BRITAL FOODS LIMITED

02966384
10-12 THE CIRCLE QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2JE

Documents

Documents
Date Category Description Pages
19 Dec 2024 officers Termination of appointment of director (Douglas Alexander Dunbar) 1 Buy now
19 Dec 2024 officers Termination of appointment of secretary (Douglas Alexander Dunbar) 1 Buy now
25 Oct 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Oct 2024 accounts Annual Accounts 8 Buy now
21 Dec 2023 accounts Annual Accounts 13 Buy now
14 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 12 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 12 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 10 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 12 Buy now
14 Jan 2020 officers Appointment of director (Mr Douglas Alexander Dunbar) 2 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Termination of appointment of director (Robert Witherington) 1 Buy now
04 Feb 2019 accounts Annual Accounts 19 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 officers Termination of appointment of director (Alison Wilkinson) 1 Buy now
01 Feb 2018 accounts Annual Accounts 9 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Apr 2017 resolution Resolution 3 Buy now
22 Feb 2017 accounts Change Account Reference Date Company 3 Buy now
07 Feb 2017 officers Termination of appointment of director (Steven Robert Thomas) 1 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2016 accounts Annual Accounts 7 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2016 mortgage Registration of a charge 23 Buy now
07 Jan 2016 annual-return Annual Return 7 Buy now
10 Nov 2015 officers Appointment of director (Mr Robert Witherington) 2 Buy now
05 Oct 2015 annual-return Annual Return 7 Buy now
26 Jun 2015 officers Appointment of director (Mr Terence Henry Faulkner) 2 Buy now
17 Jun 2015 officers Appointment of director (Mrs Alison Wilkinson) 2 Buy now
12 Jun 2015 officers Appointment of secretary (Mr Douglas Alexander Dunbar) 2 Buy now
12 Jun 2015 officers Appointment of director (Mr Christopher Edward Waters) 2 Buy now
11 Jun 2015 officers Termination of appointment of director (James Middleton) 1 Buy now
11 Jun 2015 officers Termination of appointment of director (Nicholas Charles Shaw) 1 Buy now
11 Jun 2015 officers Termination of appointment of director (Sarah Frances Mcneil) 1 Buy now
11 Jun 2015 accounts Annual Accounts 7 Buy now
05 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 May 2015 capital Return of purchase of own shares 2 Buy now
03 Oct 2014 annual-return Annual Return 6 Buy now
27 May 2014 accounts Annual Accounts 7 Buy now
20 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Sep 2013 annual-return Annual Return 6 Buy now
24 May 2013 officers Appointment of director (Mr Nicholas Charles Shaw) 2 Buy now
30 Apr 2013 officers Appointment of director (Sarah Frances Mcneil) 3 Buy now
05 Mar 2013 accounts Annual Accounts 7 Buy now
31 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
14 Jan 2013 officers Appointment of director (Steven Robert Thomas) 3 Buy now
18 Dec 2012 officers Termination of appointment of director (Kenneth Sparham) 2 Buy now
18 Dec 2012 officers Termination of appointment of secretary (Christopher Dellow) 2 Buy now
18 Dec 2012 officers Termination of appointment of director (Christopher Dellow) 2 Buy now
13 Sep 2012 annual-return Annual Return 6 Buy now
12 Jun 2012 accounts Annual Accounts 10 Buy now
29 Sep 2011 annual-return Annual Return 6 Buy now
29 Sep 2011 officers Change of particulars for director (James Middleton) 2 Buy now
29 Sep 2011 officers Change of particulars for director (Kenneth Sparham) 2 Buy now
29 Sep 2011 officers Change of particulars for director (Christopher John Dellow) 2 Buy now
25 May 2011 accounts Annual Accounts 7 Buy now
24 Nov 2010 miscellaneous Miscellaneous 1 Buy now
23 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Nov 2010 miscellaneous Miscellaneous 1 Buy now
14 Oct 2010 officers Appointment of director (James Middleton) 3 Buy now
01 Oct 2010 annual-return Annual Return 5 Buy now
01 Oct 2010 resolution Resolution 41 Buy now
23 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Jan 2010 accounts Annual Accounts 6 Buy now
25 Sep 2009 annual-return Return made up to 08/09/09; full list of members 4 Buy now
29 Apr 2009 accounts Annual Accounts 6 Buy now
03 Mar 2009 address Registered office changed on 03/03/2009 from, leytonshire house 3 hanbury drive, leytonstone, london, E11 1HR 1 Buy now
26 Sep 2008 annual-return Return made up to 08/09/08; full list of members 4 Buy now
28 Aug 2008 address Registered office changed on 28/08/2008 from, the old wheel house, 31/37 church street, reigate, surrey, RH2 0AD 1 Buy now
20 Aug 2008 miscellaneous Miscellaneous 1 Buy now
01 May 2008 accounts Amended Accounts 7 Buy now
25 Apr 2008 accounts Annual Accounts 19 Buy now
11 Sep 2007 annual-return Return made up to 08/09/07; full list of members 2 Buy now
11 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Feb 2007 accounts Annual Accounts 7 Buy now
25 Sep 2006 annual-return Return made up to 08/09/06; full list of members 3 Buy now
20 Jun 2006 accounts Annual Accounts 7 Buy now
19 Sep 2005 annual-return Return made up to 08/09/05; full list of members 3 Buy now
30 Dec 2004 mortgage Particulars of mortgage/charge 9 Buy now
16 Dec 2004 accounts Annual Accounts 7 Buy now
29 Sep 2004 annual-return Return made up to 08/09/04; full list of members 7 Buy now
21 Jan 2004 accounts Annual Accounts 7 Buy now
01 Sep 2003 annual-return Return made up to 08/09/03; full list of members 7 Buy now
29 Jan 2003 accounts Annual Accounts 14 Buy now
03 Oct 2002 annual-return Return made up to 08/09/02; full list of members 7 Buy now
30 May 2002 accounts Annual Accounts 6 Buy now
17 Sep 2001 annual-return Return made up to 08/09/01; full list of members 7 Buy now
03 Apr 2001 accounts Annual Accounts 12 Buy now
13 Sep 2000 annual-return Return made up to 08/09/00; full list of members 7 Buy now
29 Feb 2000 accounts Annual Accounts 6 Buy now
03 Sep 1999 annual-return Return made up to 08/09/99; full list of members 5 Buy now
13 Jul 1999 accounts Annual Accounts 12 Buy now
07 Sep 1998 annual-return Return made up to 08/09/98; no change of members 4 Buy now