Buy now
08 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 accounts Annual Accounts 25 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2021 officers Termination of appointment of secretary (Wesley Nunns) 1 Buy now
18 Apr 2021 officers Appointment of corporate secretary (Nunns Accounting Services Ltd) 2 Buy now
18 Feb 2021 accounts Annual Accounts 25 Buy now
09 Oct 2020 officers Termination of appointment of director (Bennie Brigham) 1 Buy now
09 Oct 2020 officers Termination of appointment of secretary (Robert Ian Cranston) 1 Buy now
09 Oct 2020 officers Appointment of secretary (Mr Wesley Nunns) 2 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 accounts Annual Accounts 24 Buy now
02 May 2019 mortgage Registration of a charge 49 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 accounts Annual Accounts 22 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2018 accounts Annual Accounts 22 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2017 accounts Annual Accounts 12 Buy now
20 Apr 2016 annual-return Annual Return 7 Buy now
09 Mar 2016 accounts Annual Accounts 12 Buy now
12 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2015 annual-return Annual Return 7 Buy now
02 Mar 2015 accounts Annual Accounts 12 Buy now
14 Jan 2015 officers Termination of appointment of director (Allan Robert Dew) 1 Buy now
16 Jul 2014 officers Termination of appointment of director (Geoffrey William Spinks) 1 Buy now
25 Apr 2014 annual-return Annual Return 9 Buy now
18 Dec 2013 accounts Annual Accounts 12 Buy now
23 Oct 2013 officers Appointment of director (Mr Graham Nicholas Kingston) 2 Buy now
23 Oct 2013 officers Appointment of director (Mr Jay Brigham) 2 Buy now
04 Oct 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Apr 2013 annual-return Annual Return 7 Buy now
18 Jan 2013 accounts Annual Accounts 12 Buy now
27 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
17 Apr 2012 annual-return Annual Return 7 Buy now
23 Jan 2012 accounts Annual Accounts 12 Buy now
18 Apr 2011 annual-return Annual Return 7 Buy now
18 Apr 2011 officers Change of particulars for director (Mr Geoffrey William Spinks) 2 Buy now
19 Jan 2011 accounts Annual Accounts 12 Buy now
22 Sep 2010 capital Return of Allotment of shares 3 Buy now
27 Apr 2010 annual-return Annual Return 5 Buy now
27 Apr 2010 officers Change of particulars for director (Mr Geoffrey William Spinks) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Bennie Brigham) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Allan Robert Dew) 2 Buy now
17 Feb 2010 accounts Annual Accounts 12 Buy now
28 Apr 2009 annual-return Return made up to 08/04/09; full list of members 4 Buy now
22 Jan 2009 accounts Annual Accounts 12 Buy now
15 Apr 2008 annual-return Return made up to 08/04/08; full list of members 4 Buy now
15 Apr 2008 officers Director's change of particulars / geoffrey spinks / 01/01/2008 2 Buy now
23 Jan 2008 accounts Annual Accounts 12 Buy now
24 Apr 2007 annual-return Return made up to 08/04/07; full list of members 3 Buy now
29 Jan 2007 accounts Annual Accounts 11 Buy now
20 Apr 2006 annual-return Return made up to 08/04/06; full list of members 3 Buy now
23 Jan 2006 accounts Annual Accounts 11 Buy now
01 Sep 2005 officers Director resigned 1 Buy now
03 May 2005 annual-return Return made up to 08/04/05; full list of members 4 Buy now
03 May 2005 officers Director's particulars changed 1 Buy now
19 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Mar 2005 officers New director appointed 2 Buy now
19 Jan 2005 accounts Annual Accounts 10 Buy now
20 Dec 2004 officers Director resigned 1 Buy now
01 Nov 2004 capital Ad 30/09/04--------- £ si 1000000@1=1000000 £ ic 375582/1375582 2 Buy now
15 Oct 2004 capital Nc inc already adjusted 30/09/04 1 Buy now
15 Oct 2004 resolution Resolution 1 Buy now
02 Sep 2004 mortgage Particulars of mortgage/charge 6 Buy now
27 Apr 2004 annual-return Return made up to 08/04/04; no change of members 8 Buy now
20 Jan 2004 accounts Annual Accounts 10 Buy now
30 Apr 2003 annual-return Return made up to 08/04/03; full list of members 8 Buy now
29 Jan 2003 accounts Annual Accounts 10 Buy now
29 Apr 2002 annual-return Return made up to 08/04/02; full list of members 7 Buy now
22 Mar 2002 accounts Annual Accounts 12 Buy now
19 Jul 2001 capital Ad 11/07/01--------- £ si 300000@1=300000 £ ic 75582/375582 2 Buy now
10 Jul 2001 accounts Annual Accounts 12 Buy now
30 Apr 2001 annual-return Return made up to 08/04/01; full list of members 8 Buy now
23 Feb 2001 change-of-name Certificate Change Of Name Company 2 Buy now
31 Oct 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Oct 2000 accounts Annual Accounts 5 Buy now
09 Oct 2000 address Registered office changed on 09/10/00 from: unit 8 moor lane trading estate sherburn-in-elmet north yorkshire LS25 6ES 1 Buy now
12 Jun 2000 accounts Accounting reference date shortened from 31/01/01 to 30/09/00 1 Buy now
19 May 2000 annual-return Return made up to 08/04/00; full list of members 7 Buy now
17 Apr 2000 officers New director appointed 2 Buy now
17 Apr 2000 officers New director appointed 2 Buy now
11 Apr 2000 officers New secretary appointed 2 Buy now
11 Apr 2000 officers New director appointed 2 Buy now
30 Mar 2000 officers Secretary resigned 1 Buy now
08 Feb 2000 annual-return Return made up to 08/04/99; full list of members 6 Buy now
09 Dec 1999 accounts Annual Accounts 6 Buy now
07 Jul 1999 capital Ad 10/06/99--------- £ si 17995@1=17995 £ ic 57587/75582 2 Buy now
12 Dec 1998 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Oct 1998 mortgage Particulars of mortgage/charge 3 Buy now
16 Oct 1998 capital Ad 29/09/98--------- £ si 25000@1=25000 £ ic 32587/57587 2 Buy now
05 Oct 1998 resolution Resolution 1 Buy now