INGREDIENT SOURCING LIMITED

05406056
ROUGH HILL MARLSTON-CUM-LACHE CHESTER CHESHIRE CH4 9JS

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Sep 2024 officers Appointment of director (Mr Jack Hancock) 2 Buy now
09 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
15 Jan 2024 mortgage Registration of a charge 32 Buy now
18 Dec 2023 accounts Annual Accounts 19 Buy now
15 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2023 officers Termination of appointment of director (Simon Chantler) 1 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 17 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 officers Change of particulars for director (Ms Maria Neeve) 2 Buy now
24 May 2022 officers Appointment of director (Mr Rajesh Tugnait) 2 Buy now
13 May 2022 officers Termination of appointment of director (Mark Henry Chantler) 1 Buy now
21 Dec 2021 accounts Annual Accounts 18 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 17 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 officers Termination of appointment of secretary (James Damian Mcdonald) 1 Buy now
21 Oct 2020 officers Termination of appointment of director (James Damian Mcdonald) 1 Buy now
23 Jun 2020 officers Appointment of director (Ms Maria Neeve) 2 Buy now
03 Jan 2020 accounts Annual Accounts 18 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Annual Accounts 18 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 mortgage Registration of a charge 62 Buy now
05 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2018 accounts Annual Accounts 17 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2017 resolution Resolution 2 Buy now
03 May 2017 change-of-name Change Of Name Notice 2 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 accounts Annual Accounts 15 Buy now
19 Oct 2016 officers Appointment of director (Mr Mark Henry Chantler) 2 Buy now
19 Oct 2016 officers Termination of appointment of director (Paul Lawrence Deakin) 1 Buy now
12 Apr 2016 annual-return Annual Return 6 Buy now
06 Jan 2016 accounts Annual Accounts 14 Buy now
20 Apr 2015 annual-return Annual Return 6 Buy now
09 Jan 2015 accounts Annual Accounts 14 Buy now
11 Apr 2014 annual-return Annual Return 6 Buy now
30 Dec 2013 accounts Annual Accounts 13 Buy now
04 Apr 2013 annual-return Annual Return 6 Buy now
06 Jan 2013 accounts Annual Accounts 13 Buy now
10 Apr 2012 annual-return Annual Return 6 Buy now
05 Jan 2012 accounts Annual Accounts 13 Buy now
12 Apr 2011 annual-return Annual Return 6 Buy now
04 Jan 2011 accounts Annual Accounts 13 Buy now
07 Apr 2010 annual-return Annual Return 5 Buy now
18 Aug 2009 accounts Annual Accounts 13 Buy now
08 May 2009 annual-return Return made up to 29/03/09; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 14 Buy now
24 Apr 2008 annual-return Return made up to 29/03/08; full list of members 4 Buy now
08 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jan 2008 officers New director appointed 2 Buy now
25 Jan 2008 officers New director appointed 2 Buy now
25 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
25 Jan 2008 officers Director resigned 1 Buy now
25 Jan 2008 officers Secretary resigned 1 Buy now
25 Jan 2008 address Registered office changed on 25/01/08 from: 3 hobson court gillan way penrith 40 business park penrith cumbria CA11 9GQ 1 Buy now
05 Dec 2007 address Registered office changed on 05/12/07 from: unit 8 lillyhall business centre jubilee road workington cumbria CA14 4HA 1 Buy now
17 May 2007 accounts Annual Accounts 4 Buy now
17 May 2007 accounts Annual Accounts 4 Buy now
08 May 2007 officers Director's particulars changed 1 Buy now
08 May 2007 annual-return Return made up to 29/03/07; full list of members 2 Buy now
04 Apr 2007 officers New secretary appointed 1 Buy now
03 Apr 2007 officers Secretary resigned 1 Buy now
15 May 2006 annual-return Return made up to 29/03/06; full list of members 2 Buy now
08 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
12 Apr 2005 officers New director appointed 2 Buy now
12 Apr 2005 officers New secretary appointed 2 Buy now
12 Apr 2005 address Registered office changed on 12/04/05 from: pearl assurance house 2 derby square liverpool L2 9XL 1 Buy now
07 Apr 2005 officers Secretary resigned 1 Buy now
07 Apr 2005 officers Director resigned 1 Buy now
29 Mar 2005 incorporation Incorporation Company 17 Buy now