SAVOURY FLAVOURS LIMITED

03799536
DUDDERY HILL HAVERHILL SUFFOLK ENGLAND CB9 8LG

Documents

Documents
Date Category Description Pages
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2024 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
13 Apr 2024 accounts Annual Accounts 2 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2023 officers Termination of appointment of director (Keith John Hammond) 1 Buy now
31 Jan 2023 accounts Annual Accounts 2 Buy now
31 Aug 2022 accounts Annual Accounts 2 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
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 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
13 Oct 2021 accounts Annual Accounts 2 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 3 Buy now
25 Nov 2020 incorporation Memorandum Articles 38 Buy now
25 Nov 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Nov 2020 resolution Resolution 1 Buy now
25 Nov 2020 officers Appointment of director (Mr Keith John Hammond) 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 Termination of appointment of director (Richard Allen O'leary) 1 Buy now
03 Sep 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
18 Jul 2019 accounts Annual Accounts 2 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 officers Appointment of director (Mr Robert Anderson) 2 Buy now
15 Nov 2018 officers Appointment of director (Mr Richard O'leary) 2 Buy now
15 Nov 2018 officers Termination of appointment of director (Ori Yehudai) 1 Buy now
15 Nov 2018 officers Termination of appointment of director (Alon Director) 1 Buy now
15 Aug 2018 accounts Annual Accounts 2 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 8 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2016 accounts Annual Accounts 8 Buy now
05 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2015 accounts Annual Accounts 8 Buy now
01 Jul 2015 annual-return Annual Return 4 Buy now
02 Dec 2014 accounts Annual Accounts 14 Buy now
24 Jul 2014 annual-return Annual Return 4 Buy now
14 Oct 2013 accounts Annual Accounts 18 Buy now
05 Jul 2013 annual-return Annual Return 4 Buy now
19 Jul 2012 annual-return Annual Return 4 Buy now
15 Feb 2012 officers Appointment of secretary (Mrs Karen Jane Russell) 1 Buy now
15 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2012 officers Appointment of director (Mr Ori Yehudai) 2 Buy now
14 Feb 2012 officers Appointment of director (Mr Alon Director) 2 Buy now
14 Feb 2012 officers Appointment of director (Mr Amos Anatot) 2 Buy now
14 Feb 2012 officers Termination of appointment of director (Lucinda Bowditch) 1 Buy now
14 Feb 2012 officers Termination of appointment of director (Markham Towler) 1 Buy now
14 Feb 2012 officers Termination of appointment of director (Colin Bowditch) 1 Buy now
14 Feb 2012 officers Termination of appointment of secretary (Christine Towler) 1 Buy now
24 Jan 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
02 Dec 2011 accounts Annual Accounts 6 Buy now
05 Jul 2011 annual-return Annual Return 4 Buy now
17 Jun 2011 officers Appointment of director (Mrs Lucinda Jane Bowditch) 2 Buy now
17 Jun 2011 officers Appointment of director (Mr Colin David Bowditch) 2 Buy now
13 Jan 2011 accounts Annual Accounts 6 Buy now
10 Aug 2010 annual-return Annual Return 3 Buy now
16 Dec 2009 accounts Annual Accounts 5 Buy now
29 Oct 2009 officers Change of particulars for director (Markham John Towler) 2 Buy now
29 Oct 2009 officers Change of particulars for secretary (Christine Valerie Towler) 1 Buy now
29 Oct 2009 officers Change of particulars for director (Markham John Towler) 2 Buy now
14 Jul 2009 annual-return Return made up to 01/07/09; full list of members 3 Buy now
17 Dec 2008 accounts Annual Accounts 6 Buy now
10 Jul 2008 annual-return Return made up to 01/07/08; full list of members 3 Buy now
10 Jul 2008 officers Director's change of particulars / markham towler / 01/05/2008 1 Buy now
22 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Dec 2007 accounts Annual Accounts 6 Buy now
28 Sep 2007 mortgage Particulars of mortgage/charge 9 Buy now
30 Jul 2007 mortgage Particulars of mortgage/charge 9 Buy now
30 Jul 2007 mortgage Particulars of mortgage/charge 9 Buy now
20 Jul 2007 annual-return Return made up to 01/07/07; full list of members 2 Buy now
25 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Jan 2007 accounts Annual Accounts 7 Buy now
19 Jul 2006 annual-return Return made up to 01/07/06; full list of members 3 Buy now
17 Mar 2006 mortgage Particulars of mortgage/charge 9 Buy now
25 Nov 2005 accounts Annual Accounts 5 Buy now
13 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
06 Jul 2005 mortgage Particulars of mortgage/charge 9 Buy now
04 Jul 2005 annual-return Return made up to 01/07/05; full list of members 2 Buy now
05 Jan 2005 accounts Annual Accounts 6 Buy now
29 Jul 2004 annual-return Return made up to 01/07/04; full list of members 7 Buy now
13 Feb 2004 accounts Annual Accounts 7 Buy now
19 Aug 2003 annual-return Return made up to 01/07/03; full list of members 7 Buy now
14 Nov 2002 accounts Annual Accounts 5 Buy now
09 Jul 2002 annual-return Return made up to 01/07/02; full list of members 7 Buy now
07 Nov 2001 accounts Annual Accounts 4 Buy now
20 Jul 2001 annual-return Return made up to 01/07/01; full list of members 7 Buy now
11 Jan 2001 accounts Annual Accounts 4 Buy now
14 Jul 2000 annual-return Return made up to 01/07/00; full list of members 6 Buy now
03 Apr 2000 accounts Accounting reference date extended from 31/07/00 to 30/09/00 1 Buy now
16 Sep 1999 mortgage Particulars of mortgage/charge 4 Buy now
13 Jul 1999 address Registered office changed on 13/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
13 Jul 1999 officers New secretary appointed 2 Buy now
13 Jul 1999 officers New director appointed 2 Buy now
13 Jul 1999 officers Secretary resigned 1 Buy now
13 Jul 1999 officers Director resigned 1 Buy now