FLAVOURS AND ESSENCES UK LIMITED

03615408
FLAVOURS HOUSE MERCER WAY SHADSWORTH BUSINESS PARK BLACKBURN BB1 2QD

Documents

Documents
Date Category Description Pages
12 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2024 resolution Resolution 1 Buy now
11 Sep 2024 incorporation Memorandum Articles 11 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2024 capital Notice of name or other designation of class of shares 2 Buy now
09 Sep 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2024 officers Appointment of director (Mr Guy Gill) 2 Buy now
06 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2024 officers Termination of appointment of director (Duncan Roger Etheridge) 1 Buy now
06 Sep 2024 officers Termination of appointment of director (Susanne Jane Olive) 1 Buy now
06 Sep 2024 officers Appointment of director (Mr Israel Leshem) 2 Buy now
06 Sep 2024 officers Appointment of director (Mr Alon Shmuel Granot) 2 Buy now
06 Sep 2024 officers Appointment of director (Mrs Keren Cohen Khazon) 2 Buy now
17 Jun 2024 accounts Annual Accounts 32 Buy now
13 May 2024 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
05 Apr 2024 accounts Annual Accounts 30 Buy now
14 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 officers Termination of appointment of director (Keith John Hammond) 1 Buy now
07 Feb 2023 accounts Annual Accounts 36 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2022 officers Appointment of director (Miss Susanne Jane Olive) 2 Buy now
29 Jul 2022 officers Termination of appointment of director (Robert Gerard Anderson) 1 Buy now
03 Feb 2022 officers Appointment of director (Mr Duncan Roger Etheridge) 2 Buy now
19 Jan 2022 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
28 Oct 2021 accounts Annual Accounts 33 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 accounts Annual Accounts 32 Buy now
26 Mar 2021 officers Termination of appointment of director (David Anthony Weston) 1 Buy now
25 Nov 2020 resolution Resolution 1 Buy now
25 Nov 2020 incorporation Memorandum Articles 38 Buy now
25 Nov 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2020 officers Appointment of director (Mr Keith John Hammond) 2 Buy now
24 Nov 2020 officers Appointment of director (Mr David Anthony Weston) 2 Buy now
24 Nov 2020 officers Termination of appointment of director (Richard Allen O'leary) 1 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 officers Termination of appointment of secretary (Karen Jane Russell) 1 Buy now
17 Dec 2019 officers Termination of appointment of director (Amos Anatot) 1 Buy now
06 Nov 2019 accounts Annual Accounts 25 Buy now
10 Oct 2019 officers Appointment of director (Mr Robert Gerard Anderson) 2 Buy now
09 Oct 2019 officers Termination of appointment of director (Guy Gill) 1 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 officers Appointment of secretary (Mrs Karen Jane Russell) 2 Buy now
20 Nov 2018 officers Appointment of director (Mr Richard Allen O'leary) 2 Buy now
20 Nov 2018 officers Termination of appointment of director (Ori Yehudai) 1 Buy now
03 Oct 2018 accounts Annual Accounts 27 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement 8 Buy now
09 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2017 officers Termination of appointment of director (John Kennedy) 1 Buy now
22 Aug 2017 officers Termination of appointment of director (Stephen Lee Grimshaw) 1 Buy now
22 Aug 2017 officers Termination of appointment of secretary (John Kennedy) 1 Buy now
22 Aug 2017 officers Appointment of director (Mr Guy Gill) 2 Buy now
22 Aug 2017 officers Termination of appointment of director (Sandra Helen Grimshaw) 1 Buy now
22 Aug 2017 officers Appointment of director (Mr Amos Anatot) 2 Buy now
22 Aug 2017 officers Appointment of director (Mr Ori Yehudai) 2 Buy now
11 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2017 mortgage Statement of satisfaction of a charge 2 Buy now
26 May 2017 capital Notice of cancellation of shares 7 Buy now
27 Apr 2017 capital Return of purchase of own shares 3 Buy now
25 Apr 2017 accounts Annual Accounts 12 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
17 Jun 2016 officers Termination of appointment of director (Colin George Birchall) 1 Buy now
17 Jun 2016 capital Notice of cancellation of shares 7 Buy now
17 Jun 2016 capital Return of purchase of own shares 3 Buy now
06 May 2016 accounts Annual Accounts 10 Buy now
27 Aug 2015 annual-return Annual Return 9 Buy now
15 Jun 2015 accounts Annual Accounts 10 Buy now
01 Sep 2014 annual-return Annual Return 9 Buy now
08 Jul 2014 officers Change of particulars for director (Stephen Lee Grimshaw) 2 Buy now
02 Jul 2014 accounts Annual Accounts 9 Buy now
03 Sep 2013 annual-return Annual Return 9 Buy now
03 Sep 2013 officers Change of particulars for director (John Kennedy) 2 Buy now
26 Jun 2013 accounts Annual Accounts 9 Buy now
29 Aug 2012 annual-return Annual Return 9 Buy now
22 May 2012 accounts Annual Accounts 9 Buy now
28 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
16 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Aug 2011 annual-return Annual Return 10 Buy now
12 Aug 2011 annual-return Annual Return 10 Buy now
05 Apr 2011 accounts Annual Accounts 9 Buy now
11 Aug 2010 annual-return Annual Return 10 Buy now
11 Aug 2010 officers Change of particulars for director (John Kennedy) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Stephen Lee Grimshaw) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Sandra Helen Grimshaw) 2 Buy now
17 Feb 2010 accounts Annual Accounts 9 Buy now
23 Sep 2009 annual-return Return made up to 11/08/09; full list of members 7 Buy now