MARS WRIGLEY CONFECTIONERY UK LIMITED

06649982
3D DUNDEE ROAD SLOUGH BERKSHIRE SL1 4LG

Documents

Documents
Date Category Description Pages
10 Oct 2024 officers Appointment of director (Adrian Grochowski) 2 Buy now
04 Oct 2024 accounts Annual Accounts 97 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 officers Termination of appointment of director (Andrew Richard Parton) 1 Buy now
15 Sep 2023 accounts Annual Accounts 95 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2022 officers Appointment of director (Mr Koen Ter Mors) 2 Buy now
04 Oct 2022 accounts Annual Accounts 89 Buy now
24 Aug 2022 officers Termination of appointment of director (Matthew Griffiths Farr) 1 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 officers Appointment of director (Mr Timothy William Friedman) 2 Buy now
23 Sep 2021 accounts Annual Accounts 90 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 officers Change of particulars for director (Mr Matthew Griffiths Farr) 2 Buy now
10 Jul 2021 officers Termination of appointment of director (Ian James Langer) 1 Buy now
12 May 2021 officers Appointment of director (Mrs Kajal Wood) 2 Buy now
08 Apr 2021 officers Appointment of director (Mr Adam Grant) 2 Buy now
07 Dec 2020 officers Termination of appointment of director (David Arnaud Manzini) 1 Buy now
26 Nov 2020 officers Appointment of director (Mr Matthew Griffiths Farr) 2 Buy now
26 Nov 2020 officers Termination of appointment of director (Colin James Wright Moss) 1 Buy now
16 Nov 2020 accounts Annual Accounts 91 Buy now
08 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2020 officers Termination of appointment of director (Helen Kathryn Selby) 1 Buy now
22 Jan 2020 officers Appointment of director (Helen Kathryn Selby) 2 Buy now
22 Jan 2020 officers Appointment of director (Mrs Helen Michelle Kimberley) 2 Buy now
10 Oct 2019 accounts Annual Accounts 85 Buy now
15 Aug 2019 officers Termination of appointment of director (David James Haines) 1 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2018 accounts Annual Accounts 45 Buy now
29 Aug 2018 officers Termination of appointment of director (Paul Andrew Owings) 1 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2018 officers Change of particulars for director (David James Haines) 2 Buy now
31 Jul 2018 officers Change of particulars for director (Mr Paul Andrew Owings) 2 Buy now
31 Jul 2018 officers Change of particulars for director (Mr Paul Andrew Owings) 2 Buy now
22 Mar 2018 capital Return of Allotment of shares 4 Buy now
22 Mar 2018 capital Return of Allotment of shares 5 Buy now
20 Mar 2018 resolution Resolution 31 Buy now
20 Mar 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Feb 2018 resolution Resolution 2 Buy now
26 Feb 2018 change-of-name Change Of Name Notice 2 Buy now
23 Jan 2018 officers Change of particulars for director (Mr David Arnaud Manzini) 2 Buy now
29 Dec 2017 officers Termination of appointment of secretary (Carol Williams) 1 Buy now
29 Dec 2017 officers Termination of appointment of director (Carol Williams) 1 Buy now
23 Oct 2017 officers Change of particulars for director (Andrew Richard Parton) 2 Buy now
07 Oct 2017 accounts Annual Accounts 47 Buy now
20 Sep 2017 officers Appointment of director (Mr Colin James Wright Moss) 2 Buy now
20 Sep 2017 officers Appointment of director (Mr David Arnaud Manzini) 2 Buy now
20 Sep 2017 officers Termination of appointment of director (Blas Maquivar Gallardo) 1 Buy now
20 Sep 2017 officers Termination of appointment of director (Matthew James Page) 1 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2016 accounts Annual Accounts 28 Buy now
12 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
15 Aug 2016 officers Appointment of director (Andrew Richard Parton) 2 Buy now
12 Aug 2016 officers Termination of appointment of director (Keith Brockman) 1 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2016 officers Appointment of director (Mr Paul Andrew Owings) 2 Buy now
21 Dec 2015 officers Termination of appointment of director (Dale Abel Creaser) 1 Buy now
22 Sep 2015 accounts Annual Accounts 27 Buy now
07 Aug 2015 annual-return Annual Return 7 Buy now
08 Apr 2015 officers Appointment of director (Mr Blas Maquivar Gallardo) 2 Buy now
08 Apr 2015 officers Termination of appointment of director (Fiona Eleanor Dawson) 1 Buy now
22 Dec 2014 officers Appointment of director (Keith Brockman) 2 Buy now
22 Dec 2014 officers Termination of appointment of director (Stuart Guthrie-Brown) 1 Buy now
28 Oct 2014 officers Appointment of director (Mr Matthew James Page) 2 Buy now
17 Sep 2014 accounts Annual Accounts 26 Buy now
23 Jul 2014 annual-return Annual Return 6 Buy now
22 May 2014 officers Termination of appointment of director (Gabriele Hannen) 1 Buy now
28 Feb 2014 officers Appointment of director (Ms Gabriele Hannen) 2 Buy now
28 Feb 2014 officers Termination of appointment of director (Dawn Allen) 1 Buy now
31 Oct 2013 officers Change of particulars for director (David James Haines) 2 Buy now
31 Oct 2013 officers Change of particulars for director (Dawn Amanda Allen) 2 Buy now
24 Oct 2013 officers Change of particulars for director (Mrs Carol Williams) 2 Buy now
24 Oct 2013 officers Change of particulars for director (Ian James Langer) 2 Buy now
24 Oct 2013 officers Change of particulars for director (Mr Stuart Guthrie-Brown) 2 Buy now
24 Oct 2013 officers Change of particulars for director (Ms Fiona Eleanor Dawson) 2 Buy now
24 Oct 2013 officers Change of particulars for director (Dr Dale Abel Creaser) 2 Buy now
18 Sep 2013 accounts Annual Accounts 27 Buy now
25 Jul 2013 annual-return Annual Return 7 Buy now
26 Sep 2012 accounts Annual Accounts 26 Buy now
26 Jul 2012 annual-return Annual Return 7 Buy now
10 Jul 2012 officers Appointment of director (Mrs Carol Williams) 2 Buy now
10 Jul 2012 officers Appointment of secretary (Mrs Carol Williams) 1 Buy now
10 Jul 2012 officers Termination of appointment of director (Margaret Jordan) 1 Buy now
10 Jul 2012 officers Termination of appointment of secretary (Margaret Jordan) 1 Buy now
27 Sep 2011 accounts Annual Accounts 25 Buy now
16 Aug 2011 annual-return Annual Return 7 Buy now
03 Mar 2011 officers Termination of appointment of director (Andrew Parton) 1 Buy now
03 Mar 2011 officers Appointment of director (Dr Dale Abel Creaser) 2 Buy now
13 Nov 2010 officers Change of particulars for director (Margaret Alison Jordan) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Ms Fiona Dawson) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Dawn Amanda Allen) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Andrew Richard Parton) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Ian James Langer) 2 Buy now
12 Nov 2010 officers Change of particulars for director (David James Haines) 2 Buy now
12 Nov 2010 officers Change of particulars for secretary (Margaret Alison Jordan) 1 Buy now
12 Nov 2010 officers Change of particulars for director (Stuart Guthrie-Brown) 2 Buy now
01 Oct 2010 accounts Annual Accounts 28 Buy now
16 Aug 2010 annual-return Annual Return 11 Buy now