NAKED FOODS LIMITED

03924935
ROUGH HILL MARLSTON-CUM-LACHE CHESTER CHESHIRE CH4 9JS

Documents

Documents
Date Category Description Pages
20 Sep 2024 officers Appointment of director (Mr Paul George Mcintyre) 2 Buy now
19 Sep 2024 officers Termination of appointment of director (Maria Louise Neeve) 1 Buy now
05 Jul 2024 mortgage Registration of a charge 35 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2024 mortgage Registration of a charge 32 Buy now
18 Sep 2023 officers Termination of appointment of director (Brian George Burman) 1 Buy now
25 Aug 2023 incorporation Memorandum Articles 26 Buy now
25 Aug 2023 resolution Resolution 2 Buy now
21 Aug 2023 resolution Resolution 2 Buy now
21 Aug 2023 incorporation Memorandum Articles 26 Buy now
17 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2023 capital Return of Allotment of shares 3 Buy now
11 Aug 2023 officers Change of particulars for director (Dr Rajesh Tugnait) 2 Buy now
11 Aug 2023 officers Appointment of director (Dr Rajesh Tugnait) 2 Buy now
10 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2023 officers Termination of appointment of secretary (James William Cook) 1 Buy now
10 Aug 2023 officers Termination of appointment of director (Amanda Finn) 1 Buy now
10 Aug 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2023 officers Termination of appointment of director (James William Cook) 1 Buy now
10 Aug 2023 officers Termination of appointment of director (Helen Katherine Riley) 1 Buy now
10 Aug 2023 officers Termination of appointment of director (David Simon Crispin Gell) 1 Buy now
10 Aug 2023 officers Termination of appointment of director (Christopher John Young) 1 Buy now
10 Aug 2023 officers Appointment of director (Ms Maria Neeve) 2 Buy now
10 Aug 2023 officers Appointment of director (Mr Jack Hancock) 2 Buy now
28 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2023 accounts Annual Accounts 15 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 9 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2022 officers Appointment of director (Mrs Amanda Finn) 2 Buy now
17 Feb 2022 officers Change of particulars for director (Mrs Helen Katherine Riley) 2 Buy now
17 Feb 2022 officers Change of particulars for director (Mr David Simon Crispin Gell) 2 Buy now
10 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2021 accounts Annual Accounts 10 Buy now
22 Apr 2021 capital Notice of cancellation of shares 6 Buy now
31 Mar 2021 capital Return of purchase of own shares 3 Buy now
22 Mar 2021 capital Notice of cancellation of shares 4 Buy now
22 Mar 2021 capital Return of purchase of own shares 3 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Aug 2020 accounts Annual Accounts 9 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Sep 2019 accounts Annual Accounts 10 Buy now
05 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Brian George Burman) 2 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2018 accounts Annual Accounts 10 Buy now
26 Sep 2018 capital Return of purchase of own shares 3 Buy now
28 Aug 2018 capital Notice of cancellation of shares 4 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 officers Appointment of director (Mr David Simon Crispin Gell) 2 Buy now
14 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2017 mortgage Registration of a charge 21 Buy now
16 Nov 2017 officers Termination of appointment of director (Geoffrey William Spinks) 1 Buy now
05 Oct 2017 accounts Annual Accounts 9 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Nov 2016 accounts Annual Accounts 8 Buy now
02 Mar 2016 annual-return Annual Return 9 Buy now
26 Oct 2015 accounts Annual Accounts 8 Buy now
25 Feb 2015 annual-return Annual Return 8 Buy now
24 Nov 2014 accounts Annual Accounts 8 Buy now
02 Jul 2014 officers Appointment of director (Mr Geoffrey William Spinks) 2 Buy now
14 Feb 2014 annual-return Annual Return 7 Buy now
28 Jun 2013 accounts Annual Accounts 9 Buy now
22 Mar 2013 capital Notice of cancellation of shares 4 Buy now
22 Mar 2013 capital Return of purchase of own shares 3 Buy now
19 Feb 2013 annual-return Annual Return 8 Buy now
10 Oct 2012 accounts Annual Accounts 6 Buy now
08 May 2012 capital Return of Allotment of shares 4 Buy now
08 May 2012 capital Notice of cancellation of shares 4 Buy now
08 May 2012 capital Notice of cancellation of shares 4 Buy now
08 May 2012 resolution Resolution 6 Buy now
08 May 2012 capital Return of purchase of own shares 3 Buy now
08 May 2012 capital Return of purchase of own shares 3 Buy now
25 Apr 2012 annual-return Annual Return 8 Buy now
23 Apr 2012 capital Return of purchase of own shares 3 Buy now
02 Apr 2012 resolution Resolution 2 Buy now
02 Apr 2012 capital Notice of cancellation of shares 4 Buy now
29 Mar 2012 officers Change of particulars for director (Brian George Burman) 2 Buy now
24 Aug 2011 accounts Annual Accounts 6 Buy now
26 May 2011 capital Return of purchase of own shares 3 Buy now
18 May 2011 capital Return of Allotment of shares 4 Buy now
12 May 2011 resolution Resolution 2 Buy now
12 May 2011 capital Return of Allotment of shares 4 Buy now
11 Mar 2011 annual-return Annual Return 8 Buy now
16 Dec 2010 accounts Annual Accounts 5 Buy now
01 Mar 2010 annual-return Annual Return 7 Buy now
01 Mar 2010 officers Termination of appointment of secretary (Brian Burman) 1 Buy now
01 Mar 2010 officers Change of particulars for director (Dr Christopher John Young) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Helen Riley) 2 Buy now
01 Mar 2010 officers Termination of appointment of director (Paul Mortimer) 1 Buy now
01 Mar 2010 officers Change of particulars for director (James William Cook) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Brian George Burman) 2 Buy now
13 Jan 2010 capital Notice of cancellation of shares 4 Buy now
13 Jan 2010 capital Return of purchase of own shares 3 Buy now
12 Oct 2009 accounts Annual Accounts 7 Buy now
23 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
03 Apr 2009 annual-return Return made up to 14/02/09; full list of members 6 Buy now