BRITAL FOODS LIMITED

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

Documents

Documents
Date Category Description Pages
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
16 Mar 1998 accounts Annual Accounts 12 Buy now
16 Mar 1998 accounts Annual Accounts 12 Buy now
16 Oct 1997 annual-return Return made up to 08/09/97; full list of members 6 Buy now
20 Jul 1997 accounts Annual Accounts 14 Buy now