BUCKLEY FOODS LIMITED

04517233
MORNING FOODS LIMITED NORTH WESTERN MILLS GRESTY ROAD CREWE CHESHIRE CW2 6HP

Documents

Documents
Date Category Description Pages
17 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2024 accounts Annual Accounts 26 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2023 officers Termination of appointment of director (Peter Matthew Mellor) 1 Buy now
27 Apr 2023 officers Appointment of director (Mr Mark Thomas Cookson) 2 Buy now
27 Apr 2023 officers Termination of appointment of secretary (Peter Matthew Mellor) 1 Buy now
27 Apr 2023 officers Appointment of secretary (Mr Mark Thomas Cookson) 2 Buy now
17 Apr 2023 accounts Annual Accounts 26 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2022 accounts Annual Accounts 26 Buy now
21 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2021 accounts Annual Accounts 24 Buy now
14 Aug 2020 officers Change of particulars for director (Francis Patrick Gaskill) 2 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2020 officers Change of particulars for director (Mr Peter Matthew Mellor) 2 Buy now
08 Apr 2020 accounts Annual Accounts 23 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2019 officers Appointment of director (Mr Peter Matthew Mellor) 2 Buy now
28 Jun 2019 officers Appointment of director (Mr James John Lea) 2 Buy now
28 Jun 2019 officers Termination of appointment of director (David Warr) 1 Buy now
16 Apr 2019 accounts Annual Accounts 22 Buy now
08 Jan 2019 officers Change of particulars for director (Mr John Edward Lea) 2 Buy now
12 Dec 2018 officers Appointment of secretary (Mr Peter Matthew Mellor) 2 Buy now
12 Dec 2018 officers Termination of appointment of secretary (David Warr) 1 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Annual Accounts 22 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2017 accounts Annual Accounts 21 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2016 accounts Annual Accounts 17 Buy now
19 Apr 2016 officers Change of particulars for director (Mr John Edward Lea) 2 Buy now
18 Apr 2016 officers Change of particulars for director (Mr David Warr) 2 Buy now
18 Apr 2016 officers Change of particulars for director (Francis Patrick Gaskill) 2 Buy now
18 Apr 2016 officers Change of particulars for director (Mr John Edward Lea) 2 Buy now
10 Sep 2015 annual-return Annual Return 5 Buy now
28 Apr 2015 accounts Annual Accounts 17 Buy now
11 Sep 2014 annual-return Annual Return 5 Buy now
11 Sep 2014 officers Change of particulars for director (Mr David Warr) 2 Buy now
11 Sep 2014 officers Change of particulars for secretary (Mr David Warr) 1 Buy now
01 May 2014 accounts Annual Accounts 15 Buy now
13 Sep 2013 annual-return Annual Return 6 Buy now
14 Jun 2013 auditors Auditors Resignation Company 2 Buy now
12 Jun 2013 auditors Auditors Resignation Company 2 Buy now
29 Apr 2013 accounts Annual Accounts 16 Buy now
02 Oct 2012 annual-return Annual Return 6 Buy now
17 Apr 2012 accounts Annual Accounts 16 Buy now
23 Aug 2011 annual-return Annual Return 6 Buy now
11 Apr 2011 accounts Annual Accounts 15 Buy now
07 Oct 2010 annual-return Annual Return 6 Buy now
06 Oct 2010 officers Change of particulars for director (Francis Patrick Gaskill) 2 Buy now
16 Apr 2010 accounts Annual Accounts 16 Buy now
28 Aug 2009 annual-return Return made up to 22/08/09; full list of members 4 Buy now
20 May 2009 accounts Annual Accounts 15 Buy now
28 Aug 2008 annual-return Return made up to 22/08/08; full list of members 4 Buy now
15 May 2008 accounts Annual Accounts 15 Buy now
18 Sep 2007 annual-return Return made up to 22/08/07; no change of members 7 Buy now
23 May 2007 accounts Annual Accounts 15 Buy now
31 Aug 2006 annual-return Return made up to 22/08/06; full list of members 7 Buy now
22 May 2006 accounts Annual Accounts 15 Buy now
22 Nov 2005 officers New director appointed 2 Buy now
22 Aug 2005 annual-return Return made up to 22/08/05; full list of members 8 Buy now
17 May 2005 accounts Annual Accounts 15 Buy now
25 Feb 2005 officers New director appointed 2 Buy now
28 Sep 2004 annual-return Return made up to 22/08/04; full list of members 7 Buy now
15 Jul 2004 accounts Accounting reference date shortened from 31/12/04 to 31/07/04 1 Buy now
24 Jun 2004 accounts Annual Accounts 6 Buy now
17 May 2004 address Registered office changed on 17/05/04 from: unit 5 little mountain industrial estate, buckley flintshire CH7 3AG 1 Buy now
17 May 2004 resolution Resolution 10 Buy now
17 May 2004 officers New secretary appointed 2 Buy now
17 May 2004 officers New director appointed 3 Buy now
17 May 2004 officers Director resigned 1 Buy now
17 May 2004 officers Secretary resigned;director resigned 1 Buy now
17 May 2004 officers Director resigned 1 Buy now
15 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Apr 2004 capital Ad 06/01/03--------- £ si 500@1 2 Buy now
13 Jan 2004 annual-return Return made up to 22/08/03; full list of members 7 Buy now
19 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
19 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
30 Apr 2003 officers New secretary appointed;new director appointed 2 Buy now
29 Apr 2003 mortgage Particulars of mortgage/charge 4 Buy now
24 Mar 2003 officers New director appointed 1 Buy now
18 Jan 2003 mortgage Particulars of mortgage/charge 5 Buy now
18 Jan 2003 mortgage Particulars of mortgage/charge 5 Buy now
18 Jan 2003 mortgage Particulars of mortgage/charge 5 Buy now
28 Oct 2002 resolution Resolution 9 Buy now
15 Oct 2002 accounts Accounting reference date extended from 31/08/03 to 31/12/03 1 Buy now
08 Oct 2002 capital Ad 01/10/02--------- £ si 8249@1=8249 £ ic 1/8250 2 Buy now
07 Oct 2002 resolution Resolution 2 Buy now
07 Oct 2002 capital Nc inc already adjusted 23/08/02 1 Buy now
07 Oct 2002 resolution Resolution 1 Buy now
07 Oct 2002 officers Secretary resigned 1 Buy now
07 Oct 2002 officers Director resigned 1 Buy now