2 SISTERS POULTRY LIMITED

SC440782
GEORGE STREET COUPAR ANGUS BLAIRGOWRIE PERTHSHIRE PH13 9LU

Documents

Documents
Date Category Description Pages
26 Jul 2024 officers Appointment of director (Mr Nigel Barry Williams) 2 Buy now
26 Jul 2024 officers Termination of appointment of director (Craig Ashley Tomkinson) 1 Buy now
30 Apr 2024 accounts Annual Accounts 9 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 accounts Annual Accounts 16 Buy now
01 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/07/22 90 Buy now
01 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/07/22 1 Buy now
01 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 30/07/22 2 Buy now
06 Jun 2023 officers Termination of appointment of director (Ronald Klaas Otto Kers) 1 Buy now
22 May 2023 officers Appointment of director (Mrs Joanne Caroline Kershaw Simmonds) 2 Buy now
26 Jan 2023 officers Termination of appointment of director (Ranjit Singh Boparan) 1 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 accounts Annual Accounts 30 Buy now
14 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/21 87 Buy now
14 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/07/21 3 Buy now
14 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/07/21 1 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 accounts Annual Accounts 34 Buy now
21 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 01/08/20 1 Buy now
21 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 01/08/20 3 Buy now
21 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 01/08/20 88 Buy now
30 Mar 2021 officers Change of particulars for director (Mr Craig Ashley Tomkinson) 2 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 accounts Annual Accounts 29 Buy now
03 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 27/07/19 82 Buy now
03 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 27/07/19 1 Buy now
03 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 27/07/19 3 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 officers Termination of appointment of director (Andrew Ronald Mcinnes) 1 Buy now
02 May 2019 accounts Annual Accounts 32 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 officers Appointment of director (Mr Andrew Ronald Mcinnes) 2 Buy now
01 Nov 2018 officers Termination of appointment of director (Keith Richard Packer) 1 Buy now
14 Aug 2018 officers Termination of appointment of director (Martyn Paul Fletcher) 1 Buy now
16 Jul 2018 officers Appointment of director (Mr Craig Ashley Tomkinson) 2 Buy now
16 Jul 2018 officers Appointment of director (Mr Ronald Klaas Otto Kers) 2 Buy now
16 Jul 2018 officers Termination of appointment of director (Richard Neil Pike) 1 Buy now
02 May 2018 accounts Annual Accounts 30 Buy now
04 Apr 2018 officers Appointment of director (Mr Keith Richard Packer) 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Antonio Singh Boparan) 1 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 officers Termination of appointment of director (Gareth Wyn Davies) 1 Buy now
22 Aug 2017 officers Appointment of director (Mr Richard Neil Pike) 2 Buy now
25 Jul 2017 officers Appointment of director (Mr Antonio Singh Boparan) 2 Buy now
18 Jul 2017 officers Appointment of director (Mr Martyn Paul Fletcher) 2 Buy now
18 Jul 2017 officers Termination of appointment of director (Stephen Paul Leadbeater) 1 Buy now
20 Apr 2017 accounts Annual Accounts 31 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2016 officers Change of particulars for director (Mr Ranjit Singh Boparan) 2 Buy now
25 Apr 2016 accounts Annual Accounts 22 Buy now
17 Feb 2016 annual-return Annual Return 6 Buy now
25 Aug 2015 officers Appointment of director (Mr Gareth Wyn Davies) 2 Buy now
25 Aug 2015 officers Termination of appointment of director (David Steven Morgan) 1 Buy now
10 Aug 2015 mortgage Registration of a charge 15 Buy now
03 Aug 2015 officers Termination of appointment of director (Stephen Paul Ellis) 1 Buy now
27 Mar 2015 accounts Annual Accounts 20 Buy now
23 Mar 2015 officers Appointment of director (Mr David Steven Morgan) 2 Buy now
29 Jan 2015 annual-return Annual Return 6 Buy now
29 Jan 2015 officers Change of particulars for director (Mr Stephen Paul Leadbeater) 2 Buy now
05 Aug 2014 officers Termination of appointment of director (Stephen Henderson) 1 Buy now
26 Jun 2014 officers Appointment of director (Mr Stephen Paul Leadbeater) 2 Buy now
28 Apr 2014 accounts Annual Accounts 21 Buy now
23 Jan 2014 annual-return Annual Return 6 Buy now
05 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2013 officers Appointment of director (Mr Steve Henderson) 2 Buy now
21 Mar 2013 officers Appointment of director (Mr Stephen Paul Ellis) 2 Buy now
21 Mar 2013 officers Appointment of director (Mr Ranjit Singh Boparan) 2 Buy now
21 Mar 2013 officers Termination of appointment of director (Maarten Kusters) 1 Buy now
21 Mar 2013 officers Termination of appointment of director (Peter Beckers) 1 Buy now
21 Mar 2013 officers Termination of appointment of director (Louis Vernaus) 1 Buy now
21 Mar 2013 officers Termination of appointment of director (Mark Steven) 1 Buy now
14 Mar 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
08 Mar 2013 officers Appointment of director (Peter Maria Jacobus Beckers) 3 Buy now
07 Mar 2013 officers Appointment of director (Mr Louis Antoine Maria Vernaus) 3 Buy now
28 Feb 2013 officers Appointment of director (Mark Steven) 3 Buy now
28 Feb 2013 officers Appointment of director (Maarten Kusters) 3 Buy now
25 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
22 Feb 2013 officers Termination of appointment of secretary (D.W. Company Services Limited) 1 Buy now
22 Feb 2013 officers Termination of appointment of director (D.W. Director 1 Limited) 1 Buy now
22 Feb 2013 officers Termination of appointment of director (Kenneth Rose) 1 Buy now
22 Feb 2013 officers Termination of appointment of director (D.W. Company Services Limited) 1 Buy now
21 Jan 2013 incorporation Incorporation Company 45 Buy now