SPECIALTY FOODS GROUP LIMITED

04687978
TOTTLE BAKERY DUNSIL DRIVE QUEENS DRIVE INDUSTRIAL ESTATE NOTTINGHAM NG2 1LU

Documents

Documents
Date Category Description Pages
27 Dec 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Oct 2024 accounts Annual Accounts 42 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2024 officers Appointment of secretary (Julie Wain) 2 Buy now
08 Feb 2024 officers Termination of appointment of director (Duane Ronald Roberts) 1 Buy now
08 Feb 2024 officers Termination of appointment of director (Matthew Wherry) 1 Buy now
08 Feb 2024 officers Termination of appointment of director (Douglas Reinhardt) 1 Buy now
08 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2024 officers Appointment of director (Mr Thomas David Riley) 2 Buy now
08 Feb 2024 officers Appointment of director (Mr Nicholas Peter Field) 2 Buy now
12 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2023 accounts Annual Accounts 43 Buy now
10 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2023 officers Change of particulars for director (Mr Duane Ronald Roberts) 2 Buy now
07 Jul 2023 officers Change of particulars for director (Mr Duane Ronald Roberts) 2 Buy now
07 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2023 officers Termination of appointment of director (David Bristow) 1 Buy now
06 Jun 2023 mortgage Registration of a charge 49 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 officers Appointment of director (Matthew Wherry) 2 Buy now
12 Dec 2022 officers Appointment of director (Douglas Reinhardt) 2 Buy now
08 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Oct 2022 officers Termination of appointment of secretary (Richard Dale Shippee) 1 Buy now
24 Oct 2022 officers Termination of appointment of director (Richard Dale Shippee) 1 Buy now
20 Oct 2022 resolution Resolution 1 Buy now
20 Oct 2022 incorporation Memorandum Articles 6 Buy now
12 Oct 2022 mortgage Registration of a charge 12 Buy now
14 Jul 2022 accounts Annual Accounts 42 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2021 accounts Annual Accounts 39 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 39 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 accounts Annual Accounts 41 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 42 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2017 officers Appointment of director (David Bristow) 2 Buy now
12 Oct 2017 incorporation Memorandum Articles 13 Buy now
12 Oct 2017 resolution Resolution 2 Buy now
12 Jul 2017 accounts Annual Accounts 45 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2016 accounts Annual Accounts 33 Buy now
20 Apr 2016 annual-return Annual Return 5 Buy now
03 Jul 2015 accounts Annual Accounts 32 Buy now
10 Mar 2015 annual-return Annual Return 5 Buy now
03 Jul 2014 accounts Annual Accounts 31 Buy now
24 Mar 2014 annual-return Annual Return 5 Buy now
04 Sep 2013 officers Termination of appointment of director (Desmond Henderson-Ross) 1 Buy now
19 Jun 2013 accounts Annual Accounts 31 Buy now
06 Mar 2013 annual-return Annual Return 6 Buy now
26 Jun 2012 accounts Annual Accounts 33 Buy now
12 Mar 2012 annual-return Annual Return 6 Buy now
02 Mar 2012 officers Appointment of director (Desmond Hubert Thomas Henderson-Ross) 2 Buy now
21 Nov 2011 officers Termination of appointment of director (Alan Payne) 1 Buy now
13 Jun 2011 accounts Annual Accounts 30 Buy now
09 Mar 2011 annual-return Annual Return 6 Buy now
04 Aug 2010 accounts Annual Accounts 30 Buy now
26 Mar 2010 annual-return Annual Return 5 Buy now
04 Nov 2009 officers Appointment of director (Mr Alan Thomas Payne) 2 Buy now
29 Jul 2009 accounts Annual Accounts 30 Buy now
01 Apr 2009 address Registered office changed on 01/04/2009 from 8-10 new fetter lane london EC4A 1RS 1 Buy now
18 Mar 2009 annual-return Return made up to 06/03/09; full list of members 3 Buy now
01 Oct 2008 accounts Annual Accounts 28 Buy now
12 Jun 2008 accounts Annual Accounts 27 Buy now
14 Mar 2008 annual-return Return made up to 06/03/08; full list of members 3 Buy now
09 May 2007 accounts Annual Accounts 27 Buy now
04 Apr 2007 annual-return Return made up to 06/03/07; full list of members 2 Buy now
05 Jul 2006 accounts Delivery ext'd 3 mth 30/09/05 1 Buy now
18 Apr 2006 annual-return Return made up to 06/03/06; full list of members 5 Buy now
28 Sep 2005 auditors Auditors Resignation Company 2 Buy now
15 Apr 2005 accounts Annual Accounts 25 Buy now
23 Mar 2005 annual-return Return made up to 06/03/05; full list of members 7 Buy now
29 Oct 2004 accounts Annual Accounts 27 Buy now
10 Aug 2004 annual-return Return made up to 06/03/04; full list of members 5 Buy now
22 Jun 2004 accounts Delivery ext'd 3 mth 30/09/03 2 Buy now
08 Sep 2003 mortgage Particulars of mortgage/charge 7 Buy now
25 Jun 2003 officers Secretary resigned 1 Buy now
25 Jun 2003 officers Director resigned 1 Buy now
25 Jun 2003 officers New director appointed 3 Buy now
25 Jun 2003 officers New secretary appointed;new director appointed 3 Buy now
25 Jun 2003 accounts Accounting reference date shortened from 31/03/04 to 30/09/03 1 Buy now
30 May 2003 change-of-name Certificate Change Of Name Company 2 Buy now
06 Mar 2003 incorporation Incorporation Company 20 Buy now