AFTERCHANGE LIMITED

02875590
ORNUA INGREDIENTS UK LIMITED, HAZEL PARK DYMOCK ROAD LEDBURY HR8 2JQ

Documents

Documents
Date Category Description Pages
31 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2024 officers Appointment of director (Mr William James Hunter) 2 Buy now
23 Aug 2024 officers Termination of appointment of director (Andrew Edward Parker) 1 Buy now
01 Jul 2024 accounts Annual Accounts 7 Buy now
18 Apr 2024 officers Appointment of director (Mr Andrew Edward Parker) 2 Buy now
17 Apr 2024 officers Termination of appointment of director (Angela Finney) 1 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 7 Buy now
29 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 accounts Annual Accounts 7 Buy now
14 Jun 2022 officers Termination of appointment of secretary (Joslyn Ann Houlden Soan) 1 Buy now
14 Jun 2022 officers Termination of appointment of director (Patrick Blake) 1 Buy now
14 Jun 2022 officers Appointment of director (Mrs Angela Finney) 2 Buy now
14 Jun 2022 officers Appointment of secretary (Mrs Victoria Jane Harvey) 2 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 7 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 officers Termination of appointment of director (Patrick Blake) 1 Buy now
18 Sep 2020 officers Appointment of director (Mr Patrick Blake) 2 Buy now
15 Sep 2020 accounts Annual Accounts 7 Buy now
07 Sep 2020 officers Appointment of director (Mr Patrick Blake) 2 Buy now
07 Sep 2020 officers Termination of appointment of director (Michael John Cullen) 1 Buy now
07 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 7 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2018 accounts Annual Accounts 7 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2017 accounts Annual Accounts 7 Buy now
25 Sep 2017 officers Termination of appointment of director (Aidan Brian Wilson) 1 Buy now
15 Sep 2017 officers Appointment of director (Mr David Thomas Smyth) 2 Buy now
13 Sep 2017 officers Appointment of director (Mr Michael John Cullen) 2 Buy now
24 Apr 2017 officers Termination of appointment of director (Kevin Michael Lane) 1 Buy now
24 Apr 2017 officers Termination of appointment of director (Joe Collins) 1 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
07 Nov 2016 accounts Annual Accounts 7 Buy now
31 Aug 2016 officers Appointment of director (Dr Aidan Brian Wilson) 2 Buy now
31 Aug 2016 officers Termination of appointment of director (Michael Vincent Harte) 1 Buy now
06 Jan 2016 annual-return Annual Return 6 Buy now
06 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2016 officers Change of particulars for director (Mr Donal Buggy) 2 Buy now
29 Sep 2015 accounts Annual Accounts 7 Buy now
08 Jul 2015 officers Change of particulars for director (Mr Michael Vincent Harte) 2 Buy now
29 Dec 2014 annual-return Annual Return 6 Buy now
23 Jul 2014 accounts Annual Accounts 7 Buy now
20 Jan 2014 annual-return Annual Return 6 Buy now
23 Sep 2013 accounts Annual Accounts 7 Buy now
02 Jan 2013 annual-return Annual Return 6 Buy now
02 Jan 2013 officers Appointment of director (Mr Donal Buggy) 2 Buy now
02 Jan 2013 officers Appointment of director (Mr Michael Vincent Harte) 2 Buy now
02 Jan 2013 officers Termination of appointment of director (Cathal Fitzerald) 1 Buy now
02 Jan 2013 officers Termination of appointment of director (David Smyth) 1 Buy now
17 Sep 2012 accounts Annual Accounts 7 Buy now
12 Sep 2012 officers Change of particulars for director (Mr David Thomas Smyth) 2 Buy now
11 Jan 2012 annual-return Annual Return 7 Buy now
31 Oct 2011 officers Change of particulars for director (Mr David Thomas Smyth) 2 Buy now
12 Sep 2011 accounts Annual Accounts 7 Buy now
11 Feb 2011 officers Appointment of director (Mr Kevin Michael Lane) 2 Buy now
21 Jan 2011 annual-return Annual Return 6 Buy now
28 Sep 2010 accounts Annual Accounts 7 Buy now
22 Jan 2010 annual-return Annual Return 5 Buy now
22 Jan 2010 officers Change of particulars for director (Mr Joe Collins) 2 Buy now
04 Dec 2009 accounts Annual Accounts 7 Buy now
13 Nov 2009 officers Appointment of director (Mr Joe Collins) 1 Buy now
05 Mar 2009 officers Appointment terminated director noel coakley 1 Buy now
23 Jan 2009 annual-return Return made up to 24/12/08; full list of members 4 Buy now
16 Jan 2009 officers Director appointed mr david thomas smyth 1 Buy now
08 Jan 2009 officers Appointment terminated director damien mcloughlin 1 Buy now
03 Nov 2008 accounts Annual Accounts 7 Buy now
02 Jan 2008 annual-return Return made up to 24/12/07; full list of members 2 Buy now
29 Oct 2007 accounts Annual Accounts 7 Buy now
05 Feb 2007 officers Director's particulars changed 1 Buy now
04 Dec 2006 annual-return Return made up to 26/11/06; full list of members 3 Buy now
04 Dec 2006 address Location of register of members 1 Buy now
04 Dec 2006 address Registered office changed on 04/12/06 from: the meadow cheese company LTD hazel park dymock road, ledbury herefordshire HR8 2JQ 1 Buy now
04 Dec 2006 officers New secretary appointed 1 Buy now
04 Dec 2006 address Registered office changed on 04/12/06 from: sunnyhills road leek staffordshire ST13 5SP 1 Buy now
04 Dec 2006 address Location of debenture register 1 Buy now
04 Dec 2006 address Location of register of members 1 Buy now
04 Dec 2006 officers Secretary resigned 1 Buy now
16 Nov 2006 accounts Annual Accounts 6 Buy now
21 Jul 2006 officers Director resigned 1 Buy now
13 Jul 2006 officers Director's particulars changed 1 Buy now
16 Dec 2005 annual-return Return made up to 26/11/05; full list of members 8 Buy now
21 Nov 2005 accounts Annual Accounts 8 Buy now
21 Oct 2005 auditors Auditors Resignation Company 1 Buy now
29 Dec 2004 annual-return Return made up to 26/11/04; full list of members 8 Buy now
19 Oct 2004 accounts Annual Accounts 9 Buy now
30 Dec 2003 annual-return Return made up to 26/11/03; full list of members 8 Buy now
24 May 2003 accounts Annual Accounts 7 Buy now
24 May 2003 officers New director appointed 2 Buy now
20 May 2003 address Registered office changed on 20/05/03 from: c/o the meadow cheese co LTD hazel park dymock road ledbury herefordshire HR8 2JQ 1 Buy now
20 May 2003 officers New director appointed 3 Buy now
20 May 2003 officers New director appointed 2 Buy now
20 May 2003 officers New secretary appointed 2 Buy now