LONDON TEA AND PRODUCE COMPANY LIMITED

05762121
4 BEACON ROAD TRAFFORD PARK MANCHESTER M17 1AF

Documents

Documents
Date Category Description Pages
09 Jan 2025 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2025 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2025 officers Termination of appointment of director (Michael Ian Brehme) 1 Buy now
09 Jan 2025 officers Termination of appointment of secretary (Dtm Legal Llp) 1 Buy now
09 Jan 2025 officers Appointment of director (Mrs Suzanne Gwendoline Smith) 2 Buy now
09 Jan 2025 officers Appointment of director (Mr Sandeep Singh Chadha) 2 Buy now
16 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2024 accounts Annual Accounts 4 Buy now
11 Oct 2023 officers Appointment of corporate secretary (Dtm Legal Llp) 2 Buy now
11 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 4 Buy now
24 Jan 2023 officers Termination of appointment of director (Paul White) 1 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 accounts Annual Accounts 4 Buy now
10 Jun 2022 officers Termination of appointment of director (Desmond Anthony Kingsley) 1 Buy now
10 Jun 2022 officers Appointment of director (Mr Michael Ian Brehme) 2 Buy now
09 Dec 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jul 2021 officers Appointment of director (Mr Paul White) 2 Buy now
26 Jul 2021 officers Termination of appointment of director (Priti Paul) 1 Buy now
26 Jul 2021 officers Termination of appointment of director (Ashoke Ghosh) 1 Buy now
26 Jul 2021 officers Appointment of director (Mr Desmond Anthony Kingsley) 2 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 4 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 4 Buy now
21 Nov 2019 officers Termination of appointment of secretary (Somnath Saha) 1 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 officers Termination of appointment of director (Somnath Saha) 1 Buy now
27 Dec 2018 accounts Annual Accounts 4 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 4 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2017 officers Termination of appointment of director (Ashok Kumar Bhargava) 1 Buy now
10 Jan 2017 accounts Annual Accounts 4 Buy now
08 Nov 2016 officers Termination of appointment of director (Rajendra Agarwal) 1 Buy now
08 Nov 2016 officers Termination of appointment of director (Rajendra Agarwal) 1 Buy now
01 Jun 2016 annual-return Annual Return 7 Buy now
14 Jan 2016 accounts Annual Accounts 4 Buy now
22 Apr 2015 annual-return Annual Return 7 Buy now
20 Jan 2015 officers Appointment of secretary (Mr Somnath Saha) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (Keith Richard Packer) 1 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Keith Richard Packer) 1 Buy now
24 Dec 2014 accounts Annual Accounts 4 Buy now
28 Apr 2014 annual-return Annual Return 9 Buy now
06 Jan 2014 accounts Annual Accounts 4 Buy now
23 Apr 2013 annual-return Annual Return 9 Buy now
24 Dec 2012 accounts Annual Accounts 2 Buy now
23 Oct 2012 officers Appointment of director (Mr Somnath Saha) 2 Buy now
23 Oct 2012 officers Appointment of director (Mr Ashoke Ghosh) 2 Buy now
14 Aug 2012 officers Appointment of director (Ashok Kumar Bhargava) 2 Buy now
14 Aug 2012 officers Appointment of director (Rajendra Agarwal) 2 Buy now
27 Apr 2012 annual-return Annual Return 5 Buy now
27 Apr 2012 officers Termination of appointment of director (Abner Soans) 1 Buy now
06 Jan 2012 accounts Annual Accounts 4 Buy now
27 Apr 2011 annual-return Annual Return 6 Buy now
21 Sep 2010 accounts Annual Accounts 4 Buy now
14 Apr 2010 annual-return Annual Return 5 Buy now
24 Aug 2009 accounts Annual Accounts 4 Buy now
08 Apr 2009 annual-return Return made up to 30/03/09; full list of members 4 Buy now
08 Apr 2009 officers Director appointed mr keith richard packer 1 Buy now
08 Apr 2009 officers Secretary appointed mr keith richard packer 1 Buy now
08 Apr 2009 officers Appointment terminated director marcus banfield 1 Buy now
08 Apr 2009 officers Appointment terminated secretary marcus banfield 1 Buy now
02 Feb 2009 accounts Annual Accounts 4 Buy now
28 Apr 2008 annual-return Return made up to 30/03/08; full list of members 4 Buy now
15 Feb 2008 officers New director appointed 1 Buy now
15 Feb 2008 officers New director appointed 1 Buy now
15 Feb 2008 officers Director resigned 1 Buy now
25 Jun 2007 accounts Annual Accounts 6 Buy now
18 Jun 2007 annual-return Return made up to 30/03/07; full list of members 2 Buy now
18 Jun 2007 address Registered office changed on 18/06/07 from: 35 portland place london W1B 1QF 1 Buy now
18 Jun 2007 officers Director resigned 1 Buy now
18 Jun 2007 officers Director resigned 1 Buy now
18 Jun 2007 officers Secretary resigned 1 Buy now
18 Jun 2007 officers Secretary resigned 1 Buy now
12 Feb 2007 resolution Resolution 16 Buy now
07 Feb 2007 address Registered office changed on 07/02/07 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
22 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
29 Aug 2006 officers New secretary appointed;new director appointed 2 Buy now
29 Aug 2006 officers New director appointed 5 Buy now
03 Jul 2006 change-of-name Certificate Change Of Name Company 3 Buy now
30 Mar 2006 incorporation Incorporation Company 17 Buy now