TICAN PROCESS HOLDINGS LIMITED

02876506
DIRECT TABLE FOODS LTD DIRECT TABLE FOODS LTD SAXHAM BUSINESS PARK BURY ST EDMUNDS IP28 6RX

Documents

Documents
Date Category Description Pages
23 Jul 2024 accounts Annual Accounts 18 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 21 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 officers Appointment of secretary (Mr Carl Ernst Burger) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Anthony Michael Stanton) 1 Buy now
03 Oct 2022 officers Termination of appointment of secretary (Anthony Michael Stanton) 1 Buy now
22 Sep 2022 accounts Annual Accounts 18 Buy now
08 Jul 2022 officers Appointment of director (Mr Carl Ernst Burger) 2 Buy now
05 Jul 2022 officers Termination of appointment of director (Niels Jorgen Villesen) 1 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 18 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Nov 2020 accounts Annual Accounts 17 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Termination of appointment of director (Ove Thejls) 1 Buy now
23 Sep 2019 accounts Annual Accounts 18 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 accounts Annual Accounts 17 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2017 officers Change of particulars for secretary (Mr Anthony Michael Stanton) 1 Buy now
02 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2017 officers Change of particulars for director (Mr Anthony Michael Stanton) 2 Buy now
02 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2017 accounts Annual Accounts 17 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Aug 2016 accounts Annual Accounts 19 Buy now
02 Dec 2015 annual-return Annual Return 6 Buy now
12 Jun 2015 accounts Annual Accounts 18 Buy now
08 Dec 2014 mortgage Registration of a charge 39 Buy now
08 Dec 2014 mortgage Registration of a charge 39 Buy now
08 Dec 2014 mortgage Registration of a charge 39 Buy now
08 Dec 2014 mortgage Registration of a charge 39 Buy now
08 Dec 2014 mortgage Registration of a charge 42 Buy now
08 Dec 2014 mortgage Registration of a charge 39 Buy now
08 Dec 2014 mortgage Registration of a charge 42 Buy now
08 Dec 2014 mortgage Registration of a charge 39 Buy now
08 Dec 2014 mortgage Registration of a charge 39 Buy now
08 Dec 2014 mortgage Registration of a charge 39 Buy now
28 Nov 2014 annual-return Annual Return 6 Buy now
19 Nov 2014 officers Appointment of director (Mr Ove Thejls) 2 Buy now
19 Mar 2014 accounts Annual Accounts 17 Buy now
04 Dec 2013 annual-return Annual Return 5 Buy now
05 Jun 2013 accounts Annual Accounts 17 Buy now
03 Dec 2012 annual-return Annual Return 5 Buy now
21 May 2012 accounts Annual Accounts 17 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
01 Jun 2011 accounts Annual Accounts 17 Buy now
18 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Dec 2010 annual-return Annual Return 5 Buy now
10 Dec 2010 officers Change of particulars for director (Mr Niels Jorgen Villesen) 2 Buy now
04 Jun 2010 accounts Annual Accounts 17 Buy now
24 Feb 2010 annual-return Annual Return 4 Buy now
24 Feb 2010 officers Termination of appointment of director (Robert Hitchin) 1 Buy now
23 Feb 2010 officers Termination of appointment of director (Ove Thejls) 1 Buy now
05 Jan 2010 officers Appointment of director (Mr Niels Jorgen Villesen) 2 Buy now
05 Jan 2010 officers Termination of appointment of director (Robert Hitchin) 1 Buy now
05 Jan 2010 officers Termination of appointment of director (Anders Jensen) 1 Buy now
22 Jun 2009 accounts Annual Accounts 17 Buy now
26 Nov 2008 annual-return Return made up to 25/11/08; full list of members 4 Buy now
26 Nov 2008 address Location of debenture register 1 Buy now
26 Nov 2008 address Registered office changed on 26/11/2008 from saxham business park little saxham bury st edmunds suffolk IP28 6RX 1 Buy now
26 Nov 2008 address Location of register of members 1 Buy now
23 Jul 2008 accounts Annual Accounts 15 Buy now
20 Dec 2007 annual-return Return made up to 25/11/07; full list of members 3 Buy now
20 Dec 2007 officers Director resigned 1 Buy now
20 Dec 2007 officers New director appointed 1 Buy now
28 Oct 2007 accounts Annual Accounts 13 Buy now
25 Sep 2007 change-of-name Certificate Change Of Name Company 3 Buy now
18 Apr 2007 accounts Annual Accounts 14 Buy now
04 Jan 2007 annual-return Return made up to 25/11/06; full list of members 8 Buy now
13 Jun 2006 accounts Annual Accounts 11 Buy now
07 Mar 2006 address Registered office changed on 07/03/06 from: direct table foods LTD lamdin road bury st edmunds suffolk IP32 6NU 1 Buy now
03 Jan 2006 annual-return Return made up to 25/11/05; full list of members 8 Buy now
22 Dec 2005 resolution Resolution 12 Buy now
08 Aug 2005 officers New director appointed 2 Buy now
24 Jan 2005 accounts Annual Accounts 11 Buy now
24 Jan 2005 annual-return Return made up to 25/11/04; full list of members 8 Buy now
10 Feb 2004 annual-return Return made up to 25/11/03; 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
25 Mar 2003 accounts Annual Accounts 15 Buy now
31 Dec 2002 annual-return Return made up to 25/11/02; full list of members 12 Buy now
31 Oct 2002 officers New director appointed 2 Buy now
18 Oct 2002 officers New director appointed 2 Buy now
23 Jul 2002 accounts Annual Accounts 15 Buy now
23 Nov 2001 annual-return Return made up to 25/11/01; full list of members 10 Buy now
29 Jun 2001 accounts Annual Accounts 14 Buy now
16 Mar 2001 annual-return Return made up to 25/11/00; change of members 10 Buy now
27 Jul 2000 accounts Annual Accounts 14 Buy now
06 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
21 Jan 2000 annual-return Return made up to 25/11/99; full list of members 10 Buy now
04 Oct 1999 accounts Accounting reference date shortened from 31/12/99 to 03/10/99 1 Buy now
04 Oct 1999 accounts Annual Accounts 14 Buy now
27 Apr 1999 officers New director appointed 2 Buy now
27 Apr 1999 officers New director appointed 2 Buy now
27 Apr 1999 officers New director appointed 2 Buy now
27 Apr 1999 officers New director appointed 2 Buy now
10 Mar 1999 officers New director appointed 2 Buy now