NEW CENTURY FOODS LIMITED

04197908
14 RAM BOULEVARD FOXHILLS INDUSTRIAL PARK SCUNTHORPE NORTH LINCOLNSHIRE DN15 8QW

Documents

Documents
Date Category Description Pages
02 Sep 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Sep 2024 capital Notice of name or other designation of class of shares 2 Buy now
02 Sep 2024 incorporation Memorandum Articles 17 Buy now
02 Sep 2024 resolution Resolution 3 Buy now
29 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Aug 2024 accounts Annual Accounts 26 Buy now
13 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2024 incorporation Memorandum Articles 17 Buy now
17 Feb 2024 resolution Resolution 3 Buy now
15 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
27 Sep 2023 officers Appointment of director (Mr Colin Steele) 2 Buy now
25 Aug 2023 accounts Annual Accounts 25 Buy now
17 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2023 incorporation Memorandum Articles 17 Buy now
14 Mar 2023 resolution Resolution 2 Buy now
14 Mar 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Mar 2023 capital Notice of name or other designation of class of shares 2 Buy now
13 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2023 officers Appointment of secretary (Mrs Sarah Lehrmann) 2 Buy now
10 Mar 2023 officers Termination of appointment of secretary (Suzanne Walker) 1 Buy now
28 Sep 2022 accounts Annual Accounts 24 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2022 incorporation Memorandum Articles 14 Buy now
16 Mar 2022 resolution Resolution 2 Buy now
09 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2022 officers Appointment of director (Mr Jacob Lehrmann) 2 Buy now
09 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2021 accounts Annual Accounts 25 Buy now
21 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
26 Jan 2021 officers Appointment of secretary (Mrs Suzanne Walker) 2 Buy now
19 Jan 2021 officers Termination of appointment of secretary (John Walker) 1 Buy now
15 Jun 2020 accounts Annual Accounts 24 Buy now
19 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 accounts Annual Accounts 24 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2018 accounts Annual Accounts 23 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 accounts Annual Accounts 21 Buy now
11 Nov 2016 resolution Resolution 1 Buy now
11 Nov 2016 capital Notice of cancellation of shares 4 Buy now
11 Nov 2016 capital Return of purchase of own shares 3 Buy now
03 May 2016 annual-return Annual Return 5 Buy now
16 Nov 2015 accounts Annual Accounts 20 Buy now
29 Apr 2015 annual-return Annual Return 5 Buy now
22 Oct 2014 accounts Annual Accounts 20 Buy now
01 May 2014 annual-return Annual Return 5 Buy now
14 Nov 2013 accounts Annual Accounts 19 Buy now
02 May 2013 annual-return Annual Return 5 Buy now
19 Nov 2012 accounts Annual Accounts 18 Buy now
30 Apr 2012 annual-return Annual Return 5 Buy now
09 Nov 2011 accounts Annual Accounts 20 Buy now
03 May 2011 annual-return Annual Return 5 Buy now
20 Oct 2010 accounts Annual Accounts 20 Buy now
04 May 2010 annual-return Annual Return 5 Buy now
26 Sep 2009 accounts Annual Accounts 21 Buy now
30 Apr 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now
19 Nov 2008 accounts Annual Accounts 19 Buy now
17 Apr 2008 annual-return Return made up to 10/04/08; full list of members 4 Buy now
17 Apr 2008 officers Director's change of particulars / simon mumford / 01/04/2008 1 Buy now
16 Nov 2007 accounts Annual Accounts 19 Buy now
24 Apr 2007 annual-return Return made up to 10/04/07; full list of members 3 Buy now
10 Jan 2007 accounts Annual Accounts 19 Buy now
20 Apr 2006 annual-return Return made up to 10/04/06; full list of members 7 Buy now
08 Nov 2005 accounts Annual Accounts 18 Buy now
13 Jun 2005 accounts Accounting reference date extended from 31/12/04 to 30/06/05 1 Buy now
12 Apr 2005 annual-return Return made up to 10/04/05; full list of members 3 Buy now
18 Jun 2004 accounts Annual Accounts 18 Buy now
22 Apr 2004 annual-return Return made up to 10/04/04; full list of members 7 Buy now
28 Jun 2003 accounts Annual Accounts 20 Buy now
09 May 2003 annual-return Return made up to 10/04/03; full list of members 7 Buy now
08 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
08 May 2002 accounts Annual Accounts 16 Buy now
03 May 2002 capital Ad 18/04/02--------- £ si 7200@1=7200 £ ic 83268/90468 2 Buy now
24 Apr 2002 annual-return Return made up to 10/04/02; full list of members 6 Buy now
12 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
12 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
21 May 2001 accounts Accounting reference date shortened from 30/04/02 to 31/12/01 1 Buy now
16 May 2001 capital Ad 10/04/01--------- £ si 83267@1=83267 £ ic 1/83268 2 Buy now
04 May 2001 mortgage Particulars of mortgage/charge 4 Buy now
25 Apr 2001 change-of-name Certificate Change Of Name Company 2 Buy now
25 Apr 2001 officers Secretary resigned 1 Buy now
25 Apr 2001 officers Director resigned 1 Buy now
25 Apr 2001 address Registered office changed on 25/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
25 Apr 2001 officers New secretary appointed;new director appointed 2 Buy now
25 Apr 2001 officers New director appointed 2 Buy now
10 Apr 2001 incorporation Incorporation Company 32 Buy now